Is KYC compulsory?

Created by Kiran Mannam, Modified on Thu, 22 Dec 2022 at 06:32 AM by Kiran Mannam

For DEX transactions: KYC is not required and there is no limit on transaction volume routed via DEX. 

For CEX transactions: KYC is not required as long as your swaps via CEX do not cross daily limits. The current daily transaction limit is 2 BTC "per wallet address" for the swaps routed via all of the CEXs combined on RocketX. Registration and passing the KYC procedures is required ONLY in case you exceed your daily transaction limit via CEX. The KYC procedure is straightforward and can usually be done within a few minutes.



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