How to complete Bybit KYC verification? (Identity docs)

Required Identity Documents

1. A government-issued photo ID is mandatory for all users completing KYC on Bybit. Acceptable documents include national passports, driver’s licenses, and national identity cards.

2. The document must be valid and not expired. Scanned copies or high-resolution smartphone photos are accepted, provided all four corners and text are fully visible.

3. Documents issued by unrecognized jurisdictions or those containing handwritten alterations will be automatically rejected during the review process.

4. Non-Latin script documents must include an official English translation certified by a notary public or authorized translation service.

5. Selfies holding the physical ID document are required at Level 2 verification. The face and ID details must be clearly legible in the same frame under natural lighting.

Submission Process Steps

1. Log into your Bybit account via web or mobile app and navigate to the “Security” section under Account Settings.

2. Click “Verify Identity” and select the appropriate verification level based on your trading needs and jurisdictional requirements.

3. Upload clear images of both the front and back of your chosen ID document. Ensure no glare, blur, or cropped edges appear in either image.

4. Complete the live selfie step by following on-screen prompts. The system performs liveness detection to prevent spoofing attempts using masks or digital overlays.

5. Confirm submission and wait for automated or manual review. Most standard submissions receive approval within 15 minutes, though some cases require up to 72 hours.

Common Rejection Reasons

1. Blurry or low-resolution document images where text or security features cannot be verified by OCR systems.

2. Mismatch between the name on the ID and the registered account name — middle names or initials must match exactly as they appear on the document.

3. Submission of temporary or provisional IDs, such as interim passports or learner’s permits, which lack full legal validity.

4. Background interference in selfie frames, including reflections, excessive shadows, or obstructing objects like hats or sunglasses.

5. Use of edited or digitally enhanced images — Bybit’s backend tools detect metadata anomalies and pixel-level inconsistencies.

Regional Compliance Variations

1. Users residing in the European Economic Area must provide proof of address dated within the last three months alongside ID verification.

2. Residents of Singapore are required to submit their NRIC with additional biometric confirmation through SingPass integration.

3. Turkish citizens must upload both Turkish ID and a certified Turkish translation if submitting foreign-issued passports.

4. Japanese users may use My Number Cards but must ensure the QR code on the card is scannable and unobstructed.

5. Canadian residents must present provincial driver’s licenses with holographic elements intact and fully visible in uploads.

Frequently Asked Questions

Q: Can I use a birth certificate instead of a passport or ID card?No. Birth certificates are not accepted as primary identification documents because they lack photo and biometric verification features required by global AML standards.

Q: What happens if my ID has a different spelling than my Bybit account name?The verification system will flag discrepancies immediately. You must update your account name to reflect the exact spelling, punctuation, and spacing shown on your official ID before resubmitting.

Q: Is it possible to verify multiple accounts with the same ID?Bybit enforces a strict one-ID-per-account policy. Attempting to associate one ID with more than one active account triggers automatic suspension of all linked profiles.

Q: Do I need to re-verify if I change my residential address?Yes. Address changes trigger mandatory re-verification at Level 2 for users in regulated jurisdictions. Updated utility bills or bank statements must accompany the new ID submission.