Bybit KYC Verification Requirements 2025: Everything You Need to Know November, 2025
Bybit offers three levels of KYC verification, each with different requirements and benefits. Standard (Level 1) requires just a government-issued ID and selfie, taking 5-10 minutes to complete and unlocking a 1 million USDT daily withdrawal limit. Advanced (Level 2) adds proof of address verification for a 2 million USDT daily limit, while Pro (Level 3) involves enhanced due diligence for institutional traders. This guide breaks down exactly what documents you need for each level, photo quality standards, processing times, and how to troubleshoot common verification issues.
Written by Nikolas Sargeant
Bybit KYC Verification Requirements 2025: Everything You Need to Know
Quick Answer: Bybit requires three levels of KYC verification. Standard (Level 1) needs a government ID and selfie, Advanced (Level 2) requires proof of address, and Pro (Level 3) needs enhanced due diligence documentation. All levels take 5-20 minutes to complete, with instant to 24-hour processing times.
Ready to get started? Create your Bybit account here and complete verification in minutes.
Complete KYC Requirements by Level
Standard KYC (Level 1) Requirements
What you need:
- Government-issued photo ID (passport, national ID, or driver's license)
- Live selfie for facial recognition
- Basic personal information (name, date of birth, nationality)
- 5-10 minutes to complete
Withdrawal limits:
- Daily: Up to 1 million USDT
- Monthly: Unlimited
- VIP users: Higher custom limits available
What you unlock: ✅ Fiat deposit services
✅ Buy Crypto features
✅ P2P trading
✅ Bybit Earn products
✅ Launchpad participation
✅ Higher withdrawal limits
Advanced KYC (Level 2) Requirements
What you need:
- Completed Standard KYC first
- Proof of address document (less than 3 months old)
- 3-5 minutes additional time
Accepted proof of address documents:
- Utility bills (electricity, water, gas, internet)
- Bank statements
- Government-issued residential proof
- Tax return documents
NOT accepted:
- Mobile phone bills
- Insurance documents
- Purchase receipts
- Screenshots
Withdrawal limits:
- Daily: Up to 2 million USDT
- Monthly: Unlimited
Pro KYC (Level 3) Requirements
What you need:
- Completed Advanced KYC first
- Enhanced Due Diligence (EDD) questionnaire
- Proof of income documentation
- Source of funds verification
When it's required:
- Large fiat transactions
- High-volume withdrawals
- Institutional trading
- Special regulatory requirements
Document Specifications
Government ID Requirements
Your ID document must include:
- Clear photo of your face
- Full legal name
- Date of birth
- Document number
- Issue date (and expiry date if applicable)
Accepted formats:
- Passport (most reliable)
- National ID card
- Driver's license
- Residence permit
NOT accepted:
- Student visa
- Work visa
- Tourist visa
- Expired documents
- Damaged or unclear documents
Photo Quality Standards
For ID documents:
- High resolution (minimum 300 DPI)
- All four corners visible
- No glare or shadows
- No filters or edits
- Original colors
For selfies:
- Face clearly visible
- Good lighting
- No glasses or hats
- Neutral expression
- Match ID photo
Proof of Address Requirements
Document must show:
- Your full name (matching ID)
- Complete residential address
- Issue date (within last 3 months)
- Official letterhead or stamp
Step-by-Step Verification Process
Desktop Process
Step 1: Log into Bybit → Click profile icon → "Account & Security"
Step 2: Navigate to "Identity Verification" → Click "Verify Now"
Step 3: Select verification level (start with Standard)
Step 4: Choose country and ID document type
Step 5: Upload clear photos of your ID (front and back if applicable)
Step 6: Complete facial recognition scan
Step 7: Submit and wait for approval
Mobile App Process
Step 1: Open Bybit app → Tap profile icon (top left)
Step 2: Tap "Settings" → "Identity Verification"
Step 3: Tap "Verify Now" under Standard Verification
Step 4: Select nationality and country of residence
Step 5: Upload ID and take selfie
Step 6: Submit for review
Processing Times
| Verification Level | Typical Time | Maximum Time |
|---|---|---|
| Standard (Lv. 1) | Instant - 5 minutes | 24 hours |
| Advanced (Lv. 2) | 5-15 minutes | 24 hours |
| Pro (Lv. 3) | 1-2 business days | 5 business days |
Note: During high-volume periods (market spikes, new product launches), processing may take longer.
