KYCVerification
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📘 Binance Account Verification (KYC) Kaisy Karte Hain? Article No# 5 – Binance Course in Urdu
👋 Assalam-o-Alaikum dosto!
Agar aap Binance par trading, deposit ya withdrawal karna chahte hain to sirf account banana kaafi nahi — aapko apna account verify (KYC) bhi karna parta hai. Aaj ke article mein hum seekhenge ke Binance app par apna KYC verification kaise complete kiya jata hai, woh bhi asaan aur simple tareeqay se. 🛡️📲
🔐 Sabse pehle Binance app open karein, aur top left par apne profile icon par click karein. Wahan par aapko “Verify” ka option nazar aayega – uspe tap karein.
📝 Ab aapko apni basic information deni hogi, jaise:
Full Name (CNIC ya Passport ke mutabiq)
Date of Birth
Nationality
Address (CNIC ke address ke mutabiq)
📸 Agla step hai document upload karna. Pakistan, India, Bangladesh ke users apna CNIC ya Passport ya Driving License upload kar sakte hain.
📷 Phir aayega selfie verification. App ke through apna chehra camera mein dikhana hota hai, Binance aapki tasveer ko scan karke confirm karta hai ke aap waqai wohi shakhs hain jo document mein hai. 😎
⏳ Verification process normally 5 se 15 minutes mein complete ho jata hai. Kabhi kabhi thoda zyada time bhi lag sakta hai agar documents clear na hon ya info match na kare.
🎉 Jaise hi aapka KYC verify ho jata hai, aapka account unlock ho jata hai aur aap Binance ke tamam features use kar sakte hain – including P2P, trading, deposit, withdrawal aur zyada daily limits!
⚠️ Tip:
✔️ Clear aur readable documents upload karein
✔️ Wohi info enter karein jo CNIC ya Passport par likhi ho
✔️ Light mein selfie lein jisse chehra clear ho
💡 Dosto, verification ka process sirf ek dafa hota hai. Aur ye aapki security ke liye bhi zaroori hai. To der kis baat ki? Aaj hi apna KYC complete karein aur Binance journey ka agla level unlock karein! 🚀
#Binance #KYCVerification #learn2earn #RanaUmarMinhas🇵🇰
Agar aap Binance par trading, deposit ya withdrawal karna chahte hain to sirf account banana kaafi nahi — aapko apna account verify (KYC) bhi karna parta hai. Aaj ke article mein hum seekhenge ke Binance app par apna KYC verification kaise complete kiya jata hai, woh bhi asaan aur simple tareeqay se. 🛡️📲
🔐 Sabse pehle Binance app open karein, aur top left par apne profile icon par click karein. Wahan par aapko “Verify” ka option nazar aayega – uspe tap karein.
📝 Ab aapko apni basic information deni hogi, jaise:
Full Name (CNIC ya Passport ke mutabiq)
Date of Birth
Nationality
Address (CNIC ke address ke mutabiq)
📸 Agla step hai document upload karna. Pakistan, India, Bangladesh ke users apna CNIC ya Passport ya Driving License upload kar sakte hain.
📷 Phir aayega selfie verification. App ke through apna chehra camera mein dikhana hota hai, Binance aapki tasveer ko scan karke confirm karta hai ke aap waqai wohi shakhs hain jo document mein hai. 😎
⏳ Verification process normally 5 se 15 minutes mein complete ho jata hai. Kabhi kabhi thoda zyada time bhi lag sakta hai agar documents clear na hon ya info match na kare.
🎉 Jaise hi aapka KYC verify ho jata hai, aapka account unlock ho jata hai aur aap Binance ke tamam features use kar sakte hain – including P2P, trading, deposit, withdrawal aur zyada daily limits!
⚠️ Tip:
✔️ Clear aur readable documents upload karein
✔️ Wohi info enter karein jo CNIC ya Passport par likhi ho
✔️ Light mein selfie lein jisse chehra clear ho
💡 Dosto, verification ka process sirf ek dafa hota hai. Aur ye aapki security ke liye bhi zaroori hai. To der kis baat ki? Aaj hi apna KYC complete karein aur Binance journey ka agla level unlock karein! 🚀
#Binance #KYCVerification #learn2earn #RanaUmarMinhas🇵🇰
🔶 Binance Re-Verification For India 😳
Heads up, Indian Binance users!
