Completing KYC (Know Your Customer) on ByBit is essential for unlocking higher withdrawal limits and accessing advanced features like fiat trading and investment products. Here’s a quick summary:
Why Complete KYC?
- Higher withdrawal limits (up to 2M USDT daily).
- Access to fiat services, Earn products, and advanced trading features.
- Enhanced account security and compliance with regulations.
KYC Levels & Benefits:
- No Verification: Basic trading, withdrawals up to 20K USDT.
- Standard KYC: Withdrawals up to 1M USDT, access to core features.
- Advanced/Pro KYC: Withdrawals up to 2M USDT, full platform access.
Required Documents:
- Standard: Government-issued photo ID.
- Advanced: ID + Proof of Address (e.g., utility bill).
- Pro: ID + Proof of Address + Income documentation + Questionnaire.
Verification Steps:
- Submit ID and required documents.
- Complete face verification.
- Wait for approval (usually 15 minutes to 48 hours).
Troubleshooting Tips:
- Use clear, well-lit photos of documents.
- Ensure ID is valid and not expired.
- Retry after 30 minutes if face verification fails.
A Guide to Individual KYC on Bybit
ByBit KYC Requirements
ByBit’s KYC system is divided into three levels, each offering different trading privileges and withdrawal limits. Knowing these levels can help users decide which verification tier suits their trading goals. Here’s a breakdown of the KYC levels and the required documents for each.
KYC Level Types
ByBit provides three KYC levels – Standard, Advanced, and Pro. Each level builds on the previous one, catering to various trading requirements while ensuring user security for its 15 million traders across 160 countries .
| KYC Level | Features | Daily Withdrawal Limit | Access |
|---|---|---|---|
| Standard | Basic trading tools, Fiat services | ≤1M USDT | Access to core ByBit features |
| Advanced | Higher withdrawal limits | ≤2M USDT | Expanded trading options |
| Pro | Full platform access | ≤2M USDT | Complete access to all features |
Required Documents
Each KYC level has specific document requirements that users must meet for approval.
Standard KYC Requirements:
- A valid government-issued photo ID, such as a passport, identity card, residence permit, or driver’s license.
- The ID must display your full name, date of birth, document number, and issue date.
- The photo must be clear and unobstructed.
Advanced KYC Requirements:
- All documents required for Standard KYC.
- Proof of Address (POA), issued within the last three months. Acceptable documents include utility bills, official bank statements, government-issued residence certificates, tax returns, or council tax bills.
Pro KYC Requirements:
- All documents required for Standard and Advanced KYC.
- Enhanced Due Diligence (EDD) documents.
- Completion of a detailed questionnaire.
- Proof of income documentation.
Document Submission Guidelines
- Only original documents are accepted – screenshots or scanned copies will not be approved .
- Documents must be current and valid (not expired).
- Photos should be clear and free from glare or overexposure .
- Users are allowed up to ten verification attempts per day .
Documents Not Accepted:
- Domestic passports
- Student, working, or travel visas
- Mobile phone statements
- Insurance documents
- Medical bills
- Bank transaction slips
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KYC Verification Steps
Here’s how to complete your ByBit KYC process step by step.
Finding the KYC Page
Start by clicking the profile icon located on the right side of the navigation bar. Navigate to the "Account" page, then locate "Identity Verification" under "Account Info." Click the "Verify Now" button to begin.
Document Submission
-
Select Your Country and Document Type
Choose your country or region of residence and pick the type of government-issued photo ID you’ll use (passport, national ID card, or driver’s license). -
Capture Your ID Photo
Take clear photos of your ID. Make sure all details are visible, avoid glare or reflections, and ensure all edges of the document are included.
After submitting your documents, you’ll move on to the face verification step.
Face Verification
This is the final step, where your live photo is compared to your submitted ID.
Tips for a Successful Face Scan:
- Find a well-lit, quiet space and position your face in the center of the frame.
- Carefully follow the on-screen instructions.
Troubleshooting Common Issues:
| Issue | Solution |
|---|---|
| Poor Lighting | Use a brighter location or add extra light. |
| Multiple Faces | Ensure only you are in the frame. |
| Movement | Stay still and follow instructions slowly. |
If your verification fails, wait 30 minutes before trying again.
Fixing KYC Problems
If your ByBit KYC verification gets rejected, here’s how to address some common issues.
Failed Verification
ByBit usually sends a verification result email within 15–20 minutes. Be sure to check both your inbox and spam folder. Carefully review the rejection reason before attempting to resubmit.
Here are some common reasons for rejection and how to fix them:
| Issue | Common Cause | Solution |
|---|---|---|
| Document Quality | Blurry photos, cropped edges | Retake photos in good lighting, ensuring all corners and details are visible. |
| Invalid ID | Expired documents, missing info | Submit a valid, current ID with a clear name and photo. |
| Face Verification | Poor lighting, multiple faces | Retry in a well-lit area and ensure only your face is visible. |
| Multiple Submissions | More than 5 attempts in 24 hours | Wait 24 hours before trying again. |
If you’ve hit the 5-attempt limit within 24 hours, you’ll need to wait a full day before you can try again.
Changing KYC Details
To update your KYC information, make sure your account meets these criteria:
- You’ve completed Individual KYC verification.
- Your account is not a sub-account.
- There are no current restrictions or pending updates.
- Your last update was over 180 days ago.
Once eligible, go to the Identity Verification page and click the Update button. Updates typically take about two hours to process.
Getting Help
Need more assistance? Here’s what you can do:
- Submit a Support Ticket for complex issues or appeals.
- Use Live Chat for quick, real-time help.
- Check Your Email for detailed updates on your verification status.
Before reaching out to support, wait at least 15–20 minutes for the verification result and double-check your spam folder. If you believe the rejection was a mistake, you can appeal. Provide a clear explanation along with any additional documents to strengthen your case.
Wrapping Up
Completing the KYC process on ByBit is simple and comes with plenty of perks. Once verified, you’ll gain access to all platform features and enjoy higher withdrawal limits. Just make sure to use clear, well-lit photos of your documents and complete face verification in a quiet setting for the best results.
Here’s a quick look at the withdrawal limits and benefits tied to each verification level:
| Verification Level | Daily Withdrawal Limit | Features Available |
|---|---|---|
| Non-KYC | ≤20K USDT | Limited platform access |
| Standard Individual | ≤1M USDT | Full trading capabilities |
| Advanced/Pro | ≤2M USDT | Additional platform perks |
Keep in mind that processing times can vary. If you run into any issues, ByBit’s Customer Support team is there to help. Complete your KYC today to unlock the full potential of ByBit!