How to Show My Deposit History within 6 Months | Binance Support (2024)

FAQs

How do I prove the source of my assets in Binance? ›

To proof the source of your assets deposited, you need to submit a video to our Customer Service team to show the related transaction records.

Click "USDⓈ-M Futures", and click "Export Complete transaction history". Specify the trade period and download the file. If you have traded for more than 3 months, repeat downloading while changing the period so that you can get all transaction histories.

This process typically includes the following steps: Sign up for an account on Binance. Submit personal information such as name, address, date of birth, and nationality. Provide a government-issued ID such as a passport or national ID card.

Source of Funds focuses on understanding how and where the client obtained the money for a particular transaction, while Source of Wealth examines the client's overall financial position and how they have accrued their total wealth.

at 1 (844) 900-1450 or [email protected] to allow the opportunity to resolve the issue(s). If you still have an unresolved complaint regarding BAM Trading Services Inc. money transmission activity, you may file you complain online at https://dbcf.ms.gov/complaint-form/.

Log in to your Binance account and mouseover the wallet icon. Click [Transaction History].

Log in to your Binance account and go to [Wallet] - [Fiat and Spot]. 2. You can view all your fiat and crypto assets and their respective balance. You can also buy, deposit, convert, trade, and withdraw them under [Action].

You can view the real-time and historical funding rates by clicking [Data] - [Futures Data] - [Funding Rate History].

How to check blockchain transaction history? ›

To view a full history of your completed executions, navigate to Settings ⚙️> Order History > Here you can see a detailed table of all of your trading history.

In this example, the Binance API is generated by the exchange and you then pass it on to another application. The application will then import your data based on the permissions you allow for. An API Secret, also referred to as API Private Key is simply a password used in combination with the API Key.

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.

As a centralized exchange, Binance offers various methods for traders holding fiat currencies to interact with its ecosystem. If our system detects that you have been the victim of a scam or fraud, we block your account to ensure that you maintain control over it and know how to identify and avoid scams.

Source of Wealth (SoW) is where your wealth (money or assets) originated from. It's the root of origin of your financial resources, the activities that generated or significantly contributed to your overall net-worth.

What is Proof of Reserves (PoR)? When we say Proof of Reserves, we are specifically referring to those assets that we hold in custody for users. This means that we are showing evidence and proof that Binance has funds that cover all of our users assets 1:1, as well as some reserves.

Source of Funds (SOF) is the origin of an individual's funds upon the commencement of a business relationship/transaction. Businesses need to collect this information from their customers to ensure that the transactions aren't made with money laundering purposes.

With Binance Web3 Wallet, you're the true owner of your assets. It empowers you with a self-custody model, ensuring only you have exclusive access to your funds, and are fully in control of your assets.