Binance has started mandatory re-verification for all users in India. If you haven’t completed the process yet, your account might face restrictions—including withdrawal limits or even temporary suspension.
This move comes as part of Binance’s ongoing efforts to comply with local regulations and ensure a fully KYC-compliant user base in India.
So if you're still trading, don’t wait—re-verify ASAP!
What you’ll need:
PAN card
Aadhaar card
Live selfie (via app)
How to do it:
Open the Binance app
Go to Profile > Identification
Follow the steps for re-verification
Better safe than sorry—get it done and keep your account running smoothly.
More updates soon!
#brekingnews #KYCVerification #IndiaCrypto #Warnig⚠️⚠️
Heads up, Indian Binance users!
Binance has started mandatory re-verification for all users in India. If you haven’t completed the process yet, your account might face restrictions—including withdrawal limits or even temporary suspension.
This move comes as part of Binance’s ongoing efforts to comply with local regulations and ensure a fully KYC-compliant user base in India.
So if you're still trading, don’t wait—re-verify ASAP!
What you’ll need:
PAN card
Aadhaar card
Live selfie (via app)
How to do it:
Open the Binance app
Go to Profile > Identification
Follow the steps for re-verification
Better safe than sorry—get it done and keep your account running smoothly.
More updates soon!
#brekingnews #KYCVerification #IndiaCrypto #Warnig⚠️⚠️
#KYCVerification Syed Sbamshuddin Babu Email Id [email protected] PAN card numberFIBPS2193L Aadhaar card number 518101752059 Bank name Central Bank Of India Account number 3399352059 IFSC code CBIN 0280860.
KYC - re-verification in India.
Binance Users in India,
don’t get shock if you will be required to re-verify your identity.
Both new and existing members, need to undergo their know your customer (KYC) re-verification.
Binance is asking all users in India to kindly re-verify their accounts through KYC. This step helps strengthen account security and ensures everyone follows India's rules against financial crime. It's a standard practice for all crypto platforms operating in India.
Stay Calm ☺️
#KYCVerification
Binance Users in India,
don’t get shock if you will be required to re-verify your identity.
Both new and existing members, need to undergo their know your customer (KYC) re-verification.
Binance is asking all users in India to kindly re-verify their accounts through KYC. This step helps strengthen account security and ensures everyone follows India's rules against financial crime. It's a standard practice for all crypto platforms operating in India.
Stay Calm ☺️
#KYCVerification
🚀 Pi Network Update – February 2025 🚀
Exciting times for Pi Network as it moves closer to full decentralisation! 🔥
✅ KYC Deadline Extended: The Pi Core Team has extended the Know-Your-Customer (KYC) verification deadline to February 28, 2025, ensuring all Pioneers have a fair chance to verify and participate.
✅ Open Network Launch: Mark your calendars! Pi Network is set to enter the Open Mainnet on February 20, 2025, allowing external wallet transfers and broader accessibility.
✅ Ecosystem Expansion: Pi has integrated key sectors like healthcare and education into its growing ecosystem, transitioning various applications to the Mainnet as part of its final preparations.
The journey to a fully operational Pi economy is accelerating! 🚀 What are your thoughts on PiNetwork’s progress? Drop your comments below! 👇🔥
#PiNetwork #crypto #blockchain #Web3 #KYCVerification #PiMainnetHype
Exciting times for Pi Network as it moves closer to full decentralisation! 🔥
✅ KYC Deadline Extended: The Pi Core Team has extended the Know-Your-Customer (KYC) verification deadline to February 28, 2025, ensuring all Pioneers have a fair chance to verify and participate.
✅ Open Network Launch: Mark your calendars! Pi Network is set to enter the Open Mainnet on February 20, 2025, allowing external wallet transfers and broader accessibility.
✅ Ecosystem Expansion: Pi has integrated key sectors like healthcare and education into its growing ecosystem, transitioning various applications to the Mainnet as part of its final preparations.
The journey to a fully operational Pi economy is accelerating! 🚀 What are your thoughts on PiNetwork’s progress? Drop your comments below! 👇🔥
#PiNetwork #crypto #blockchain #Web3 #KYCVerification #PiMainnetHype
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How is artificial intelligence entering the crypto industry?
