Buy Crypto
Pay with
Markets
NFT
New
Downloads
English
USD

FAQ
Identity Verification

How can we help you?
Account Functions
Guide to Account Functions
Identity Verification
Two-factor Authentication
Email Issues
Referral & Affiliates
Voucher
Wallets
Task Center
Tutorial
Binance Fan Token
Binance Earn
Crypto Deposit/Withdrawal
Buy Crypto (Fiat/P2P)
Spot & Margin Trading
Crypto Derivatives
Finance
API
Security
Other Topics
NFT
VIP

How to Apply for Entity Verification

2018-09-10 08:01
Default
BVI
Cayman Islands
Seychelles
Estonia
UK
Canada
Germany
Default
To apply for Entity Verification, please follow the step-by-step guide below:
1. Register a Binance account or log in to your existing account first.
A. If you do not have a Binance account:
i) Click [Register] on the Binance homepage.
ii) Choose your current country/area of residence and click [Confirm]. For European users, you can proceed to choose [Create Entity Account].
iii) Enter your email address and complete the email verification.
iv) Click [Go to Dashboard] and you will be automatically prompted to enable 2FA security verification. You can choose to [Enable Binance/Google Authenticator] or [Phone verification].
v) After enabling 2FA, click [Verify] on the top of the page.
B. If you have an existing unverified Binance account:
i) Click [Log In] on the Binance homepage.
ii) Go to [Profile] and click [Identification], then select [Entity Verification] to start.
Please note that if your email has already been linked to a Personal Account, it cannot be upgraded to an Entity Account. Please make sure that you submit the Entity verification with an unverified account.
2. You’ll enter the entity verification process:
2.1 Select the country/region of registration and entity type, then click [Start Verification].
Please select the entity type and country carefully. If you need to change to another country/region of registration or entity type during the verification process, you will be required to start from the beginning.
You will see a list of the required documents. Please prepare them before you start the entity verification process. The required documents vary depending on the country/region of registration and the entity type you select.
You can refer to the Frequently Asked Questions below for more details on the documents required.
2.2 Fill in your basic information and click [Next]. You can also click [Save As Draft] anytime during the verification process.
2.3 Upload the required corporate documents and click [Next].
2.4 Enter the information of the related parties and upload the required documents, including the information of the Director(s), the Ultimate Beneficial Owner(s), and the Authorized Account Trader(s).
Please note:
  • For Identification Document (ID), please upload a valid passport or ID card to prove the person’s nationality (driver’s license is not accepted);
  • For selfies, please upload in full color. Do not use screenshots, photocopies, or photoshopped/filtered images.
  • Supported files include .jpeg, .jpg and .png formats.
2.5 Choose a main trader to perform the facial verification in the next step. Click [Next] and [Confirm] the selected main trader.
2.6 You can open your Binance App to scan the QR code and complete the Identity Verification on your phone, or click the screen icon on the bottom right to complete the verification on your computer.
Please do not wear hats, glasses, and do not use filters. All photos must be taken under sufficient lighting.
After that, click [I have completed this on my phone].
3. Read and agree to the declaration. Check the box next to [I/we understand and agree to the declaration] and click [Submit].
4. Your application is successfully submitted. You will be notified once the review is completed.

Frequently Asked Questions

1. What documents are required for the Entity Verification?
  • Certificate of Incorporation
  • Memorandum & Articles of Association/Constitution/By-Laws
  • Registration of Directors/Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current directors.
  • Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current shareholders.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
Please upload one of the below documents (issued within the last 3 months) for the current operating status:
1) A complete screenshot from the government website which contains the current company details. Please make sure to include the system clock and date.
2) Certificate of Incumbency;
3) Certificate of Good Standing.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfies of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Certificate of Incorporation
  • Partnership Agreement
  • Registration of Partners / Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current partners.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
Please upload one of the below documents (issued within the last 3 months) for the current operating status:
1) A complete screenshot from the government website which contains the current company details. Please make sure to include the system clock and date.
2) Certificate of Incumbency;
3) Certificate of Good Standing.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfie of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • A registration document of the Trust
  • Trust Deed
  • Ownership structure
Please indicate the information of the settlor, trustees, beneficiaries and protector/enforcer/grantor(if any), with the trustee's sign-off and the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
A complete screenshot from the government website which contains the current details of the Trust/Trustee. Please make sure to include the system clock and date.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Corporate entity (If any) (e.g. Trustee / Beneficiary etc.):
1) Certificate of Incorporation;
2) Memorandum & Articles of Association/Constitution/By-Laws;
3) Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
  • Recent selfies of related parties
Recent selfie of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
2. Why was my application rejected?
Please click the [Edit Information] button to view the relevant rejection reason(s). If your application was rejected, please submit your application again, taking into consideration the rejection reason. We will prioritize the review of your new application within seven business days.
3. Do I need to submit all documents in English?
Currently, we support Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish alongside English. If the corporate documents are in other languages, please provide a translated English version along with the original documents.
4. I submitted the application a while ago, why haven’t I received any feedback?
The status of your entity application can be found in [Identification] of your Binance account. Please also check your email inbox as we may contact you for additional documents.
5. Can I apply for a second Entity Account?
Each company may only apply for one Entity Account. We provide a sub-account feature for Entity Accounts. Once your verification is approved, you will be able to open sub-accounts.
6. How can I get a higher withdrawal limit?
Please click here to view your own daily withdrawal limits corresponding to each VIP level. If you want to get a higher daily withdrawal limit, please contact your VIP account manager or reach out to online customer service via Chat.
7. How can I get fiat access for the Entity Account?
You need to complete the [Basic Entity Verification] first before starting [Advanced Entity Verification] for fiat access application. We will perform due diligence in accordance with fiat requirements. Please upload the 6 requirements stated below to the system:
  • Entity Proof of Address.
  • Ultimate Beneficial Owners (UBO) Proof of Address.
  • Company website or social media link (if any).
  • How do you intend to fund the fiat account? (Such as trading capital of the company, customer’s money, company profit, etc.)
  • Which fiat currencies do you intend to use? (eg. EUR/GBP/USD/AUD/BRL)
  • Expected monthly fiat deposit/withdrawal volume (in the desired currency).
Documents that we accept as Proof of Address
We accept the following address verification documents, issued within 90 days:
  • Bank statements - with transaction history. We also accept digital bank statements too. You can send us the original .pdf file and cover the sensitive information, such as transaction details.
  • Utility bills - such as electricity, water, fixed internet or phone bills, etc. We do not accept mobile phone bills and insurance letters.
  • Government documents - such as letters from government agencies, tax bills, etc.
  • For more information, please refer to How to Verify My Residential Address on Binance.
In the event that we require further clarification or documentation, you will receive an email from corporate-fiat@binance.com to provide the supplement document via email.
8. Which fiat currencies do Binance support for corporate users?
Currently, we support USD, EUR, GBP, AUD, and BRL deposits and withdrawals for corporate users. However, EUR and GBP channels are closed at the moment until further notice. You can complete the Advanced Entity Verification first so that once the EUR/GBP channels are online, you can start using them immediately.
To apply for the entity verification, please follow the step-by-step guide below:
1. Please register an account or log in to your account for entity verification.
A. If you do not have a registered account:
i) Click on [Register] on Binance home page.
ii) Choose your current Country/Area of Residence and click [Confirm].
iii) Register with an email and complete the email verification.
iv) Click [Go to Dashboard], then you will be automatically prompted to enable 2FA security verification. You can choose to [Enable Binance/Google Authenticator] or [Phone verification].
v) After enabling 2FA, click [Verify] on the top of the page.
B. If you have an unverified account:
i) Click on [Log In] on Binance home page.
ii) Go to [Profile] and click [Identification], then select [Entity Verification] to start the entity verification process.
Please note that if your email has already been linked to a Personal Account, it cannot be upgraded to an Entity Account. Please make sure that you submit the Entity verification with an unverified account.
2. You’ll enter the entity verification process:
2.1 Select the country/region of registration and entity type, then click [Start Verification].
Please select the entity type and country carefully. If you need to change to another country/region of registration or entity type during the verification process, you will be required to start from the beginning.
You will see a list of the required documents. Please prepare them before you start the entity verification process. The required documents vary depending on the country/region of registration and the entity type you select.
You can refer to the Frequently Asked Questions below for more details on the documents required.
2.2 Fill in your basic information and click [Next]. You can also click [Save As Draft] anytime during the verification process.
2.3 Upload the required corporate documents and click [Next].
2.4 Enter the information of the related parties and upload the required documents, including the information of the Director(s), the Ultimate Beneficial Owner(s), and the Authorized Account Trader(s).
Please note:
  • For Identification Document (ID), please upload a valid passport or ID card to prove the person’s nationality (driver’s license is not accepted);
  • For selfies, please upload in full color. Do not use screenshots, photocopies, or photoshopped/filtered images.
  • Supported files include .jpeg, .jpg and .png formats.
2.5 Choose a main trader to perform the facial verification in the next step. Click [Next] and [Confirm] the selected main trader.
2.6 You can open your Binance App to scan the QR code and complete the Identity Verification on your phone, or click the screen icon on the bottom right to complete the verification on your computer.
Please do not wear hats, glasses, and do not use filters. All photos must be taken under sufficient lighting.
After that, click [I have completed this on my phone].
3. Read and agree to the declaration. Check the box next to [I/we understand and agree to the declaration] and click [Submit].
4. Your application is successfully submitted. You will be notified once the review is completed.

