77 result for KYC
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. ...
List of Restricted Issuing Countries for Fiat ServiceKYC CountriesGeneral Fiat Service (Fiat Deposit, Fiat Withdrawal, and One-Click Buy)Albania, Bahamas, Bangladesh, Barbados, Belarus (*Belarus users can only make RUB transaction in Fiat), Bolivia (Plu...
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 — xStocks on BybitKYC). We also do not offer xStocks trading to users in the following regions:Region listed in our Service Restricted CountriesAustraliaJapanCountries within the European Economic Area (EEA): Austria,...
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...
FAQ — ByStarterKYC verification requirements, and hold the minimum required amount of tokens before they can contribute to the project. Public Genesis Offering: Allows all Bybit users to participate in token subscr...
FAQ — Account DeactivationKYC verified, you will not be able to verify another Bybit account using the same ID documents and legal name. Please be assured that these measures are for record keeping purposes only. Kindly refer...
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...
UAB Onlychain Fintech Limited Privacy NoticeKYC”) policy, automatically through use of our Services via the Platform, as well as from our subsidiaries, affiliates or vendors that are either subject to this Notice or follow practices at least ...