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How to complete Identity Verification on Binance Japan

How to complete Identity Verification on Binance Japan

2019-04-23 03:59

How to complete Identity Verification on the Binance JP website?

A step-by-step guide

※ For those who have a global (Binance.com) account but have not completed KYC on the global platform:
If your global account has not completed the KYC process, kindly create a new account on Binance Japan instead of proceeding with the authentication process for your current global account.
Should you have any questions or concerns, please do not hesitate to contact customer support.
1. Log in to your Binance JP account and click [Profile] - [Identification].
2. Click [Get Verified].
3. Select your country of residence. Please ensure that your country of residence is consistent with your ID documents.
4. Enter your personal information and click [Continue].
4.a For user who select JP as nationality, they need to fill in their names in Kanji, Katakana and Latin
4.b For user who select other countries as nationality, they need to fill in their names in Latin & Local language
5. Next, you’ll need to verify your ID documents.
Once press continue button > User will be complete whole identity verification steps via LIQUID eKYC → go to LIQUID eKYC page
In case, your device doesn’t have a camera, please click the QR code as a remark and continue to verify your account via Mobile phone.

On LIQUID eKYC page

6. Document verification:
You’ll see the list of acceptable documents for Binance Japan: My number card, Driving License, Driving History Certification for Japanese and Residence Card for foreigners.
Choose a document type and click [Continue].
User will need to take 3 sides of the ID docs = Front, top and back
7. Follow the instructions to upload photos of your document. Your photos should clearly show the full ID document.
8. You’ll need to upload a selfie. Follow the instructions to take a photo of yourself.
Note:
  • Please enable camera access on your device.
  • Do not wear hats, glasses, or use filters, and make sure that the lighting is sufficient.
9. You’ll also need to complete a Liveness check for facial recognition. Click [Continue] to complete it on the current device.
10. Next, please answer the questionnaires
Q1: What field do you have investment experience in? (Multiple choices)
Q2: What will you use Binance for? (Multiple choices)
Q3: What's your employment status?
If you select "Others", you need to specify it.
Q4. Declaration (PEP & Insider)
Q4.a If the user chooses "No, I am not an insider" → go to Step 7. Identity verification
Q4.b If user choose "Yes, I am an insider", user will need read the declaration and tick the checkbox.
Q5: Your total amount of financial assets is?
Q6: Your annual income is?
11. Binance JP will review your data in a timely manner. Once your application has been verified, we will send you an email notification.
  • Do not refresh your browser during the process.
  • You may attempt to complete the Identity Verification process up to 10 times per day. If your application has been denied 10 times within 24 hours, please wait 24 hours to try again.

Frequently Asked Questions

Binance JP reviews its products and services on an ongoing basis to determine changes and improvements. Please refer to the [Personal Identification] page for the most updated withdrawal limits.
All new users are required to complete [Verified] verification to access Binance JP products and service offerings, including cryptocurrency deposits, trades, and withdrawals.
No, you don't need to complete POA. Because the address is extracted from the docs accepted for Proof of identity.
If you change your address within Japan, please update the address on your documents first. After doing so, you can apply to reset your address utilizing this link: https://www.binance.com/en-JP/my/settings/profile/reset-kyc

Supported documents for reset address are: Driving license, Driving record certificate, My number card for Japanese and Residence card for foreigners.
If your identity information has changed and one of the following conditions is met, you can go to the [Update Identity Verification] page to update.
You may also contact our customer service agents via Binance Support to update your information. Enter “How to update Identity Verification” and click on the link [Click here to reset KYC] provided in the Customer Service response.
Reasons for updating your Identity Verification include:
1. The documents have expired;
2. The name on the document has changed;
3. The ID number on the document has changed;
4. The nationality has changed;
5. Update address
Please note:
  • Please read the declaration carefully before clicking [Confirm Update].
  • You cannot transfer your account to another person or substitute another person’s ID for your ID.
Steps:
1. Go to the [Identity Verification Update] page. Select the reason for the update and carefully read the declaration. Check the [I understand and agree to the declaration] box and click [Confirm Update].
2. Enter the required information and click [Continue].
3. Please wait patiently for the system to process your update request. Once complete, you will receive an email notification.
Submitted KYC documents are usually reviewed within 48 hours. However, it may take longer in some particular cases.
Yes, Binance JP KYC is safe and it helps us make our platform secure for you and everyone else. Your documents are also confidential with us.
Identity Verification or Know Your Customer (KYC) standards are designed to protect your account against fraud, corruption, money laundering, and terrorist financing.All new users are required to complete [Verified] to access Binance products and service offerings, including cryptocurrency deposits, trades, and withdrawals.Existing users who haven’t completed [Verified] verification will have their account permissions temporarily changed to “Withdraw Only,” with services limited to fund withdrawal, order cancelation, position close, and redemption.Based on your region or selected payment channels, you may need to increase your identity verification level to improve your account security. For more details, please refer to Why Do I Need to Complete Identity Verification.