{"id":26335,"date":"2022-12-15T09:30:34","date_gmt":"2022-12-15T09:30:34","guid":{"rendered":"https:\/\/yourcryptolibrary.com\/?p=26335"},"modified":"2022-12-16T09:32:04","modified_gmt":"2022-12-16T09:32:04","slug":"bybit-expands-kyc-requirements","status":"publish","type":"post","link":"https:\/\/yourcryptolibrary.com\/nl\/exchanges\/bybit-expands-kyc-requirements\/","title":{"rendered":"Bybit breidt KYC-vereisten uit"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"26335\" class=\"elementor elementor-26335\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-225ce9af elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"225ce9af\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-14c24f5\" data-id=\"14c24f5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b1e8f56 elementor-widget elementor-widget-text-editor\" data-id=\"b1e8f56\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><em>Per 15 december 2022 stelt Bybit nog strengere KYC-eisen aan een nog breder scala aan producten en diensten. Dit betekent dat gebruikers nog meer informatie over zichzelf en hun financi\u00eble activiteiten moeten verstrekken om deze diensten te kunnen gebruiken, om Bybit te helpen voldoen aan wettelijke vereisten en om witwassen en andere financi\u00eble misdaden te voorkomen.\u00a0<\/em><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1bcbf92 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"1bcbf92\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/yourcryptolibrary.com\/nl\/exchange\/bybit\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Meer informatie over Bybit<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c82c6b7 elementor-widget elementor-widget-text-editor\" data-id=\"5c82c6b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: var( --e-global-color-primary ); font-family: var( --e-global-typography-primary-font-family ), Sans-serif; font-size: 2rem;\">Wat is KYC?<\/span><\/p><p><span style=\"font-weight: 400;\">KYC, of Know Your Customer, is een reeks richtlijnen en procedures die financi\u00eble instellingen, in dit geval Bybit, volgen om de identiteit van hun klanten te verifi\u00ebren en mogelijke risico&#039;s voor het witwassen van geld of de financiering van terrorisme te beoordelen.\u00a0<\/span><span style=\"color: var( --e-global-color-text ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-size: 1rem;\">Het doel is om van hen te eisen dat ze gegevens bijhouden over de identiteit en financi\u00eble transacties van hun klanten, en dat ze verdachte activiteiten melden aan de bevoegde autoriteiten.<\/span><\/p><h2><span style=\"font-weight: 400;\">Wat zijn de effecten van de KYC-implementatie op Bybit?<\/span><\/h2><p><span style=\"font-weight: 400;\">Wat betreft Bybit, handel in cryptocurrencies zoals <a href=\"https:\/\/yourcryptolibrary.com\/nl\/coin\/bitcoin-btc\/\">Bitcoin | Dit is wat je moet weten<\/a>, <a href=\"https:\/\/yourcryptolibrary.com\/nl\/coin\/ethereum-eth\/\">Ethereum | Blockchain<\/a>, en anderen. Bybit&#039;s Launchpad en <a href=\"https:\/\/yourcryptolibrary.com\/nl\/exchange\/bybit\/bybit-staking\/\">Earn<\/a> producten, evenals aan fiat gerelateerde diensten, zoals creditcardbetalingen, P2P-handel en transacties in bepaalde valuta&#039;s of die een bepaalde transactielimiet overschrijden, kan van gebruikers verlangen dat ze een individuele KYC voltooien voordat ze de service gebruiken. Vanwege de wettelijke vereisten waaraan Bybit moet voldoen om te kunnen opereren als een platform voor het verhandelen van digitale activa.<\/span><\/p><h2><span style=\"font-weight: 400;\">Wat zijn de dagelijkse opnamelimieten voor KYC- en niet-KYC-gebruikers op ByBit?\u00a0<\/span><\/h2><p><span style=\"font-weight: 400;\">De opnamelimieten voor het handelsplatform voor digitale activa van Bybit zijn gebaseerd op het KYC-niveau van de gebruiker. Volgens de verstrekte informatie mogen niet-KYC-gebruikers maximaal 2 BTC per dag opnemen, terwijl gebruikers die individuele KYC Lv. 1 mag tot 50 BTC per dag opnemen. Gebruikers die individuele KYC Lv. 2 mogen tot 100 BTC per dag opnemen.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e553feb elementor-widget elementor-widget-image\" data-id=\"e553feb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"586\" height=\"138\" src=\"https:\/\/yourcryptolibrary.com\/wp-content\/uploads\/2022\/12\/ByBit-KYC-Limits.png\" class=\"attachment-large size-large wp-image-26338\" alt=\"ByBit KYC-limieten\" srcset=\"https:\/\/yourcryptolibrary.com\/wp-content\/uploads\/2022\/12\/ByBit-KYC-Limits.png 586w, https:\/\/yourcryptolibrary.com\/wp-content\/uploads\/2022\/12\/ByBit-KYC-Limits-300x71.png 300w, https:\/\/yourcryptolibrary.com\/wp-content\/uploads\/2022\/12\/ByBit-KYC-Limits-18x4.png 18w\" sizes=\"(max-width: 586px) 100vw, 586px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f3465a7 elementor-widget elementor-widget-spacer\" data-id=\"f3465a7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f028996 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f028996\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-122b7bf\" data-id=\"122b7bf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ea528e3 elementor-widget elementor-widget-heading\" data-id=\"ea528e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Conclusie<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-880fa4d elementor-widget elementor-widget-text-editor\" data-id=\"880fa4d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Concluderend zijn de opnamelimieten voor tokens op het handelsplatform voor digitale activa van Bybit gebaseerd op de equivalente waarde in BTC met behulp van de BTC-indexprijs. Gebruikers kunnen ook worden verplicht om KYC-verificatie te voltooien voordat hun opnameverzoek kan worden goedgekeurd. Het KYC-verificatieproces duurt gewoonlijk ongeveer 15 minuten, maar kan in sommige gevallen tot 48 uur duren vanwege de complexiteit van de informatieverificatie. Het is belangrijk voor gebruikers om op de hoogte te zijn van deze vereisten en om de nodige stappen te volgen om ervoor te zorgen dat hun opnameverzoeken soepel worden verwerkt.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42fd0f1 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"42fd0f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.bybit.com\/en-US\/register?affiliate_id=20819&amp;group_id=0&amp;group_type=1\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Doe mee met ByBit<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>As of December 15, 2022, Bybit will be imposing even more stringent KYC requirements on an even wider range of products and services. This means that users will need to provide even more information about themselves and their financial activities in order to use these services, in order to help Bybit comply with regulatory requirements [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":26345,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[240],"tags":[421,119,115],"class_list":["post-26335","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-exchanges","tag-bybit","tag-kyc","tag-regulation"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bybit Expands KYC Requirements | Exchanges | YourCryptoLibrary<\/title>\n<meta name=\"description\" content=\"Bybit, a digital asset trading platform, is expanding its KYC requirements to cover more products and services starting December 15, 2022. 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