Frequently Asked Questions

1. What documents are required for the BVI company?
  • Certificate of Incorporation
  • Memorandum & Articles of Association/Constitution/By-Laws
  • Registration of Directors/Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current directors.
  • Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current shareholders.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
Please upload one of the below documents (issued within the last 3 months) for the current operating status:
1) Certificate of Incumbency;
2) Certificate of Good Standing;
3) A Search Report from the Government Website.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfies of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Certificate of Incorporation
  • Partnership Agreement
  • Registration of Partners / Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current partners.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
Please upload one of the below documents (issued within the last 3 months) for the current operating status:
1) Certificate of Incumbency;
2) Certificate of Good Standing;
3) A Search Report from the Government Website.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfie of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • A registration document of the Trust
  • Trust Deed
  • Ownership structure
Please indicate the information of the settlor, trustees, beneficiaries and protector/enforcer/grantor(if any), with the trustee's sign-off and the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
A complete screenshot from the government website which contains the current details of the Trust/Trustee. Please make sure to include the system clock and date.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Corporate entity (If any) (e.g. Trustee / Beneficiary etc.):
1) Certificate of Incorporation;
2) Memorandum & Articles of Association/Constitution/By-Laws;
3) Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
  • Recent selfies of related parties
Recent selfie of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
2. Why was my application rejected?
Please click the [Edit Information] button to view the relevant rejection reason(s). If your application was rejected, please submit your application again, taking into consideration the rejection reason. We will prioritize the review of your new application within seven business days.
3. Do I need to submit all documents in English?
Currently, we support Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish alongside English. If the corporate documents are in other languages, please provide a translated English version along with the original documents.
4. I submitted the application a while ago, why haven’t I received any feedback?
The status of your entity application can be found in [Identification] of your Binance account. Please also check your email inbox as we may contact you for additional documents.
5. Can I apply for a second Entity Account?
Each company may only apply for one Entity Account. We provide a sub-account feature for Entity Accounts. Once your verification is approved, you will be able to open sub-accounts.
6. How can I get a higher withdrawal limit?
Please click here to view your own daily withdrawal limits corresponding to each VIP level. If you want to get a higher daily withdrawal limit, please contact your VIP account manager or reach out to online customer service via Chat.
7. How can I get fiat access for the Entity Account?
You need to complete the [Basic Entity Verification] first before starting [Advanced Entity Verification] for fiat access application. We will perform due diligence in accordance with fiat requirements. Please upload the 6 requirements stated below to the system:
  • Entity Proof of Address.
  • Ultimate Beneficial Owners (UBO) Proof of Address.
  • Company website or social media link (if any).
  • How do you intend to fund the fiat account? (Such as trading capital of the company, customer’s money, company profit, etc.)
  • Which fiat currencies do you intend to use? (eg. EUR/GBP/USD/AUD/BRL)
  • Expected monthly fiat deposit/withdrawal volume (in the desired currency).
Documents that we accept as Proof of Address
We accept the following address verification documents, issued within 90 days:
  • Bank statements - with transaction history. We also accept digital bank statements too. You can send us the original .pdf file and cover the sensitive information, such as transaction details.
  • Utility bills - such as electricity, water, fixed internet or phone bills, etc. We do not accept mobile phone bills and insurance letters.
  • Government documents - such as letters from government agencies, tax bills, etc.
  • For more information, please refer to How to Verify My Residential Address on Binance.
In the event that we require further clarification or documentation, you will receive an email from corporate-fiat@binance.com to provide the supplement document via email.
8. Which fiat currencies do Binance support for corporate users?
Currently, we support USD, EUR, GBP, AUD, and BRL deposits and withdrawals for corporate users. However, EUR and GBP channels are closed at the moment until further notice. You can complete the Advanced Entity Verification first so that once the EUR/GBP channels are online, you can start using them immediately.
To apply for the entity verification, please follow the step-by-step guide below:
1. Please register an account or log in to your account for entity verification.
A. If you do not have a registered account:
i) Click on [Register] on Binance home page.
ii) Choose your current Country/Area of Residence and click [Confirm].
iii) Register with an email and complete the email verification.
iv) Click [Go to Dashboard], then you will be automatically prompted to enable 2FA security verification. You can choose to [Enable Binance/Google Authenticator] or [Phone verification].
v) After enabling 2FA, click [Verify] on the top of the page.
B. If you have an unverified account:
i) Click on [Log In] on Binance home page
ii) Go to [Profile] and click [Identification], then select [Entity Verification] to start the entity verification process.
Please note that if your email has already been linked to a Personal Account, it cannot be upgraded to an Entity Account. Please make sure that you submit the Entity verification with an unverified account.
2. You’ll enter the entity verification process:
2.1 Select the country/region of registration and entity type, then click [Start Verification].
Please select the entity type and country carefully. If you need to change to another country/region of registration or entity type during the verification process, you will be required to start from the beginning.
You will see a list of the required documents. Please prepare them before you start the entity verification process. The required documents vary depending on the country/region of registration and the entity type you select.
You can refer to the Frequently Asked Questions below for more details on the documents required.
2.2 Fill in your basic information and click [Next]. You can also click [Save As Draft] anytime during the verification process.
2.3 Upload the required corporate documents and click [Next].
2.4 Enter the information of the related parties and upload the required documents, including the information of the Director(s), the Ultimate Beneficial Owner(s), and the Authorized Account Trader(s).
Please note:
  • For Identification Document (ID), please upload a valid passport or ID card to prove the person’s nationality (driver’s license is not accepted);
  • For selfies, please upload in full color. Do not use screenshots, photocopies, or photoshopped/filtered images.
  • Supported files include .jpeg, .jpg and .png formats.
2.5 Choose a main trader to perform the facial verification in the next step. Click [Next] and [Confirm] the selected main trader.
2.6 You can open your Binance App to scan the QR code and complete the Identity Verification on your phone, or click the screen icon on the bottom right to complete the verification on your computer.
Please do not wear hats, glasses, and do not use filters. All photos must be taken under sufficient lighting.
After that, click [I have completed this on my phone].
3. Read and agree to the declaration. Check the box next to [I/we understand and agree to the declaration] and click [Submit].
4. Your application is successfully submitted. You will be notified once the review is completed.

