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Bybit TR requires KYC in order for new customer registrations to comply with Turkish legislation under the Personal Data Protection Law. Prioritizing accountability and transparency, Bybit TR offers the convenience of completing the KYC procedure on both the mobile and web versions of its modern interface designs.
Key Takeaways:
Bybit TR KYC verification takes between 15 minutes and 48 hours, depending upon the type of document uploaded and tier level.
Turkish users aged 18 and above can register with Bybit TR and complete their KYC verifications.
You must complete live video identity verification as part of the Identity Verification process. You can verify your identity via the web or mobile.
In Turkey, companies (such as virtual asset service providers) that provide financial services are required to identify and register their customers through KYC verification. KYC (know your customer) is a process used to assess the potential risks of illegal activities.
These procedures fall under the broader scope of anti-money laundering and counter-terrorist financing regulations. The length of the customer verification process depends upon the quality of the documents that customers are required to submit. For Bybit TR customers, this period ranges from 15 minutes to 48 hours.
Step 1: Log in to the official Bybit TR website. Click on Log In (located in the upper-right corner) to log in to your existing account.
If you’re new to Bybit TR, or you have a Bybit Global account but don’t yet have a Bybit TR account, you need to tap on the Sign Up button to create an account.
Step 2: Pick your preferred login method from the Email or Mobile tabs. Then fill in your login details, and tap on the Log in button.
If you encounter any problems while filling out the registration form, you can reset your password by clicking on Having trouble logging in?.
Step 3: Now, hover over the profile icon in the upper-right corner of the home page. Click on Overview in the window that opens.
Step 4: After completing the third step, tap on the button in the Identity Verification box, located in the section below the block containing your email and UID information.
At this step, the KYC process will begin. Follow the instructions under KYC, such as 1:1 video Identity Verification and proof of address verification.
Bybit TR prioritizes data security and stores all registered users' data in compliance with Turkish laws in order to process it transparently.
Step 5: Users who have completed the KYC process can access the Account section. If your page displays the Identity verified message (as shown in the image below), it means you’re now a successfully verified Bybit TR user.
If you encounter any issues at any stage, you can submit your complaints to a live chat customer support or create a ticket to request support via the Bybit TR Assistant.
Step 1: Open the Bybit TR mobile app, and then click on the Login Now button to sign in.
If you don't yet have an account, you can download the Bybit TR mobile app from the App Store or Google Play and create your account by tapping on the Sign Up button.
Step 2: Select your preferred login method (email or phone number). After choosing, securely fill in your login details, and then click on Login Now.
If you don't remember your password, tap on the Forgot Password (located at the top right of the Login Now button).
Step 3: Tap on the profile icon in the upper-left corner (within the Home category in the navigation bar).
Step 4: Click on the right arrow (→) icon in the profile block.
Step 5: Start your KYC process by clicking on the Identity Verification category under My Info in your profile.
As part of proof of identity, a live video call will be conducted to verify your identity, and you will then be asked to verify your proof of address.
You will have a video call with a Bybit TR representative during the Identity Verification process. Accordingly, you’re expected to have your ID with you and be clearly visible.
Your video recordings during registration will be stored and processed, in accordance with Turkish data security laws.
Step 6: Bybit TR customers who have successfully completed KYC verification can see the Verification Complete message under Identity Verification.
To enhance account security separately from KYC verification, customers can tap on the icon within Home, then click on the right arrow (→) icon, and then tap on the Security category.
You can upgrade your account security by activating additional security layers listed, such as App Lock and Google 2FA Authentication.
Bybit offers two verification types — Individual Standard and Business KYC. Each level unlocks specific services, deposit options and withdrawal limits.
There are several key points to consider in order to carry out the steps for KYC smoothly and without any issues. The main points can be summarized as follows:
You must upload your national identity card as proof of identity. Passports, driver's licenses, residence permits, student visas, work visas or travel visas are not accepted.
For proof of identity, your identity card must be visible during the video call. The call must be conducted in a well-lit area. Both your face and identity card must be clearly visible during the call.
As part of proof of address, you must upload utility bills, official bank statements, government-issued proof of residence, internet/cable/TV/landline/phone bills and tax returns/council tax bills.
Documents for proof of address must be uploaded to the system in PDF format. They must not be taken as screenshots, and no edits should be made to them. The Bybit TR system detects any cheating.
You must be at least 18 years old to complete the KYC process.
If your verification fails 10 times within a 24-hour period, try again after 24 hours. Follow the instructions carefully to ensure your verification is successful.
The KYC process typically takes between 15 minutes and 48 hours, depending upon both the tier and the quality of the submitted documents.
KYC is a system that companies are required to implement worldwide for matters such as detecting money laundering and tracking illegal activities. Bybit TR requires KYC verification for trading in order to identify its customers, and to comply with the law in Turkey. Turkish users can complete KYC verification via both the mobile and web versions.
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Disclaimer: The above content is strictly for informational purposes only. Content published by Bybit TR shall not, under any circumstances, be construed as financial advice, nor is Bybit TR advocating users to invest in any form of crypto assets. Information about any product or service published on Bybit TR’s website or application shall not be considered as redirection to purchase such product or service. Users intending to use the mentioned products or services are advised to seek professional guidance before making any investment and to carefully assess potential risks in deciding whether to use such products or services. Content prepared by Bybit TR for the purpose of providing news or informational updates about crypto asset service providers established abroad shall not be construed as redirection to these platforms, nor as marketing of their products or services. This content may be translated into other languages. In any case of translation inaccuracy, the English version will prevail.