Highlights:
Verification Process: You will learn how to complete the identity verification process on Binance, including the necessary steps and required documents.
Benefits of verification: You will understand the benefits of KYC, including access to higher trading limits and additional features on the platform.
Security and Compliance: Learn how KYC helps Binance comply with international regulations and ensure the security and protection of user data and funds.
Binance KYC will open the doors to your crypto adventure
In the world of cryptocurrencies, security and trust are paramount. At Binance, as the world’s largest exchange, we take these priorities very seriously.
A key part of your account security is the identity verification process, commonly known as KYC (Know Your Client). In this article, we will answer in detail what KYC is, why it is essential to your Binance experience, and how you can complete the verification process to access all the benefits and protections the platform offers. Knowing and following these procedures will not only allow you to operate more freely, but will also contribute to a safer and more regulated ecosystem.
Let's start from the beginning: what exactly is KYC?
KYC processes are a common regulatory requirement that financial service providers are required to comply with. These controls primarily combat the financing and money laundering of illicit activities. KYC processes are a key measure of anti-money laundering regulations, making them an important element of defense for cryptocurrencies in particular.
Financial institutions and service providers like Binance are increasingly implementing robust KYC procedures to protect customers and their assets.
Why do I need to complete identity verification?
All new users must reach the [Verified] level to access Binance products and services such as cryptocurrency deposits, exchanges, and withdrawals. Existing users who have not completed the verification required to obtain [Verified] status will have their accounts temporarily restricted to a “Withdrawal Only” mode, limited to withdrawing funds, canceling orders, closing positions, and processing refunds. Essentially, completing KYC unlocks the enormous potential behind your Binance account.
Where can I verify my account on the Binance website?
To initiate identity verification, please go to [Profile] and select [Identification], or you can click [Verify] / [Get Verified] on the banners on the main page. In this section, you will be able to see your current verification level, which determines the trading limits for your Binance account. If you wish to increase these limits, you will need to complete the corresponding level of the identity verification process.
How do I verify identity on the Binance website?
We present you a step-by-step guide:
1. Log in to your Binance account and click [Profile] - [Identification]
2. Click [Verify].
3. Select your country of residence. Make sure that the information about your country of residence matches your identification documents.
4. Enter your personal information and then click [Continue].
Please make sure that all information entered is consistent with your identity documents. Please note that once confirmed, you will not be able to change it.
5. The next step is to verify your identity documents.
6. Choose the country where your documents were issued and you will see the list of accepted documents. Most users can choose a passport, ID card or driver's license for verification. Check the different options available depending on your country.
Choose a document type and click [Continue].
7. Follow the instructions to upload photos of your document. Your photos must clearly show the entire ID document.
8. You will need to upload a selfie. Follow the instructions to take your photo.
Use:
Don't forget to enable camera access on your device.
Don't wear hats, glasses or filters, and make sure the lighting is ideal for seeing your face.
9. You will also need to complete facial recognition. Click [Continue] to complete this on your current device or click [I want to complete this from my mobile] if you want to use your mobile device.
9.1. Use your phone's camera to scan the QR code and follow the instructions. Then, click [I completed this on my phone].
10. Binance will review your information. Once your process has been verified, we will send you an email notification.
IMPORTANT:
Do not refresh your browser during the process.
You can make up to 10 attempts per day to complete the identity verification process. If your request is not approved after these 10 attempts within 24 hours, please wait another 24 hours to try again.
Binance Identity Verification FAQ
1. Why do I need to provide additional certified information?
In rare cases, if your selfie does not match the submitted ID documents, you will need to provide additional documentation and wait for manual verification. This manual verification may take several days, so please be patient. Binance uses a comprehensive identity verification service to protect all users' funds, so it is crucial that the documents provided meet all requirements when submitting your information.
2. What are valid reasons for updating my Binance KYC?
If your identity information has changed and one of the following conditions is met, you can go to the [Update Identity Verification] page to change it.
Reasons to update your identity verification:
1. The documents have expired.
2. The name of the document holder has changed.
3. The document identification number has changed.
4. The user's nationality has changed.
5. You want to update or replace your existing documents to meet specific fiat channel requirements.
6. You want to change the name to a language recognizable by the system (e.g. local language ID vs. English passport).
7. You want to update your documents to meet Binance Card requirements.
3. How long does Binance KYC take?
Submitted KYC documents are usually reviewed within 48 hours. However, it may take longer in some particular cases.
4. Is Binance KYC safe?
Yes, Binance KYC is secure and helps us make our platform safe for you and everyone else. Your documents are kept strictly confidential.
You may also like…
Comply with the rules: KYC on Binance
How to get Verified Plus status to increase your purchase and withdrawal limits on Binance
Binance Support Center in Spanish
Comparison of KYC processes in the crypto sector
What is the KYC (Know Your Customer) process?
Disclaimer and Risk Warning: This content is presented as is for general information and educational purposes only, without representation or warranty of any kind. It should not be construed as financial advice, nor is it intended to recommend the purchase of any specific product or service. You alone are responsible for your investment decisions. If you want to learn more about Binance, please refer to our Terms of Use and Risk Warning.