How to Complete Identity Verification | Binance (2024)

Where can I get my account verified on the Binance website?

You can access the Identity Verification from [Profile] - [

Identification], or click [Verify] / [Get verified] from the homepage banners. You can check your current verification level on the page, which determines the trading limit of your Binance account. To increase your limit, please complete the respective Identity Verification level.

Identity Verification or Know Your Customer (KYC) standards are designed to protect your account against fraud, corruption, money laundering, and terrorist financing.

All new users are required to complete [Verified] to access Binance products and service offerings, including cryptocurrency deposits, trades, and withdrawals.

Existing users who haven’t completed [Verified] verification will have their account permissions temporarily changed to “Withdraw Only,” with services limited to fund withdrawal, order cancelation, position close, and redemption.

Based on your region or selected payment channels, you may need to increase your identity verification level to improve your account security. For more details, please refer to Why Do I Need to Complete Identity Verification.

How to complete Identity Verification on the Binance website? A step-by-step guide

1. Log in to your Binance account and click [Profile] - [Identification].

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Alternatively, click [Verify] or [Get verified] from the homepage banners.

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2. Here you can see [Verified], [Verified Plus], and [Entity Verification] and their respective deposit and withdrawal limits.

The limits vary for different countries.

You can change your country by clicking the button next to [Residential Country/Region].

After that, click [Start Now] to verify your account.

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3. Select your country of residence. Please ensure that your country of residence is consistent with your ID documents.

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You will then see the list of verification requirements for your specific country/region. Click [Continue].

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4. Enter your personal information and click [Continue].

Please make sure that all the information entered is consistent with your ID documents. You won’t be able to change it once confirmed.

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5. Next, you will need to upload pictures of your ID documents. Please choose the type of ID and the country your documents were issued. Most users can choose to verify with a passport, ID card, or driver’s license. Please refer to the respective options offered for your country.

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6. Follow the instructions to upload photos of your document. Your photos should clearly show the full ID document.

For example, if you are using an ID card, you have to take photos of the front and back of your ID card.

Note: Please enable camera access on your device or we cannot verify your identity.

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Follow the instructions and put your ID document in front of the camera. Click [Take a photo] to capture the front and back of your ID document. Please make sure all the details are clearly visible. Click [Continue] to proceed.

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7. After uploading the document photos, the system will ask for a selfie. Click [Upload File] to upload an existing photo from your computer.

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8. After that, the system will ask you to complete face verification. Click [Continue] to finish face verification on your computer. Please do not wear hats, glasses, or use filters, and make sure that the lighting is sufficient.

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Alternatively, you can move your mouse to the QR code on the bottom right to complete the verification on the Binance App instead. Scan the QR code via your App to finish the face verification process.

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9. After completing the process, please wait patiently. Binance will review your data in a timely manner. Once your application has been verified, we will send you an email notification.

  • Do not refresh your browser during the process.
  • You may attempt to complete the Identity Verification process up to 10 times per day. If your application has been denied 10 times within 24 hours, please wait 24 hours to try again.

Frequently Asked Questions

1. Why should I provide supplementary certificate information?

In rare cases, if your selfie doesn’t match the ID documents you’ve provided, you will need to provide supplementary documents and wait for manual verification. Please note that manual verification might take up to several days. Binance adopts a comprehensive identity verification service to secure all users' funds, so please ensure that the materials you provide meet the requirements when you fill in the information.

2. What are my daily withdrawal limits after completing Identity Verification?

Binance reviews its products and services on an ongoing basis to determine changes and improvements. Please refer to the [Personal Identification] page for the most updated withdrawal limits.

All new users are required to complete

[Verified] verification to access Binance products and service offerings, including cryptocurrency deposits, trades, and withdrawals. Existing users who haven’t completed [Verified] Verification will have their account permissions temporarily changed to “Withdraw Only”, with services limited to fund withdrawal, order cancelation, position close, and redemption. For more information, please refer to our announcement.

