What KYC Verifications Are Required to Trade on TCEX?
Note: Vietnam has not yet granted official licenses to any cryptocurrency exchange.
As the Vietnamese cryptocurrency market enters an era of regulatory pilots and compliance, the TCEX platform—backed by well-known commercial bank Techcombank and Techcom Securities (TCBS)—has established a strict KYC (Know Your Customer) identity verification mechanism to comply with Anti-Money Laundering (AML) and regulatory requirements.（Vietnam crypto exchange）
If you plan to trade on TCEX, you need to complete different verification levels based on your trading needs:
I. KYC Verification Levels & Unlocked Permissions
| Verification Level | Required Documents / Verification Items | Key Audit Focus | Unlocked Permissions |
| Level 1: Basic Verification |
• Vietnamese phone number + Email • Basic personal info (Name, DOB, Address) |
OTP dynamic verification code | Login, market viewing, and paper trading only (Deposits, withdrawals, and trading disabled) |
|
Level 2: Advanced Identity Verification (Core Trading Level) |
• Vietnamese ID (CCCD) or Passport/Residence Permit • Facial Liveness Recognition • Matching-name Vietnamese commercial bank account |
Document clarity, 3D facial matching, bank account name consistency | Spot trading, VND fiat deposits & withdrawals, basic withdrawal limits |
| Level 3: High-Limit Verification |
• Proof of address within the last 3 months (Utility/Bank statements) • Proof of legal source of funds (Salary/Tax/Asset contracts) |
Enhanced Due Diligence (EDD) | Large-amount withdrawals, VIP fee rates, OTC channels, RWA asset subscriptions |
Corporate Users (KYB): Corporate accounts require additional documents, including the Enterprise Registration Certificate (ERC), Articles of Association, ID documents of the legal representative and Ultimate Beneficial Owners (UBOs) holding 25%+ shares, and a Board Resolution Authorization.
II. Top 3 Precautions when Completing Verification
- Ensure Information Authenticity: Make sure photos are free of reflections with all four corners visible. Do not use edited or expired documents.
- Strictly Prohibit Account Proxy/Rentals: In compliance with local anti-money laundering regulations, do not rent, lend, or sell your account.
- Use Secure Channels: Complete verification strictly through the official TCEX App or website. Never provide documents or verification codes to any third party.
Conclusion: Completing TCEX’s KYC verification is not only necessary to fulfill Vietnamese regulatory compliance requirements, but also an essential step to ensure personal asset security and smooth access to fiat deposit and withdrawal channels.