1. Please register for an Infini Business account first: Infini Business
After successful registration, a pop-up window will display your account limit (or credit limit). Simply click on [Verify to Increase Limits] to start the verification process.
If your account is in an “Unverified” status, your daily limit for withdrawals/transfers/offramp is 3,000 USDT/USDC, and your monthly limit for payments is 1,000 USDT/USDC.
2. If you have not completed identity verification after registration, you can click on KYC/KYB & Company Profile to complete KYC/KYB verification.
(1) The step to completing KYC:
Upload your National ID / Driver 's License / passport & Liveness verification (which means complete facial recognition.) & Proof of address (e.g., bank statement, utility bill, or Lease agreement, etc.)
Once approved:
The daily transfer/withdrawal/offramp limit will be raised to 1,000,000 USDT/USDC. The monthly checkout limit is 500,000 USDT/USDC.
(2) The step to completing KYB:
Please provide the following documents to complete the KYB process:
Company registration document (Business License or Certificate of Incorporation)
Company registration number, registered address, and country
Operational address (if different from the registered address)
List of director(s) or key management personnel(s)
Ultimate Beneficial Owner (UBO)(s)' names and shareholding ratios
Identity document of at least one director and each UBO (Passport or National ID)
Photo of director(s) and UBO(s) holding their identity document
Proof of address of director(s) and UBO(s) (e.g., bank statement, Utility bill, or Lease agreement, etc.)
Company contact information (Email and phone number)
Once approved:
Your withdraw/transfer/offramp daily limit is Unlimited, and the single limit is 1,000,000 USDC/USDT.
Your monthly checkout limit is Unlimited
Tips:
Make sure uploaded ID photos are clear, unobstructed, and within the validity period.
Business documents must match the information used during registration.
Once verification is approved, you will be notified via email and in-app message.
Important Notice (For KYB Users)
When completing Business Verification (KYB), please ensure that the company name you enter exactly matches the company name shown on the Certificate of Incorporation. Any discrepancy may affect the final verification result.
Example:
A Hong Kong–registered company attempted to complete KYB verification on Infini Business.
The company name shown on the Certificate of Incorporation:
Chinese: INFINI國際貿易有限公司
English: Infini Commerce & Trading Limited
However, the user entered the company name as:
INFINI国际贸易有限公司
As a result, the KYB verification failed.
Reason for Verification Failure:
The Chinese company name on the official registration document is INFINI國際貿易有限公司 (Traditional Chinese), not INFINI国际贸易有限公司 (Simplified Chinese). Entering an incorrect or non-matching company name may lead to system verification failure.
How to Resolve:
Please enter the correct and official company name, either:
INFINI國際貿易有限公司, or
Infini Commerce & Trading Limited
Note: The above example is for illustration purposes only and does not represent a real customer case.
KYC / KYB Disclaimer
Identity verification Procedures (including KYC/KYB/CDD) are conducted solely to comply with applicable laws, regulations, and platform compliance obligations. Submission of verification information does not constitute any guarantee of approval, account activation, feature availability, or limit increases.
Verification requirements, review timelines, and available features may vary based on jurisdiction, entity structure, business nature, regulatory policies, and partner requirements. Infini reserves the right to request additional information, update requirements, reject, restrict, or terminate verification in accordance with applicable laws.
Applicants are responsible for the accuracy, completeness, and legality of submitted information. Any consequences resulting from false, incomplete, or non-compliant information shall be borne solely by the applicant.