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    How to Complete Individual Identity Verification (KYC)
    bybit2025-02-25 13:09:52
    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.
     
     
     
     
     
    For Indian users
    Indian citizens will need to complete a set of personal questionnaires and Permanent Account Number (PAN) verification as part of the Standard Verification process.
     
     
    Tip: PAN is a unique 10-character alphanumeric identifier issued by the Income Tax Department of India.
     
    Note:
    • PAN can only be linked to one Bybit account. Once an account has been verified with PAN, the account information cannot be transferred to another account. If needed, please manually update your KYC details on the Update Identity Document page. 
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