83 result for KYC
FAQ — Bybit SavingsKYC in order to purchase Bybit Savings. Please click here to complete Identity Verification. Can I purchase Bybit Savings products using subaccounts?Yes, you can purchase flexible and fixed-term ...
FAQ — Liquidity Mining KYC requirements for Liquidity Mining?Only individual users who have successfully verified their identity (at least Lv. 1 Basic Verification) can trade Liquidity Mining. To learn more about KYC verifi...
Bybit Cardholder Terms & Conditions (AIFC)KYC to a satisfactory standard as per the Programme AML Policy, You shall receive an activation confirmation by Your email or on Your App and You will be able to use the Account. 3.3. ...
Bybit Pay Terms and ConditionsKYC”) details that we may require from time to time. 8.2.2 You further acknowledge that:8.2.2.1 there are legal and/or regulatory requirements in various jurisdictions, countries, or regions that m...
FAQ — Block Trades (Partner with Paradigm)KYC verification is requiredEnable Google 2FA Please note that Bybit's affiliates are not allowed to conduct Paradigm API trading.What is the difference between normal API and Paradigm API?Paradi...
FAQ — Bank Card PaymentsKYC FAQ. I have verified my Bybit account. Why was I prompted to provide additional Identity Verification? Due to compliance requirements, users making their first deposit through UAB Onlychai...
How to Deactivate Your AccountKYC verified, you will not be able to verify another Bybit account using the same ID documents and legal name.— All Subaccounts under your Main Account will be subject to the same restrictions. If y...
FAQ — Auto-Invest What is Auto-Invest?Auto-Invest is a feature that allows users to automate the purchase of crypto. It eliminates the need to manually place each order, making it easier for users to invest in crypto. ...
How to Deposit Fiat Currencies on BybitKYC only support fiat deposits in BRL and ARS. For more information about Business KYC, please refer to this guide. Step 3: Some payment methods will require you to link your Bybit account ...
Common Reasons for Unsuccessful Withdrawal Request SubmissionsKYC Identity to another account8. Self-reactivating your account9. Removing your Passkeys Please note that actions considered as withdrawals include Crypto On-Chain Withdrawal, Internal Transfer, Fia...