The Identity Transfer feature on Bybit allows you to move your entire KYC verification information from your current account to a new one without having to complete the KYC process again from scratch. This feature is especially useful if you want to transfer your Bybit KYC, or in cases where users need to switch their Bybit referral (REF) in order to receive Bybit Cashback (up to 50% trading fee cashback) through Backcom.io.
Conditions Before Performing Identity Transfer on the Bybit App
- Your current account must have completed KYC at least 24 hours in advance.
- The receiving account (new account) must be in an unverified KYC status.
- After the transfer, both accounts will be restricted from withdrawals and Fiat services for 24 hours.
- There must be no pending P2P orders and no Fiat balance in the account initiating the transfer.
- Identity transfer is not allowed if any P2P orders were completed within the last 5 days.
- Applicable to Individual KYC only – Corporate accounts are not supported.
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How to Transfer Identity on the Bybit App
Below are 7 detailed steps to help you complete the identity transfer directly on your mobile device:
Step 1: Log in to the Bybit App
Open the Bybit app and log in to your account that has already completed KYC verification..
Step 2: Go to Profile / Account Settings
Tap on the Avatar icon located in the top-left corner of the screen.
Select the Profile icon → then tap on Verified.
Tap on the three-dot icon next to the Update button.
On the Identity Verificationpage, you will see the option “Transfer Identity Verification”.
Tap on it to begin the process.
Step 4: Security Verification
To ensure account security, the system will require you to complete additional verification steps, which may include:
- Facial recognition
- Verification code sent via email or SMS
- Google Authenticator code
Follow the on-screen instructions to complete this verification process.
Step 5: Agree to the Terms
A terms and conditions pop-up will appear → tick to agree to the Terms & Conditions → then tap Confirm.
Step 6: Enter the Receiving Account Information
Enter the email or phone number registered with the new account (unverified KYC), then tap Continue.
Step 7: Verify the Receiving Account
You will receive a verification code via email/SMS from the target account and enter your Google Authenticator code (if 2FA is enabled). Enter all required codes to complete the verification.
Results After Identity Transfer
- Once completed, the new account will be in “Verified” status.
- The old account will be reverted to “Unverified” status.
Important Notes:
- Assets, email, phone number, referral code, and partner code will NOT be transferred with the identity.
- Any unclaimed rewards on the old account will become invalid after the transfer, while claimed rewards will remain in the old account.
Key Tips to Avoid Errors During Identity Transfer
- Make sure there are no active or recently completed P2P transactions
- Remove linked bank accounts / Tax ID before initiating the transfer
- Do not perform the transfer while having open positions (Futures/Spot trading)