Frequently Asked Questions

1. What documents are required for the Cayman Islands Company?
  • Certificate of Incorporation
  • Memorandum & Articles of Association/Constitution/By-Laws
  • Registration of Directors/Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current directors.
  • Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current shareholders.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
Please upload one of the below documents(issued within the last 3 months) for the current operating status:
1) Certificate of Incumbency;
2) Certificate of Good Standing;
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfies of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Certificate of Incorporation
  • Partnership Agreement
  • Registration of Partners / Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current partners.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
Please upload one of the below documents(issued within the last 3 months) for the current operating status:
1) Certificate of Incumbency;
2) Certificate of Good Standing;
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfie of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • A registration document of the Trust
  • Trust Deed
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
A complete screenshot from the government website which contains the current details of the Trust/Trustee. Please make sure to include the system clock and date.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Corporate entity (If any) (e.g. Trustee / Beneficiary etc.):
1) Certificate of Incorporation;
2) Memorandum & Articles of Association/Constitution/By-Laws;
3) Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
  • Recent selfies of related parties
Recent selfie of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
2. Why was my application rejected?
Please click the [Edit Information] button to view the relevant rejection reason(s). If your application was rejected, please submit your application again, taking into consideration the rejection reason. We will prioritize the review of your new application within seven business days.
3. Do I need to submit all documents in English?
Currently, we support Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish alongside English. If the corporate documents are in other languages, please provide a translated English version along with the original documents.
4. I submitted the application a while ago, why haven’t I received any feedback?
The status of your entity application can be found in [Identification] of your Binance account. Please also check your email inbox as we may contact you for additional documents.
5. Can I apply for a second Entity Account?
Each company may only apply for one Entity Account. We provide a sub-account feature for Entity Accounts. Once your verification is approved, you will be able to open sub-accounts.
6. How can I get a higher withdrawal limit?
Please click here to view your own daily withdrawal limits corresponding to each VIP level. If you want to get a higher daily withdrawal limit, please contact your VIP account manager or reach out to online customer service via Chat.
7. How can I get fiat access for the Entity Account?
You need to complete the [Basic Entity Verification] first before starting [Advanced Entity Verification] for fiat access application. We will perform due diligence in accordance with fiat requirements. Please upload the 6 requirements stated below to the system:
  • Entity Proof of Address.
  • Ultimate Beneficial Owners (UBO) Proof of Address.
  • Company website or social media link (if any).
  • How do you intend to fund the fiat account? (Such as trading capital of the company, customer’s money, company profit, etc.)
  • Which fiat currencies do you intend to use? (eg. EUR/GBP/USD/AUD/BRL)
  • Expected monthly fiat deposit/withdrawal volume (in the desired currency).
Documents that we accept as Proof of Address
We accept the following address verification documents, issued within 90 days:
  • Bank statements - with transaction history. We also accept digital bank statements too. You can send us the original .pdf file and cover the sensitive information, such as transaction details.
  • Utility bills - such as electricity, water, fixed internet or phone bills, etc. We do not accept mobile phone bills and insurance letters.
  • Government documents - such as letters from government agencies, tax bills, etc.
  • For more information, please refer to How to Verify My Residential Address on Binance.
In the event that we require further clarification or documentation, you will receive an email from corporate-fiat@binance.com to provide the supplement document via email.
8. Which fiat currencies do Binance support for corporate users?
Currently, we support USD, EUR, GBP, AUD, and BRL deposits and withdrawals for corporate users. However, EUR and GBP channels are closed at the moment until further notice. You can complete the Advanced Entity Verification first so that once the EUR/GBP channels are online, you can start using them immediately.
To apply for the entity verification, please follow the step-by-step guide below:
1. Please register an account or log in to your account for entity verification.
A. If you do not have a registered account:
i) Click on [Register] on Binance home page.
ii) Choose your current Country/Area of Residence and click [Confirm].
iii) Register with an email and complete the email verification.
iv) Click [Go to Dashboard], then you will be automatically prompted to enable 2FA security verification. You can choose to [Enable Binance/Google Authenticator] or [Phone verification].
v) After enabling 2FA, click [Verify] on the top of the page.
B. If you have an unverified account:
i) Click on [Log In] on Binance home page
ii) Go to [Profile] and click [Identification], then select [Entity Verification] to start the entity verification process.
Please note that if your email has already been linked to a Personal Account, it cannot be upgraded to an Entity Account. Please make sure that you submit the Entity verification with an unverified account.
2. You’ll enter the entity verification process:
2.1 Select the country/region of registration and entity type, then click [Start Verification].
Please select the entity type and country carefully. If you need to change to another country/region of registration or entity type during the verification process, you will be required to start from the beginning.
You will see a list of the required documents. Please prepare them before you start the entity verification process. The required documents vary depending on the country/region of registration and the entity type you select.
You can refer to the Frequently Asked Questions below for more details on the documents required.
2.2 Fill in your basic information and click [Next]. You can also click [Save As Draft] anytime during the verification process.
2.3 Upload the required corporate documents and click [Next].
2.4 Enter the information of the related parties and upload the required documents, including the information of the Director(s), the Ultimate Beneficial Owner(s), and the Authorized Account Trader(s).
Please note:
  • For Identification Document (ID), please upload a valid passport or ID card to prove the person’s nationality (driver’s license is not accepted);
  • For selfies, please upload in full color. Do not use screenshots, photocopies, or photoshopped/filtered images.
  • Supported files include .jpeg, .jpg and .png formats.
2.5 Choose a main trader to perform the facial verification in the next step. Click [Next] and [Confirm] the selected main trader.
2.6 You can open your Binance App to scan the QR code and complete the Identity Verification on your phone, or click the screen icon on the bottom right to complete the verification on your computer.
Please do not wear hats, glasses, and do not use filters. All photos must be taken under sufficient lighting.
After that, click [I have completed this on my phone].
3. Read and agree to the declaration. Check the box next to [I/we understand and agree to the declaration] and click [Submit].
4. Your application is successfully submitted. You will be notified once the review is completed.

