KYC_Know_your_Crypto
16,362 views
25 Discussing
Hot
Latest
CR7 x Binance “Forever To The Moon” (2025)
1️⃣ Opening / Hook
🚀 Just launched: CR7 x @BinanceNFT “Forever To The Moon” drop — with **7,777 free mystery boxes** running June 11–27, 2025. Prizes include **7 chances for 7 minutes with Ronaldo**, signed memorabilia, and more. Let’s dive 👇
2️⃣ Campaign Timeline & Scope
• 📅 June 11–27, 2025
• 📝 7,777 total mystery boxes, first-come, first-served for KYC’ed new users 
• 🎁 Airdrops every Friday, or until allocation runs out 
3️⃣ Prize Breakdown (per 7,777 Boxes)
Prize Units Odds
🏆 “7 Minutes With CR7” 7 0.09%
⚽ Signed Footballs 17 0.22%
👕 Signed Jerseys 77 0.99%
🎟️ Binance Blockchain Week 770 9.90%
📦 Non‑prize Boxes 6,906 88.80%

4️⃣ Eligibility Flow
• New users: Open & KYC between June 11–27 → up to 7,583 mystery boxes reserved 
• Existing CR7 holders: Hold any prior drops (1–5) → snapshot on June 11 → receive 5 bonus boxes each 
• Community & social channels: Telegram quizzes & Instagram activities → share of 77 boxes, plus 7 special flash‑drop boxes
5️⃣ Why This Is Next‑Gen Web3 Fandom
• Zero buy‑in — boxes are completely free 
• Real‑world utility — meet Ronaldo, get signed gear, and global event access
• Inclusive loyalty model — rewards early adopters and engaged community members
6️⃣ What’s Next in the CR7 Universe
• The mystery boxes act as an entry point into Binance’s exclusive CR7 ecosystem (“ForeverZone”)  
• Expect follow‑ups: premium drops, limited auctions, exclusive experiences and content for holders
• “📢 New to Binance? Now’s your chance — KYC & claim your free CR7 Mystery Box!”
• “🤝 Already holding CR7? Check your wallet — 5 bonus boxes have been credited.”
#BinanceHODLerRESOLV #cr7 #kyc #KYC_Know_your_Crypto #Binance
$BTC $ETH $XRP
1️⃣ Opening / Hook
🚀 Just launched: CR7 x @BinanceNFT “Forever To The Moon” drop — with **7,777 free mystery boxes** running June 11–27, 2025. Prizes include **7 chances for 7 minutes with Ronaldo**, signed memorabilia, and more. Let’s dive 👇
2️⃣ Campaign Timeline & Scope
• 📅 June 11–27, 2025
• 📝 7,777 total mystery boxes, first-come, first-served for KYC’ed new users 
• 🎁 Airdrops every Friday, or until allocation runs out 
3️⃣ Prize Breakdown (per 7,777 Boxes)
Prize Units Odds
🏆 “7 Minutes With CR7” 7 0.09%
⚽ Signed Footballs 17 0.22%
👕 Signed Jerseys 77 0.99%
🎟️ Binance Blockchain Week 770 9.90%
📦 Non‑prize Boxes 6,906 88.80%

4️⃣ Eligibility Flow
• New users: Open & KYC between June 11–27 → up to 7,583 mystery boxes reserved 
• Existing CR7 holders: Hold any prior drops (1–5) → snapshot on June 11 → receive 5 bonus boxes each 
• Community & social channels: Telegram quizzes & Instagram activities → share of 77 boxes, plus 7 special flash‑drop boxes
5️⃣ Why This Is Next‑Gen Web3 Fandom
• Zero buy‑in — boxes are completely free 
• Real‑world utility — meet Ronaldo, get signed gear, and global event access
• Inclusive loyalty model — rewards early adopters and engaged community members
6️⃣ What’s Next in the CR7 Universe
• The mystery boxes act as an entry point into Binance’s exclusive CR7 ecosystem (“ForeverZone”)  
• Expect follow‑ups: premium drops, limited auctions, exclusive experiences and content for holders
• “📢 New to Binance? Now’s your chance — KYC & claim your free CR7 Mystery Box!”
• “🤝 Already holding CR7? Check your wallet — 5 bonus boxes have been credited.”
