How to Complete KYC

🔸 What is KYC?

KYC is a process that is used to verify your personal information and is needed for features such as withdrawing IEO tokens and completing KRW fiat transactions (KRW is exclusively for Korean citizens).

🔸 Do I need KYC to use ProBit Exchange?

You can still deposit, withdraw (except KRW), and trade without completing KYC verification. 

🔸 What is the Difference Between KYC of ProBit Global & ProBit Korea?

• On ProBit Global, users can complete only up to KYC Level 2.
• On ProBit Korea, users can complete up to KYC Level 4.

*Please note that KYC on ProBit Korea is exclusively for Korean citizens due to the Korean passport requirement. Other users will need to apply on ProBit Global. 

🔸 What Features will be Enabled When I Complete KYC? 

• KRW Withdrawals (for Korean Citizens only)

KYC Level 4 is required when withdrawing Korean won (KRW) fiat currency.

• Withdrawing Tokens Bought from IEO 

KYC is one of the requirements to withdraw the tokens bought during any IEO at ProBit.

• Increased 24-Hour Withdrawal Limit 

KYC verification is one of the requirements if you would like to increase your daily withdrawal limit from the standard $10,000 up to $100,000: 

Daily Withdrawal Limit

🔸 Is my Country Eligible to Complete KYC?

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

• Algeria
• Bangladesh
• Bolivia
• Cambodia
• Cuba
• Ecuador
• Iran, Islamic Republic of
• Iraq
• North Macedonia, Republic of
• Morocco
• Nepal
• North Korea
• Pakistan
• Seychelles
• Singapore
• Sri Lanka
• The United States of America
• Venezuela
• Singapore
• United States

🔸 How to Complete KYC

1. Log in to your ProBit Exchange 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. Press the Start submission process button 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. Note that there is a maximum 3MB size limit for uploaded documents.  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 “Verification Complete”.