Frequently Asked Questions

1. What documents are required for the Seychelles Company?
  • Certificate of Incorporation
  • Memorandum & Articles of Association/Constitution/By-Laws
  • Registration of Directors/Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current directors.
  • Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current shareholders.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
Please upload one of the below documents(issued within the last 3 months) for the current operating status:
1) Certificate of Incumbency;
2) Certificate of Good Standing.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfies of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Certificate of Incorporation
  • Partnership Agreement
  • Registration of Partners / Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current partners.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
Please upload one of the below documents(issued within the last 3 months) for the current operating status:
1) Certificate of Incumbency;
2) Certificate of Good Standing.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfie of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • A registration document of the Trust
  • Trust Deed
  • Ownership structure
Please indicate the information of the settlor, trustees, beneficiaries and protector/enforcer/grantor(if any), with the trustee's sign-off and the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
A complete screenshot from the government website which contains the current details of the Trust/Trustee. Please make sure to include the system clock and date.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Corporate entity (If any) (e.g. Trustee / Beneficiary etc.):
1) Certificate of Incorporation;
2) Memorandum & Articles of Association/Constitution/By-Laws;
3) Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
  • Recent selfies of related parties
Recent selfie of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
2. Why was my application rejected?
Please click the [Edit Information] button to view the relevant rejection reason(s). If your application was rejected, please submit your application again, taking into consideration the rejection reason. We will prioritize the review of your new application within seven business days.
3. Do I need to submit all documents in English?
Currently, we support Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish alongside English. If the corporate documents are in other languages, please provide a translated English version along with the original documents.
4. I submitted the application a while ago, why haven’t I received any feedback?
The status of your entity application can be found in [Identification] of your Binance account. Please also check your email inbox as we may contact you for additional documents.
5. Can I apply for a second Entity Account?
Each company may only apply for one Entity Account. We provide a sub-account feature for Entity Accounts. Once your verification is approved, you will be able to open sub-accounts.
6. How can I get a higher withdrawal limit?
Please click here to view your own daily withdrawal limits corresponding to each VIP level. If you want to get a higher daily withdrawal limit, please contact your VIP account manager or reach out to online customer service via Chat.
7. How can I get fiat access for the Entity Account?
You need to complete the [Basic Entity Verification] first before starting [Advanced Entity Verification] for fiat access application. We will perform due diligence in accordance with fiat requirements. Please upload the 6 requirements stated below to the system:
  • Entity Proof of Address.
  • Ultimate Beneficial Owners (UBO) Proof of Address.
  • Company website or social media link (if any).
  • How do you intend to fund the fiat account? (Such as trading capital of the company, customer’s money, company profit, etc.)
  • Which fiat currencies do you intend to use? (eg. EUR/GBP/USD/AUD/BRL)
  • Expected monthly fiat deposit/withdrawal volume (in the desired currency).
Documents that we accept as Proof of Address
We accept the following address verification documents, issued within 90 days:
  • Bank statements - with transaction history. We also accept digital bank statements too. You can send us the original .pdf file and cover the sensitive information, such as transaction details.
  • Utility bills - such as electricity, water, fixed internet or phone bills, etc. We do not accept mobile phone bills and insurance letters.
  • Government documents - such as letters from government agencies, tax bills, etc.
  • For more information, please refer to How to Verify My Residential Address on Binance.
In the event where we require further clarification or documentation, you will receive an email from corporate-fiat@binance.com to provide the supplement document via email.
8. Which fiat currencies do Binance support for corporate users?
Currently, we support USD, EUR, GBP, AUD, and BRL deposits and withdrawals for corporate users. However, EUR and GBP channels are closed at the moment until further notice. You can complete the Advanced Entity Verification first so that once the EUR/GBP channels are online, you can start using them immediately.
To apply for Entity Verification, please follow the step-by-step guide below:
1. Register a Binance account or log in to your existing account first.
A. If you do not have a Binance account:
i) Click [Register] on the Binance homepage.
ii) Choose your current country/area of residence and click [Confirm]. For European users, you can proceed to choose [Create Entity Account].
iii) Enter your email address and complete the email verification.
iv) Click [Go to Dashboard] and you will be automatically prompted to enable 2FA security verification. You can choose to [Enable Binance/Google Authenticator] or [Phone verification].
v) After enabling 2FA, click [Verify] on the top of the page.
B. If you have an existing unverified Binance account:
i) Click [Log In] on the Binance homepage.
ii) Go to [Profile] and click [Identification], then select [Entity Verification] to start.
Please note that if your email has already been linked to a Personal Account, it cannot be upgraded to an Entity Account. Please make sure that you submit the Entity verification with an unverified account.
2. You’ll enter the entity verification process:
2.1 Select the country/region of registration and entity type, then click [Start Verification].
Please select the entity type and country carefully. If you need to change to another country/region of registration or entity type during the verification process, you will be required to start from the beginning.
You will see a list of the required documents. Please prepare them before you start the entity verification process. The required documents vary depending on the country/region of registration and the entity type you select.
You can refer to the Frequently Asked Questions below for more details on the documents required.
2.2 Fill in your basic information and click [Next]. You can also click [Save As Draft] anytime during the verification process.
2.3 Upload the required corporate documents and click [Next].
2.4 Enter the information of the related parties and upload the required documents, including the information of the Director(s), the Ultimate Beneficial Owner(s), and the Authorized Account Trader(s).
Please note:
  • For Identification Document (ID), please upload a valid passport or ID card to prove the person’s nationality (driver’s license is not accepted);
  • For selfies, please upload in full color. Do not use screenshots, photocopies, or photoshopped/filtered images.
  • Supported files include .jpeg, .jpg and .png formats.
2.5 Choose a main trader to perform the facial verification in the next step. Click [Next] and [Confirm] the selected main trader.
2.6 You can open your Binance App to scan the QR code and complete the Identity Verification on your phone, or click the screen icon on the bottom right to complete the verification on your computer.
Please do not wear hats, glasses, and do not use filters. All photos must be taken under sufficient lighting.
After that, click [I have completed this on my phone].
3. Read and agree to the declaration. Check the box next to [I/we understand and agree to the declaration] and click [Submit].
4. Your application is successfully submitted. You will be notified once the review is completed.

