KYC

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    FAQ — Spot Grid BotKYC) requirements for grid trading?Yes, Individual  Identity Verification  Lv. 1 or Business  Identity Verification is required. To learn more about Identity Verification, please refer to the follo...
    FAQ - MegadropKYC)No manual registration is required for Megadrop. You may directly subscribe to eligible Fixed-Term products to earn points.The Megadrop system will automatically take snapshots and calculate your ...
    How to Change Your Withdrawal LimitKYC and 2m for Advanced KYC on your Account & Security settings. If you want to increase your withdrawal limit, you will need to manually adjust the withdrawal limit amount as per the guide below....
    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...
    Bybit Application WalkthroughKYC verification, your subaccounts or the Rewards and Referral Program pages are also available via this page. Please refer to the following tables for a detailed view of each feature’s access. Set...
    P2P Terms of User ServiceKYC (Know-Your-Customer), anti-money laundering, anti-terrorist financing, and legality principles set out in this policy:1. Users shall strictly comply with the platform’s identity verification (kn...
    FAQ - P2P AdvertisersKYC. Posting fiat currencies that do not match your KYC will not be allowed.— High-risk behaviors, including counterparty abuse, use of third-party payments, order locking or malicious non-payment, ...
    Bybit Cardholder Terms & Conditions (EEA & CH)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. ​​​​​​...
    How to Make a Deposit on BybitKYC verification with third-party service providers. Once a trader’s identity is successfully verified and their order has been completed, the service provider will credit the cryptocurrency into th...
    FAQ — Bybit API Broker Program What is the Bybit Broker Program?Bybit Broker Program helps you level up your trades. From there, you can reap competitive rebates, get customized technical support and more.The supported products are as follows:SpotInverse FuturesUSDT PerpetualInverse PerpetualUSDC Perpetual USDC OptionsWho is eligible?You can earn competitive rebates via the Bybit Broker Program as long as your platform covers any of the following businesses, including but not limited to:Trading PlatformTrading Strategies Trading BotsAsset ManagementSocial TradingHow do I apply?Please fill out the application form and our dedicated manager will reach out to you within 48 hours to discuss the onboarding process. For more information , please email institutional_services@bybit.com.What is the tier structure of the Bybit API Broker Program?You can get competitive rebates based not only on your trading volume, but also the number of new users acquired. Please refer to the following details API Broker LevelLevel 1Level 2Level 3 Net Fee Rebate = Taker fee - Maker rebateNon-AffiliatedAffiliatedNon-AffiliatedAffiliatedNon-AffiliatedAffiliatedRange of Net Fee rebate AllowedVIP 0 ~ VIP 99 &Pro 1 ~ Pro 330%3%40%5%50%10%Trading VolumeRequirement(OR)Spot2M5M10MDerivatives10M100M500M Note: If a user registered under an affiliate trades through the broker programme, the maximum rebate earned from the affiliate programme will be capped at 45%: For taker orders (when the opposite maker has positive fee rate): taker fee* X% For taker orders (when the opposite maker is a top Market Maker and enjoys negative fee rate) : (taker fee - maker fee)*X% For maker orders: Maker fee * X%How much rebate can I get?You can get up to 45% of the rebate, depending on the tier you’re in and the product you’re trading.​​How does Bybit Broker work?Each API broker must sign up for an account on Bybit. This account will be used to receive rebates and access to the Broker dashboard.API broker will be given a unique Broker ID after providing Bybit account UID.Each API broker is responsible for sending every order request - with a Broker ID attached - to Bybit. Do notify Bybit broker team after sending test orders for each product.Bybit will calculate the trading volume based on the Broker ID, and process rebates thereafter.How can I place an order?Please use Bybit OpenAPI V5 https://bybit-exchange.github.io/docs/v5/intro. You can place orders with your Broker ID. Some API documents are listed below for your reference: Endpoints APIOrdersSpotPOST /v5/order/createPOST /v5/order/create-batchUSDT PerpetualInverse PerpetualInverse FuturesUSDC optionUSDC Perpetual Notes:— Added new parameter "referer"— Assume your Broker ID is "api.Abc" when placing orders. Order request should include "&referer=api.Abc&" You can place your order via the testnet first. Please note that brokers must notify the Bybit broker support team after making any modifications. Bybit will verify the API module.Where can I view Bybit API documentation?View more API documentations here.How to whitelist an IP address and register a Bybit account?Brokers can choose whether to whitelist their IP addresses by providing the Bybit Broker supporting team with a list of IP addresses. Alternatively, users can create an API key that is not restricted by IP. However, this key is only available on the broker's platform. After whitelisting your IP address(es), brokers can call a quick registration API endpoint to help users create Bybit accounts in one click. Please note that new accounts require KYC verification....