Do I Need KYC With Trade Reclaim?

Trade Reclaim requires no KYC, only email and your public UID. Exchange KYC rules are separate and vary by exchange.

No. Trade Reclaim requires no KYC. To start earning cashback, a user only needs an email address and their public Exchange UID. There are no ID documents, no selfies, and no proof-of-address checks on the Trade Reclaim side. KYC that you may encounter happens at the exchange level, not with Trade Reclaim, and the rules depend entirely on which exchange you choose.

Why Trade Reclaim Needs No KYC

Trade Reclaim is non-custodial. It never holds funds, never touches private keys, and never gains access to a trading account. The only data point it needs is the public UID the exchange assigns to your account. The exchange reports that UID's trading volume to Trade Reclaim's affiliate account, and Trade Reclaim returns a share of the resulting commission as USDT cashback. Because there is no custody and no account access, identity verification is unnecessary. An email and a UID are enough.

Trade Reclaim KYC vs Exchange KYC

These are two separate things, and it is worth keeping them apart:

Trade Reclaim KYC: none. Email plus public UID, and Trade Reclaim operates under GDPR. Data is deleted within 30 days of account deletion.
Exchange KYC: set by each exchange. Some require full identity verification before trading or withdrawing; others let you trade with minimal or no verification.

Trade Reclaim does not change an exchange's KYC policy. If an exchange requires verification, that requirement still applies, even when cashback is active.

Exchanges With Lighter or No KYC

For traders who want to minimize identity checks, several supported exchanges are known for lighter requirements:

Bitunix, trading without full KYC.
LeveX, minimal verification.
BloFin, no-KYC trading.
MEXC, allows trading and withdrawals without full KYC.

Note: Exchange KYC policies change over time and can vary by region and withdrawal tier. Always confirm the current requirement on the exchange's own page before signing up.

How to Start Without KYC

Pick a no-KYC exchange and sign up through Trade Reclaim's referral link on the relevant exchanges page.
Copy your public Exchange UID from your account.
Enter the UID in your Trade Reclaim dashboard. Verification takes up to 48 hours.
Trade as usual. Cashback applies from your next trade and is credited per trade within 48 hours.

FAQ

Does Trade Reclaim ever ask for ID documents?

No. Trade Reclaim only needs an email and your public UID. It never requests passports, selfies, or proof of address.

Can I get cashback on a no-KYC exchange?

Yes. As long as the exchange is supported and your UID is verified, cashback works the same way regardless of the exchange's KYC level.

Does Trade Reclaim see my balance or trades?

No. With only the public UID, Trade Reclaim cannot see balances or positions, cannot move funds, and has no API or withdrawal access.

Will skipping exchange KYC affect my payout?

No. Payouts follow a 20 USDT minimum and are sent in USDT on ERC-20 or TRC-20, typically within 48 hours, independent of exchange KYC.