BT Crypto Exchange Foundation
Compliance & KYC Center
This page prepares BT Crypto for real exchange requirements by organizing identity verification, AML controls, withdrawal review, custody controls, and licensing readiness.
Exchange Status
Foundation
Real Trading
Not Enabled
KYC
Needed
Withdrawals
Admin Review
Important Exchange Notice
BT Crypto should remain a market intelligence and simulated exchange platform until legal, licensing, custody, banking, KYC, AML, and regulatory requirements are completed.
Identity Verification
RequiredCollect and verify customer identity before enabling real trading.
KYC Review
PendingReview customer profile, documents, country, and account risk level.
AML Monitoring
PendingMonitor deposits, withdrawals, trading patterns, and suspicious activity.
Withdrawal Controls
RequiredRequire approval, limits, fraud checks, and admin review before withdrawals.
Custody / Wallet Controls
RequiredReal exchange custody needs secure wallet infrastructure and controls.
Licensing Review
RequiredLegal and regulatory review is needed before operating as a real exchange.
Next Build Step
Next, add user verification statuses into the account system so every user can be marked as unverified, pending review, approved, restricted, or suspended.