Verify ProBit

May 05, 2023 1025 0

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:

	KYC STEP 1	KYC STEP 2
Deposit	YES	YES
Withdraw	YES up to $5,000	YES up to $500,000
Trading	YES	YES
Staking	YES	YES
Exclusive Subscription	YES	YES
IEO Participation	NO	YES

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

How to Verify account

You are now on your ProBit Global account page “MY PAGE”, and can complete a KYC (“Know Your Customer”) verification process to unlock further exchange features, such as increased daily withdrawal limit and Initial Exchange Offering’s (IEO).

*Starting from December 17, 2021, 09:00 UTC, users are required to have completed KYC2 to join IEO.

To complete the process, look where it says “Verification (KYC)” and click in the right corner of that section “Verification”.

Press “Verify now” to continue.

Press "Next".

Upload a photo of your ID or passport, as well as a photo of yourself holding the identification document and fill in the “VERIFICATION” form with your personal information. Click “Next”.

Your request is now under review. You will be notified by email with the subject line “ProBit Global KYC result” whether your request has been approved. This can take up to a few hours.

Once approved, log into your ProBit Global account at https://www.probit.com/. On your “MY PAGE” the status of your KYC will say “Verification Complete”.