AI is no longer a trend, but a reality. It is infiltrating the crypto world at all levels:
🤖 AI trading bots – predict price movements based on large volumes of data.
📊 Portfolio analysis – risk assessment and automatic asset allocation.
🆔 Identity and KYC – facial recognition and behavior analysis.
📣 AI marketing – content selection and creation of promotional strategies.
The combination of AI + blockchain = a new paradigm for the digital world.
If you adapt, you will be one step ahead.
#MarketPullback #AI #KYCVerification #CRIPTOHINDUSTAN #Inteligent $AI
AI is no longer a trend, but a reality. It is infiltrating the crypto world at all levels:
🤖 AI trading bots – predict price movements based on large volumes of data.
📊 Portfolio analysis – risk assessment and automatic asset allocation.
🆔 Identity and KYC – facial recognition and behavior analysis.
📣 AI marketing – content selection and creation of promotional strategies.
The combination of AI + blockchain = a new paradigm for the digital world.
If you adapt, you will be one step ahead.
#MarketPullback #AI #KYCVerification #CRIPTOHINDUSTAN #Inteligent $AI
#moonbix
Moonbix: Binance’s New Telegram Game Offering Free Crypto Rewards
Binance, one of the world's leading cryptocurrency platforms, has recently launched Moonbix, a play-to-earn game accessible via Telegram. This exciting game allows users to win free crypto rewards while enjoying an engaging gaming experience. If you're looking for ways to earn free coins on Binance, Moonbix is the perfect opportunity.
copy the link to join with my refrence earn more
https://t.me/Binance_Moonbix_bot/start?startApp=ref_7927445817&startapp=ref_7927445817&utm_medium=web_share_copy
What is Moonbix?
Moonbix is a simple yet addictive mini-game on the Telegram app, where players control a claw-like spaceship to collect valuable items such as coins gifts boxes, and mystery spaceships. The more points you earn, the higher your chances of winning Binance rewards.
How to Play Moonbix on Telegram
Join the Moonbix Telegram Game:
Tap ‘Play Game’: Once inside, begin playing by tapping on the screen.
Collect Rewards: Use the spaceship’s claw to grab items, including #gift boxes, coins, and mystery prizes.
Avoid Obstacles: Watch out for stones that can reduce your points.
Earn More Plays: Players receive six free plays daily, with additional plays replenishing every 10 minutes.
How to Earn Free Coins on Moonbix
Moonbix offers multiple ways to boost your earnings:
Daily Tasks: Complete daily check-ins, share the game, and follow Binance’s #officialTelegram channels to earn extra points.
Invite Friends: #Earn a 10% referral bonus from your invited friends’ gameplay, and they receive a 1,000-point welcome bonus.
Leaderboard Rankings: Compete with other players to climb the leaderboard and win bigger Binance giveaways.
Why Play Moonbix?
Earn Crypto for Free: No investment required—just play and win.
Part of Binance’s Ecosystem: Rewards are linked to your Binance account.
How to Claim Your Binance Rewards
To withdraw your earnings, bind your Binance account to Moonbix and complete #KYCVerification . This ensures smooth crypto withdrawals and secures your earnings.
Moonbix: Binance’s New Telegram Game Offering Free Crypto Rewards
Binance, one of the world's leading cryptocurrency platforms, has recently launched Moonbix, a play-to-earn game accessible via Telegram. This exciting game allows users to win free crypto rewards while enjoying an engaging gaming experience. If you're looking for ways to earn free coins on Binance, Moonbix is the perfect opportunity.
copy the link to join with my refrence earn more
https://t.me/Binance_Moonbix_bot/start?startApp=ref_7927445817&startapp=ref_7927445817&utm_medium=web_share_copy
What is Moonbix?
Moonbix is a simple yet addictive mini-game on the Telegram app, where players control a claw-like spaceship to collect valuable items such as coins gifts boxes, and mystery spaceships. The more points you earn, the higher your chances of winning Binance rewards.
How to Play Moonbix on Telegram
Join the Moonbix Telegram Game:
Tap ‘Play Game’: Once inside, begin playing by tapping on the screen.
Collect Rewards: Use the spaceship’s claw to grab items, including #gift boxes, coins, and mystery prizes.
Avoid Obstacles: Watch out for stones that can reduce your points.
