I've asked Futu about the KYC questions about cryptocurrency account opening:
1. Can mainlanders get a mainland certificate?
If you are a user who has opened an account in the past and the account opening document is a Chinese mainland certificate, we are currently unable to provide cryptocurrency services to customers in Chinese mainland. If you need to update your information, you can go to "Account Opening Information" to update your information, and after the update is completed, you can try to continue activation.
2. Is it okay to have a mainland passport + overseas address certificate?
Not at this time
3. Is it OK to have a foreign green card or long-term visa?
No, you need to provide a passport for the type of overseas document, and a green card cannot change your nationality
Therefore, at present, the KYC requirements for withdrawals in the currency circle of Hong Kong compliance exchanges:
Futu: Overseas Passport / Hong Kong Identity Card + Overseas Address Proof
Hashkey: Overseas residence or work/study permit + overseas address certificate
Victory Securities: Proof of overseas address
There are specific ones in my top withdrawal tutorial, and you need to move to see it
Futu is still relatively strict, and after the full launch of BTC/ETH and U deposits, there is a high probability that KYC in mainland China will still not be able to play.
It can be seen from the requirements of the stock certificate that as long as the screenshot of Tiger Long Bridge and so on, Futu needs PDF format.
Futu Tiger has opened cryptocurrency trading before, but KYC in mainland China is not good, and this should continue to deposit and withdraw coins.
In the future, the cryptocurrency circle will deposit and withdraw funds in Hong Kong in compliance with regulations, and the difficulty of opening an account should be hashkey> Futu> Shengli Securities and OSL
After all, Futu has many users and a high market value, so it is normal to be stared at by regulators.
After Futu fully opened the function in the future, I still sent the tutorial as soon as possible, after all, professional counseling for safe deposits and withdrawals
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