Identity verification & limits
To protect your account security and comply with regulatory requirements, Infini Business recommends completing identity verification (KYC / KYB). Once verified, you will unlock higher withdrawal limits.
为了保障您的账户安全并符合相关法规要求，Infini Business 建议用户完成身份认证（KYC / KYB）。 完成认证后，您能解锁更高的提现额度。
Types of verification & withdrawal limits
身份认证类型与额度说明
Unverified 未认证
Business account created, while no identify verification process started 注册完成但未提交任何资料
3,000 USDT/USDC
KYC verified 个人认证
Submit ID card/passport + facial recognition 提交身份证/护照 + 人脸识别
300,000 USDT/USDC
KYB verified 企业认证
Submit business registration documents + legal representative's ID 补充企业注册信息、法人身份证等资料
1,000,000 USDT/USDC
KYB verified 企业认证
Submit additional documents for customer service review 提供更多材料，由客服人工审核
> 1,000,000 USDT/USDC (customized limit)
How to complete identity verification?
如何完成身份认证？
Unverified
Upon registration, your account will start in Unverified status with a daily withdrawal limit of 3,000 USD.
You'll receive a notification:
🎉 Your account has been created successfully! Current daily withdrawal limit: 3,000 USD
📢 For better security and higher withdrawal limits, please complete identity verification.
Click [Verify Now] to start the process.
未认证
您的账户初始状态为 未认证，提现额度为 3,000 USDC/USDT。
系统会弹窗提示：
🎉 您的账户已成功创建！当前单日提现额度为 USDC/USDT 📢 为了保障账户安全以及升级提现额度，请完成身份认证。
点击【去认证】，进入认证流程。
KYC verified
Upload your ID card or passport + complete facial recognition.
Once approved:
The daily withdrawal limit will be raised to 300,000 USD.
You'll be guided to continue with Business Verification (KYB).
个人身份认证（KYC）
上传身份证/护照 + 人脸识别。
认证通过后：
提现额度升级至 300,000 USDC/USDT。
系统提示您可以继续进行 企业认证（KYB）。
KYB verified
Provide business registration details, legal representative’s ID, and related documents.
Once approved:
The daily withdrawal limit will be raised to 1,000,000 USD.
The account will be upgraded to an Enterprise Account.
企业身份认证（KYB）
补充提交企业注册信息、法人身份证等材料。
审核通过后：
提现额度升级至 1,000,000 USDC/USDT 。
账户属性升级为 企业账户。
Tips
Make sure uploaded ID photos are clear, unobstructed, and within the validity period.
Business documents must match the information used during registration.
Once verification is approved, you will be notified via email and in-app message.
温馨提示
请确保上传的证件照片清晰、无遮挡、有效期内。
提交的企业资料需与注册信息保持一致。
认证通过后，系统会通过 邮件与站内信 通知您结果。
FAQ
Q1: What should I do if my verification fails?
认证失败了怎么办？
A: KYC/KYB failed (retry allowed): Please re-submit clear and valid documents as instructed.
KYC/KYB failed (retry not allowed): Due to compliance requirements, you cannot resubmit. You can still use basic features, and you may contact Customer service for assistance.
KYC/KYB 失败（可重试）：请根据提示，重新提交清晰有效的证件或资料。
KYC/KYB 失败（不允许重试）：根据合规要求，您将无法再次提交，但仍可使用基础功能。可联系【客服团队】寻求帮助。
Q2: What happens if I exit when submitting verification documents?
认证过程中退出了怎么办？
A: The system will save your progress.
Next time you log in, you can continue verification. Click [Continue Verification] to proceed.
系统会保存您上次填写的进度。
下次登录时，系统会提示“是否继续完成认证”，您可选择【继续认证】。
Q3: How long does the verification review take?
认证审核需要多久？
A: In most cases, the verification review is completed within a few minutes to a few hours.If manual review is required, it may take longer. We appreciate your patience.
一般情况下，认证审核会在 几分钟到数小时 内完成。
若需人工审核，可能需要更长时间，请耐心等待。
Q4: How can I request a withdrawal limit higher than 1,000,000 USD?
如何提升超过 100 万 USDC/USDT 的额度？
A:Please contact the Customer service team. We will provide a tailored solution based on your needs.
请联系 Infini 客服团队，我们将根据实际情况为您定制更高额度的解决方案。
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