DefCrypt — Bybit account or withdrawal restricted

01

We identify the Bybit restriction, review compliance requests, and assess a possible route forward.

02

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.

03

We assemble documents and explanations for Bybit's AML, KYC, or compliance review.

04

We help respond to further requests and maintain clear communication with the exchange.