#BinanceHODLerRESOLV #cr7 #kyc #KYC_Know_your_Crypto #Binance
$BTC $ETH $XRP
HASSANII 512:
"You all should follow me, appreciate me, encourage me, watch my content, like it, and follow me."💞
THANKS 😇
Binance Users, Alert!
Yeh 5 Galtiyaan Aapko BAN Karwa Sakti Hain!
Agar aap Binance par trading kar rahe ho, toh yeh post aapke liye bahut zaroori hai!
Galti se bhi in mistakes ko mat repeat karna — warna account ban hone ka full chance hai!
Top 5 Mistakes Jo Aapke Binance Account Ko Risk Mein Daal Sakti Hain:
1️⃣ KYC Complete Na Karna
Bina identity verify kiye trade karna Binance ko suspicious lagta hai.
Solution: Apna KYC turant complete karo aur documents updated rakho.
2️⃣ Restricted Countries Se Login Karna (VPN Ke Saath Bhi!)
VPN use karke bhi login karna Binance detect kar leta hai — mat sochna ke woh nahi pakdega.
Solution : VPN se login karna terms violation hai. Safe side pe raho.
3️⃣ Suspicious Ya Automated Trading Activities
Fake volume create karna, bots ka misuse ya pump-and-dump schemes — sab Binance ke radar pe hoti hain.
Solution : Official tools aur ethical trading practices ka hi use karo.
4️⃣ Account Access Share Karna Ya Unsafe Bots Use Karna
Login kisi aur ko dena ya third-party bots se account connect karna security threat ban sakta hai.
Solution : Hamesha 2FA enable rakho aur apna login kisi se share na karo.
5️⃣ Binance Ki Warnings Ko Ignore Karna
Binance aapko warning bhejta hai — agar ignore kiya, toh account freeze hone ka full chance hai.
Solution : Email aur app notifications regularly check karo, aur turant action lo.
Secure Trading Ka Easy Formula:
KYC hamesha complete aur updated rakho
VPN ya restricted areas se login mat karo
Transparent aur fair trading karo
Apna login kisi se share na karo
Binance ki alerts ko seriously lo
Last note:
Aaj profit ho raha hai, kal account freeze ho gaya toh?
Risk mat lo — abhi action lo.
Safe trade karo, smart trade karo!
#BinanceAlphaAlert #Alert🔴 #KYC_Know_your_Crypto
Yeh 5 Galtiyaan Aapko BAN Karwa Sakti Hain!
Agar aap Binance par trading kar rahe ho, toh yeh post aapke liye bahut zaroori hai!
Galti se bhi in mistakes ko mat repeat karna — warna account ban hone ka full chance hai!
Top 5 Mistakes Jo Aapke Binance Account Ko Risk Mein Daal Sakti Hain:
1️⃣ KYC Complete Na Karna
Bina identity verify kiye trade karna Binance ko suspicious lagta hai.
Solution: Apna KYC turant complete karo aur documents updated rakho.
2️⃣ Restricted Countries Se Login Karna (VPN Ke Saath Bhi!)
VPN use karke bhi login karna Binance detect kar leta hai — mat sochna ke woh nahi pakdega.
Solution : VPN se login karna terms violation hai. Safe side pe raho.
3️⃣ Suspicious Ya Automated Trading Activities
Fake volume create karna, bots ka misuse ya pump-and-dump schemes — sab Binance ke radar pe hoti hain.
Solution : Official tools aur ethical trading practices ka hi use karo.
4️⃣ Account Access Share Karna Ya Unsafe Bots Use Karna
Login kisi aur ko dena ya third-party bots se account connect karna security threat ban sakta hai.
Solution : Hamesha 2FA enable rakho aur apna login kisi se share na karo.
5️⃣ Binance Ki Warnings Ko Ignore Karna
Binance aapko warning bhejta hai — agar ignore kiya, toh account freeze hone ka full chance hai.
Solution : Email aur app notifications regularly check karo, aur turant action lo.
Secure Trading Ka Easy Formula:
KYC hamesha complete aur updated rakho
VPN ya restricted areas se login mat karo
Transparent aur fair trading karo
Apna login kisi se share na karo
Binance ki alerts ko seriously lo
Last note:
Aaj profit ho raha hai, kal account freeze ho gaya toh?
Risk mat lo — abhi action lo.
Safe trade karo, smart trade karo!
#BinanceAlphaAlert #Alert🔴 #KYC_Know_your_Crypto
Pourquoi ce n'est pas possible d'acheter pi depuis Okx et envoyé vers son adresse wallet de pi browser , il met adresse non reconnu pourquoi ??