3. Why do I need to complete the [Verified Plus] Verification?

If you wish to increase your limits for buying and selling crypto or unlock more account features, you need to complete the [Verified Plus] verification. Follow the steps below:

Enter your address and click [Continue].

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Upload your proof of address. It can be your bank statement or utility bill. Click [Confirm] to submit.

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You will be redirected back to [Personal Verification] and the verification status will show as [Under Review]. Please wait patiently for it to get approved.

4. How to update my Identity Verification information?

If your identity information has changed and one of the following conditions is met, you can go to the [Update Identity Verification] page to update.

You may also contact our customer service agents via Binance Support to update your information. Enter “How to update Identity Verification” and click on the link [Click here to reset KYC] provided in the Customer Service response.

Reasons for updating your Identity Verification include:

1. The documents have expired;

2. The name on the document has changed;

3. The ID number on the document has changed;

4. The nationality has changed;

5. Update or replace your existing documents to meet specific fiat channels’ requirements;

6. Change the name to a system-recognizable language (e.g., from local-language ID card to English-language passport);

7. Update documents to meet Binance Card requirements.

Please note:

  • Please read the declaration carefully before clicking [Confirm Update].
  • You cannot transfer your account to another person or substitute another person’s ID for your ID.

Steps:

1. Go to the [Identity Verification Update] page. Select the reason for the update and carefully read the declaration. Check the [I understand and agree to the declaration] box and click [Confirm Update].

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2. Enter the required information and click [Continue].

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3. Please wait patiently for the system to process your update request. Once complete, you will receive an email notification.

5. How long does Binance KYC take?

Submitted KYC documents are usually reviewed within 48 hours. However, it may take longer in some particular cases.

6. Is Binance KYC safe?

Yes, Binance KYC is safe and it helps us make our platform secure for you and everyone else. Your documents are also confidential with us.

Where can I get my account verified on the Binance App?

You can access the Identity Verification from [Profile] - [Unverified], or tap [Verify Now] from the app homepage. You will see your current verification level on the page, which determines the trading limit of your Binance account. To increase your limit, please complete the respective Identity Verification level.

Identity Verification or Know Your Customer (KYC) standards are designed to protect your account against fraud, corruption, money laundering, and terrorist financing.

All new users are required to complete [Verified] to access Binance products and service offerings, including cryptocurrency deposits, trades and withdrawals.

Existing users who haven’t completed [Verified] verification will have their account permissions temporarily changed to “Withdraw Only,” with services limited to fund withdrawal, order cancelation, position close, and redemption.

Based on your region or selected payment channels, you may need to increase your identity verification level to improve your account security. For more details, please refer to Why Do I Need to Complete Identity Verification.

How to complete Identity Verification on the Binance App? A step-by-step guide

1. Log in to your Binance account and tap [Profile] - [Unverified].

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Alternatively, tap [Verify Now] on the app homepage.

2. Here you can see [Verified], [Verified Plus], and [Entity Verification] and their respective deposit and withdrawal limits. The limits vary for different countries. You can change your country by tapping on the country icon.

After that, tap [Start Now] to verify your account.

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3. Select your country of residence. Please ensure that your country of residence is consistent with your ID documents.

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You will then see the list of verification requirements for your specific country/region. Tap [Continue].

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4. Enter your personal information and tap [Continue].

Please make sure that all the information entered is consistent with your ID documents. You won’t be able to change it once confirmed.

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5. Next, you will need to upload pictures of your ID documents. Please choose the type of ID and the country your documents were issued. Most users can choose to verify with a passport, ID card, or driver’s license. Please refer to the respective options offered for your country.

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6. Follow the instructions to take photos of your document. Your photos should clearly show the full ID document.

For example, if you are using an ID card, you have to take photos of the front and back of your ID card.

Note: Please enable camera access on your device or we cannot verify your identity.

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Follow the instructions and put your ID document in front of the camera. Tap [Take a Photo] to capture the front and back of your ID document. Please make sure all the details are clearly visible.

