$DAC
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Bybit compliance review experience - seeking advice Hi r/CryptoCurrency, I'm looking for advice or similar experiences regarding a compliance review on Bybit. Summary: - Deposit of ~13,772 USDT (TRC20) on March 12, 2026 triggered a compliance review - Submitted all requested documents promptly (loan agreement, ID, source of funds, transaction details) - Received confirmation on July 28 that "no additional documents are required" - Review still ongoing as of September 2026 (~165 days total) - Total balance affected: ~43,537 USDT (including ~29,764 USDT unrelated to the deposit) What I've tried: