How to complete KYC verification on Bybit?

Understanding KYC and Its Importance on Bybit

KYC, or Know Your Customer, is a mandatory identity verification process used by cryptocurrency exchanges like Bybit to comply with global anti-money laundering (AML) regulations. This procedure ensures that users are who they claim to be and helps prevent fraudulent activities. On Bybit, completing KYC verification unlocks higher withdrawal limits, access to fiat deposit methods, and eligibility for certain advanced trading features. Without verification, users are restricted to basic trading functions and limited daily withdrawal amounts. It is essential to understand that Bybit requires KYC only for users who wish to access specific services, such as fiat on-ramps or increased trading capabilities.

Preparing Required Documents for KYC

Before initiating the verification process, users must gather the necessary documents. The type of documents required depends on whether you are verifying as an individual or an institution. For individual verification, you will need:

• A government-issued photo ID, such as a passport, national ID card, or driver’s license
• A clear, recent selfie holding the ID document
• Proof of address (in some cases), such as a utility bill, bank statement, or official government letter issued within the last three months

Ensure that all documents are legible, unexpired, and free of alterations. The name on the ID must exactly match the name registered on your Bybit account. Any mismatch can result in delays or rejection. The photo ID must display your full name, photo, date of birth, and issue/expiry date. If using a driver’s license or national ID, make sure both the front and back are uploaded if required.

Accessing the KYC Verification Section on Bybit

To begin the KYC process, log in to your Bybit account via the official website or the mobile app. Navigate to the user profile or account settings section. Look for an option labeled 'KYC Verification', 'Identity Verification', or 'Verification Center'. This is typically located under the Security or Account tab. Click on it to enter the verification portal.

You will be prompted to select your verification level. Bybit offers Tier 1 and Tier 2 verification. Tier 1 usually requires only a government-issued ID and is sufficient for basic fiat and derivative access. Tier 2 may require additional documents like proof of address and is needed for higher withdrawal limits. Choose the level that matches your intended usage. After selection, the system will guide you through the document submission steps.

Uploading Documents and Completing the Verification Steps

Once you’ve selected your verification tier, follow these steps to submit your information:

• Select the type of ID document you are using (e.g., passport, national ID)
• Use your device’s camera or upload a file to take or submit a clear photo of the front of your ID
• If required, upload a photo of the back of your ID
• Take a real-time selfie using your device’s camera, ensuring your face and the ID are both clearly visible
• In some cases, upload a proof of address document that includes your name and residential address

Make sure the lighting is adequate and there are no glare or shadows on the documents. The system uses AI-powered recognition to verify authenticity, so avoid filters or edits. After uploading, review all information for accuracy. Click 'Submit' to send your application. You will receive a confirmation message indicating that your documents are under review.

Monitoring Verification Status and Troubleshooting Issues

After submission, Bybit typically processes KYC applications within a few hours to 24 business hours. You can check the status in the Verification Center. Possible statuses include 'Pending', 'Approved', or 'Rejected'. If approved, you will receive a notification, and your account limits will be updated automatically.

If your application is rejected, Bybit will provide a reason, such as blurry images, mismatched names, or expired documents. Common issues include:

• ID not fully visible in the photo
• Selfie does not match the ID photo
• Documents are cropped or partially obscured
• Proof of address is outdated or lacks required details

To resolve this, re-upload corrected documents following the feedback provided. Ensure all text is readable and the document corners are visible. You may retry the process as many times as needed. Contact Bybit Support only if the issue persists after multiple attempts and clear documentation.

Post-Verification Features and Account Upgrades

Upon successful KYC verification, your Bybit account gains access to enhanced features. These include:

• Higher daily withdrawal limits for cryptocurrencies
• Ability to deposit and withdraw fiat currencies (e.g., USD, EUR) via bank transfer or payment gateways
• Eligibility for Bybit Earn, Launchpad, and Derivatives trading with increased leverage
• Access to customer support priority channels

You can view your updated limits in the Assets or Security section. Some services may require additional confirmation or email verification before activation. Ensure your two-factor authentication (2FA) is enabled for added security, especially after upgrading account privileges.

Frequently Asked Questions

Can I complete KYC on the Bybit mobile app?Yes, KYC verification is fully supported on the Bybit mobile app. Open the app, go to Profile > Identity Verification, and follow the prompts to upload documents and take a selfie. The process is identical to the web version and equally secure.

Why does my KYC status remain “Pending” for more than 24 hours?A pending status beyond 24 hours may occur during peak verification periods or if additional manual review is required. Ensure you haven’t submitted incomplete documents. If the delay continues, contact Bybit Support with your user ID and application reference number.

Is my personal information safe during KYC on Bybit?Yes, Bybit uses encrypted storage and secure transmission protocols to protect your data. Uploaded documents are accessible only to authorized compliance personnel and are never shared with third parties without legal obligation.

Do I need to re-verify if I change my personal information?If you update your name, nationality, or ID details, Bybit may require re-verification. Submit updated documents through the Verification Center to maintain compliance and avoid service restrictions.