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    How to Complete Individual Identity Verification (KYC)
    bybit2024-05-02 02:09:44
    On the AppOn the Website

    In June 2023, Bybit formed a strategic alliance with SATOS, a leading crypto service provider based in the Netherlands. This partnership reaffirms our dedication to tailoring our services to meet your needs.

     

    To complete verification with Bybit, Powered by SATOS as a Dutch national, there are three verification steps needed:

    1. Mandatory Questionnaire

    2. Bank Verification

    3. Identity Verification

     

    Complete KYC NL 01.png

     

     

     

     

    Here’s a step-by-step guide to completing Individual KYC verification on Bybit. For more details on submitting a request for Business KYC verification, please refer to FAQ — Business KYC.

     

     

     

    Step 1: Click on the profile icon in the upper left corner to show your Account Settings page and click on it again to display your Profile page. Tap on Identity Verification to enter the Identity Verification page.

     

    Alternatively, you can click on your KYC status to show the Verify Now button.

     

    Complete KYC 01.png





    Lv.1 Identity Verification

    Step 2: Click on Verify Now to start your verification, and select your nationality and country of residence.

     

    Complete KYC 02.png







    Step 3: Click on Next to submit your identity document and selfie.
     

    Complete KYC 13.jpg

     

    Note: If you are unable to proceed to the facial recognition page after several attempts, it may be that the document submitted doesn’t fulfill the requirements, or there have been too many submissions within a short time period. In this case, please try again after 30 minutes. If the issue cannot be resolved, please reach out to our Customer Support by submitting a case here.

    After we’ve verified your information, you’ll see Lv.1 Verified stated in the center of your Verification Center page. Your withdrawal amount limit has now increased. For more details, you can refer to this article: FAQ — Individual KYC.

     

    Complete KYC 03.png 

     

     

     

     

    Lv.2 Identity Verification

    If you require higher fiat deposit and coin withdrawal limits, click on the Upgrade Now button in the Verification Center to submit your Proof of Address.

     

    Complete KYC 04.png

     

    Please note that Bybit only accepts Proof of address documents such as utility bills, bank statements and residential proof issued by your government. Proof of Address must be dated within the last three months. Documents dated older than three months will be rejected. For more information, please refer to FAQ — Individual KYC.

     

    After we’ve verified your information, your withdrawal amount limit will be increased. For more details, you can refer to this article: FAQ — Individual KYC.

     

    You can double-check your submitted information from the Identity Verification page. Click on the “eye” icon to view your information. Please note that you will need to enter your Google Authenticator code to view your information. Should there be any discrepancy, please reach out to our Customer Support by submitting a case here.

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