Frequently Asked Questions

1. What documents are required for the Estonia Company?
  • Registry Card
This should be issued within the last 12 months and include the information of current directors, shareholders and beneficial owners.
  • Memorandum & Articles of Association/Constitution/By-Laws
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfies of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Registry Card
This should be issued within the last 12 months and include the information of current partners and beneficial owners.
  • Partnership Agreement
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfie of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • A registration document of the Trust
  • Trust Deed
  • Ownership structure
Please indicate the information of the settlor, trustees, beneficiaries and protector/enforcer/grantor(if any), with the trustee's sign-off and the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
A complete screenshot from the government website which contains the current details of the Trust/Trustee. Please make sure to include the system clock and date.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Corporate entity (If any) (e.g. Trustee / Beneficiary etc.):
1) Certificate of Incorporation;
2) Memorandum & Articles of Association/Constitution/By-Laws;
3) Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
  • Recent selfies of related parties
Recent selfie of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
2. Why was my application rejected?
Please click the [Edit Information] button to view the relevant rejection reason(s). If your application was rejected, please submit your application again, taking into consideration the rejection reason. We will prioritize the review of your new application within seven business days.
3. Do I need to submit all documents in English?
Currently, we support Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish alongside English. If the corporate documents are in other languages, please provide a translated English version along with the original documents.
4. I submitted the application a while ago, why haven’t I received any feedback?
The status of your entity application can be found in [Identification] of your Binance account. Please also check your email inbox as we may contact you for additional documents.
5. Can I apply for a second Entity Account?
Each company may only apply for one Entity Account. We provide a sub-account feature for Entity Accounts. Once your verification is approved, you will be able to open sub-accounts.
6. How can I get a higher withdrawal limit?
Please click here to view your own daily withdrawal limits corresponding to each VIP level. If you want to get a higher daily withdrawal limit, please contact your VIP account manager or reach out to online customer service via Chat.
7. How can I get fiat access for the Entity Account?
You need to complete the [Basic Entity Verification] first before starting [Advanced Entity Verification] for fiat access application. We will perform due diligence in accordance with fiat requirements. Please upload the 6 requirements stated below to the system:
  • Entity Proof of Address.
  • Ultimate Beneficial Owners (UBO) Proof of Address.
  • Company website or social media link (if any).
  • How do you intend to fund the fiat account? (Such as trading capital of the company, customer’s money, company profit, etc.)
  • Which fiat currencies do you intend to use? (eg. EUR/GBP/USD/AUD/BRL)
  • Expected monthly fiat deposit/withdrawal volume (in the desired currency).
Documents that we accept as Proof of Address
We accept the following address verification documents, issued within 90 days:
  • Bank statements - with transaction history. We also accept digital bank statements too. You can send us the original .pdf file and cover the sensitive information, such as transaction details.
  • Utility bills - such as electricity, water, fixed internet or phone bills, etc. We do not accept mobile phone bills and insurance letters.
  • Government documents - such as letters from government agencies, tax bills, etc.
  • For more information, please refer to How to Verify My Residential Address on Binance.
In the event that we require further clarification or documentation, you will receive an email from corporate-fiat@binance.com to provide the supplement document via email.
8. Which fiat currencies do Binance support for corporate users?
Currently, we support USD, EUR, GBP, AUD, and BRL deposits and withdrawals for corporate users. However, EUR and GBP channels are closed at the moment until further notice. You can complete the Advanced Entity Verification first so that once the EUR/GBP channels are online, you can start using them immediately.
To apply for Entity Verification, please follow the step-by-step guide below:
1. Register a Binance account or log in to your existing account first.
A. If you do not have a Binance account:
i) Click [Register] on the Binance homepage.
ii) Choose your current country/area of residence and click [Confirm]. For European users, you can proceed to choose [Create Entity Account].
iii) Enter your email address and complete the email verification.
iv) Click [Go to Dashboard] and you will be automatically prompted to enable 2FA security verification. You can choose to [Enable Binance/Google Authenticator] or [Phone verification].
v) After enabling 2FA, click [Verify] on the top of the page.
B. If you have an existing unverified Binance account:
i) Click [Log In] on the Binance homepage.
ii) Go to [Profile] and click [Identification], then select [Entity Verification] to start.
Please note that if your email has already been linked to a Personal Account, it cannot be upgraded to an Entity Account. Please make sure that you submit the Entity verification with an unverified account.
2. You’ll enter the entity verification process:
2.1 Select the country/region of registration and entity type, then click [Start Verification].
Please select the entity type and country carefully. If you need to change to another country/region of registration or entity type during the verification process, you will be required to start from the beginning.
You will see a list of the required documents. Please prepare them before you start the entity verification process. The required documents vary depending on the country/region of registration and the entity type you select.
You can refer to the Frequently Asked Questions below for more details on the documents required.
2.2 Fill in your basic information and click [Next]. You can also click [Save As Draft] anytime during the verification process.
2.3 Upload the required corporate documents and click [Next].
2.4 Enter the information of the related parties and upload the required documents, including the information of the Director(s), the Ultimate Beneficial Owner(s), and the Authorized Account Trader(s).
Please note:
  • For Identification Document (ID), please upload a valid passport or ID card to prove the person’s nationality (driver’s license is not accepted);
  • For selfies, please upload in full color. Do not use screenshots, photocopies, or photoshopped/filtered images.
  • Supported files include .jpeg, .jpg and .png formats.
2.5 Choose a main trader to perform the facial verification in the next step. Click [Next] and [Confirm] the selected main trader.
2.6 You can open your Binance App to scan the QR code and complete the Identity Verification on your phone, or click the screen icon on the bottom right to complete the verification on your computer.
Please do not wear hats, glasses, and do not use filters. All photos must be taken under sufficient lighting.
After that, click [I have completed this on my phone].
3. Read and agree to the declaration. Check the box next to [I/we understand and agree to the declaration] and click [Submit].
4. Your application is successfully submitted. You will be notified once the review is completed.

