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How to Verify Your Identity (KYC)

Learn how to complete KYC verification on PLUBIT Exchange with this step-by-step guide. Verify your identity, upload your documents, complete facial verification, and unlock all trading features securely.

By adminplb · August 3, 2026

How to Verify Your Identity (KYC)

Main Takeaways

  • Complete KYC to unlock all PLUBIT Exchange features.


Complete Step-by-Step Guide to Unlock Full Trading Features

Identity verification (KYC - Know Your Customer) is an important step to enhance account security and unlock all features on PLUBIT Exchange. Once your identity is verified, you'll be able to enjoy higher withdrawal limits, improved account protection, and seamless access to the platform's services.

This guide will walk you through the entire KYC verification process.


Why Complete KYC?

Completing KYC offers several benefits:

  • Enhanced account security
  • Higher withdrawal limits
  • Access to all trading features
  • Compliance with global regulations
  • Faster customer support assistance

Before You Start

Prepare the following before beginning your verification:

  • A valid government-issued ID
    • Passport
    • Driver's License
    • National Identity Card
  • A smartphone or webcam
  • A stable internet connection
  • Good lighting for facial verification

Step 1: Log in to Your PLUBIT Account

Visit the official PLUBIT website and sign in using your registered email address and password.

Once logged in, navigate to your Profile or Account Center.


Step 2: Open Identity Verification

In your account dashboard:

  1. Click Profile
  2. Select Identity Verification (KYC)
  3. Click Start Verification

You'll be redirected to the verification page.


Step 3: Select Your Country

Choose your country or region from the list.

Make sure the selected country matches the identification document you will upload.


Step 4: Choose Your ID Type

Select one of the supported documents:

  • Passport
  • National ID Card
  • Driver's License

Choose the document that is valid and not expired.


Step 5: Upload Your Identity Document

Upload clear images of your identification.

Depending on the document type, you may need to upload:

  • Front side
  • Back side
  • Full passport information page

Tips:

  • Keep all four corners visible.
  • Avoid blurry or dark images.
  • Do not crop the document.
  • Ensure all text is readable.

Step 6: Complete Face Verification

PLUBIT may ask you to perform a selfie or facial recognition.

During this step:

  • Look directly at the camera.
  • Remove hats or sunglasses.
  • Stay in a well-lit environment.
  • Follow the on-screen instructions.

The system will compare your selfie with your uploaded ID.


Step 7: Submit Your Verification

After reviewing your information:

Click Submit.

Your verification request will be sent for review.


Step 8: Wait for Approval

Verification is usually processed automatically or reviewed by the compliance team.

You can check the verification status anytime from your Account Center.

Possible statuses include:

  • Pending Review
  • Verified
  • Rejected (additional information required)

If your verification is rejected, simply follow the instructions and upload clearer documents.


Tips for Successful Verification

To increase your chances of approval:

  • Use an original government-issued document.
  • Make sure your ID has not expired.
  • Upload high-resolution photos.
  • Avoid reflections or glare.
  • Ensure your personal information is clearly visible.
  • Complete the facial verification in a bright environment.

Frequently Asked Questions

Is KYC mandatory?

Yes. Identity verification helps protect users, prevent fraud, and comply with financial regulations.

How long does verification take?

Verification times may vary depending on document quality and review volume.

Can I trade before completing KYC?

Some platform features may be limited until your identity has been successfully verified.

What if my verification is rejected?

Review the rejection reason, upload clearer documents, and submit your verification again.


Final Thoughts

Completing your KYC verification on PLUBIT Exchange is a simple process that enhances both security and account functionality. By following the steps above and providing accurate information, you can quickly unlock the full trading experience and enjoy a safer crypto trading environment.

Start your identity verification today and trade with confidence on PLUBIT Exchange.