Earn More Plays: Players receive six free plays daily, with additional plays replenishing every 10 minutes.
How to Earn Free Coins on Moonbix
Moonbix offers multiple ways to boost your earnings:
Daily Tasks: Complete daily check-ins, share the game, and follow Binance’s #officialTelegram channels to earn extra points.
Invite Friends: #Earn a 10% referral bonus from your invited friends’ gameplay, and they receive a 1,000-point welcome bonus.
Leaderboard Rankings: Compete with other players to climb the leaderboard and win bigger Binance giveaways.
Why Play Moonbix?
Earn Crypto for Free: No investment required—just play and win.
Part of Binance’s Ecosystem: Rewards are linked to your Binance account.
How to Claim Your Binance Rewards
To withdraw your earnings, bind your Binance account to Moonbix and complete #KYCVerification . This ensures smooth crypto withdrawals and secures your earnings.
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KYC verification: Your passport to the world of cryptocurrencies
$KAITO
Hello, friend! Are you ready to dive into the exciting world of cryptocurrencies, but have you come across the incomprehensible term "KYC verification"? Don't worry, it's not as scary as it seems! Let's figure out what it is and why it is needed.
What is KYC verification?
KYC (Know Your Customer) is a procedure called "Know Your Customer". It's like passport control at the airport, but for cryptocurrency exchanges. Exchanges use KYC to verify your identity and make sure you are who you say you are.
Hello, friend! Are you ready to dive into the exciting world of cryptocurrencies, but have you come across the incomprehensible term "KYC verification"? Don't worry, it's not as scary as it seems! Let's figure out what it is and why it is needed.
What is KYC verification?
KYC (Know Your Customer) is a procedure called "Know Your Customer". It's like passport control at the airport, but for cryptocurrency exchanges. Exchanges use KYC to verify your identity and make sure you are who you say you are.
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🚨Pi Network: Scandal on the horizon? Should we be afraid of KYS? 💣
👀 Pi Network is a cryptocurrency that promised to be the next big thing in the crypto world. But is everything really that perfect? As of 2025, we can see not only great speculation, but also serious risks for users. Recently, news has been spreading among investors that KYS (Know Your Sender) could cause Pi coins to simply burn!
Transfer Pi to Pi Wallet: A Step-by-Step Guide 📈
Transferring Pi from the Pi App to the Pi Wallet is a straightforward process that requires completing Know Your Customer (KYC) verification.
Here's a comprehensive guide to help you transfer your Pi coins to your wallet:
Step 1: Complete KYC Verification 📊
1. Open the Pi App and navigate to the "Wallet" section.
2. Tap on "Transfer to Wallet" and select "Start KYC".
3. Follow the prompts to complete the KYC verification process.
4. Upload the required documents, including your ID and proof of address.
Step 2: Wait for KYC Approval 🕒
1. After submitting your KYC documents, wait for approval.
2. This process typically takes a few hours to a few days.
Step 3: Transfer Pi to Pi Wallet 📈
1. Once your KYC is approved, go back to the "Wallet" section.
2. Tap on "Transfer to Wallet" and select the amount of Pi you want to transfer.
3. Confirm the transaction.
Automatic Transfer within 14 Days 🕒
If you don't manually transfer your Pi coins to your wallet, the system will automatically transfer all your Pi coins to your wallet within 14 days of completing KYC verification.
Important Notes 📝
- Make sure to complete KYC verification to transfer your Pi coins to your wallet.
- The automatic transfer process will only occur if you have #KYCVerification completed KYC verification.
- Transferred Pi coins will be available in your Pi Wallet for use.
By following these steps, you'll be able to transfer your Pi coins from the Pi App to your Pi Wallet and start using them. 💸
#pi #PiNetworkMainnet #PiNetworkkyc #PiListing2025
Transferring Pi from the Pi App to the Pi Wallet is a straightforward process that requires completing Know Your Customer (KYC) verification.