#PiNetworkMainnet
#PiCoreTeam
#KYC_Know_your_Crypto
$PI
#PiNetworkMainnet
#PiCoreTeam
#KYC_Know_your_Crypto
$PI
https://app.binance.com/uni-qr/cart/20136965916113?r=152185027&l=en&uco=WcCZ6_Bx3EEf-P34gSqC2A&uc=app_square_share_link&us=copylin
#KYC_Know_your_Crypto
#KYC_Know_your_Crypto
Navigating the Latest Crypto Regulations
🔸Global Regulatory Differences
Countries adopt varying approaches to crypto regulation. In the U.S., agencies like the SEC and CFTC are key players. Some nations embrace crypto (e.g., El Salvador), while others impose bans (e.g., China). Popular coins like Bitcoin ($BTC ) and Ethereum (ETH) are under scrutiny in many jurisdictions. Understanding jurisdiction-specific rules is essential to avoid legal risks.
🔸Classification of Cryptocurrencies
Cryptocurrencies need to be classified correctly (commodity, security, etc.). In the U.S., many digital assets, such as #Ripple (XRP), are considered securities by the SEC. Bitcoin (BTC) and Ethereum (ETH) are often treated differently in various regions. Classification determines legal requirements for trading and investing.
🔸AML and KYC Regulations
Anti-Money Laundering (AML) and Know Your Customer (#KYC ) rules are increasingly enforced. Crypto exchanges and wallets must verify user identities before transactions can occur. Compliance helps prevent fraud, money laundering, and terrorism financing in coins like Litecoin (#LTC ) and Dogecoin ($DOGE ).
🔸Taxation Policies
Tax treatment of crypto varies by country (capital gains vs. income). Coins like Bitcoin (BTC) and Ethereum (ETH) may have different tax treatments in various regions. Properly tracking transactions is crucial to avoid potential tax liabilities.
🔸Regulation of Stablecoins
Stablecoins (e.g., Tether (#USDT ), USD Coin ($USDC ) face increasing regulatory scrutiny. Regulators are concerned with their reserve backing, stability, and potential use in illicit activities. Stablecoin regulations are still evolving, with some countries focusing on their issuance, while others focus on their use.
🔸Privacy Coins and the Legal Landscape
Privacy-focused cryptocurrencies (e.g., #Monero (XMR) and #Zcash (ZEC)) present unique challenges to regulators. These coins, known for their anonymity features, face scrutiny from governments concerned about their use in illegal activities. Several countries have imposed restrictions on their use or trade.
🔸DeFi and DAO Regulation
Decentralized Finance (DeFi) platforms and Decentralized Autonomous Organizations (DAOs) challenge existing regulatory frameworks. DeFi enables users to access financial services without intermediaries, and #DAOs allow for decentralized decision-making. Regulators are working to establish guidelines for these new models, balancing innovation with consumer protection.
🔸International Cooperation and Challenges
Given the borderless nature of cryptocurrencies, international cooperation is necessary for effective regulation. However, aligning global regulations has proven difficult due to differing priorities, economic interests, and technological capacities. Countries are working through initiatives like the Financial Action Task Force (FATF) to create international standards.
🔸Future Trends
The regulatory landscape for crypto will likely continue to evolve, with some countries tightening regulations while others may take a more hands-off approach. Central Bank Digital Currencies (CBDCs) may play a significant role in the future, potentially affecting the broader cryptocurrency ecosystem. Ongoing developments in blockchain technology, legal interpretations, and political climates will shape crypto regulations.
Understanding the latest crypto regulations is critical for anyone involved in cryptocurrency trading, investment, or development. Keeping up with the global regulatory landscape ensures compliance and helps navigate the complex legal environment surrounding digital assets.
#regulations #USGovernment #SEC
Countries adopt varying approaches to crypto regulation. In the U.S., agencies like the SEC and CFTC are key players. Some nations embrace crypto (e.g., El Salvador), while others impose bans (e.g., China). Popular coins like Bitcoin ($BTC ) and Ethereum (ETH) are under scrutiny in many jurisdictions. Understanding jurisdiction-specific rules is essential to avoid legal risks.
🔸Classification of Cryptocurrencies
Cryptocurrencies need to be classified correctly (commodity, security, etc.). In the U.S., many digital assets, such as #Ripple (XRP), are considered securities by the SEC. Bitcoin (BTC) and Ethereum (ETH) are often treated differently in various regions. Classification determines legal requirements for trading and investing.