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7. After uploading the document photos, the system will ask for a selfie. Tap [Take a selfie]. Please make sure your whole face is clearly visible, centered, and your eyes are open. Do not wear hats, glasses, or use filters, and make sure that the lighting is sufficient.

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8. After that, the system will ask you to complete face verification. Tap [Continue] and follow the instructions to complete. Please do not wear hats, glasses, or use filters, and make sure that the lighting is sufficient.

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9. After completing the process, please wait patiently. Binance will review your data in a timely manner. Once your application has been verified, we will send you an email notification.

  • Do not refresh or quit the App during the process.
  • You may attempt to complete the Identity Verification process up to 10 times per day. If your application has been denied 10 times within 24 hours, please wait 24 hours to try again.
How to Complete Identity Verification | Binance (2024)

FAQs

What is the process of completing identity verification? ›

Formally, the process can be divided into three parts:
  1. Capturing and analyzing the data from an ID document to ensure it's genuine and valid.
  2. Capturing biometrics and conducting a liveness check to ensure it's a real person accessing your service.
  3. Matching a selfie with document data to make sure it's not an imposter.
Mar 27, 2023

What does identity verification require? ›

These methods include: ID Document Verification: Checks that the ID (e.g., driver's license, passport, government ID) is legitimate. Biometric Verification: Uses selfies to establish that the person presenting the ID is the same individual whose portrait appears on the ID.

Why won't my identity verify? ›

Make sure your personal information matches the information from the identity document(s) you submitted. It's important to carefully enter your information. Even minor typos can keep you from getting verified. Personal information may include your name, home address, phone number, Social Security number, etc.

How do you digitally verify your identity? ›

Digital identity verification makes this process easier. Users simply snap a photo of their ID with their phone and upload it then submit a selfie verification to show they are a real person and look like the person in the documents they provide.

What are the three most common methods used to verify identity? ›

Although there is a wide array of identity verification methods to choose from, the most commonly used include:
  • Biometric verification.
  • Knowledge-based authentication (KBA)
  • Database methods.
  • Online verification.
  • Two-factor authentication.
  • Credit bureau-based authentication.
Oct 4, 2022

What are the four steps of verification? ›

The four fundamental methods of verification are Inspection, Demonstration, Test, and Analysis. The four methods are somewhat hierarchical in nature, as each verifies requirements of a product or system with increasing rigor.

What does it mean to verify identity? ›

The process of confirming or denying that a claimed identity is correct by comparing the credentials (something you know, something you have, something you are) of a person requesting access with those credentials previously proven and stored in the PIV Card or system and associated with the identity being claimed.

What to do if identity verification failed? ›

If your identity verification was unsuccessful, you can:
  1. Try to verify your identity online again.
  2. Contact the partner agency's help center for support.

What to do if your SSN Cannot be verified? ›

Follow these steps for each SSN that failed verification: Compare the failed SSN with your employment records. If you made a typographical error, correct the error and resubmit the corrected data. If the name is hyphenated, consider trying different versions of the name.

How long does it take after you verify your identity? ›

(added March 14, 2022) After you verify your identity and tax return information using this service, it may take up to nine weeks to complete the processing of the return.

What app can I use to verify my identity? ›

Verifai makes digital face-to-face identity verification easy.

Is there an app to verify identity? ›

APP verify is the right choice for a quick and immediate verification. Android® and iOS® compatible, works both on smartphones as well as tablets. It is the tool preferred by those who need to verify IDs on the move.

Why does verify ID need my Social Security? ›

It makes sure that your account can never be duplicated—whether accidentally by you or in a malicious attempt by someone pretending to be you.

What documents do I need to verify my identity with the IRS? ›

Other Ways to Verify Your Identity
  1. Your 5071C letter, 5747C letter, 5447C letter, or 6331C letter.
  2. The Form 1040-series tax return for the year shown on the letter. Note: A Form W-2 or 1099 is not tax return.
  3. Any other prior year tax return, if you filed one.
  4. Any supporting W-2s, 1099s, Schedule C, Schedule F, etc.

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