Important Update About Identity Verification for Binance Users

2025-04-18 12:13

This is a general announcement. Products and services referred to here may not be available in your region.

Fellow Binancians,

We're always looking to improve and stay ahead of global compliance standards. To enhance account security and meet anti-money laundering (AML) requirements, users in India, both new and existing, need to undergo their Know Your Customer (KYC) re-verification. Please follow the steps in the email that may have been sent to you. 

Binance is committed to combating financial crime and ensuring the highest standards of integrity and security. Binance is registered with the Financial Intelligence Unit-India and adheres to Indian AML legislation. This includes obtaining your PAN details as part of our KYC process, which is a requirement under the Indian AML laws. This requirement is not unique to Binance and equally applies to all local and global exchanges registered under India's AML legislation. 

Rest assured that we keep these details safe and secure and will only ask for details required under Indian AML laws for the prevention of financial crime and the development of a safe and responsible digital asset ecosystem.

Thanks for your cooperation and support!

Binance Team

2025-04-18

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Binance reserves the right in its sole discretion to amend or cancel this announcement at any time and for any reasons without prior notice.

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