https://www.x-claim.com/resources/claim-diligence
How to Sell Your FTX Customer Claim (for other cases, contact our team) To sell your FTX customer claim you will be required to provide: - evidence of your ownership of the claim and verified KYC status - evidence of your FTX account holdings and history Required Items >From Inbox Kroll email from March 2023 Subject: FTX - Your Scheduled Claim Information and Unique Customer Code Customer claim form PDF From: [email protected] Confirmation of your E-Ballot submission Subject: FTX - Ballot Confirmation Number >From FTX CLAIMS PORTAL Screenshot of account holdings Image must display customer email address Screenshot of KYC status Visit KYC item #3. Image must display customer email address. Account history (3) .csv files for Balances, Deposits and Withdrawals KYC Government photo ID Other Live video screenshare to verify authenticity of #1-7 above ADDITIONAL DILIGENCE AS NECESSARY Please note that this list is not exhaustive and any buyer may request additional materials to satisfy their internal KYC and claim validation requirements
