FTX creditors representative: The KYC requirements for the next round of FTX payouts have significantly increased

Jan 18, 2026 21:37:01

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FTX creditor representative Sunil posted on the X platform, stating that some users have reported passing KYC verification for the next batch of FTX payouts, but were asked to provide information such as work experience over the past 10 years, trading strategies, trading history, and initial investment capital.

Some users are still waiting for KYC verification to be approved. The next batch of FTX payouts must be registered by February 14, and users need to complete KYC verification, submit the W-8 BEN form, and choose a payout distribution agent.

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