What Documents Are Needed for Binance KYC? Identity Verification Materials List

Preparing for Binance identity verification but not sure what materials you need? Today, we will provide you with a complete list of all the documents and materials required for Binance KYC, so you can prepare everything at once and avoid repeated submissions due to incomplete materials. First, visit the Binance Official Website to learn about the latest verification requirements, and download the Binance Official App to complete the verification directly on your phone. Apple iPhone users please see the iOS Installation Guide.

KYC Verification Levels and Required Materials

Binance KYC verification is divided into different levels, and the required materials differ for each level.

Basic Verification (Verified)

This is the most basic verification level and is mandatory for using Binance.

Required Materials:

1. Personal Information

   • Real name (must match your ID document)
   • Date of birth
   • Residential address
   • Nationality

2. Government-issued ID Document (Choose one)

   • National ID Card (Preferred for most users)
   • Passport
   • Driver's License

3. Facial Recognition

   • You need to complete a facial scan in front of the camera.
   • You may be asked to perform specific actions (turn your head, blink, etc.).

After passing Basic Verification, you can:

• Engage in P2P trading
• Trade on the spot market
• Trade futures
• Usually have a daily withdrawal limit of up to tens of thousands of dollars

Advanced Verification (Verified Plus)

Advanced verification is a higher level of verification on top of basic verification, suitable for users who need higher limits.

Additional Required Materials:

1. Proof of Address Document (Choose one, usually required to be issued within the last 3 months)

   • Bank statement
   • Utility bill (water, electricity, gas)
   • Telephone/Internet bill
   • Government-issued letter
   • Tax document

2. Supplementary Identity Information

   • You may need to provide a second ID document.
   • You may need to fill in more detailed personal information.

After passing Advanced Verification, you can:

• Enjoy a higher daily withdrawal limit
• Have higher fiat trading limits
• Access all advanced features

Best Document Choices for Users

Recommended: National ID Card

The National ID card is the most recommended document for Binance KYC for most users because:

• Highest pass rate: Binance's system recognizes ID cards very accurately.
• Simplest process: Just take photos of the front and back.
• Fastest approval: High automatic recognition rate and fast review speed.

ID Card Photo Requirements:

• Front: The side with your photo and personal information.
• Back: The side with the issuing authority and validity period.
• Both sides must be clear, complete, and unobstructed.

Alternative: Passport

If your ID card is not at hand or multiple verification attempts with the ID card have failed, you can try using a passport.

Passport Photo Requirements:

• Take a photo of the passport information page (the page with your photo and personal details).
• Ensure the MRZ code (the machine-readable zone at the bottom) is clearly visible.
• It must be within its validity period.

Alternative: Driver's License

Some verification scenarios may accept a driver's license, but it is not supported for all verification levels.

Driver's License Usage Advice:

• Use it as an alternative if neither an ID card nor a passport is convenient.
• Not all verification processes accept driver's licenses.
• It is recommended to prioritize the ID card.

Detailed Explanation of Proof of Address Documents

Advanced verification requires proof of address. This might be unfamiliar to some users, so let's explain it in detail.

What is Proof of Address?

Proof of address is an official document that proves you reside at a specific address. Binance requires this document to have been issued within the last 3 months.

Acceptable Proof of Address Documents

1. Bank Statement

One of the easiest proofs of address to obtain.

How to get it:

• Log in to your online banking.
• Download the statement for the last 3 months (in PDF format).
• Ensure the statement shows your name and address.

2. Utility Bills (Water, Electricity, Gas)

How to get it:

• If the property is in your name, you can go to the respective utility company to print the bill.
• In some cities, you can download electronic bills online.
• Ensure the bill shows your name and address.

3. Telephone/Internet Bill

How to get it:

• Print the phone bill at a carrier's store.
• Or download the electronic bill from your carrier's app.
• Ensure it includes your name and address.

