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FTX Creditor Representative: KYC Requirements for Next Batch of FTX Payouts Significantly Increased

2026-01-18 13:03

Odaily News According to a post on X by FTX creditor representative Sunil, some users have reported passing the KYC verification for the next batch of FTX payouts, but were required to provide information such as their work experience over the past 10 years, trading strategies, trading history, and initial investment capital. Some users are still waiting for their KYC verification to be approved. The registration for the next batch of FTX payouts must be completed by February 14th. Users need to complete KYC verification, submit a W-8 BEN form, and select and confirm a payout distribution agent.