Here's a comprehensive guide to help you transfer your Pi coins to your wallet:
Step 1: Complete KYC Verification 📊
1. Open the Pi App and navigate to the "Wallet" section.
2. Tap on "Transfer to Wallet" and select "Start KYC".
3. Follow the prompts to complete the KYC verification process.
4. Upload the required documents, including your ID and proof of address.
Step 2: Wait for KYC Approval 🕒
1. After submitting your KYC documents, wait for approval.
2. This process typically takes a few hours to a few days.
Step 3: Transfer Pi to Pi Wallet 📈
1. Once your KYC is approved, go back to the "Wallet" section.
2. Tap on "Transfer to Wallet" and select the amount of Pi you want to transfer.
3. Confirm the transaction.
Automatic Transfer within 14 Days 🕒
If you don't manually transfer your Pi coins to your wallet, the system will automatically transfer all your Pi coins to your wallet within 14 days of completing KYC verification.
Important Notes 📝
- Make sure to complete KYC verification to transfer your Pi coins to your wallet.
- The automatic transfer process will only occur if you have #KYCVerification completed KYC verification.
- Transferred Pi coins will be available in your Pi Wallet for use.
By following these steps, you'll be able to transfer your Pi coins from the Pi App to your Pi Wallet and start using them. 💸
#pi #PiNetworkMainnet #PiNetworkkyc #PiListing2025
Want to Avoid a Binance Account Ban? Never Make These 5 Mistakes!
Want to Avoid a Binance Account Ban? Never Make These 5 Mistakes!
Getting your Binance account banned can be a major setback — your funds get locked, your trading comes to a halt, and all your hard work goes to waste. To protect your account and keep your crypto journey smooth, avoid these Top 5 common mistakes that can trigger a ban:
1. Submitting Fake or Incomplete KYC Documents
Binance takes KYC (Know Your Customer) compliance very seriously. Providing fake information, submitting edited documents, or uploading unclear or incomplete IDs can lead to an immediate ban — no second chances.
What to do:
Always use genuine, unaltered scanned versions of your government-issued ID, passport, or driver’s license. Make sure your name, birth date, and photo are clear and match your Binance account details.
2. Logging in from Restricted Countries or Using a VPN
Accessing your account from countries where Binance is restricted — like the USA — or using a VPN, proxy, or remote desktop (RDP) to hide your real location is a red flag.
Why it matters:
Binance tracks your IP address and login behavior. If they detect restricted access methods, your account could be flagged or permanently frozen.
Tip:
Always log in from permitted countries without masking your IP.
3. Using Multiple Accounts on the Same Device or Network
Binance allows only one personal account per individual. Operating multiple accounts from the same device or Wi-Fi network — even with different emails or IDs — can trigger account restrictions.
Avoid this mistake by:
Ensuring each user has their own device, email, and verified ID. Do not create or manage multiple accounts from a single phone or computer.
4. Making Suspicious Transactions or Accepting Shady Funds
Transferring crypto from unknown sources or participating in transactions that appear fraudulent can activate Binance's anti-fraud and anti-money laundering (AML) systems.
Examples of high-risk behavior:
Accepting funds from hacked wallets
Performing unauthorized chargebacks
Participating in pump-and-dump schemes or scam projects
Solution:
Keep your trades clean, legal, and transparent. Stick to trusted sources.
5. Buying, Selling, or Sharing Binance Accounts
Sharing, selling, renting, or using someone else’s verified Binance account is strictly prohibited — even if it’s a family member’s. Binance uses advanced tools to detect such behavior and will suspend or ban accounts involved.
Pro tip:
Never share your login credentials and never attempt to purchase an account, no matter how “safe” it seems.
Simple Formula to Keep Your Binance Account Safe:
Complete KYC with your original ID
Never use VPNs, proxies, or RDPs
Maintain only one account per person
Avoid shady or suspicious transactions
Never buy, rent, or share accounts
Conclusion:
If you want to trade confidently and build a successful crypto journey on Binance, follow the rules, keep your activity transparent, and always act in good faith. When you
trade honestly and ethically, success naturally follows.
#BinanceAccountBound #Binance #KYCVerification #bitcoin
Getting your Binance account banned can be a major setback — your funds get locked, your trading comes to a halt, and all your hard work goes to waste. To protect your account and keep your crypto journey smooth, avoid these Top 5 common mistakes that can trigger a ban:
1. Submitting Fake or Incomplete KYC Documents
Binance takes KYC (Know Your Customer) compliance very seriously. Providing fake information, submitting edited documents, or uploading unclear or incomplete IDs can lead to an immediate ban — no second chances.