4. Government Letters / Tax Documents

• Tax payment certificates from the tax bureau.
• Social security payment certificates.
• Official letters from other government departments.

Important Notes for Proof of Address

• The document must be from within the last 3 months.
• The name on the document must match your Binance account name exactly.
• The document must have clear address information.
• If the document is in a foreign language, a translation might be required.
• Screenshots are usually not accepted; you need a complete scanned copy or PDF of the document.

Important Notes for Taking Photos and Uploading

Document Photo Requirements

Lighting:

• Natural light is best; avoid direct sunlight.
• Do not use flash.
• Avoid shooting in dark environments.

Angle and Distance:

• Shoot straight from above the document.
• The document should occupy most of the frame, but all four corners must be fully visible.
• Do not shoot from too far away, which causes blurriness.

Background:

• Use a solid color background, preferably a dark or light-colored desk.
• Avoid cluttered backgrounds.

Other Requirements:

• Do not take a picture of a screen displaying the document.
• Do not use photocopies.
• Do not edit, crop, or add filters to the photo.
• Do not obscure any information on the document.

File Upload Requirements

• Format: Usually supports JPG, PNG, PDF.
• Size: Generally limited to within 5MB - 10MB.
• Resolution: At least 300 dpi.
• Completeness: The file cannot be cropped or incomplete.

Preparation for Facial Recognition

Facial recognition is one of the steps in KYC verification where errors occur most often. Prepare for the following:

Environment Requirements

• Sufficient and even lighting.
• No strong shadows on your face.
• A clean background, not too cluttered.

Personal Preparation

• Take off hats, sunglasses, and masks.
• If you normally wear glasses, you can keep regular glasses on.
• Ensure your hairstyle does not cover your face.
• Keep your face clean and avoid heavy makeup.

Operation Key Points

• Hold your phone or computer steady.
• Keep your face centered within the prompt box.
• Follow the system prompts to perform actions (turn head, blink, open mouth, etc.).
• Do not perform actions too quickly.
• If it fails the first time, wait a few seconds and try again.

Document Choices for Different Situations

Citizens Residing in Their Home Country

Recommended plan: National ID Card + Phone Number

Citizens Residing Overseas

Recommended plan: Passport + Email

Users in Specific Regions (e.g., Hong Kong, Macau, Taiwan)

• Hong Kong: Hong Kong ID Card
• Macau: Macau ID Card
• Taiwan: Taiwan ID Card or Passport

Foreigners

Use the passport or other government-issued ID card of your home country.

Frequently Asked Questions (FAQ)

My ID card is being reissued. Can I use a temporary ID card?

You can try, but there is no guarantee it will pass. Binance's automatic recognition system is mainly optimized for official ID cards, and the recognition rate for temporary ID cards might not be high. If you are not in a hurry, it is recommended to wait until you get your official ID card to verify.

Do I need to hold my ID card to take a photo?

Currently, Binance's basic verification usually does not require you to take a photo holding the document; you only need to take photos of the front and back of the document plus facial recognition. However, in some special cases (such as manual review), you might be asked to provide a photo holding the document.

What if the address on my ID card is different from where I currently live?

For basic verification, using the information on your ID card is sufficient, and it does not need to match your current residential address. If you are doing advanced verification that requires proof of address, you must provide a proof of address document for your current residence.

Can document information be modified after submission?

Modifying personal information after verification is approved requires contacting customer support and providing relevant supporting materials. It is recommended to carefully check all information before submitting.

Will my document photos be leaked?

Binance uses encryption technology to store users' document information and adheres to strict data protection policies. However, for security reasons, it is recommended that you add a watermark to your document photos (e.g., "Only for Binance verification"), so that even if they are leaked, they cannot be used for other purposes. Please note that some verification systems might not accept watermarked photos.

How many accounts can be verified with one document?

One document can only verify one Binance account. If you attempt to use an already verified document to verify another account, it will be rejected.