How to Complete Identity Verification for a Personal Account? | Binance (2024)

Where can I get my personal 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 the [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 for My Binance Account?.

How to complete identity verification for a personal account on the Binance website?

1. Log in to your personal Binance account and click the [Profile] icon. Select [Identification].

How to Complete Identity Verification for a Personal Account? | Binance (1)

Alternatively, click [Complete Now] on the pop-up window.

How to Complete Identity Verification for a Personal Account? | Binance (2)

2. Click [Get Verified].

How to Complete Identity Verification for a Personal Account? | Binance (3)

3. Select your country of residence.

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

How to Complete Identity Verification for a Personal Account? | Binance (4)

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.

How to Complete Identity Verification for a Personal Account? | Binance (5)
How to Complete Identity Verification for a Personal Account? | Binance (6)

5. Next, you’ll need to verify your ID documents. You can take a photo with your device’s camera, or verify with the Binance App. Choose an option and click [Continue].

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6. Click [Continue] to begin.

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

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8. You’ll need to complete a liveness check. Follow the instructions to take a video of yourself.

Note:

  • Please enable camera access on your device.
  • Do not wear hats, glasses, or use filters, and make sure that the lighting is sufficient.
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9. 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 more than once if the first attempt is not successful. In some cases, if the application has been denied several times, please wait 24 hours and 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 [Identification] page for the most updated withdrawal limits.

All new users are required to complete the

[Verified] verification

to access Binance products and service offerings, including cryptocurrency deposits, trades, and withdrawals. Existing users who haven’t completed the [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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Select the document type and upload your proof of address. Click [Continue] to submit.

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Confirm your name and address, click [OK] to submit.

How to Complete Identity Verification for a Personal Account? | Binance (15)

The verification status will show as [Under Review]. Please wait patiently for it to be approved.

4. How to update/reset 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].

How to Complete Identity Verification for a Personal Account? | Binance (17)

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

5. How long does it take for Binance to verify my identity verification?

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

6. Is identity verification safe?

Yes, completing identity verification on Binance 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 personal 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 the [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 for My Binance Account?.

How to complete identity verification for a personal account on the Binance app?

1. Log in to your Binance account and tap [Verify Now] on the app homepage.

How to Complete Identity Verification for a Personal Account? | Binance (18)

Alternatively, tap [Profile] and tap the [Action Required] banner.

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2. Select your country of residence and you’ll see a list of verifications required for your country/region. Tap [Continue]. Please ensure that your country of residence is consistent with your ID documents.

How to Complete Identity Verification for a Personal Account? | Binance (20)

3. 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.

How to Complete Identity Verification for a Personal Account? | Binance (21)

4. 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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5. 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.

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6. After uploading the document photos, the system will ask you to do a liveness check. Center your face in the frame and follow the instructions to complete it. 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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7. 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 more than once if the first attempt is not successful. In some cases, if the application has been denied several times, please wait 24 hours and try again.

As an expert in cryptocurrency and Binance platform procedures, I can provide a detailed breakdown of the concepts mentioned in the article regarding identity verification on the Binance website and app. This information is crucial for users who want to ensure the security of their accounts and access the full range of services offered by Binance.

  1. Identity Verification and KYC Standards:

    • Purpose: The primary goal of identity verification or Know Your Customer (KYC) standards is to protect Binance accounts against fraud, corruption, money laundering, and terrorist financing.
    • Mandatory for All Users: All new users must complete the [Verified] verification to access Binance products and services, including cryptocurrency deposits, trades, and withdrawals.
  2. Verification Levels and Trading Limits:

    • Verification Levels: Binance has different verification levels that determine the trading limits for each account.
    • Account Permissions: Existing users who haven’t completed the [Verified] verification will have their account permissions temporarily changed to “Withdraw Only,” limiting services to fund withdrawal, order cancelation, position close, and redemption.
  3. Increasing Verification Level:

    • Process: Users can increase their verification level by completing the respective identity verification process.
    • Homepage Access: Users can access identity verification from the [Profile] - [Identification] section on the website or [Profile] - [Unverified] on the app.
  4. Identity Verification Process on Binance Website:

    • Steps: The verification process involves selecting your country of residence, entering personal information, verifying ID documents through photos or the Binance App, and completing a liveness check.
    • Review Time: Binance will review the submitted data, and upon approval, users will receive an email notification.
  5. Frequently Asked Questions (FAQs):

    • Supplementary Certificate Information: In rare cases, supplementary documents may be required for manual verification if the selfie doesn’t match the provided ID documents.
    • Daily Withdrawal Limits: Limits are subject to ongoing review by Binance, and users are directed to the [Identification] page for the most updated withdrawal limits.
    • [Verified Plus] Verification: To increase buying and selling limits or unlock additional features, users can complete the [Verified Plus] verification process.
  6. Updating/Resetting Identity Verification Information:

    • Reasons for Update: Users may need to update information due to expired documents, name changes, ID number changes, nationality changes, specific fiat channel requirements, Binance Card requirements, or language changes.
    • Process: Users can go to the [Update Identity Verification] page or contact customer service to update information.
  7. Verification Timeframe and Safety:

    • Review Time: Submitted documents are typically reviewed within 48 hours, but it may take longer in some cases.
    • Safety: Binance assures users that the identity verification process is safe, and the platform is committed to making it secure for all users.
  8. Identity Verification on Binance App:

    • Access: Users can access identity verification from [Profile] - [Unverified] on the app or tap [Verify Now] from the app homepage.
    • Similar Process: The identity verification process on the app is similar to that on the website, involving selecting the country of residence, entering personal information, verifying ID documents, and completing a liveness check.

By following these steps and understanding the importance of identity verification, users can ensure a secure and fully functional experience on the Binance platform.

How to Complete Identity Verification for a Personal Account? | Binance (2024)

FAQs

How to Complete Identity Verification for a Personal Account? | Binance? ›

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.

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.

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.

What is identity verification in banking? ›

ID verification is used to prove an individual's identity. Thanks to modern technology, this can be done electronically. Using information provided by the customer, along with public police records, banks use their verification and authentication service to compare it with the real identity of the person.

What documents are needed for identity verification on Binance? ›

Provide identity verification: To complete the verification process, you will need to provide a government-issued ID document, such as a passport or driver's license. Follow the instructions on the verification page to upload a clear and legible image of your ID document.

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.

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

What is an example of identity verification? ›

The most accurate way to verify someone's identity is to request and validate more than one form of identification, one with a photo. Examples include a driver's license, a Social Security card, a valid passport, or military ID.

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

Authentication. The correct answer is option (A) Authentication. The process of verifying the identity of a user is called Authentication.

What documents can be used to verify identity? ›

Photo Identification

State identification (ID) card. Driver license. US passport or passport card. US military card (front and back)

What is the verification of personal identity? ›

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.

How do I verify my bank account? ›

With document-based verification, the account holder provides paper or electronic documents, such as a voided check or bank statements, to substantiate their account status and ownership.

What is the account verification process? ›

Account verification is the process of verifying that a new or existing account is owned and operated by a specified real individual or organization. A number of websites, for example social media websites, offer account verification services.

Do you need a SSN for Binance? ›

A valid Social Security Number (SSN) or Taxpayer Identification Number (TIN) is required. If you are unable to obtain either, we advise contacting your local Social Security Administration office.

Can I use Binance account without verification? ›

Creating a Binance account takes seconds, but in order to unlock full account privileges, you must verify your account. We require basic identity verification to help secure your account and comply with laws and regulations.

How long does Binance identity verification take? ›

How long does it take for Binance to verify my identity verification? Submitted documents are usually reviewed within 48 hours. However, it may take longer in some particular cases.

How to complete TikTok identity verification? ›

To request verification of your TikTok account:
  1. In the TikTok app, tap Profile at the bottom.
  2. Tap the Menu ☰ button at the top.
  3. Tap Settings and privacy.
  4. Tap Account, then tap Verification. ...
  5. Follow the steps in the app to submit a verification request.

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

The process of verifying the identity of a user is called Authentication.

How to do ID.me verification? ›

To verify:
  1. Start the verification process. Go to the partner's site that you are verifying for. ...
  2. Sign in or create an ID.me account. You must create your ID.me account or sign in to your existing account.
  3. Set up multi-factor authentication (MFA) ...
  4. Submit your driver's license or state ID.

How to complete the Google verification process? ›

Sign in to your email to verify your 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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