What to do:
Always use genuine, unaltered scanned versions of your government-issued ID, passport, or driver’s license. Make sure your name, birth date, and photo are clear and match your Binance account details.
2. Logging in from Restricted Countries or Using a VPN
Accessing your account from countries where Binance is restricted — like the USA — or using a VPN, proxy, or remote desktop (RDP) to hide your real location is a red flag.
Why it matters:
Binance tracks your IP address and login behavior. If they detect restricted access methods, your account could be flagged or permanently frozen.
Tip:
Always log in from permitted countries without masking your IP.
3. Using Multiple Accounts on the Same Device or Network
Binance allows only one personal account per individual. Operating multiple accounts from the same device or Wi-Fi network — even with different emails or IDs — can trigger account restrictions.
Avoid this mistake by:
Ensuring each user has their own device, email, and verified ID. Do not create or manage multiple accounts from a single phone or computer.
4. Making Suspicious Transactions or Accepting Shady Funds
Transferring crypto from unknown sources or participating in transactions that appear fraudulent can activate Binance's anti-fraud and anti-money laundering (AML) systems.
Examples of high-risk behavior:
Accepting funds from hacked wallets
Performing unauthorized chargebacks
Participating in pump-and-dump schemes or scam projects
Solution:
Keep your trades clean, legal, and transparent. Stick to trusted sources.
5. Buying, Selling, or Sharing Binance Accounts
Sharing, selling, renting, or using someone else’s verified Binance account is strictly prohibited — even if it’s a family member’s. Binance uses advanced tools to detect such behavior and will suspend or ban accounts involved.
Pro tip:
Never share your login credentials and never attempt to purchase an account, no matter how “safe” it seems.
Simple Formula to Keep Your Binance Account Safe:
Complete KYC with your original ID
Never use VPNs, proxies, or RDPs
Maintain only one account per person
Avoid shady or suspicious transactions
Never buy, rent, or share accounts
Conclusion:
If you want to trade confidently and build a successful crypto journey on Binance, follow the rules, keep your activity transparent, and always act in good faith. When you
trade honestly and ethically, success naturally follows.
#BinanceAccountBound #Binance #KYCVerification #bitcoin
🚨 BINANCE KYC UPDATE FOR INDIANS 🚨
#Binance now requires all Indian users – new and existing – to submit their PAN card for KYC re-verification.
This move aligns with India's updated anti-money laundering (AML) laws. 🇮🇳
₿ $BTC 🪙 $ETH 💰 $BNB #VanEck #CryptoNews #IndiaCrypto #kyc #KYCVerification
#Binance now requires all Indian users – new and existing – to submit their PAN card for KYC re-verification.
This move aligns with India's updated anti-money laundering (AML) laws. 🇮🇳
₿ $BTC 🪙 $ETH 💰 $BNB #VanEck #CryptoNews #IndiaCrypto #kyc #KYCVerification
🔑 PI KYC PAGE UPDATED! 🔑
Great news, Pioneers! The KYC (Know Your Customer) page has been updated 📊📝, making the verification process smoother and more efficient ✨.
🛠️ Check your Pi App now! 👀 Review the new updates! 🎉 Get verified and stay ahead!
The road to Open Mainnet is getting clearer 🏆🌍. Stay patient, stay strong, and keep building for the future!
🌟 #PiKYC 🌟 🎉 #PiNetworkUpdate 🎉 🛠️ #KYCVerification 🛠️
$AUCTION $BNB $PARTI
Great news, Pioneers! The KYC (Know Your Customer) page has been updated 📊📝, making the verification process smoother and more efficient ✨.
🛠️ Check your Pi App now! 👀 Review the new updates! 🎉 Get verified and stay ahead!
The road to Open Mainnet is getting clearer 🏆🌍. Stay patient, stay strong, and keep building for the future!
🌟 #PiKYC 🌟 🎉 #PiNetworkUpdate 🎉 🛠️ #KYCVerification 🛠️
$AUCTION $BNB $PARTI
Re-Verification For INDIAN Users
Yes, Binance has officially mandated KYC (Know Your Customer) re-verification for all Indian users, both new and existing. This update was announced on April 18, 2025, as part of Binance's efforts to comply with India's anti-money laundering (AML) regulations and to enhance account security.
