edd

Recently, many friends have been asked to provide additional information for Enhanced Due Diligence (EDD) while trading on Binance.
I have summarized some practical experiences to share with everyone, to minimize the probability of triggering risk control and being asked to submit additional materials:
Common triggering reasons:
• Large and frequent deposits/withdrawals
• Complex source of funds (such as multiple transfers, related to mixers)
• Abnormal switching of IP address or devices
• Trading behavior inconsistent with personal information
Prevention suggestions (practical actions):
• Maintain stable trading habits: small, diversified operations, avoid sudden large amounts or high frequency