If you are registering at BTSE Indonesia for the first time, you may have asked: “What exactly is KYC?” Or… “Why do I need to upload my ID card and take a selfie?”

The answer is simple: because KYC is essential for your own security and for the integrity of the entire crypto ecosystem.

Let’s break it down!

What is KYC?
KYC stands for “Know Your Customer”.
It is a mandatory identity verification process required for financial platforms (including crypto asset exchanges such as BTSE Indonesia) to ensure that you are a genuine and legitimate user, not someone misusing the system.

Once you complete KYC, your data will be stored securely and used solely for verification purposes in compliance with OJK, CFX, and KKI regulations.

Why is KYC Mandatory?

• Protecting Account Security
  With KYC, your account is safeguarded from identity theft, fraud, and misuse.
  
  

• Compliance with Official Regulations
  In accordance with the rules set by OJK, CFX, and KKI, all crypto platform users in Indonesia are required to complete the KYC process.
  
  

• Unlocking Full Access to Features
  Once your KYC is approved, you will be able to:
  
  

  • Deposit and withdraw Rupiah
    

  • Trade crypto assets
    

  • Access certain promotions and rewards
    
    

• Preventing Illegal Activities
  KYC is part of global efforts to prevent money laundering, illicit funding, and other suspicious activities.
  
  

In short, KYC is not just a formality — it is your protection as a user. At BTSE Indonesia, we ensure the process is simple, fast, and secure.

Complete your verification today and start trading with confidence!