Key Details:
Mandatory PAN Verification: Users are required to submit their Permanent Account Number (PAN) details as part of the KYC process. This aligns with Indian AML laws and is a standard requirement for all crypto platforms registered under India's AML legislation
Deadline: While Binance has not specified a universal deadline, reports indicate that users who fail to complete the re-verification by April 20, 2025, may face restrictions on trading and withdrawals.
Compliance Status: Binance is now registered with India's Financial Intelligence Unit (FIU-IND), reinforcing its commitment to adhere to local financial regulations BINANCE
What You Should Do:
1. Check Your Email: Binance has sent detailed instructions regarding the re-verification process to affected users.
2. Complete KYC Re-Verification:
Log in to your Binance account.Navigate to the "Identity Verification" section.Submit the required documents, including your PAN card.Complete the live face verification process.
3. Act Promptly: To avoid any disruptions to your account, it's advisable to complete the re-verification process as soon as possible.
#KYCVerification
#IndianCryptoCommunity
Key Details:
Mandatory PAN Verification: Users are required to submit their Permanent Account Number (PAN) details as part of the KYC process. This aligns with Indian AML laws and is a standard requirement for all crypto platforms registered under India's AML legislation
Deadline: While Binance has not specified a universal deadline, reports indicate that users who fail to complete the re-verification by April 20, 2025, may face restrictions on trading and withdrawals.
Compliance Status: Binance is now registered with India's Financial Intelligence Unit (FIU-IND), reinforcing its commitment to adhere to local financial regulations BINANCE
What You Should Do:
1. Check Your Email: Binance has sent detailed instructions regarding the re-verification process to affected users.
2. Complete KYC Re-Verification:
Log in to your Binance account.Navigate to the "Identity Verification" section.Submit the required documents, including your PAN card.Complete the live face verification process.
3. Act Promptly: To avoid any disruptions to your account, it's advisable to complete the re-verification process as soon as possible.
#KYCVerification
#IndianCryptoCommunity
🚀 Major Update: Pi Referral Program – Important Insights You Need to Know! 🔥$BTC
Attention Pi Network users! Have you ever wondered when your unverified Pi balance will become transferable? The answer lies in the Pi Referral Program—but there’s a catch!
🔍 Here’s How It Works:$BNB
Your unverified balance will only be converted into transferable Pi once ALL your referred members complete their KYC verification. However, if even one of your referrals fails to complete KYC, your entire referral balance remains locked and unusable.
📌 Example Scenario:
Imagine you referred five people, and four successfully verify their accounts. Unfortunately, if just one person remains unverified, your unverified Pi balance stays inaccessible—even though the majority of your team has completed KYC.
This policy has sparked debate among users, with many considering it unfair to those who have actively built their referral network. What are your thoughts? Drop a comment below, and if you agree, like and share this post! ✅🔥$ETH
#PiNetwork #PiReferralProgram #KYCVerification #PiUpdate #CryptoCommunity
Attention Pi Network users! Have you ever wondered when your unverified Pi balance will become transferable? The answer lies in the Pi Referral Program—but there’s a catch!
🔍 Here’s How It Works:$BNB
Your unverified balance will only be converted into transferable Pi once ALL your referred members complete their KYC verification. However, if even one of your referrals fails to complete KYC, your entire referral balance remains locked and unusable.
📌 Example Scenario:
Imagine you referred five people, and four successfully verify their accounts. Unfortunately, if just one person remains unverified, your unverified Pi balance stays inaccessible—even though the majority of your team has completed KYC.
This policy has sparked debate among users, with many considering it unfair to those who have actively built their referral network. What are your thoughts? Drop a comment below, and if you agree, like and share this post! ✅🔥$ETH
#PiNetwork #PiReferralProgram #KYCVerification #PiUpdate #CryptoCommunity
Re-Verification For INDIAN Users
Yes, Binance has officially mandated KYC (Know Your Customer) re-verification for all Indian users, both new and existing. This update was announced on April 18, 2025, as part of Binance's efforts to comply with India's anti-money laundering (AML) regulations and to enhance account security.
Key Details:
Mandatory PAN Verification: Users are required to submit their Permanent Account Number (PAN) details as part of the KYC process. This aligns with Indian AML laws and is a standard requirement for all crypto platforms registered under India's AML legislation
Deadline: While Binance has not specified a universal deadline, reports indicate that users who fail to complete the re-verification by April 20, 2025, may face restrictions on trading and withdrawals.
