What Documents Does Bybit KYC Need? Complete Guide to IDs, Facial Recognition & Review Time
📌 Bybit Referral Code
Before creating a new account, confirm your code is:
BYOFFICIAL
📌 Bybit KYC Quick Answers (Aug 2026)
| Item | Details |
|---|---|
| Referral Code | BYOFFICIAL |
| Registration Link | Bybit Official Registration |
| Standard KYC | Identity Assessment + Proof of Identity (POI) |
| Common IDs | Passport, Identity Card, Residence Permit, Driving License |
| Facial Recognition | ✅ Required |
| Typical Review Time | ~15 minutes |
| Complex Cases | Up to 48 hours max |
1. 🪪 What Are Bybits KYC Verification Tiers?
| KYC Tier | Main Requirements | Best For |
|---|---|---|
| Standard | Identity Assessment + POI | General use, deposits & trading |
| Advanced | Proof of Address (POA) | Higher limits & additional services |
| Pro | Enhanced Due Diligence (EDD) | Platform-requested risk review |
2. 📋 What Documents Does Standard KYC Require?
- Nationality
- Current Country/Region of Residence
- Current Residential Address
- Full Legal Name (include Middle Name exactly as on document)
- Date of Birth
- Valid ID Document (clear, all 4 corners, no editing)
- ID Number
- Facial Recognition
3. 🪪 Which ID Documents Does Bybit Accept?
📷 How to Photograph Your ID for Easy Approval
| Tip | Details |
|---|---|
| Capture all 4 corners | Dont crop edges |
| Name, DOB & ID number legible | No blur, no obstruction |
| Avoid glare, overexposure, or shadows | Even lighting |
| No filters, beauty modes, or editing | Original photo only |
| Dont cover text with fingers | Be careful when holding |
| Use a valid, unexpired document | Check expiry date |
4. 📸 How Does Facial Recognition Work?
- Keep full face centered in the frame
- Even lighting — no backlighting
- Clean camera lens
- No masks or facial coverings
- Follow on-screen prompts (turn head, etc.)
5. 📝 Complete KYC Step-by-Step
Web: Bybit → Profile → Account → Account Info → Identity Verification
App: Profile → Settings → Identity Verification
| Step | Action |
|---|---|
| 1 | Log into Bybit |
| 2 | Go to Identity Verification |
| 3 | Select Country/Region of Residence |
| 4 | Select ID issuing Country/Region |
| 5 | Choose ID document type |
| 6 | Fill in nationality & residential address |
| 7 | Upload/capture ID document |
| 8 | Complete facial recognition |
| 9 | Complete Identity Assessment |
| 10 | Wait for Verified status |
6. ⏱️ How Long Does KYC Review Take?
| Scenario | Estimated Time |
|---|---|
| Standard KYC (normal) | ~15 minutes |
| Additional verification | May be longer |
| Complex review | Up to 48 hours |
| Over 48 hours | Submit a support Case |
7. ⚠️ Common KYC Failure Reasons
| Failure Reason | How to Fix |
|---|---|
| Same ID on another account | Bybit allows one KYC per person |
| Facial recognition failed | Center face, improve lighting, retry |
| ID not recognized | Retake — avoid glare, overexposure, cropping |
| Screenshot / scan used | Resubmit original document photo |
| Invalid document | Use a supported valid ID |
| Violates Terms of Service | e.g., under 18, restricted region |
8. 🏠 Advanced KYC & POA Requirements
✅ Accepted POA (within last 3 months): Utility bills, bank statements, government residence proof, tax documents, lease agreements (6+ months).
❌ NOT accepted: Mobile phone bills, insurance, medical bills, transaction slips, introduction letters, handwritten receipts.
9. ✅ What Can You Do After KYC Approval?
| KYC Tier | Daily Withdrawal Limit (Non-VIP) |
|---|---|
| Unverified | ≤ 20K USDT |
| Standard | ≤ 1M USDT |
| Advanced / Pro | ≤ 2M USDT |
10. ❓ FAQ
Q1: What is the August 2026 Bybit referral code?
BYOFFICIAL. Link: https://partner.bybit.com/b/BYOFFICIAL
Q2: What documents does KYC need?
Passport, Identity Card, Residence Permit, Driving License (varies by region).
Q3: Is facial recognition mandatory?
Yes, for Standard verification.
Q4: How long does KYC take?
~15 minutes normally; up to 48 hours for complex cases.
Q5: Over 48 hours, what to do?
Submit a Case via Customer Support, keep your Case Number.
Q6: Can I use a scan or screenshot of my ID?
Not recommended. Screenshot/Scan Copy is a common failure reason.
Q7: Why cant I access facial recognition?
ID may be non-compliant or too many attempts made. Wait ~30 minutes.
Q8: Can one person verify two accounts?
No. One KYC-verified account per person.
Q9: Is Advanced KYC mandatory?
Not for most users. Standard KYC is sufficient for general use.
Q10: How recent must POA be?
Within the last 3 months.
🎯 Final Summary: 4 Most Important Things for Bybit KYC
| # | Key Point |
|---|---|
| ① | Document consistency — Dont alter names, DOB, nationality |
| ② | Use original valid ID — Passport, ID card, permit, or license |
| ③ | Complete facial recognition properly — Good lighting, no spam retries |
| ④ | Mind the review timeline — ~15 min normal, 48 hrs max for complex |
📌 Bybit Referral Code: BYOFFICIAL
🔗 Exclusive Registration Link: https://partner.bybit.com/b/BYOFFICIAL
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