🔸AML and KYC Regulations
Anti-Money Laundering (AML) and Know Your Customer (#KYC ) rules are increasingly enforced. Crypto exchanges and wallets must verify user identities before transactions can occur. Compliance helps prevent fraud, money laundering, and terrorism financing in coins like Litecoin (#LTC ) and Dogecoin ($DOGE ).
🔸Taxation Policies
Tax treatment of crypto varies by country (capital gains vs. income). Coins like Bitcoin (BTC) and Ethereum (ETH) may have different tax treatments in various regions. Properly tracking transactions is crucial to avoid potential tax liabilities.
🔸Regulation of Stablecoins
Stablecoins (e.g., Tether (#USDT ), USD Coin ($USDC ) face increasing regulatory scrutiny. Regulators are concerned with their reserve backing, stability, and potential use in illicit activities. Stablecoin regulations are still evolving, with some countries focusing on their issuance, while others focus on their use.
🔸Privacy Coins and the Legal Landscape
Privacy-focused cryptocurrencies (e.g., #Monero (XMR) and #Zcash (ZEC)) present unique challenges to regulators. These coins, known for their anonymity features, face scrutiny from governments concerned about their use in illegal activities. Several countries have imposed restrictions on their use or trade.
🔸DeFi and DAO Regulation
Decentralized Finance (DeFi) platforms and Decentralized Autonomous Organizations (DAOs) challenge existing regulatory frameworks. DeFi enables users to access financial services without intermediaries, and #DAOs allow for decentralized decision-making. Regulators are working to establish guidelines for these new models, balancing innovation with consumer protection.
🔸International Cooperation and Challenges
Given the borderless nature of cryptocurrencies, international cooperation is necessary for effective regulation. However, aligning global regulations has proven difficult due to differing priorities, economic interests, and technological capacities. Countries are working through initiatives like the Financial Action Task Force (FATF) to create international standards.
🔸Future Trends
The regulatory landscape for crypto will likely continue to evolve, with some countries tightening regulations while others may take a more hands-off approach. Central Bank Digital Currencies (CBDCs) may play a significant role in the future, potentially affecting the broader cryptocurrency ecosystem. Ongoing developments in blockchain technology, legal interpretations, and political climates will shape crypto regulations.
Understanding the latest crypto regulations is critical for anyone involved in cryptocurrency trading, investment, or development. Keeping up with the global regulatory landscape ensures compliance and helps navigate the complex legal environment surrounding digital assets.
#regulations #USGovernment #SEC
Pi coin Crashed 55% , 2 days left for Kyc and Migration. will binance accept pi and list it????
share your thoughts !
#picoin #KYC_Know_your_Crypto #Binance $BTC
share your thoughts !
#picoin #KYC_Know_your_Crypto #Binance $BTC
#KYC_Know_your_Crypto
#KYCVerification
I buy binance small assets $
Dm for business.
how do I make 100$ in a week?
get me your opinion
#KYCVerification
I buy binance small assets $
Dm for business.
how do I make 100$ in a week?
get me your opinion
#KYC_Know_your_Crypto
KYC (Know Your Customer) is mandatory on Binance as part of its commitment to regulatory compliance, security, and preventing financial crime. Here's why it's essential:
1. Regulatory Compliance:
* Binance, like other cryptocurrency exchanges, is obligated to comply with local and international financial regulations, including Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws.
* KYC procedures help Binance verify the identity of its users, ensuring the platform isn't used for illegal activities.
2. Enhanced Security:
* KYC helps protect users from fraud, scams, and account takeovers by verifying their identity.
* It reduces the risk of fake accounts and enhances the overall security of the platform.
3. Access to Full Features:
* Completing KYC unlocks the full range of Binance's products and services, including higher withdrawal and trading limits.
* Unverified users often face restrictions on deposits, withdrawals, and trading activities. For instance, unverified accounts may have significantly lower daily withdrawal limits compared to verified accounts.
4. Account Recovery:
* In case you lose access to your account, KYC information can help Binance verify your identity and facilitate the account recovery process.
5. Building Trust:
* By implementing KYC, Binance fosters a more secure and trustworthy environment for its users, encouraging wider adoption of the platform.
In essence, KYC is not just a requirement but a crucial measure that safeguards both the platform and its users while adhering to legal standards in the financial industry.
