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How to Apply for Entity Verification

2020-11-10 14:18
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 the 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 to start the Entity Verification.
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. Once you 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 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 Confirm and fill in your Fiat Enablement information then click [Next].


2.5 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);
  • Please upload the selfie of the main trader in full color. Do not use a screenshot, photocopy, or photoshopped/filtered image.
  • Supported file formats include jpeg, jpg, pdf, and png.
Choose the main trader to perform the Facial Verification in the next step. Click [Confirm].
Open your Binance App to scan the QR code and complete the FacialVerification on your phone. Alternatively, 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].
2.6 Read and agree to the declaration. Check the box next to [I/we understand and agree to the declaration] and click [Submit].
3. Your application has been successfully submitted. You will be notified once the review is complete.

Frequently Asked Questions

1. What documents are required for the HK's Company?
  • Certificate of Incorporation
  • Memorandum & Articles of Association/Constitution/By-Laws
  • Company Report
Incorporation Form/Annual Return and updated documents(if any) which were filed with the Companies Registry, and issued within the last 12 months.
  • 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% or more, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the Beneficial Owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
3)Certificate of Incorporation;
4)Memorandum & Articles of Association/Constitution/By-Laws.
  • AML/CFT Policy or Binance AML Questionnaire (if applicable)
Download this sample and fill it in, and upload the filled one.
  • Operating License(if applicable)
  • Proof of Address Collection of the Entity
Please upload one of the following documents issued in the last 90 days:
Utility bill (electricity, gas, water/sewage, fiber/broadband services), Bank statement, Government-issued document.
  • 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 selfie of Main trader
Upload a recent selfie of the main dealer/trader that performs most of the trading. They will have to complete facial verification.
  • Proof of Address Collection for UBOs (at least 25%)
Please upload one of the following documents issued in the last 90 days:
Utility bill (electricity, gas, water/sewage, fiber/broadband services), Bank statement, Government-issued document.
  • ASIC Document or CNPJ Document (if you choose AUD or BRL as fiat currency).
  • Certificate of Incorporation
  • Partnership Agreement
  • Company Report
Incorporation Form/Annual Return and updated documents(if any) which were filed with the Companies Registry, and issued within the last 12 months.
  • 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% or more, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the Beneficial Owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status).
3)Certificate of Incorporation;
4)Memorandum & Articles of Association/Constitution/By-Laws.
  • AML/CFT Policy or Binance AML Questionnaire (if applicable)
Download this sample and fill it in, and upload the filled one.
  • Operating License(if applicable)
  • Proof of Address Collection of the Entity
Please upload one of the following documents issued in the last 90 days:
Utility bill (electricity, gas, water/sewage, fiber/broadband services), Bank statement, Government-issued document.
  • 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 selfie of Main trader
The main dealer/trader does most of the trading, he/she has to upload a recent selfie and undergo the additional facial verification process after all the related parties are added.
  • Proof of Address Collection for UBOs (at least 25%)
Please upload one of the following documents issued in the last 90 days:
Utility bill (electricity, gas, water/sewage, fiber/broadband services), Bank statement, Government-issued document.
  • ASIC Document or CNPJ Document (if you choose AUD or BRL as fiat currency).
  • A registration document of the Trust
  • Trust Deed
  • 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% or more, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the Beneficial Owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status);
3)Certificate of Incorporation;
4)Memorandum & Articles of Association/Constitution/By-Laws.
  • 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).
AML/CFT Policy or Binance AML Questionnaire (if applicable)
Download this sample and fill it in, and upload the filled one.
  • Operating License(if applicable)
  • Proof of Address Collection of the Entity
Please upload one of the following documents issued in the last 90 days:
Utility bill (electricity, gas, water/sewage, fiber/broadband services), Bank statement, Government-issued document.
  • 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 selfie of Main trader
The main dealer/trader does most of the trading, he/she has to upload a recent selfie and undergo the additional facial verification process after all the related parties are added.
  • Proof of Address Collection for UBOs (at least 25%)
Please upload one of the following documents issued in the last 90 days:
Utility bill (electricity, gas, water/sewage, fiber/broadband services), Bank statement, Government-issued document.
  • ASIC Document or CNPJ Document (if you choose AUD or BRL as fiat currency).
  • Certificate of Incorporation
  • Memorandum & Articles of Association
  • Investment Management Agreement or Investment Advisor Agreement
  • Register 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.
  • List of Investors
This should be issued within the last 12 months, and include the information of current shareholders.
  • Sanctions questionnaire
Upload a completed copy of this sample.
  • 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 Board of Directors authorizing the list of person(s) authorized to act on behalf of the customer.
Download this sample.,and fill it in, and upload the filled one.
  • Current Operating Status
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% or more, if any):
1) Certificate of Incumbency/Register of Shareholders (Members)/Business Registry or equivalent (with the Beneficial Owner’s information);
2) Certificate of Good Standing/Certificate of Incumbency/Business Registry or equivalent (with the current operating status);
3)Certificate of Incorporation;
4)Memorandum & Articles of Association/Constitution/By-Laws.
  • Corporate entity (If any, e.g. Investment Management/Investment Manager, etc.)
1) Certificate of Incorporation;
2) Memorandum & Articles of Association/Constitution/By-Laws;
3) Register of Members (Shareholders) / Certificate of Incumbency/Business Registry or equivalent (issued within the last 12 months);
4) Proof of License/regulation
  • Offering documents or any marketing material of the fund
Prospectus, Fund factsheet, Private Placement Memorandum, Offering Document, etc.
  • Fund reps and Warranties Letter (if applicable)
From the entity responsible for conducting due diligence
  • AML/CFT Policy or Binance AML Questionnaire
Download this sample and fill it in, and upload the filled one.
  • Operating License(if applicable)
  • Outsourcing / Service Agreement (if applicable)
  • Proof of Address Collection of the Entity
Please upload one of the following documents issued in the last 90 days:
Utility bill (electricity, gas, water/sewage, fiber/broadband services), Bank statement, Government-issued document.
  • Company Website (if applicable)
  • Valid Passports/National IDs of Related Parties
Valid Passports of all Director(s) and UBO(s)(at least 25%) of Investment Manager, Investment Advisor(s) andTrader(s)
  • Recent selfie of Main trader
Upload a recent selfie of the main dealer/trader that performs most of the trading. They will have to complete facial verification.
  • Proof of Address Collection for UBOs (at least 25%)
Upload one of the following documents issued in the last 90 days:
Utility bill (electricity, gas, water/sewage, fiber/broadband services), Bank statement, Government-issued document.
  • ASIC Document or CNPJ Document (if you choose AUD or BRL as fiat currency)
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, and 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?
1) For the applications submitted before April 26, 2022, please upload the following documents in the [Identification] section to upgrade your account for fiat access:
  • 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).
2) For entity applications submitted after April 26, 2022:
A. You would be able to apply for fiat access during the entity verification process.
B. If you have completed the crypto verification first and require fiat services in the future, you may go to the user center to enable it under the [Identification] section. Please submit the following information to upgrade your account for fiat access:
(The deposit/withdrawal limit may vary based on the documents you provide.)
  • What are the sources of capital for your company? (e.g. capital injection from UBOs)
  • Expected monthly fiat deposit/withdrawal volume (in EUR)
  • Which fiat currencies do you intend to use?
8. 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. 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-kyc@binance.com. Please provide the supplement document via email.
9. 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.