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does binance require kyc
Binance Global requires all users to complete KYC verification to access all its services, including trading, deposits, and withdrawals.
Oct 29, 2024 at 07:48 pm
Does Binance Require KYC?
1. Binance Global KYC Policy
Yes, Binance Global (the international version of Binance) requires all users to complete Know-Your-Customer (KYC) verification to access all its services, including trading, deposits, and withdrawals. KYC compliance helps prevent money laundering, terrorist financing, and other financial crimes.
2. KYC Verification Process
The KYC process on Binance involves providing personal information and documents, such as:
- Full name
- Address
- Date of birth
- Government-issued ID (e.g., passport, driver's license)
- Photo of yourself holding your ID
3. KYC Verification Levels
Binance offers different KYC verification levels with varying limits and features:
- Basic KYC: Verifies your name and address, allows for withdrawals up to 2 BTC/day.
- Intermediate KYC: Verifies your identity with a government-issued ID, allows for withdrawals up to 100 BTC/day.
- Advanced KYC: Verifies your source of funds, allows for unlimited withdrawals.
4. Benefits of KYC Verification
Completing KYC on Binance provides several benefits:
- Increased security and protection of your account
- Higher transaction limits and access to all Binance services
- Compliance with legal and regulatory requirements
- Faster customer support response times
5. Countries Exempted from KYC
Binance does not require KYC verification for users from certain countries, including:
- United States
- Canada
- Japan
- China
However, users from these countries may be subject to other compliance measures, such as geographic restrictions or transaction monitoring.
6. Timeframe for KYC Verification
KYC verification typically takes a few hours to complete. However, it may take longer depending on the complexity of your submission and the current processing time.
Disclaimer:info@kdj.com
The information provided is not trading advice. kdj.com does not assume any responsibility for any investments made based on the information provided in this article. Cryptocurrencies are highly volatile and it is highly recommended that you invest with caution after thorough research！
If you believe that the content used on this website infringes your copyright, please contact us immediately (info@kdj.com) and we will delete it promptly.
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