KYC (Know Your Customer) is mandatory on Binance as part of its commitment to regulatory compliance, security, and preventing financial crime. Here's why it's essential:
1. Regulatory Compliance:
* Binance, like other cryptocurrency exchanges, is obligated to comply with local and international financial regulations, including Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws.
* KYC procedures help Binance verify the identity of its users, ensuring the platform isn't used for illegal activities.
2. Enhanced Security:
* KYC helps protect users from fraud, scams, and account takeovers by verifying their identity.
* It reduces the risk of fake accounts and enhances the overall security of the platform.
3. Access to Full Features:
* Completing KYC unlocks the full range of Binance's products and services, including higher withdrawal and trading limits.
* Unverified users often face restrictions on deposits, withdrawals, and trading activities. For instance, unverified accounts may have significantly lower daily withdrawal limits compared to verified accounts.
4. Account Recovery:
* In case you lose access to your account, KYC information can help Binance verify your identity and facilitate the account recovery process.
5. Building Trust:
* By implementing KYC, Binance fosters a more secure and trustworthy environment for its users, encouraging wider adoption of the platform.
In essence, KYC is not just a requirement but a crucial measure that safeguards both the platform and its users while adhering to legal standards in the financial industry.
ما هو KYC ولماذا يجب على مستخدمي منصات العملات الرقمية مثل Binance إكماله ؟ 🚨
في عالم العملات الرقمية، يُعتبر إجراء KYC (اعرف عميلك) ضرورة أساسية لضمان الأمان والامتثال للقوانين الدولية والمحلية. يساعد هذا الإجراء في مكافحة غسيل الأموال، تمويل الإرهاب، وحماية المستخدمين من الاحتيال المالي. في هذه المقالة، نستعرض مفهوم KYC، أهميته، ولماذا تطلبه منصات مثل #Binance
دليلاً تفصيليًا لكيفية إكمال KYC على Binance في منطقة الشرق الأوسط وشمال أفريقيا (MENA).
🔍 ما هو KYC؟
KYC هي اختصار لعبارة "Know Your Customer" أي "اعرف عميلك"، وهو إجراء يُطلب من الأفراد الراغبين في استخدام منصات مالية – مثل البنوك أو منصات تداول العملات الرقمية – للتحقق من هويتهم باستخدام وثائق رسمية.
🧭 لماذا تطلب منصات العملات الرقمية مثل Binance إكمال KYC؟
طبقًا لـ دليل Notabene حول قواعد السفر وKYC في العملات الرقمية، فإن اعتماد KYC من قبل المنصات الرقمية يهدف إلى:
✅ 1. مكافحة غسيل الأموال (AML)
يساعد KYC على تتبع مصادر الأموال والتحقق من شرعيتها، مما يحد من استخدام العملات الرقمية في الأنشطة غير القانونية.
✅ 2. مكافحة تمويل الإرهاب (CFT)
من خلال تحديد هوية المستخدمين، يصبح من الصعب استخدام المنصات في تمويل جهات أو نشاطات مشبوهة.
✅ 3. حماية المستخدمين
في حال فقدان الوصول إلى الحساب أو محاولة اختراقه، يساعد التحقق من الهوية في استعادته بسهولة.
✅ 4. الامتثال للوائح التنظيمية
تفرض الحكومات والبنوك المركزية حول العالم قوانين صارمة بشأن التعاملات المالية الرقمية، وتتطلب من المنصات الالتزام بها لتجنب العقوبات.
🌍 أهمية KYC في منطقة الشرق الأوسط وشمال أفريقيا (MENA)
مع نمو اعتماد العملات الرقمية في منطقة الشرق الأوسط وشمال إفريقيا، بدأت الحكومات في وضع أطر تنظيمية لضمان سلامة المعاملات.
منصات مثل Binance تطبق متطلبات KYC لضمان الامتثال لهذه القوانين، ولتوفير بيئة آمنة للمستخدمين في المنطقة.
📝 خطوات إكمال KYC على Binance في منطقة MENA
بناءً على الصفحة الرسمية للتحقق على Binance، إليك الخطوات التفصيلية لإكمال عملية KYC:
🔹 الخطوة 1: الدخول إلى الحساب
قم بتسجيل الدخول إلى حسابك على www.binance.com أو أنشئ حسابًا جديدًا.
