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

 

 

 

 

 

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: Hover to the avatar icon on the right side of the navigation bar, then click on Account & Security to enter the Account & Security page. 

 

 

 

 

 

 

Step 2: Click on Verify Now in the Identity Verification column under Account Info to enter the Identity Verification page.

 

 

 

 

 

 

Step 3: Click on Verify Now under Lv. 1 identity verification to start verifying your identity.

 

Step 4: Select the country or region that issued your ID, and your identity document type to upload proof of identity document(s). Click on Confirm to continue.

 

  

 

 

 

 

 

Step 4: Complete the Mandatory Questionnaire, the terms and conditions, and click on Submit. Please confirm that you are a resident of the Netherlands before submission. Once confirmed, you cannot modify this information. 

 

 

 

Once you have done the Mandatory Questionnaire, the results of the questionnaire review will be delivered promptly and considered completed. You will be redirected back to the Identity Verification page. 

 

Please note that at this stage, you are still not yet onboard to Bybit SATOS. To complete your Identity Verification, you will need to complete both Bank Verification and Identity Verification as following steps. 

 

 

 

 

 

Step 5: Complete the Bank Verification. There are two methods to complete a Bank Verification: Additional Questionnaire or Fiat Deposit. 

 

 

 

 

a. Verify by Additional Questionnaire

If you are unable to make a Fiat Deposit, you can complete the Bank Verification by completing the Additional Questionnaire.

 

 

 

 

b) Verify by Fiat Deposit

If you have iDEAL/SEPA available, you can proceed to make a Fiat Deposit to complete bank verification. To learn more about how to make a Fiat Deposit using iDeal or SEPA, please refer to How to Deposit Fiat Currencies on Bybit.

 

Please be aware that for verification purposes, you can only deposit once and any refunds of the verification deposit can only be initiated seven (7) days after the initial deposit.

 

To apply for a refund, go to your One-Click Buy Orders page, and select the respective order details. Then, click on the Request a Refund button.

 

 

 

 

 

 

Step 6: Start your Identity Verification. Select your identity document type to upload proof of identity document(s). Click on Confirm to continue.

 

 

 

If you want to verify your identity using the App, you can also click on Verify with App. 

 

 

 

 

 

 

Step 7: Before you start, prepare your identity document and make sure it is valid. Take a photo of the front and back side of your document. Alternatively, you can choose to upload manually. Then, click on Next.

 

 

Notes:

• Please make sure the document photo clearly shows your full name and date of birth.

• If you are unable to upload photos successfully, please make sure that your ID photo and other information are clear, and that your ID hasn't been modified in any way.

• Any type of file format can be uploaded.

Step 8: Complete your facial recognition scan through your laptop’s camera.

 

Congratulations! You have successfully completed your Identity Verification!

 

Upon successfully completing all three (3) verification steps, your account will be forwarded to Bybit, Powered by SATOS for verification. Your account status will be updated to Bybit SATOS Verified once this process is completed.