Individual identity verification is divided into two levels: Standard and Advanced. The differences in benefits and withdrawal limits between these two levels can be found in Benefits of Different KYC Levels. This article provides a step-by-step guide for completing Standard and Advanced identity verification.

 

Important Note: Non-EEA residents and EEA residents have different verification requirements. Please refer to the table below for a quick overview.

 

 

For more details about Business KYC verification, please refer to FAQ — Business KYC.

 

 

• How to Complete Individual Identity Verification
  • Personal Information
  • Proof of Identity
  • Identity Assessment
  • Proof of Address

 

 

 

 

How to Complete Individual Identity Verification

Step 1: Tap the profile icon in the upper left corner → Settings → Identity Verification or tap on Verify Now.

 

 

 

 

 

 

 

Step 2: Select your current residence countries. Please select the accurate residence country and region, as they can influence your verification process. Additional verification may be required if you wish to make changes after confirmation.

 

 

 

 

 

 

Personal Information

Step 1: Click on Verify under the Personal Information section.

 

 

 

 

 

 

Step 2: Provide your personal information about your nationality and current residential address. 

 

 

 

 

 

 

Step 3: Please ensure the provided information is accurate and tap on Submit. 

 

 

 

 

 

Proof of Identity (POI)

Step 1: Tap on Verify to start your verification, and select your nationality and country of residence.

 

 

 

 

 

 

Step 2: Complete the facial recognition process and submit your identity document.

 

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 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.

 

 

 

 

 

Identity Assessment

In normal circumstances, identity assessment will be completed automatically right after you have completed your proof of identity. However, certain users will be required to complete an Identity Assessment Questionnaire. Users are responsible for ensuring that all submitted information is accurate and reliable.

 

 

 

Once you have completed the identity verification, you’ll see a verified label on your Verification Center page. Your withdrawal amount limit has now increased. For more details, you can refer to this article: FAQ — Individual KYC.

 

 

 

Individuals who did not pass the identity assessment are ineligible to complete Standard Verification, and consequently, are unable to access the products that require successful completion of this verification process.

 

 

 

 

Proof of address (POA)

Tap on the Verify button in the Verification Center to submit your Proof of Address. Please note that you must complete the Standard verification before proceeding to Advanced verification.

 

 

 

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. 

 

 

 

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’ll 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.