🔹 الخطوة 2: الذهاب إلى مركز التحقق
من القائمة العلوية، اضغط على رمز الحساب.
اختر "التحقق" (Verification) من القائمة المنسدلة.
🔹 الخطوة 3: اختيار البلد
حدد بلد إقامتك ضمن منطقة الشرق الأوسط أو شمال إفريقيا (مثل اليمن ، الاردن ، الكويت ، سوريا ، السعودية، الإمارات، مصر...).
اضغط على "البدء الآن" (Start Now).
🔹 الخطوة 4: رفع المستندات
اختر نوع الوثيقة: جواز سفر، بطاقة هوية، أو رخصة قيادة.
التقط صور واضحة للمستندات حسب التعليمات.
التقط صورة سيلفي باستخدام الكاميرا.
🔹 الخطوة 5: التحقق الحيوي (Face Verification)
ستُطلب منك عملية تحقق حيوي باستخدام الكاميرا.
اتبع التعليمات المعروضة على الشاشة.
🔹 الخطوة 6: انتظار المراجعة
تتم مراجعة معلوماتك خلال عدة ساعات إلى يوم عمل.
ستتلقى إشعارًا بالبريد الإلكتروني عند اكتمال التحقق.
📌 رابط مباشر لمركز التحقق على Binance:
https://accounts.binance.com/register?ref=HBBC21V8
❓أسئلة شائعة
هل يمكن استخدام Binance بدون KYC؟
يمكنك تصفح المنصة واستخدام بعض الميزات، لكن لن تتمكن من السحب أو التداول بمبالغ كبيرة إلا بعد التحقق.
هل عملية KYC آمنة؟
نعم، تستخدم Binance تقنيات تشفير متقدمة لحماية معلوماتك، ولا تُشارك البيانات مع أطراف غير مرخصة.
ماذا أفعل إذا فشل التحقق؟
يمكنك إعادة إرسال المستندات أو التواصل مع دعم Binance للمساعدة في استكمال العملية.
🧾 الخلاصة
يُعد إكمال KYC على منصات العملات الرقمية خطوة ضرورية لكل مستخدم جاد في التعامل مع الأصول الرقمية. فهو لا يضمن فقط الامتثال القانوني، بل يوفر لك حماية أكبر من عمليات الاحتيال والاختراق.
منصة Binance توفّر عملية تحقق سهلة وسريعة للمستخدمين في منطقة MENA، واتباع الخطوات المذكورة يضمن لك تجربة آمنة وموثوقة.
#kyc #KYC_Know_your_Crypto #KYCVerification
دليلاً تفصيليًا لكيفية إكمال KYC على Binance في منطقة الشرق الأوسط وشمال أفريقيا (MENA).
🔍 ما هو KYC؟
KYC هي اختصار لعبارة "Know Your Customer" أي "اعرف عميلك"، وهو إجراء يُطلب من الأفراد الراغبين في استخدام منصات مالية – مثل البنوك أو منصات تداول العملات الرقمية – للتحقق من هويتهم باستخدام وثائق رسمية.
🧭 لماذا تطلب منصات العملات الرقمية مثل Binance إكمال KYC؟
طبقًا لـ دليل Notabene حول قواعد السفر وKYC في العملات الرقمية، فإن اعتماد KYC من قبل المنصات الرقمية يهدف إلى:
✅ 1. مكافحة غسيل الأموال (AML)
يساعد KYC على تتبع مصادر الأموال والتحقق من شرعيتها، مما يحد من استخدام العملات الرقمية في الأنشطة غير القانونية.
✅ 2. مكافحة تمويل الإرهاب (CFT)
من خلال تحديد هوية المستخدمين، يصبح من الصعب استخدام المنصات في تمويل جهات أو نشاطات مشبوهة.
✅ 3. حماية المستخدمين
في حال فقدان الوصول إلى الحساب أو محاولة اختراقه، يساعد التحقق من الهوية في استعادته بسهولة.
✅ 4. الامتثال للوائح التنظيمية
تفرض الحكومات والبنوك المركزية حول العالم قوانين صارمة بشأن التعاملات المالية الرقمية، وتتطلب من المنصات الالتزام بها لتجنب العقوبات.
🌍 أهمية KYC في منطقة الشرق الأوسط وشمال أفريقيا (MENA)
مع نمو اعتماد العملات الرقمية في منطقة الشرق الأوسط وشمال إفريقيا، بدأت الحكومات في وضع أطر تنظيمية لضمان سلامة المعاملات.
