KYC tiers: what you can do before full verification

Unverified crypto exchange accounts operate within strict, predefined boundaries that dictate exactly how much capital can move in and out of the platform. On Byby, a user who has not completed Identity Verification can withdraw up to 20K USDT/day and 100K USDT/month. These figures represent the absolute ceiling for non-verified activity, meaning any attempt to move funds beyond these thresholds will fail until the account status changes. The platform does not allow hidden flexibility or discretionary overrides for these specific limits. Once a user submits the required documentation for Standard KYC, the daily withdrawal cap jumps significantly to 1M USDT. This distinction between an unverified state and one that has passed Standard KYC defines the entire operational scope for traders. The published limits are not suggestions but hard constraints embedded in the exchange infrastructure. Users must understand that without completing the necessary checks, their liquidity is capped at the lower tiers regardless of their account balance or trading volume. The system enforces these rules automatically, ensuring that the 20K USDT/day and 100K USDT/month restrictions remain in place until the verification process is fully concluded. No other withdrawal permissions exist outside these stated parameters for accounts lacking full identity confirmation.