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
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