Frequently Asked Questions

1. What documents are required for the UK Company?
  • Certificate of Incorporation
  • Memorandum & Articles of Association/Constitution/By-Laws
  • Companies House Registry
This should be issued within the last 12 months, and include the information of current directors and shareholders.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfies of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Certificate of Incorporation
  • Partnership Agreement
  • Companies House Registry
This should be issued within the last 12 months, and include the information of current partners, etc.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfie of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • A registration document of the Trust
  • Trust Deed
  • Ownership structure
Please indicate the information of the settlor, trustees, beneficiaries and protector/enforcer/grantor(if any), with the trustee's sign-off and the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
A complete screenshot from the government website which contains the current details of the Trust/Trustee. Please make sure to include the system clock and date.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Corporate entity (If any) (e.g. Trustee / Beneficiary etc.):
1) Certificate of Incorporation;
2) Memorandum & Articles of Association/Constitution/By-Laws;
3) Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
  • Recent selfies of related parties
Recent selfie of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
2. Why was my application rejected?
Please click the [Edit Information] button to view the relevant rejection reason(s). If your application was rejected, please submit your application again, taking into consideration the rejection reason. We will prioritize the review of your new application within seven business days.
3. Do I need to submit all documents in English?
Currently, we support Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish alongside English. If the corporate documents are in other languages, please provide a translated English version along with the original documents.
4. I submitted the application a while ago, why haven’t I received any feedback?
The status of your entity application can be found in [Identification] of your Binance account. Please also check your email inbox as we may contact you for additional documents.
5. Can I apply for a second Entity Account?
Each company may only apply for one Entity Account. We provide a sub-account feature for Entity Accounts. Once your verification is approved, you will be able to open sub-accounts.
6. How can I get a higher withdrawal limit?
Please click here to view your own daily withdrawal limits corresponding to each VIP level. If you want to get a higher daily withdrawal limit, please contact your VIP account manager or reach out to online customer service via Chat.
7. How can I get fiat access for the Entity Account?
You need to complete the [Basic Entity Verification] first before starting [Advanced Entity Verification] for fiat access application. We will perform due diligence in accordance with fiat requirements. Please upload the 6 requirements stated below to the system:
  • Entity Proof of Address.
  • Ultimate Beneficial Owners (UBO) Proof of Address.
  • Company website or social media link (if any).
  • How do you intend to fund the fiat account? (Such as trading capital of the company, customer’s money, company profit, etc.)
  • Which fiat currencies do you intend to use? (eg. EUR/GBP/USD/AUD/BRL)
  • Expected monthly fiat deposit/withdrawal volume (in the desired currency).
Documents that we accept as Proof of Address
We accept the following address verification documents, issued within 90 days:
  • Bank statements - with transaction history. We also accept digital bank statements too. You can send us the original .pdf file and cover the sensitive information, such as transaction details.
  • Utility bills - such as electricity, water, fixed internet or phone bills, etc. We do not accept mobile phone bills and insurance letters.
  • Government documents - such as letters from government agencies, tax bills, etc.
  • For more information, please refer to How to Verify My Residential Address on Binance.
In the event that we require further clarification or documentation, you will receive an email from corporate-fiat@binance.com to provide the supplement document via email.
8. Which fiat currencies do Binance support for corporate users?
Currently, we support USD, EUR, GBP, AUD, and BRL deposits and withdrawals for corporate users. However, EUR and GBP channels are closed at the moment until further notice. You can complete the Advanced Entity Verification first so that once the EUR/GBP channels are online, you can start using them immediately.
To apply for the entity verification, please follow the step-by-step guide below:
1. Please register an account or log in your account for entity verification.
A. If you do not have a registered account:
i) Click on [Register] on Binance home page.
ii) Choose your current Country/Area of Residence and click [Confirm].
iii) Register with an email and complete the email verification.
iv) Click [Go to Dashboard], then you will be automatically prompted to enable 2FA security verification. You can choose to [Enable Binance/Google Authenticator] or [Phone verification].
v) After enabling 2FA, click [Verify] on the top of the page.
B. If you have an unverified account:
i) Click on [Log In] on Binance home page
ii) Go to [Profile] and click [Identification], then select [Entity Verification] to start the entity verification process.
Please note that if your email has already been linked to a Personal Account, it cannot be upgraded to an Entity Account. Please make sure that you submit the Entity verification with an unverified account.
2. From this step, you have entered the entity verification process:
2.1 Select the country/region of registration and entity type, then click [Start Verification].
Please select the entity type and country carefully. If you need to change to another country/region of registration or entity type during the verification process, you will be required to start from the beginning.
You will see a list of the required documents. Please prepare them before you start the entity verification process. The required documents vary depending on the country/region of registration and the entity type you select.
You can refer to the Frequently Asked Questions below for more details on the documents required.
2.2 Fill in your basic information and click [Next]. You can also click [Save As Draft] anytime during the verification process.
2.3 Upload the required corporate documents and click [Next].
2.4 Enter the information of the related parties and upload the required documents, including the information of the Director(s), the Ultimate Beneficial Owner(s), and the Authorized Account Trader(s).
Please note:
  • For Identification Document (ID), please upload a valid passport or ID card to prove the person’s nationality (driver’s license is not accepted);
  • For selfies, please upload in full color. Do not use screenshots, photocopies, or photoshopped/filtered images.
  • Supported files include .jpeg, .jpg and .png formats.
2.5 Choose a main trader to perform the facial verification in the next step. Click [Next] and [Confirm] the selected main trader.
2.6 You can open your Binance App to scan the QR code and complete the Identity Verification on your phone, or click the screen icon on the bottom right to complete the verification on your computer.
Please do not wear hats, glasses, and do not use filters. All photos must be taken under sufficient lighting.
After that, click [I have completed this on my phone].
3. Read and agree to the declaration. Check the box next to [I/we understand and agree to the declaration] and click [Submit].
4. Your application is successfully submitted. You will be notified once the review is completed.


