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顯示 10 則已核准且符合此卡片的評論
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philiptrustpilot★ 1 / 5
Descubrí una plataforma de inversión en…
Descubrí una plataforma de inversión en Internet que parecía profesional y confiable, por lo que decidí invertir 50.000 € de mis ahorros. Al principio, todo funcionaba con normalidad, pero cuando intenté retirar mi dinero comenzaron los problemas: tuve dificultades para acceder a mi cuenta, aparecieron operaciones que no autoricé y el servicio de atención al cliente no me ofreció una solución.
Ante la posibilidad de perder mis ahorros, busqué ayuda externa y contacté con 𝔻𝕚𝕟𝕤𝕔𝕙, a quienes proporcioné toda la documentación disponible. Revisaron mi caso y me explicaron los pasos que podían seguirse para intentar recuperar los fondos. Tras varios días de espera, recibí una actualización favorable y, según la información que recibí, los fondos fueron recuperados en aproximadamente tres días.
La experiencia fue muy estresante, pero recuperar mi dinero supuso un enorme alivio. También aprendí la importancia de verificar cuidadosamente cualquier plataforma de inversión antes de depositar dinero y de conservar todos los comprobantes, comunicaciones y registros de las transacciones.
Agradezco a 𝓭𝒾𝓷𝙨𝖈𝖍 por la asistencia recibida y recomiendo actuar con mucha precaución ante cualquier plataforma que prometa oportunidades de inversión en Internet.
Title: Account blocked for 17+ days – no response from Compliance despite 5–7 day promise
My Bybit account (UID: 562403529) has been fully restricted since July 30, 2026 – no trading, no withdrawals.
On July 28, I contacted Bybit Live Support regarding a failed withdrawal. The agent reviewed the destination address I provided and advised me to retry the transaction, raising no compliance concerns.
On July 30, a subsequent transaction was flagged, and my entire account was restricted. I immediately contacted the Compliance team and have been waiting for any response or document request ever since.
Ticket number: 27170612
Bybit's automated reply promised a response within 5–7 working days. Today is day 17 – more than double that time – and I have received zero updates.
I am a fully KYC-verified user with legitimate funds from regulated sources. I have all necessary documentation ready and am prepared to cooperate fully. I am simply asking for a status update or a clear next step.
I understand compliance reviews take time, but 17+ days of silence after a promised 5–7 day window is unacceptable for a regulated platform. I hope Bybit will finally address my case.
I was having good time using bybit for 4 months and now i am totaly lost coz my life saving are locked and i am getting no updates.
Hello Bybit, I’m sincerely asking for your help with my account restriction. Since July 13, my account has been restricted and under compliance review, and today is August 16, which makes it over 4 weeks already. Throughout this period, I have patiently waited and followed the necessary steps, but I still haven’t received any good news or a clear resolution regarding my account
This situation has become extremely difficult for me because my funds are locked and I urgently need access to them for my school fees and other important responsibilities. I’m kindly begging you to please look into my case and help complete the review and remove the restriction as soon as possible. I’m ready to provide any information or documents required from me
Case ID: 26945343
UID: 543190032
Please Bybit, I really need your help, kindly review my account and give me access to my assets urgently thank.
Hola. Gracias a @RichardRTM de verda les doy las gracias por averme escalado el caso tiker #26829805 le comento mi experiencia lamentablemente hoy en la madrugada me quitaron mis fondos y se lo regresaron a la otra parte a pesar que precente pruebas fue transparente y incluso mandé datos pruebas de mi urgencia médicas por nesesitava mis fondos rápido y aún así fallaron. En mi contra sin que la otra parte valla demostrado algo en mi contra o alguna prueba de hackeo de verda me da un tristeza muy profunda en todo mi corazón y tengo mi cuenta totalmente libre Pero sin mis fondos que me quitaron me ciento totalmente destrozado...
URGENT: Withdrawal Restricted for 25 Days - Case 27244419 / Appeal W2026072277B0A1A40E4A7F542E20C8
Dear Bybit Compliance and Support Team,
I am writing to formally request an immediate escalation regarding my account status. My account withdrawals have been strictly restricted under compliance review since July 22, 2026.
* Appeal ID: W2026072277B0A1A40E4A7F542E20C8
* New Ticket/Case Number: 27244419
* Bybit UID: 26873820
* Duration of Restriction: 25 Days
For nearly a month, I have patiently followed all protocols and monitored my account daily. However, I have only received generic automated responses telling me to "wait," without any clear updates, timeline, or requests for information.
