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

How to Complete Identity Verification | Binance? ›

Follow the automated steps in the sign-up process or log in to your Binance account and click [Profile] - [Identification]. Select your country of residence (where you live) and enter your personal information. Select the type of ID document. Take pictures of your ID document.

How to complete identity verification? ›

You'll take a photo of your accepted driver's license or state ID card and enter your personal information to verify your identity online. You may need to take a photo of yourself with a phone to verify your identity online. This is to check that you are the person on your ID.

Why would identity verification failed? ›

Problems When Verifying Documents

Customers often make errors or typos when they are in a hurry, resulting in mismatches with the information extracted from their documents. To avoid any chances of rejection, it is important to carefully and correctly enter all details.

What is identity verification solution? ›

Identity verification solutions are processes and technology that are in place to protect personal or sensitive data through authenticating someone`s identity and helping to prevent fraud and identity theft.

What does identity verification required? ›

To verify someone's identity, we can take names, date of birth (DOB), addresses and other relevant identifiers and make sure that they also exist in a digital format on a trusted data set. These can be credit bureaus, official government documents or mobile operator databases.

How do I complete in person verification? ›

How to conduct IPV. The process of IPV in KYC is fairly straightforward. The individual needs to produce certain documents in their original form, such as their identity proof and address proof, to the AMC. The AMC will then verify the documents to complete the KYC process.

Why can't my identity be verified online? ›

You did not enter a SSN on your form. You have a limited credit history. You are the victim of identity theft. You have a security freeze on your credit.

How to fix identity verification failed? ›

Visit the nearest Department of Home Affairs to ensure your records are up-to-date and reflect your current information. Once corrections are made, you can reapply or appeal the decision with SASSA, presenting the updated records to verify your identity accurately.

What causes verification failed? ›

However, since most of Google's enhancements come from its software prowess, it somehow gets ported to other devices and Google does not like it. So, the search giant is now blocking the installation of some Google apps on other Android 11 devices and showing a “Verification Failure” error.

Why do I need to verify my identity? ›

It's a lot like the process for setting up a bank account. Identity verification is not about whether we trust that you're who you say you are. It's about protecting you from scammers who may try to set up an account in your name to access your information and benefits.

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

  • #1 Knowledge-Based Authentication. Knowledge-based authentication (KBA) verifies a person's identity by requiring a response to security questions. ...
  • #2 Two-Factor Authentication. ...
  • #3 Credit Bureau-Based Authentication. ...
  • #4 Database Methods. ...
  • #5 Online Verification. ...
  • #6 Biometric Verification.

What else can I use to verify my identity? ›

Requirements for identity verification
  • Your drivers license or state ID card. You can upload a photo of your ID by phone or by computer.
  • Social Security number.
  • Your phone number. If we can't verify your phone number, you can verify by mail instead. ...
  • Taking a photo of yourself.

What documents can be used to verify identity? ›

Acceptable Documents for Identity Verification
  • State identification (ID) card.
  • Driver license.
  • US passport or passport card.
  • US military card (front and back)
  • Military dependent's ID card (front and back)
  • Permanent Resident Card.
  • Certificate of Citizenship.
  • Certificate of Naturalization.

What is an example of identity verification? ›

Document-based verification can be used for both physical and digital access. For example, a passport or driver's license could be scanned and used to verify someone's identity online. Similarly, physical documents can be checked by an employee at a store or other business location.

How do I set up identity verification? ›

How to Build an Identity Verification System
  1. Gathering identity data. ...
  2. Step 2: Establishing secure processing at your backend. ...
  3. Step 3: Arranging identity data storage. ...
  4. Step 4: Dealing with the need for updates when new IDs are issued. ...
  5. Step 5: Adjusting and fine-tuning the system.
Feb 9, 2024

How do you verify a person's identity? ›

Top 6 Identity Verification Methods
  1. Knowledge-based authentication.
  2. Two-factor authentication.
  3. Credit bureau-based authentication.
  4. Database methods.
  5. Online verification.
  6. Biometric verification.

What is the process of verifying the identity of a person? ›

Authentication is verifying the identity of a user or computer system. The authentication process is done to verify that the person using the system or requesting access to it is who they claim to be.

How to do ID.me verification? ›

How to verify
  1. Go to the partner's site that you are verifying for. ...
  2. You must create your ID.me account or sign in to your existing account.
  3. To secure your account, set up your multi-factor authentication (MFA) method. ...
  4. When prompted, submit your driver's license or state ID by taking a photo of the front and back.

How to complete the Google verification process? ›

Verify your Google Account
  1. While you're creating your account, you'll get an email from Google. Open the email and find the verification code.
  2. To finish creating your account, enter the verification code when prompted.

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