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Account verification (KYC) on Bybit confirms that the account belongs to a real person using valid identity details. It links user activity to verified information, which helps meet Indian compliance requirements and reduces misuse of the platform.
KYC is required to unlock normal account access, including deposits, withdrawals and higher usage limits. It also adds a layer of protection by preventing unauthorized access and identity-related issues during account recovery.
Key Takeaways:
KYC connects your Bybit account with verified identity details for compliance and safety
Verification is required to use core account features without restrictions
It helps protect funds and account ownership in case of disputes or access issues
KYC (know your customer) is a mandatory identity verification process that financial institutions and businesses use to confirm customers are who they claim to be. It prevents fraud, money laundering and terrorist financing by collecting and verifying personal information. Such data includes name, date of birth and address, and uses official documents like passports and driving licenses. KYC is crucial for opening bank accounts, applying for loans, accessing financial services, ensuring regulatory compliance and building trust.
Completing KYC on the Bybit App ensures that your account is verified, which allows you to access higher limits and additional features. Following the specific steps listed below is necessary in order to ensure compliance and security on Bybit’s platform.
Step 1: Log in to your account and tap on Verify My Identity.
Step 2: Select the country of your origin, check the Terms of Service and Risk & Compliance Disclosure box, then tap on Confirm.
Step 3: Select the appropriate document that you want to use for your verification. In this case, we’ll go with Aadhar card verification (recommended).
Step 4: If you don’t want to use an Aadhaar card for verification, tap on the No Aadhaar? Use other documents drop-down, and then choose an ID card & passport.
Step 5: After choosing an appropriate document for verification, tap on Verify to Earn $20.
Step 6: Tap on Continue to share your Aadhar number and PAN for faster verification.
Step 7: The Identity Verification screen will appear. Tap on Continue.
Step 8: Select the country of your origin, then tap on Continue.
Step 9: A sign-up window will appear. Enter your Aadhaar number, then tap on Next.
Step 10: You will receive a one-time password (OTP) at the phone number registered with your Aadhaar number.
Step 11: Enter the six-digit security PIN that you had set while signing up on the platform. Then, click on Done.
Step 12: From the available options (Aadhaar Card, Driving License or PAN Verification Record), select a document that you authorize Bybit to share with Setu, an Indian fintech company that acts as an API bridge between businesses and government systems, such as DigiLocker.
Step 13: Once you’ve selected a suitable document, tap on Allow at the bottom of the screen.
Step 14: A new screen will appear. You’ll need to scan your face in order to verify that you yourself are creating the account.
Step 15: A screen will appear on which you’ll see that the validation is in progress. Tap on Got It at the bottom of the screen.
Step 16: A series of personal questionnaires will start for which you’ll need to answer four simple queries.
Tell about your annual income status, then tap on Next.
Tell the source of your income, then tap on Next.
Select your appropriate occupation, then tap on Next.
Provide your residential address, then tap on Submit.
Step 17: After tapping on Submit, you’ll see a confirmation pop-up at the top of your screen.
Verifying your identity on the Bybit website is essential for accessing advanced trading options and ensuring a secure trading environment. This web-based process is simple, but requires the correct documents for successful completion.
Step 1: Log in to your Bybit account and click on Get Verified Now.
Step 2: The Identity Verification window will open. Click on Resubmit.
Step 3: Select the appropriate document that you want to use for your verification. In this case, we’ll go with Aadhar card verification (recommended).
Step 4: If you don’t want to use an Aadhaar card for verification, click on the No Aadhaar? Use Other Documents drop-down, then choose an ID card & passport.
Step 5: After choosing an appropriate document for verification, click on Continue.
Step 6: The Share Aadhaar & PAN for faster verification window will open. Click on Continue.
Step 7: A new window will open. Click on Start verification to begin verifying your identity.
Step 8: Select the country of your origin, then click on Continue.
Step 9: Now, click on Login to log in to the platform.
Note: If you are not redirected automatically, click on the Click Here link. |
Step 10: Enter your Aadhar number, then click on Next.
Step 11: Enter the OTP that you’ve received at the mobile number linked to your Aadhar number, then click on Submit.
Step 12: Enter the six-digit security PIN that you had set while signing up on the platform. Then, click on Done.