منصات مثل Binance تطبق متطلبات KYC لضمان الامتثال لهذه القوانين، ولتوفير بيئة آمنة للمستخدمين في المنطقة.
📝 خطوات إكمال KYC على Binance في منطقة MENA
بناءً على الصفحة الرسمية للتحقق على Binance، إليك الخطوات التفصيلية لإكمال عملية KYC:
🔹 الخطوة 1: الدخول إلى الحساب
قم بتسجيل الدخول إلى حسابك على www.binance.com أو أنشئ حسابًا جديدًا.
🔹 الخطوة 2: الذهاب إلى مركز التحقق
من القائمة العلوية، اضغط على رمز الحساب.
اختر "التحقق" (Verification) من القائمة المنسدلة.
🔹 الخطوة 3: اختيار البلد
حدد بلد إقامتك ضمن منطقة الشرق الأوسط أو شمال إفريقيا (مثل اليمن ، الاردن ، الكويت ، سوريا ، السعودية، الإمارات، مصر...).
اضغط على "البدء الآن" (Start Now).
🔹 الخطوة 4: رفع المستندات
اختر نوع الوثيقة: جواز سفر، بطاقة هوية، أو رخصة قيادة.
التقط صور واضحة للمستندات حسب التعليمات.
التقط صورة سيلفي باستخدام الكاميرا.
🔹 الخطوة 5: التحقق الحيوي (Face Verification)
ستُطلب منك عملية تحقق حيوي باستخدام الكاميرا.
اتبع التعليمات المعروضة على الشاشة.
🔹 الخطوة 6: انتظار المراجعة
تتم مراجعة معلوماتك خلال عدة ساعات إلى يوم عمل.
ستتلقى إشعارًا بالبريد الإلكتروني عند اكتمال التحقق.
📌 رابط مباشر لمركز التحقق على Binance:
https://accounts.binance.com/register?ref=HBBC21V8
❓أسئلة شائعة
هل يمكن استخدام Binance بدون KYC؟
يمكنك تصفح المنصة واستخدام بعض الميزات، لكن لن تتمكن من السحب أو التداول بمبالغ كبيرة إلا بعد التحقق.
هل عملية KYC آمنة؟
نعم، تستخدم Binance تقنيات تشفير متقدمة لحماية معلوماتك، ولا تُشارك البيانات مع أطراف غير مرخصة.
ماذا أفعل إذا فشل التحقق؟
يمكنك إعادة إرسال المستندات أو التواصل مع دعم Binance للمساعدة في استكمال العملية.
🧾 الخلاصة
يُعد إكمال KYC على منصات العملات الرقمية خطوة ضرورية لكل مستخدم جاد في التعامل مع الأصول الرقمية. فهو لا يضمن فقط الامتثال القانوني، بل يوفر لك حماية أكبر من عمليات الاحتيال والاختراق.
منصة Binance توفّر عملية تحقق سهلة وسريعة للمستخدمين في منطقة MENA، واتباع الخطوات المذكورة يضمن لك تجربة آمنة وموثوقة.
#kyc #KYC_Know_your_Crypto #KYCVerification
Pi Network Mainnet Migration 2nd Phase Begins: Users Claim
🚀 Pi Network Community Buzzes with Reports of New Migration Stages – Is a Second Wave Underway?**
The Pi Network community is buzzing with excitement as numerous Pioneers report seeing an additional migration stage in their Pi apps! Screenshots circulating on X (formerly Twitter) show a new checklist item appearing for users who had already completed their initial migration.
Many confirmed that after authorizing this step, a green checkmark appeared, sparking hopes that another wave of migration may be in progress.
### What’s Happening?
- Some users noticed a new migration prompt in their Mainnet Checklist, even after their first migration.
- After confirming, the checklist updated with a green tick, suggesting progress.
- A popular Pi Network parody account (posing as Dr. Nicolas Kokkalis) posted, “PI NETWORK 2ND MIGRATION HAS BEGUN!” along with steps to complete the process.
- The post went viral, urging users to finish KYC, complete their checklist, and prepare for Mainnet transfers.
#PiCoreTeam
#KYC_Know_your_Crypto
#GreenCryptoFuture
$BTC
$ETH
$BNB
The Pi Network community is buzzing with excitement as numerous Pioneers report seeing an additional migration stage in their Pi apps! Screenshots circulating on X (formerly Twitter) show a new checklist item appearing for users who had already completed their initial migration.
