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HashKey Exchange account opening KYC requirements: Bank transfer requires a single transfer of no less than 10,000 Hong Kong dollars

Hong Kong licensed virtual asset exchange HashKey Exchange has announced its KYC requirements for account opening. The first step is identity authentication, where users need to provide identity documents (passport, ID card, etc.) and proof of address within the last three months (bank statements, utility bills, etc.). The second step is an ability assessment, where users need to complete an investment experience questionnaire and a virtual currency knowledge test. The third step is bank transfer, where Hong Kong bank accounts can transfer funds in real-time to HashKey Exchange. The minimum amount for a single transaction should be no less than 10,000 Hong Kong dollars or the equivalent in US dollars (recommended 1,500 US dollars) to complete identity verification.

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