Step 13: From the available options (Aadhaar Card, Driving License or PAN Verification Record), select a document that you authorize Bybit to share with Setu, an Indian fintech company that acts as an API bridge between businesses and government systems, such as DigiLocker.
Step 14: After selecting the appropriate documents, click on Allow at the bottom of the page.
Step 15: Wait for verification to complete, then click on Close this window to return to the previous screen.
Step 16: This is how your profile will appear once your verification has been completed:
KYC verification on Bybit offers increased security and trust, and allows you to trade larger amounts and access a range of services. It helps maintain a secure platform and ensures compliance with financial regulations.
Bybit has multiple KYC levels that determine your account’s verification status and access to various features. The higher your KYC level, the more features and trading options you unlock, such as higher withdrawal limits.
Standard Verification is the mandatory base level of KYC for all Bybit users in India. To complete this level, users are required to submit a valid government-issued identity document, such as a passport or national ID, and complete a facial recognition (liveness) check.
Once verified, users gain access to Bybit’s core features, including crypto and fiat deposits, spot and derivatives trading, P2P trading, Earn products and other platform services. This level of verification also provides a significantly increased daily withdrawal limit.
Advanced Verification is the next level above Standard Verification. It’s designed for users who require higher withdrawal limits and broader access. In addition to completing Standard KYC, Advanced Verification users must submit Proof of Address (PoA) documents, such as a utility bill, bank statement or official residential document, typically issued within the past three months.
In addition to increasing withdrawal limits, Advanced Verification may be required in order to access certain fiat services or support higher trading volumes.
Pro Verification is an optional, enhanced due-diligence verification level that’s intended for high-volume or institutional users who need even greater limits and specialized services. This level requires the completion of Advanced Verification along with additional information, such as source-of-funds details, financial questionnaires or other supporting documentation.
Pro Verification offers the highest withdrawal limits and access to advanced privileges, but it’s generally unnecessary for most retail users.
To ensure a straightforward Bybit KYC process, use clear, original documents (ID/PoA) in good lighting, ensure names match exactly, complete the liveness check carefully and submit your information via a stable network (no VPN). In addition, prepare for extra steps, such as Identity Assessment or PAN verification (India) for higher limits, all while staying on the official Bybit platform.
Gather documents: Be sure to have your valid government-issued ID (passport, driving license, national ID) ready, and for Level 2, a recent PoA (utility bill, bank statement or tax document, usually within the past three months).
Check document details: Ensure your full name, address and date of birth on the documents precisely match your Bybit account details (no initials or diacritical marks).
Use originals: Only physical documents, not e-copies or scans, are accepted for primary ID, notes Bybit's help center.
Access verification: Go to your Profile → Settings → Identity Verification, or use the Verify Now button.
Good photos: Take photos in natural light on a flat surface, ensuring all four corners of the document are visible and the image is clear.
Liveness check: Follow prompts (blinking, head turns) accurately in order to pass the biometric scan.
Stable connection: Use your home/mobile network, and avoid VPNs or proxies.
Follow prompts: Complete any additional Identity Assessment Questionnaire or country-specific requirements (such as Aadhaar/PAN for India).
Wait: Verification usually takes from 15 minutes to 48 hours, but can be longer if flagged.
Check for rejection reasons: If your KYC submission is rejected, Bybit will provide feedback on the issue (e.g., blurry photo, mismatch), allowing for quick resubmission.
Contact support: If issues persist, contact Bybit's support team for help. In addition, you may consult this article for assistance.
The time it takes to complete KYC on Bybit varies, depending upon the accuracy of your submission and the volume of requests. Typically, the process is quick, but complications or unclear documents may result in longer verification times.
The KYC process usually takes anywhere from 15 minutes to 48 hours, depending upon your tier and the quality of the documents you’ve submitted.
Completing KYC in order to verify your account on Bybit is a mandatory process that confirms your identity and unlocks full access to the platform’s trading features. Indian users can complete KYC easily through the Bybit App or website using Aadhaar (recommended) or other government-issued documents, along with PAN sharing, OTP authentication and a facial liveness check.
Bybit offers multiple KYC levels (Standard, Advanced and Pro), each one providing progressively higher withdrawal limits and feature access. When submitted correctly, verification ensures a secure, compliant and seamless trading experience.
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