Frequently Asked Questions

1. What documents are required for the Canada Company?
  • Certificate of Incorporation
  • Memorandum & Articles of Association/Constitution/By-Laws
  • A latest company information extract from the government website for the information of current directors(issued within the last 12 months)
  • Register of Members(Shareholders) / Certificate of Incumbency
This should be issued within the last 12 months, and include the information of current shareholders.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
Please upload one of the below documents(issued within the last 3 months) for the current operating status:
1) Certificate of Incumbency;
2) Certificate of Good Standing;
3) A Search Report/Business Registry or equivalent from the Government Website.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Proof of Address Collection for UBOs (at least 25%)
Any of the following documents issued within the last 90 days:
1. Bank statements
2. Utility bills
3. Government documents e.g. Tax, Letters from Government Agency etc.
  • Proof of Address Collection of the Entity
Any of the following documents issued within the last 90 days:
1. Bank statements
2. Utility bills
3. Government documents e.g. Tax, Letters from Government Agency etc.
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfies of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • A latest company information extract from the government website for the information of partners(issued within the last 12 months)
  • Partnership Agreement
  • Registration of Partners / Certificate of Incumbency/Business Registry or equivalent
This should be issued within the last 12 months, and include the information of current partners.
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
Please upload one of the below documents(issued within the last 3 months) for the current operating status:
1) Certificate of Incumbency;
2) Certificate of Good Standing;
3) A Search Report/Business Registry or equivalent from the Government Website.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Proof of Address Collection for UBOs (at least 25%)
Any of the following documents issued within the last 90 days:
1. Bank statements
2. Utility bills
3. Government documents e.g. Tax, Letters from Government Agency etc.
  • Proof of Address Collection of the Entity
Any of the following documents issued within the last 90 days:
1. Bank statements
2. Utility bills
3. Government documents e.g. Tax, Letters from Government Agency etc.
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfie of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • A registration document of the Trust
  • Trust Deed
  • Ownership structure
Please indicate the information of the settlor, trustees, beneficiaries and protector/enforcer/grantor(if any), with the trustee's sign-off and the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
A complete screenshot from the government website which contains the current details of the Trust/Trustee. Please make sure to include the system clock and date.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Corporate entity (If any) (e.g. Trustee / Beneficiary etc.):
1) Certificate of Incorporation;
2) Memorandum & Articles of Association/Constitution/By-Laws;
3) Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
  • Recent selfies of related parties
Recent selfie of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
2. Why was my application rejected?
Please click the [Edit Information] button to view the relevant rejection reason(s). If your application was rejected, please submit your application again, taking into consideration the rejection reason. We will prioritize the review of your new application within seven business days.
3. Do I need to submit all documents in English?
Currently, we support Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish alongside English. If the corporate documents are in other languages, please provide a translated English version along with the original documents.
4. I submitted the application a while ago, why haven’t I received any feedback?
The status of your entity application can be found in [Identification] of your Binance account. Please also check your email inbox as we may contact you for additional documents.
5. Can I apply for a second Entity Account?
Each company may only apply for one Entity Account. We provide a sub-account feature for Entity Accounts. Once your verification is approved, you will be able to open sub-accounts.
6. How can I get a higher withdrawal limit?
Please click here to view your own daily withdrawal limits corresponding to each VIP level. If you want to get a higher daily withdrawal limit, please contact your VIP account manager or reach out to online customer service via Chat.
7. How can I get fiat access for the Entity Account?
You need to complete the [Basic Entity Verification] first before starting [Advanced Entity Verification] for fiat access application. We will perform due diligence in accordance with fiat requirements. Please upload the 6 requirements stated below to the system:
  • Entity Proof of Address.
  • Ultimate Beneficial Owners (UBO) Proof of Address.
  • Company website or social media link (if any).
  • How do you intend to fund the fiat account? (Such as trading capital of the company, customer’s money, company profit, etc.)
  • Which fiat currencies do you intend to use? (eg. EUR/GBP/USD/AUD/BRL)
  • Expected monthly fiat deposit/withdrawal volume (in the desired currency).
Documents that we accept as Proof of Address
We accept the following address verification documents, issued within 90 days:
  • Bank statements - with transaction history. We also accept digital bank statements too. You can send us the original .pdf file and cover the sensitive information, such as transaction details.
  • Utility bills - such as electricity, water, fixed internet or phone bills, etc. We do not accept mobile phone bills and insurance letters.
  • Government documents - such as letters from government agencies, tax bills, etc.
  • For more information, please refer to How to Verify My Residential Address on Binance.
In the event that we require further clarification or documentation, you will receive an email from corporate-fiat@binance.com to provide the supplement document via email.
8. Which fiat currencies do Binance support for corporate users?
Currently, we support USD, EUR, GBP, AUD, and BRL deposits and withdrawals for corporate users. However, EUR and GBP channels are closed at the moment until further notice. You can complete the Advanced Entity Verification first so that once the EUR/GBP channels are online, you can start using them immediately.
To apply for Entity Verification, please follow the step-by-step guide below:
1. Register a Binance account or log in to your existing account first.
A. If you do not have a Binance account:
i) Click [Register] on the Binance homepage.
ii) Choose your current country/area of residence and click [Confirm]. For European users, you can proceed to choose [Create Entity Account].
iii) Enter your email address and complete the email verification.
iv) Click [Go to Dashboard] and you will be automatically prompted to enable 2FA security verification. You can choose to [Enable Binance/Google Authenticator] or [Phone verification].
v) After enabling 2FA, click [Verify] on the top of the page.
B. If you have an existing unverified Binance account:
i) Click [Log In] on the Binance homepage.
ii) Go to [Profile] and click [Identification], then select [Entity Verification] to start.
Please note that if your email has already been linked to a Personal Account, it cannot be upgraded to an Entity Account. Please make sure that you submit the Entity verification with an unverified account.
2. From this step, you have entered the entity verification process:
2.1 Select the country/region of registration and entity type and click the [Start Verification].
Please select the entity type and country carefully. If you need to change to another country/region of registration or entity type during the verification process, you will be required to start from the beginning.
You will be asked to prepare a list of documents before you start the entity verification process. The required documents vary depending on the country/region of registration and the entity type you select.
You can refer to the Frequently Asked Questions below for more details about the documents required.
2.2 Fill in the basic information and click [Next]. You can also click [Save As Draft] anytime during the verification process.
2.3 Upload the corporate documents based on the requirements. Click [Next].
2.4 Enter the information of the related parties and upload the required documents, including the information of the Director(s), Ultimate Beneficial Owner(s), and the Authorized Account Trader(s).
Please note:
  • For Identification Document (ID), please upload a valid passport or ID card to prove the nationality (driver’s license is not accepted);
  • For selfies, please upload in full color. Do not use screenshots, photocopies, or photoshopped/filtered images.
  • Supported files include .jpeg, .jpg and .png formats.
2.5 Choose a main trader to perform the facial verification in the next step, Click [Next] and [Confirm] if the person is the selected main trader.
2.6 You can open your Binance App to scan the QR code and complete the Identity Verification on your phone, or click the screen icon on the bottom right to complete the verification on your computer.
Please do not wear hats, glasses, and do not use filters. All photos must be taken under sufficient lighting.
After that, click [I have completed this on my phone].
3. Read and agree with the declaration. If you agree, please tick the box [I/we understand and agree to the declaration] and click [I/We agree, submit].
4. Your application is successfully submitted. You will be notified once the review is completed.

