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FTX

FTX

Since
2019
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About

Effortlessly manage your crypto identity and unlock potential with secure KYC claims.

FTX is the former centralized cryptocurrency exchange; its official site now operates as the FTX estate’s customer claims portal, allowing former account holders to log in, view historical balances as of Nov 11, 2022, submit proofs of claim, and complete KYC/AML (including biometric) steps for tax, claims processing, and distributions.

FTX website screenshot
Use Cases
Account Information Access
Former FTX users can log in to review their historical balances and transactionhistory as of Nov 11, 2022.
Proof of Claim Submission
Users can submit and track the status of their claims for lost assets throughthe secure portal.
KYC and Tax Compliance
Customers complete KYC/AML verification including biometric steps and upload taxdocuments for claims exceeding $10.
Distribution Management
Claimants select distribution service providers and monitor distributionprogress and summary of their claims.
Key Features
Claims, Legal & Compliance (post-bankruptcy)
- FTX Customer Claims Portal is the primary site feature for viewing/submittingproofs of claim related to Chapter 11 proceedings.
- Account balances are referenced as of Petition Time: November 11, 2022 (~10:00AM ET).
- Claims bar date and voting deadlines are stated as elapsed; portal supportsclaim status review and amendments via Kroll.
- Login guidance requires original FTX credentials and prior MFA; links areprovided for lost MFA/account-login issues.
- Site contains explicit consent text allowing processing of personal andsensitive data (including biometric data) for KYC/AML, fraud prevention, andvendor disclosures.
Absence of Active Web3/Crypto/Stablecoin Offerings (site state)
- No active trading interface, derivatives, or spot-exchange product pages are presented;homepage routes users to the claims portal.
- The site does not advertise an active native token (e.g., FTT) or promotetoken trading, listings, or token services.
- No stablecoin issuance, custody, staking, or yield-product pages are visible or described as active offerings.
- No Web3 developer tools, blockchain integrations, SDKs, or interoperabilityproducts are advertised on current pages.
- Legal/administrative framing (FTX Recovery Trust and successor entities)indicates focus on remediation and recovery rather than ongoing crypto productoperations.

Headquarters

🇧🇸 Nassau

Website

ftx.com

November 11, 2022

Account balance reference date

10:00 AM ET

Account balance reference time