Individual identity verification is divided into 2 levels: Standard and Advanced. The differences in benefits and withdrawal limits between these two levels can be found in Benefits of Different KYC Levels. This article provides a step-by-step guide for completing Standard and Advanced Level identity verification.

 

 

 

Please note that the KYC verification process is not supported on the app.

 

 

• How to Complete Individual Identity Verification
  • Proof of Identity
  • Identity Assessment
  • Proof of Address

 

 

 

 

How to Complete Individual Identity Verification

Step 1: Click on the profile icon on the right side of the navigation bar, then click on Account.

 

 

 

 

 

 

Step 2: Click on Verify Now in the Identity Verification column under Account Info to enter the Identity Verification page.

 

 

 

 

 

 

Step 3: Select your current country of residence. Please select the accurate residence country and region, as they can influence your verification process. Additional verification may be required if you wish to make changes after confirmation.

 

 

 

 

 

 

Proof of Identity (POI)

Step 1: Click on Verify under the Proof of Identity.

 

 

 

 

 

 

Step 2: Select the country or region that issued your ID, and your identity document type.

 

 

Note: You can use your ID card, Passport, Driver License or Residence Permit as long as they were issued by the Georgian government.

 

 

 

 

 

Step 3: Take a picture of your proof of identity document(s).

 

 

Notes:

• Please make sure the document photo clearly shows your full name and date of birth.

• If you are unable to provide photos successfully, please make sure that your ID photo and other information are clear, and that your ID hasn't been modified in any way.

• Any type of file format can be uploaded.

 

 

 

 

 

Step 4: Complete your facial recognition scan through your laptop’s camera.

 

 

 

Note: If you’re unable to proceed to the facial recognition page after several attempts, it may be that the document submitted doesn’t fulfill the requirements, or there have been too many submissions within a short time period. In this case, please try again after 30 minutes. If the issue still is unresolved, please reach out to our Customer Support by submitting a case here.

 

 

 

 

 

Identity Assessment

In normal circumstances, identity assessment will be completed automatically right after you have completed your proof of identity. However, certain users will be required to complete an Identity Assessment Questionnaire. Users are responsible for ensuring that all submitted information is accurate and reliable.

 

 

 

You can see your verification status bar on the left. You can now deposit and start trading. For more details, you can refer to this article: FAQ — Individual KYC.

 

 

 

Individuals who did not pass the Identity Assessment are ineligible to complete Standard Verification and, consequently, are unable to access the products that require successful completion of this verification process.

 

 

 

 

 

 

Proof of Address (POA)

Proof of address can only be processed once Standard verification is completed.

 

 

 

Bybit Georgia only accepts Proof of address documents such as utility bills, bank statements, and residential proof issued by your government. Please note that Proof of Address must be dated within the last three months. Documents dated older than three months will be rejected. For more information, please refer to FAQ — Individual KYC.

 

 

 

You can double-check your submitted information from the Identity Verification page. Click on the eye icon to view your information. Please note that you will need to enter your Google Authenticator code to view your information. Should there be any discrepancy, please reach out to our Customer Support by submitting a case here.