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Что значит процедура KYC?

KYC (Know Your Customer) – это процесс, который компании используют для проверки личности своих клиентов. Это необходимо для предотвращения мошенничества и отмывания денег.

Как пройти верификацию KYC на Binance

Чтобы пройти верификацию KYC на Binance, выполните следующие шаги:

  1. Зарегистрируйтесь на платформе Binance.
  2. Перейдите в раздел “Профиль” и выберите “Верификация”.
  3. Заполните необходимые данные и загрузите документы, подтверждающие вашу личность.
  4. Дождитесь подтверждения вашей заявки.

In simple terms, KYC verification means "Know Your Customer," which translates to "Know your customer." It is used by cryptocurrency exchanges to identify their traders in order to eliminate the possibility of fraud. To pass KYC verification, you need to provide documents that confirm your identity. Often, such documents include a driver's license or passport.

Below we will discuss why KYC verification is necessary and how to complete it on Binance.

Why go through KYC verification on Binance

First of all, it is important to understand that an unverified user has fewer opportunities compared to someone who has completed this verification. 

Benefits of KYC verification on Binance:

  • Access to levels with reduced fees
  • Increase in withdrawal limits from 0.06 BTC to 100 BTC
  • Ability to use the p2p platform.
  • Ability to purchase cryptocurrency using a debit/credit card.

How to pass verification on Binance

Let's start the verification process. On the main page, hover your mouse over the user icon in the upper right corner and click “Verification.”

Verification option

Here we will see three possible options: Basic, Intermediate, and Advanced verification. You can familiarize yourself with the benefits of each. For comfortable operation, the Intermediate option will suit you.

KYC comparison

But to proceed with it, you first need to complete the Basic verification. This is very simple - click “confirm now” and enter your full name, date of birth, registered address, and postal code. 

Filling in details

Now let's move on to the more complex step - completing the Intermediate verification.

Select the required document for KYC verification. In this case, it is a passport. 

Selecting KYC document

Now upload a photo according to the instructions 

Verification instructions

Now we need to go through the “face verification.” Send a selfie. 

Sending photo

Great, you are almost done with the verification. Now you just have to wait for it to be confirmed. This takes from 10 minutes to 10 days, depending on the quality of the submitted files.