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    How to Complete Individual Identity Verification (KYC)
    bybit2024-12-08 14:44:53
    On the AppOn the WebsiteSpecial Verification Requirements

    Due to regulatory requirements in certain regions, please refer to the following information.

     

    Verification Required

    Nigeria

    The Netherlands

    Standard Level

    Selfie, POI, BVN number

    Selfie, POI, Questionnaire, Bank Verification

    Advanced Level

    POA

    Bybit Card

    N/A

    POA

     

     

     

     

     

    For Nigerian users

    Nigerian residents will need to enter their BVN number for BVN (Bank Verification Number) verification during the verification process.

     

    HC IKYC 26.png

     

    Tip: BVN is a unique identification number that can be verified across all financial institutions in Nigeria.

     

     

     

     

     

    For Dutch users

    Dutch residents will need to complete a set of questionnaires provided by Satos. Once you have verified your account as a Dutch user, Satos will provide asset custodial service for all Dutch users and you can log in to your account via www.bybit.nl. For more information, please refer to this article.

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