How to Complete Identity Verification on Bybit? (KYC Tutorial)

Understanding Bybit KYC Requirements

1. Bybit mandates identity verification for all users seeking access to advanced trading features, fiat deposits, and withdrawal capabilities.

2. The platform classifies verification into three tiers: Level 1 requires only a government-issued ID; Level 2 adds facial biometrics and proof of address; Level 3 is reserved for institutional clients and includes business documentation.

3. Users attempting to withdraw more than 2 BTC per day must complete at least Level 2 verification.

4. Unsupported documents include laminated IDs, expired passports older than six months, and screenshots of digital ID apps without official watermarking.

5. Verification status updates typically occur within 15 minutes for Level 1 but may extend up to 72 hours for Level 2 during peak submission volumes.

Step-by-Step ID Submission Process

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

2. Select “Identity Verification” and choose your country of residence from the dropdown menu before clicking “Start Verification”.

3. Upload a clear, high-resolution image of your passport, national ID card, or driver’s license—ensure all four corners are fully visible and no glare obscures text.

4. Take a live selfie holding the same document used in step 3, with your face and document both fully in frame and well-lit.

5. Submit the package and wait for automated system validation; rejection often stems from mismatched names between document and account registration.

Proof of Address Guidelines

1. Acceptable documents include utility bills, bank statements, tax notices, or government-issued correspondence dated within the last 90 days.

2. The document must display your full legal name and current residential address matching the one entered during account creation.

3. Redacted elements are permitted only for sensitive financial figures—not for name, address, or issuing authority details.

4. Digital-only statements require official letterhead, issuer logo, and a verifiable reference number; PDFs downloaded from online banking portals qualify if digitally signed.

5. Rental agreements and handwritten notes are explicitly rejected regardless of notarization status.

Common Rejection Reasons and Fixes

1. Blurry or low-light document images trigger immediate auto-rejection; retake using natural lighting and a stable surface instead of handheld capture.

2. Name discrepancies between registered account data and submitted ID cause manual review delays; update profile name first before re-uploading.

3. Expired documents generate irreversible rejection—users must submit newly issued IDs rather than appeal expirations.

4. Facial recognition failure occurs when accessories like sunglasses, heavy makeup, or partial face coverage interfere with liveness detection algorithms.

5. Multiple failed attempts within 24 hours lock the verification module for 48 hours as a security measure against bot-driven submissions.

Frequently Asked Questions

Q: Can I use a temporary ID or interim passport for Bybit KYC?Bybit does not accept provisional, emergency, or temporary identification documents—even if officially issued by a government authority.

Q: Does Bybit store my ID photo after verification completes?Yes. Bybit retains encrypted copies of verified documents on secure servers compliant with ISO/IEC 27001 standards for audit and regulatory compliance purposes.

Q: What happens if my country appears unsupported during KYC selection?Users from sanctioned jurisdictions—including Crimea, North Korea, Iran, Syria, and certain regions of Ukraine—cannot proceed beyond Level 0 and face permanent restrictions on deposit and trade functions.

Q: Is video-based verification available as an alternative to photo uploads?No. Bybit exclusively supports static image submission paired with real-time selfie capture; live video call verification is not offered under any circumstance.