81 result for KYC
FAQ — WSOT 2024KYC) Level 1 or above can participate in all WSOT competitions. API users, VIP users, and Pro 1 & 2 accounts are welcome to join the event. The WSOT DEX Wave is also open to all Bybit Web3 wallet ...
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. ...
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...
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...
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...
How to Deposit ROAM Tokens to BybitKYC)Step 3: Add your Bybit UID and Bybit’s ROAM deposit address. Please ensure all of the information is correct, otherwise, you may permanently lose your tokens.Step 4: Carefully review the details...
Introduction to P2P TradingKYC verification processes for both Buyers and Advertisers. All P2P Advertisers are selected based on strict criteria that you can consult here. Additionally, Bybit implements stringent asset manageme...