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Verification β often called KYC (Know Your Customer) β is the key that unlocks the full features of modern crypto exchanges like Bybit. Without it youβll often face withdrawal limits, restricted fiat on-ramps, and an uphill battle with customer support. With verification you get higher deposit/withdrawal thresholds, access to fiat services, P2P trading, and faster dispute resolution. Verification also helps protect the platform (and you) from fraud.
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Benefits of KYC verification
Higher withdrawal limits and fewer restrictions
Access to fiat deposits/withdrawals and onramps.
Eligibility for certain promotions, rewards, and features.
Risks of skipping verification
You may be limited to only crypto deposits and small withdrawals.
Poor recourse if your account is compromised β verified users often get faster support.
Some regulatory friction for unverified accounts.
Overview of Bybitβs verification levels
Bybit divides identity checks into tiers so you can gain incremental access as you provide more information:
Standard (POI)
Standard verification requires proof of identity (government ID) and a selfie/liveness check. This is generally the first level and often sufficient to start trading and deposit crypto.
Advanced (POA)
Advanced verification asks for proof of address (utility bills, bank statements, etc.) and is required for higher withdrawal limits or certain fiat services.
Pro (EDD β Enhanced Due Diligence)
Pro level is a more detailed check for users performing large volumes or high-risk activity. It may require income or source-of-funds documents.
Before you start: documents and prep checklist
Get organized before you click βVerify.β The smoother your documents, the faster the approval.
Accepted ID documents
Passport
Driverβs license
National ID card
Bybit accepts domestic IDs that contain a photo, name, date of birth and document number. Make sure your document is valid (not expired) and issued by your country of origin
Proof of address β what qualifies
Accepted proof of address often includes bank statements, utility bills, government tax letters, or official residence certificates β typically dated within the last 3 months. Screenshots or mobile-only bills may be rejected, so use originals or PDF/printouts when possible.
Photo/selfie tips
Use natural light; avoid shadows and glare.
Hold ID steady and ensure all four corners are visible.
Follow the in-app liveness prompts exactly (rotate head, blink, etc.).
No heavy filters or edited images.
Device and browser checklist
Use a modern mobile device or desktop with a good camera.
For mobile, use the Bybit app for the most reliable flow.
Disable VPNs that change your country β they can trigger rejections.
Step-by-step: create your Bybit account (registration)
Sign up by email or phone
Download the Bybit app (recommended) or visit the Bybit website.
TapΒ Sign Up and enter your email or phone number.
Choose a strong password and accept the TOS.
Confirm your email/phone with the verification code.
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