Initial assessment
We identify the Bybit restriction, review compliance requests, and assess a possible route forward.
Bybit · Account restrictions
Has Bybit restricted your account or withdrawals?
We review AML and KYC requests, Source of Funds checks, P2P freezes, and withdrawal restrictions on Bybit. We prepare a document package and support communication with the compliance team.
Types of Bybit restrictions
Bybit restrictions we can assess
Choose the closest situation. During the initial assessment, we clarify the reason and possible route forward.
Withdrawals or account restricted
Bybit has restricted withdrawals, trading, or account access, and support has not explained why.
Bybit KYC, AML, or Source of Funds reviewThe exchange has requested repeated identity verification, an AML review, or source-of-funds evidence. KYC confirms identity; AML reviews activity and origin — they are different file sets and should not be sent as one “covers everything” upload.
Bybit P2P restrictionA restriction followed a disputed P2P trade, appeal, or counterparty complaint.
Identity verification is unsuccessfulKYC cannot be completed, or access is restricted after suspicious activity or a device change.
Important information
Limits of our work with Bybit matters
Bybit decides whether to lift a restriction; the outcome cannot be guaranteed in advance.
We do not falsify documents or offer ways to bypass AML or KYC reviews.
If there is no realistic route forward, we will say so after the initial assessment.
Initial assessment
What is needed for an initial Bybit assessment
Basic information about the account, restriction, and related transactions is enough. Do not send seed phrases, private keys, passwords, or 2FA codes.
Core materials
Bybit account UID or email and the type of restriction
Bybit notices and correspondence with support
Related transaction history and an explanation of the source of funds
KYC and Source of Funds documents already requested by Bybit
A brief chronology: when the restriction appeared and what steps have already been taken
Process
How work on a Bybit restriction proceeds
Situation analysis
We review transactions, source-of-funds evidence, and KYC documents separately from the AML request: what the exchange asked about identity versus what it asked about activity.
Prepare the submission
We assemble documents and explanations for Bybit's AML, KYC, or compliance review.
Ongoing support
We help respond to further requests and maintain clear communication with the exchange.
Timeline
How long a Bybit review may take
The timeline depends on Bybit's requirements, document completeness, and review complexity. A review typically takes from several days to several weeks.
Case
Bybit: AML and KYC restriction lifted
Bybit$500,00048 hours
We identified the reason for the restriction, assembled source-of-funds evidence, and prepared a submission to Bybit's compliance team.
Access to the funds was restored after the documents were reviewed.
An anonymized DefCrypt case. The outcome depends on the circumstances and decisions made by the exchange.
Pricing
Pricing for Bybit support
Estimated pricefrom $500
The price depends on the document volume and review complexity. Fixed-fee, hybrid, or success-fee terms may be available.
The initial assessment is free
Exact terms are determined after the case is reviewed
A success fee may be available for eligible larger cases
FAQ
Frequently asked questions about Bybit restrictions
Why did Bybit restrict my account?
Common reasons include AML, KYC, Source of Funds, risk-control checks, suspicious activity, or a disputed P2P transaction.
Bybit requested KYC or AML documents. What should I do?
Separate the requests first. KYC is identity, address, and liveness. AML is origin of amounts, inflow TxIDs, and an explanation of the activity. Collect each track in full, preserve the notices, and do not open a second ticket without a complete package. We help prepare a submission in a format suitable for compliance review.
What should the first Bybit reply include, and when should I not open a new ticket?
Send only what the current letter names: either the identity set or the origin of specific amounts. Do not open a new ticket until that package is complete, and do not attach old files “just in case” with no link to the request.
How can I document Source of Funds for Bybit?
The package commonly includes bank statements, deposit history, income or transaction records, and a clear chronology of material deposits. The exact documents depend on the exchange's request.
Can you help if Bybit restricted withdrawals after a P2P trade?
Yes, when the restriction is connected to a disputed P2P trade or appeal. Bybit decides whether to lift the restriction.
Can a Bybit restriction be guaranteed to be lifted?
No. We prepare the facts, documents, and supporting explanation, but the exchange makes the final decision.