requirements for bybit verification

Bybit mandates identity, residential address, and enhanced verification for high-value transactions and withdrawals, ensuring secure and compliant operations.

Oct 27, 2024 at 01:28 am

Bybit Verification Requirements

1. Identity Verification (KYC)

• Government-issued ID (passport, driver's license, or national identity card)
• Selfie holding the ID

2. Residential Address Verification

• Utility bill (electricity, water, or gas) within the last three months
• Bank statement within the last three months
• Credit card statement within the last three months

3. Enhanced Verification (Optional)

• Employment or income verification documents (pay slips, tax returns, etc.)
• Source of funds verification (bank statements showing deposits from exchanges, etc.)

4. Business Verification (For Institutions)

• Certificate of incorporation or business registration
• Proof of authorized signatories
• Bank account details for the business

Procedure:

1. Log in to your Bybit account.
2. Go to the "KYC Verification" section.
3. Select the type of verification you want to complete.
4. Upload the required documents.
5. Submit the verification request.

Note:

• Verification is required for high-value transactions and withdrawals.
• The verification process can take up to a few business days.
• Failure to complete the verification within a certain timeframe may result in account restrictions or suspension.
• It is crucial to provide accurate and genuine documents for verification purposes.