Hong Kong USDT out of the real name authentication lazy person package｜HashKey KYC process hand in hand teaching Zero foundation can also be accomplished!

As a pioneer of cryptocurrency compliance in Asia, Hong Kong's licensed exchange, HashKey Exchange, has quickly become the focus of the market since the implementation of a licensing regime for virtual asset trading platforms in June 2023, with the approval of a Bitcoin cash ETF in the US and the maturation of Hong Kong's regulatory framework. With the approval of the Bitcoin Spot ETF in the US and the maturing of the regulatory framework for virtual assets in Hong Kong, it has become a must-have for investors to master the compliance channels for depositing and withdrawing funds. This article exclusively analyzes the latest KYC certification process of HashKey Exchange, and takes you to seize the early dividends of platform currency HSK!

Why Choose HashKey Exchange - Three Benefits to Hit the Pain Points

1. Endorsement of the first retail license in Hong Kong

HashKey Exchange obtained an upgraded license from the Hong Kong Securities and Futures Commission (SFC) in August 2023 to become theThe first licensed exchange in Hong Kong to provide services to retail investorsThe FTX platforms are not regulated. Compared to unregulated platforms, its fund custody mechanism and bank-level compliance checks effectively reduce the risk of FTX-style mines.

2. The Genesis VIP program has sparked the market

The limited-time Genesis VIP program, which launches in January 2024, offers two grab-and-go options:

  • Gold Card(80 pcs): 30,000 HSK platform coins for every $12,000 purchase
  • Silver Card(200): 2,000 HSK Platform Coins for $800 purchase
    Based on the current pricing, HSK is expected to be worth about US$0.4 per coin. The program was oversubscribed by 1,733 units, which shows the market's expectation of the platform coin.

3. Parent company upgraded to a unicorn enterprise

HashKey Group has just completed its US$100 million Series A financing, with a pre-investment valuation of over US$1.2 billion, making it a rare Web3 unicorn in Hong Kong. Backed by strong capital and regulatory resources, HashKey Group's platform stability far exceeds that of its peers.

HashKey KYC certification process dismantling

Step 1: Basic Registration (3-minute crash course)

  1. EnterHashKey Official WebsiteOr download the official APP
  2. Click "Register" in the upper right corner and select "Email/Mobile Registration".
  3. After entering the verification codeMust fill in the referral code "nVXo4L".to unlock 25 HSK airdrops.

Step 2: Dual authentication mechanism (online/offline optional)

Option A: Online Authentication (Hong Kong/Designated Territories bank account required)

  1. Upload ID: Passport only for Taiwan users, Face Recognition is required.
  2. Proof of address: bank statement/utility bill within 3 months (full name and address must be shown)
  3. Fill in the financial information: annual income, net assets, etc. should be filled in truthfully
  4. Complete the risk test:Answers need to be inclined towards "positive" or "aggressive".To enable trading privileges
  5. Transfer verification: Single transfer ≥ HK$10,000 (approx. US$1,400) to designated accounts

Option B: Offline authentication (no large transfers)

  1. Switch to "Offline Authentication" and submit the reservation application.
  2. Taiwan users can choose "Accountant/Lawyer Certification", Hong Kong residents can make an appointment for on-site certification.
  3. Preparation of documents: Original passport + proof of address within 3 months (original paper)
  4. Send the documents to our Hong Kong office after completing the 5-minute face-to-face interview.

Guide to Avoiding Pitfalls｜Analysis of Three Common Failure Reasons

1. Example of an address proof document NG

  • ❌ Credit card statement (most banks do not show full address)
  • ❌ Screenshot of online bill (official stamped paper copy required)
  • ✅ Eligible Documents: Water Bills / Bank Statements / Government Tax Bills

2. Risk test answering techniques

  • Fill in the virtual asset allocation ratio ≤ 30% to avoid being categorized as a "retail investor"
  • Tick "3+ years of investment experience" to increase the approval rate.

3. Area Restriction Red Lines

  • Not accepting users from Mainland China, USA, Malaysia, etc.
  • Bank account/mobile phone number must be from a compliant region (see official website for details).

Platform Coin HSK Ambush Strategy｜Early Bird Advantages Revealed

According to the White Paper, HSK has a total issue volume of 1 billion pieces, mainly used:

  1. Offset transaction fees (up to 50% discount)
  2. Preferential subscription for RWA (Real Asset Wealth) projects
  3. Access to Ecosystem Airdrops and Governance Voting Rights

There are three ways to obtain HSK at this stage:

  • Receive 25 Airdrops for completing "Registration + KYC + First Trade".
  • Grab a Genesis VIP card (Silver card has the best price/performance ratio)
  • Participation in Future Trading Mining and Pledging Activities

Compliance is an irreversible trend in the cryptocurrency market, and HashKey Exchange is redefining the rules of virtual asset trading in Hong Kong by virtue of its regulatory endorsement and innovative mechanism. Whether you are concerned about the security of USDT deposit and withdrawal or the value-added potential of HSK, completing KYC certification at this moment is undoubtedly a strategic choice for attacking and defending.

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