As a verified user, I am fully prepared to cooperate with your compliance team. If you require any additional documentation—including Proof of Funds, transaction explanations, or further identification—please let me know immediately.
Keeping my life savings locked for 25 days without an active human agent reviewing my case is causing severe financial distress. Please route this ticket directly to a senior compliance manager to resolve the review.
Thank you for your prompt attention to this urgent matter.
Sincerely,
UID: 26873820
Bybit restricted my account after I transferred my own funds from HTX back to Bybit
I have been using Bybit for a long time, including P2P trading, and I am a verified merchant. My funds are legitimate and belong to me.
On August 3, 2026, I transferred my own funds from my Bybit account to my personal HTX account. I then transferred the same funds back from my personal HTX account to my Bybit account shortly afterwards.
The amount transferred from HTX back to Bybit was 13,924.3047 USDT.
After the HTX → Bybit transfer, my account was restricted and I lost access to my funds.
UID: 25959357
Appeal ID: 01KZ5KJNX5KWT7EJJXZZS3F1CX
Bybit → HTX TXID:
0x3326db2439308b5616a9519795c2ba320f181ba1a4d6e811042b6933d0db0692
HTX → Bybit TXID:
0x6c5e7f50a58cea8ffd0ee780a6449a51f5b9b1a1dfafdd3254838250d88c1c5d
I submitted all the requested information and evidence to Bybit on the same day, August 3. I am fully willing to provide any additional documentation needed to prove ownership of both accounts, the complete transaction history and the source of funds.
What I do not understand is what exactly needs to be investigated when the funds were simply transferred from my Bybit account → my HTX account → back to my Bybit account.
The review has now been ongoing without a clear deadline or meaningful update. Support keeps telling me that the case is being handled by the relevant team, but I have not been given a specific timeframe for resolution.
I understand that AML and compliance checks are necessary. However, I believe a customer who has fully cooperated and provided evidence should at least receive a clear status update and a reasonable timeframe.
Bybit Compliance Team: please review my case and either restore my withdrawal access or clearly explain what additional information is required from me.
I hope Bybit resolves this matter quickly and professionally.
I just received a new request for my last 3 bank account statements: I have only been in ByBit since July 2026 and submitted this bank statement 3 days ago , why do you need bank statements for the month of May 2026 and June 2026 if during those months I didn’t have any ByBit account neither made any transactions with ByBit?
This is excessive and Bybit is only withholding my money with no valid reasons
Why is ByBit requesting me again a photo of my passport of I have submitted it 2 weeks ago ?
This is insane , repetitive requests with no reasons and withholding my 600€
I need my money now ! The 600€ is the very same amount I deposited in ByBiy by end of July when all of this nonsense and abusive requests started, I am only asking ByBit allows me to take back what I have already deposited, and you have failed on this
I have provided all the information you have requested and you come to ask the same, and you ask bank statements for moths I did not even have the ByBit account so statements ByBit should be allowed to have !
Account restricted for about a month – impossible third-party deposit video required
Title: Account restricted for about a month – impossible third-party deposit video required
My Bybit account (UID: 244350578, Case: 27123001) has been restricted for about a month.
I lost my phone, completed all required KYC, selfie, and identity verification. I also provided the official deposit email for 45.1584 USDT received on 11-07-2026 from a third-party Bybit account.
Bybit is demanding a video recording of the deposit from the third-party sender’s account. I have completely lost contact with this person and already explained this several times. It is impossible for me to provide that video.
I have cooperated fully and requested escalation for manual review, but I keep receiving the same replies asking for something I cannot provide.
Holding a user’s funds for a month because of an impossible requirement is not fair. Please review this case properly and lift the restriction.
ALL’INIZIO SEMBRAVA ANDARE TUTTO BENE E NON AVEVO ALCUN MOTIVO PER PENSARE DI POTER ESSERE VITTIMA DI UNA TRUFFA. AVEVO INVESTITO 80.000 EURO E SUL MIO ACCOUNT RIUSCIVO A VEDERE PROFITTI SIGNIFICATIVI. TUTTAVIA, INVECE DI SENTIRMI TRANQUILLO, HO INIZIATO A RICEVERE SEMPRE PIÙ PRESSIONI AFFINCHÉ AUMENTASSI IL MIO INVESTIMENTO. HO RIFIUTATO, PERCHÉ NON VOLEVO ESPORMI A ULTERIORI RISCHI.