Why Bybit Requires KYC
Regulatory Compliance
Bybit operates in multiple jurisdictions and must comply with international AML (Anti-Money Laundering) and CFT (Counter-Financing of Terrorism) regulations.
Enhanced Security
KYC verification helps protect your account by:
- Preventing unauthorized access
- Enabling account recovery
- Detecting suspicious activity
- Securing large withdrawals
Access to Premium Features
Many services require KYC to comply with financial regulations:
- Fiat on/off ramps
- High withdrawal limits
- Earn products with regulated assets
- Exclusive promotions and events
For a detailed comparison of Bybit's features and how they stack up against other exchanges, check out this comprehensive Bybit review on Cryptowisser.
Common KYC Issues and Solutions
Issue 1: "Document Not Accepted"
Causes:
- Blurry or low-quality photo
- Document expired
- Corners cut off in photo
- Wrong document type
Solutions:
- Retake photos in good lighting
- Ensure all corners visible
- Use high-resolution camera
- Verify document is valid and accepted
Issue 2: "Facial Recognition Failed"
Causes:
- Poor lighting
- Face partially covered
- Wearing glasses/hat
- Photo doesn't match ID
Solutions:
- Use natural front-facing light
- Remove accessories
- Face camera directly
- Ensure recent ID photo
Issue 3: "Address Verification Rejected"
Causes:
- Document older than 3 months
- Name doesn't match ID exactly
- Address not clearly visible
- Wrong document type
Solutions:
- Use recent utility bill or bank statement
- Ensure name matches your ID perfectly
- Provide clear, unedited scan or photo
- Check accepted document list
Issue 4: "Processing Taking Too Long"
Solutions:
- Wait 24 hours before contacting support
- Check verification status in dashboard
- Ensure no missing information
- Contact support via live chat if exceeds 48 hours
Special Regional Requirements
Some countries have additional verification requirements:
Nigeria: Additional address verification steps
Netherlands: Enhanced documentation needed
EEA Countries: GDPR-compliant data handling
Asia-Pacific: Region-specific ID types accepted
Always check Bybit's current requirements for your specific country before starting.
Privacy and Data Security
How Bybit protects your data:
- End-to-end encryption for all uploads
- Secure storage with banking-grade security
- No data sharing with third parties for marketing
- Compliance with international data protection laws
- Regular security audits
Your rights:
- View your submitted information (requires 2FA)
- Request data correction via support
- Data used solely for identity verification
Frequently Asked Questions
Can I trade without KYC?
No. As of May 2023, Bybit requires at least Standard KYC for all users to access trading features. Without KYC, you can only withdraw existing funds.
How many times can I retry if rejected?
You can attempt KYC verification up to 5 times per day. After 5 rejections, wait 24 hours before trying again.
Can I change my KYC information later?
Yes, but only for legitimate reasons like legal name changes or updated government documents. Use the "Update KYC" function in settings. Name changes are limited to once every 90 days.
Do subaccounts need separate KYC?
No. KYC is tied to your main account. Subaccounts inherit the verification status of the main account.
Is my personal information safe?
Yes. Bybit uses bank-level encryption and does not share your data with third parties for marketing purposes. All data handling complies with international privacy regulations.
What if I live in a restricted country?
If your country is on Bybit's restricted list, you cannot complete KYC or use the platform's services. Check the official restricted countries list before attempting verification.
Tips for Smooth Verification
Before you start: ✓ Ensure good lighting for photos
✓ Clean your camera lens
✓ Have all documents ready
✓ Use a stable internet connection
✓ Disable VPN if using one
During verification: ✓ Follow on-screen instructions carefully
✓ Take your time with photos
✓ Double-check information before submitting
✓ Keep your face centered for selfie
After submission: ✓ Check verification status regularly
✓ Respond to support requests promptly
✓ Keep copies of submitted documents
Final Thoughts
Bybit's KYC verification is straightforward and typically takes less than 10 minutes for Standard level. While it may seem like an extra step, verification unlocks significantly higher withdrawal limits and access to the full suite of Bybit's features.
Always use genuine, current documents and ensure photos are clear and complete. If you encounter issues, Bybit's 24/7 customer support can assist you through the process.
Ready to get verified? Log into your Bybit account and start the KYC process today.
Disclaimer: KYC requirements may change based on regulatory updates. Always check Bybit's official help center for the most current information.