How to Complete KYC

🔸 What is KYC?

KYC is a process that is used to verify your personal information.

KYC STEP 1: Email verification

• All successfully registered users are granted KYC STEP 1.

KYC STEP 2: Identity verification

• Completing KYC STEP 2 allows users to enjoy unrestricted access to ProBit Global and its services, while having an additional layer of security for themselves and their assets.

Completing KYC STEP 2 allows users to enjoy unrestricted access to ProBit Global and its services, while having an additional layer of security for themselves and their assets.

ProBit Global is committed to the safety of its users by complying with financial regulations including anti-money laundering (AML). Know Your Customer (KYC) is a component of AML in which user identities are verified for due diligence.

🔸 What Features will be Enabled When I Complete KYC STEP 2?
Users who have completed KYC STEP 2 will have unrestricted access to the following:

*Withdrawal limit can be increased to $500,000 for KYC-verified accounts maintaining 2FA activation for a minimum of 7 days.

🔸 Is my Country Eligible to Complete KYC?

Please note that citizens of the following countries will be unable to complete KYC:

• Afghanistan
• Albania
• Algeria
• Bahamas
• Bangladesh
• Barbados
• Bolivia
• Burkina Faso
• Cambodia
• Cayman Islands
• Cuba
• Ecuador
• Ghana
• Haiti
• Iran
• Iraq
• Jamaica
• Jordan
• Macedonia
• Mali
• Malta
• Mongolia
• Morocco
• Myanmar
• North Korea
• Nepal
• Nicaragua
• Pakistan
• Panama
• Senegal
• Seychelles
• Singapore
• South Sudan
• Sri Lanka
• Syria
• Trinidad and Tobago
• Uganda
• Vanuatu
• Venezuela
• Yemen
• Zimbabwe

🔸 How to Complete KYC for ProBit Global

1. Log in to your ProBit Global account
   
2. Click on My Page and you will see Verification. STEP # refers to your KYC verification level, STEP 1 refers to unverified accounts while STEP 2 means KYC verification has been completed. 
   
   
3. Click verify now to continue.
   
   

4. Fill in your personal information, and upload the required documents such as a photo of your ID or passport, as well as a photo of yourself holding the identification document.

Please make sure that:

• You enter your personal information exactly as shown in your ID document
• The uploaded documents are a maximum size of 3MB
• The photos are well lit, not blurry, and big enough to read all the details
• The document in the photos is shown fully and is not cropped. All 4 sides of the document need to be visible.
• You are using the original document as scans or copies will not be accepted. 

Once all the information and documents are uploaded, click SUBMIT. Congratulations, you have completed your KYC verification!

5. Your request will be reviewed and we will notify you by email whether your KYC application has been approved or declined.

6. Once approved, check “MY PAGE” and your KYC status will show “My Verification STEP 2 Complete”.