❔What should I do if I get the error Compliance rules triggered?
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Last updated
Last updated
📍Solution: This error on the Bybit exchange indicates that one or more compliance rules set by the platform have been violated. These rules may include: Identity verification (KYC):
If you have not completed the KYC process, some transactions may be blocked.
Regional restrictions: Bybit may restrict access to its services in certain countries or regions. If you are in such a country, it may cause an error.
Suspicious Activity: If the system detects suspicious or unusual activity on your account, it may result in restricted transactions.
Transaction limits: Exceeding set limits on deposits/withdrawals or trading volume.
Anti-Money Laundering (AML): If a transaction is suspected of violating anti-money laundering regulations, it may be blocked.
