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.
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.