Many confirmed that after authorizing this step, a green checkmark appeared, sparking hopes that another wave of migration may be in progress.
### What’s Happening?
- Some users noticed a new migration prompt in their Mainnet Checklist, even after their first migration.
- After confirming, the checklist updated with a green tick, suggesting progress.
- A popular Pi Network parody account (posing as Dr. Nicolas Kokkalis) posted, “PI NETWORK 2ND MIGRATION HAS BEGUN!” along with steps to complete the process.
- The post went viral, urging users to finish KYC, complete their checklist, and prepare for Mainnet transfers.
#PiCoreTeam
#KYC_Know_your_Crypto
#GreenCryptoFuture
$BTC
$ETH
$BNB
Here’s what happened in crypto today
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation.
Today in crypto, a recent court filing shows nearly 400,000 FTX users risk losing $2.5 billion in crypto repayments unless they complete Know Your Customer (KYC) verification before the extended June 1 deadline, Bill Ackman speculated that US President Donald Trump could delay his proposed tariffs on April 7, and UFC fighter Conor McGregor launched a memecoin.
Nearly 400,000 FTX users risk losing $2.5 billion in repayments
Nearly 400,000 creditors of the bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification process.
Roughly 392,000 FTX creditors have failed to complete or at least take the first steps of the mandatory Know Your Customer verification, according to an April 2 court filing in the US Bankruptcy Court for the District of Delaware.
FTX users originally had until March 3 to begin the verification process to collect their claims.
“If a holder of a claim listed on Schedule 1 attached thereto did not commence the KYC submission process with respect to such claim on or prior to March 3, 2025, at 4:00 pm (ET) (the “KYC Commencing Deadline”), 2 such claim shall be disallowed and expunged in its entirety,”
#CryptoPatience #NextCryptoETFs? #Web3 #KYC_Know_your_Crypto #VerificationIssue
Today in crypto, a recent court filing shows nearly 400,000 FTX users risk losing $2.5 billion in crypto repayments unless they complete Know Your Customer (KYC) verification before the extended June 1 deadline, Bill Ackman speculated that US President Donald Trump could delay his proposed tariffs on April 7, and UFC fighter Conor McGregor launched a memecoin.
Nearly 400,000 FTX users risk losing $2.5 billion in repayments
Nearly 400,000 creditors of the bankrupt cryptocurrency exchange FTX risk missing out on $2.5 billion in repayments after failing to begin the mandatory Know Your Customer (KYC) verification process.
Roughly 392,000 FTX creditors have failed to complete or at least take the first steps of the mandatory Know Your Customer verification, according to an April 2 court filing in the US Bankruptcy Court for the District of Delaware.
FTX users originally had until March 3 to begin the verification process to collect their claims.
“If a holder of a claim listed on Schedule 1 attached thereto did not commence the KYC submission process with respect to such claim on or prior to March 3, 2025, at 4:00 pm (ET) (the “KYC Commencing Deadline”), 2 such claim shall be disallowed and expunged in its entirety,”
#CryptoPatience #NextCryptoETFs? #Web3 #KYC_Know_your_Crypto #VerificationIssue
#P2PScamAwareness
🚨 Binance P2P Scam Alert – Must Read! 🚨
Many people think Binance is 💯% safe, but that’s not always true. Scammers have become smarter than before! 😡
They send you fake payment screenshots and say things like “I’m in a hurry, please send USDT quickly!” 😥
Without checking your bank account 🏦, you send the crypto – and later realize it was a scam. 😤
🛡️ Always check your bank first before sending any crypto!
Stay alert and don’t fall for these tricks! 🚫
#Binance #BinanceAlphaAlert #BTC☀️
$XRP $ETH $SOL #KYC_Know_your_Crypto
🚨 Binance P2P Scam Alert – Must Read! 🚨
Many people think Binance is 💯% safe, but that’s not always true. Scammers have become smarter than before! 😡
They send you fake payment screenshots and say things like “I’m in a hurry, please send USDT quickly!” 😥
Without checking your bank account 🏦, you send the crypto – and later realize it was a scam. 😤
🛡️ Always check your bank first before sending any crypto!
Stay alert and don’t fall for these tricks! 🚫
#Binance #BinanceAlphaAlert #BTC☀️
$XRP $ETH $SOL #KYC_Know_your_Crypto
Login to explore more contents