Frequently Asked Questions

1. What documents are required for the Estonia Company?
Certificate of Incorporation
Gründungsurkunde, Letter of Eintragung ins Handelsregister or Chronologischer Abdruck which was issued within the last 12 months.
  • Memorandum & Articles of Association/Constitution/By-Laws
  • List of shareholders
Liste der Gesellschafter/ Gesellschafterliste
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfies of all Directors, Ultimate Beneficial Owners (at least 25%), and all Traders.
Certificate of Incorporation
Gründungsurkunde, Letter of Eintragung ins Handelsregister or Chronologischer Abdruck which was issued within the last 12 months.
  • Partnership Agreement
  • Ownership structure
Please indicate the information of all UBOs (at least 25%), and include the director's sign-off with the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports/National IDs of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • Recent selfies of related parties
Recent selfie of all Directors/Officers/Managers (or equivalent), Partners (at least 25%), and all Traders.
  • A registration document of the Trust
  • Trust Deed
  • Ownership structure
Please indicate the information of the settlor, trustees, beneficiaries and protector/enforcer/grantor(if any), with the trustee's sign-off and the latest issue date.
Download this sample.
  • Sanctions questionnaire
Download and complete this sample, then upload it to the system.
  • Letter of Authorization
1) The authorized traders should be consistent with the person(s) in the Trader section.
2) For Binance Pay merchants/partners - Please provide a resolution of the Board of Directors authorizing the list of person(s) to act on behalf of the company.
Download and complete this sample, then upload it to the system.
  • Current operating status
A complete screenshot from the government website which contains the current details of the Trust/Trustee. Please make sure to include the system clock and date.
  • Intermediaries (at least 25%, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
  • Corporate entity (If any) (e.g. Trustee / Beneficiary etc.):
1) Certificate of Incorporation;
2) Memorandum & Articles of Association/Constitution/By-Laws;
3) Registration of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months).
  • Company website (if the company does not have a website, please put "N/A")
  • Valid passports/National IDs of related parties
Valid passports of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
  • Recent selfies of related parties
Recent selfie of all Trustee(s), Settlor(s), Appointor(s), Protector(s), Grantor(s), Beneficiaries, and all Traders.
2. Why was my application rejected?
Please click the [Edit Information] button to view the relevant rejection reason(s). If your application was rejected, please submit your application again, taking into consideration the rejection reason. We will prioritize the review of your new application within seven business days.
3. Do I need to submit all documents in English?
Currently, we support Bulgarian, Russian, French, Portuguese, Polish, Slovenian, Italian, Hungarian, Swedish, Dutch, Spanish alongside English. If the corporate documents are in other languages, please provide a translated English version along with the original documents.
4. I submitted the application a while ago, why haven’t I received any feedback?
The status of your entity application can be found in [Identification] of your Binance account. Please also check your email inbox as we may contact you for additional documents.
5. Can I apply for a second Entity Account?
Each company may only apply for one Entity Account. We provide a sub-account feature for Entity Accounts. Once your verification is approved, you will be able to open sub-accounts.
6. How can I get a higher withdrawal limit?
Please click here to view your own daily withdrawal limits corresponding to each VIP level. If you want to get a higher daily withdrawal limit, please contact your VIP account manager or reach out to online customer service via Chat.
7. How can I get fiat access for the Entity Account?
You need to complete the [Basic Entity Verification] first before starting [Advanced Entity Verification] for fiat access application. We will perform due diligence in accordance with fiat requirements. Please upload the 6 requirements stated below to the system:
  • Entity Proof of Address.
  • Ultimate Beneficial Owners (UBO) Proof of Address.
  • Company website or social media link (if any).
  • How do you intend to fund the fiat account? (Such as trading capital of the company, customer’s money, company profit, etc.)
  • Which fiat currencies do you intend to use? (eg. EUR/GBP/USD/AUD/BRL)
  • Expected monthly fiat deposit/withdrawal volume (in the desired currency).
Documents that we accept as Proof of Address
We accept the following address verification documents, issued within 90 days:
  • Bank statements - with transaction history. We also accept digital bank statements too. You can send us the original .pdf file and cover the sensitive information, such as transaction details.
  • Utility bills - such as electricity, water, fixed internet or phone bills, etc. We do not accept mobile phone bills and insurance letters.
  • Government documents - such as letters from government agencies, tax bills, etc.
  • For more information, please refer to How to Verify My Residential Address on Binance.
In the event that we require further clarification or documentation, you will receive an email from corporate-fiat@binance.com to provide the supplement document via email.
8. Which fiat currencies do Binance support for corporate users?
Currently, we support USD, EUR, GBP, AUD, and BRL deposits and withdrawals for corporate users. However, EUR and GBP channels are closed at the moment until further notice. You can complete the Advanced Entity Verification first so that once the EUR/GBP channels are online, you can start using them immediately.