KYC
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Requirements and Benefits to Become P2P AdvertisersKYC) or 2,000,000 USDT (for business KYC). You can also participate in the Trial Advertiser program if you are interested in becoming an advertiser but have yet to fulfil the requirements to post adv...
FAQ — Copy Trading ProKYC Can I use Copy Trading Pro with a Subaccount?Yes, you can use Subaccount to invest in Pro Master’s strategy. However, for Master Trader, you must use the Main Account to apply as a Copy Pro...
FAQ — Dual Asset 2.0KYC Lv. 1 or Lv. 2 can trade or stake Earn products. For more information, please refer to FAQ — Individual KYC. Do note that users with Business Identity Verification are also able to purchase this...
FAQ - MetaTrader 5 (MT5)KYC required to trade on Bybit MT5?Yes, Individual KYC Lv. 1 or Business KYC is required. For more information on how to verify your account, please refer to How to Complete Individual KYC Verificatio...
FAQ — Spot Grid BotKYC) requirements for grid trading?Yes, Individual Identity Verification Lv. 1 or Business Identity Verification is required. To learn more about Identity Verification, please refer to the follo...
FAQ — Futures Martingale BotKYC) requirements for Futures Martingale Bot?Identity Verification Lv. 1 or Business Verification is required. For more information on how to verify your account, please refer to How to Complete Indiv...
P2P Terms of User ServiceKYC (Know-Your-Customer), anti-money laundering, anti-terrorist financing, and legality principles set out in this policy:1. Users shall strictly comply with the platform’s identity verification (kn...
FAQ — Buy Crypto via Third Party ChannelKYC with third-party service providers. Once successfully verified, service providers will perform an immediate transfer to credit the cryptocurrencies into traders' Bybit accounts. Generally, the...
List of Restricted Issuing Countries for Fiat ServiceKYC CountriesGeneral Fiat Service (Fiat Deposit, Fiat Withdrawal, and One-Click Buy)Albania, Bahamas, Bangladesh, Barbados, Belarus (*Belarus users can only make RUB transaction in Fiat), Bolivia (Plu...
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. ...