FAQ
- Are there minimum thresholds for trading volume, deposits and/or withdrawals below which users do not have to go through user verification?
- Does an existing Corporate user need to complete user verification again?
- How can I verify?
- How do I share my browser location?
- How long does it take to process user verification?
- How long does user verification take for a Corporate account?
US Persons FAQs
- Can I use BitMEX as a US Person if I have dual citizenship?
- Can I use BitMEX if I'm a US Person residing outside the US?
- Can I withdraw if I've declared myself to be a US person?
- Does having a Green Card count as being a US Person?
- I have more than one account. Can I only give one self declaration?
- What do I need to do? Am I a US person?
This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company number of 148707 and registered address at Global Gateway 8, Rue de la Perle, Providence Mahé, Seychelles (“HDR”). HDR wholly owns BitMEX, a Bitcoin-based trading platform.
Access to trading or holding positions on BitMEX is prohibited for any person or entity that is located, incorporated or otherwise established in, or a citizen or a resident of: (i) the United States of America, Québec (Canada), the Hong Kong Special Administrative Region of the People’s Republic of China, the Republic of Seychelles, Bermuda, Cuba, Crimea and Sevastopol, Iran, Syria, North Korea or Sudan; (ii) any state, country or other jurisdiction that is embargoed by the United States of America; or (iii) any other jurisdiction where the services offered by BitMEX are restricted (collectively “Restricted Jurisdictions”). If it is determined that any BitMEX user has given false representations as to their location, incorporation, establishment, citizenship or residence, or HDR detects a user is from a Restricted Jurisdiction as described above, HDR reserves the right to immediately close their accounts and liquidate any open positions. HDR may, in its sole discretion, implement controls to restrict access to the BitMEX trading platform in any of the Restricted Jurisdictions.