POCO TEMPO DOPO, SONO STATO DISCONNESSO DAL MIO ACCOUNT E HO INIZIATO A RICEVERE NOTIFICHE RELATIVE A PRELIEVI CHE NON AVEVO MAI AUTORIZZATO. SONO RIMASTO SCONCERTATO E NON RIUSCIVO A CAPIRE COME FOSSE POSSIBILE. NON SAPEVO PIÙ A CHI RIVOLGERMI E COME PROTEGGERE I MIEI FONDI. HO PROFONDAMENTE RIMPIANTO DI ESSERMI FIDATO DI QUELLA PIATTAFORMA.
NELLA RICERCA DI UNA POSSIBILE SOLUZIONE, HO SCOPERTO ƒ0ℝ𝕚𝙭𝙩 ATTRAVERSO UNA RACCOMANDAZIONE ONLINE E HO DECISO DI CONTATTARLI PER SPIEGARE LA MIA SITUAZIONE. HANNO RISPOSTO RAPIDAMENTE, HANNO ASCOLTATO CON ATTENZIONE LA MIA ESPERIENZA E MI HANNO CHIESTO LE INFORMAZIONI NECESSARIE PER ESAMINARE IL MIO CASO.
ALL’INIZIO ERO ANCORA MOLTO PRUDENTE E SCETTICO. DOPO QUELLO CHE AVEVO VISSUTO, MI RISULTAVA DIFFICILE SAPERE DI CHI POTERMI FIDARE. HO COMUNQUE FORNITO I DOCUMENTI E LE INFORMAZIONI RICHIESTE E HO ATTENDATO L’ESITO DELLE LORO VERIFICHE.
DURANTE IL PROCESSO HO APPREZZATO PARTICOLARMENTE LA COMUNICAZIONE E IL SEGUITO CHE HANNO DATO AL MIO CASO. SAPERE CHE QUALCUNO STAVA SEGUENDO LA MIA SITUAZIONE MI HA DATO NUOVAMENTE UN PO’ DI SPERANZA, ANCHE SE CONTINUAVO A MANTENERE UN ATTEGGIAMENTO PRUDENTE.
DOPO ALCUNI GIORNI, HO RICEVUTO UNA NOTIFICA CHE MI INFORMAVA CHE LA PROCEDURA DI RECUPERO ERA ANDATA A BUON FINE. SUCCESSIVAMENTE HO VERIFICATO CHE I FONDI ERANO STATI ACCREDITATI SUL MIO CONTO BANCARIO. SONO STATO PROFONDAMENTE SOLLEVATO E FELICE DI VEDERE CHE UNA SITUAZIONE CHE MI AVEVA CAUSATO TANTO STRESS AVEVA FINALMENTE AVUTO UN ESITO POSITIVO.
QUESTA ESPERIENZA MI HA INSEGNATO SOPRATTUTTO A ESSERE MOLTO PIÙ ATTENTO PRIMA DI AFFIDARE DENARO A UNA PIATTAFORMA ONLINE. CONSIGLIO A CHIUNQUE SI TROVI IN UNA SITUAZIONE SIMILE DI VERIFICARE CON ATTENZIONE TUTTE LE INFORMAZIONI DISPONIBILI, CONSERVARE OGNI DOCUMENTO E NON LASCIARSI MAI SPINGERE A INVESTIRE ULTERIORE DENARO SOTTO PRESSIONE.
CONDIVIDO QUESTA TESTIMONIANZA PER RACCONTARE LA MIA ESPERIENZA PERSONALE E PER SOTTOLINEARE QUANTO SIA IMPORTANTE ESSERE PRUDENTI QUANDO SI HANNO PROBLEMI CON UNA PIATTAFORMA DI INVESTIMENTO. DOPO AVER PENSATO CHE I MIEI SOLDI FOSSERO ORMAI DEFINITIVAMENTE PERSI, VEDERLI NUOVAMENTE SUL MIO CONTO È STATO UN MOMENTO DI ENORME SOLLIEVO.
Ho fatto questa recensione usando l account che ho hacherato. Sono un truffatore seriale e pure foglione