Compliance Status: Binance is now registered with India's Financial Intelligence Unit (FIU-IND), reinforcing its commitment to adhere to local financial regulations BINANCE
What You Should Do:
1. Check Your Email: Binance has sent detailed instructions regarding the re-verification process to affected users.
2. Complete KYC Re-Verification:
Log in to your Binance account.
Navigate to the "Identity Verification" section.
Submit the required documents, including your PAN card.
Complete the live face verification process.
3. Act Promptly: To avoid any disruptions to your account, it's advisable to complete the re-verification process as soon as possible.
#KYCVerification
$BTC $ETH $BNB
Yes, Binance has officially mandated KYC (Know Your Customer) re-verification for all Indian users, both new and existing. This update was announced on April 18, 2025, as part of Binance's efforts to comply with India's anti-money laundering (AML) regulations and to enhance account security.
Key Details:
Mandatory PAN Verification: Users are required to submit their Permanent Account Number (PAN) details as part of the KYC process. This aligns with Indian AML laws and is a standard requirement for all crypto platforms registered under India's AML legislation
Deadline: While Binance has not specified a universal deadline, reports indicate that users who fail to complete the re-verification by April 20, 2025, may face restrictions on trading and withdrawals.
Compliance Status: Binance is now registered with India's Financial Intelligence Unit (FIU-IND), reinforcing its commitment to adhere to local financial regulations BINANCE
What You Should Do:
1. Check Your Email: Binance has sent detailed instructions regarding the re-verification process to affected users.
2. Complete KYC Re-Verification:
Log in to your Binance account.
Navigate to the "Identity Verification" section.
Submit the required documents, including your PAN card.
Complete the live face verification process.
3. Act Promptly: To avoid any disruptions to your account, it's advisable to complete the re-verification process as soon as possible.
#KYCVerification
$BTC $ETH $BNB
Re-Verification For INDIAN Users
Yes, Binance has officially mandated KYC (Know Your Customer) re-verification for all Indian users, both new and existing. This update was announced on April 18, 2025, as part of Binance's efforts to comply with India's anti-money laundering (AML) regulations and to enhance account security.
Key Details:
Mandatory PAN Verification: Users are required to submit their Permanent Account Number (PAN) details as part of the KYC process. This aligns with Indian AML laws and is a standard requirement for all crypto platforms registered under India's AML legislation
Deadline: While Binance has not specified a universal deadline, reports indicate that users who fail to complete the re-verification by April 20, 2025, may face restrictions on trading and withdrawals.
Compliance Status: Binance is now registered with India's Financial Intelligence Unit (FIU-IND), reinforcing its commitment to adhere to local financial regulations BINANCE
What You Should Do:
1. Check Your Email: Binance has sent detailed instructions regarding the re-verification process to affected users.
2. Complete KYC Re-Verification:
Log in to your Binance account.Navigate to the "Identity Verification" section.Submit the required documents, including your PAN card.Complete the live face verification process.
3. Act Promptly: To avoid any disruptions to your account, it's advisable to complete the re-verification process as soon as possible.
#KYCVerification
#IndianCryptoCommunity
Key Details:
Mandatory PAN Verification: Users are required to submit their Permanent Account Number (PAN) details as part of the KYC process. This aligns with Indian AML laws and is a standard requirement for all crypto platforms registered under India's AML legislation
Deadline: While Binance has not specified a universal deadline, reports indicate that users who fail to complete the re-verification by April 20, 2025, may face restrictions on trading and withdrawals.
Compliance Status: Binance is now registered with India's Financial Intelligence Unit (FIU-IND), reinforcing its commitment to adhere to local financial regulations BINANCE
What You Should Do:
1. Check Your Email: Binance has sent detailed instructions regarding the re-verification process to affected users.
2. Complete KYC Re-Verification:
Log in to your Binance account.Navigate to the "Identity Verification" section.Submit the required documents, including your PAN card.Complete the live face verification process.
3. Act Promptly: To avoid any disruptions to your account, it's advisable to complete the re-verification process as soon as possible.
#KYCVerification
#IndianCryptoCommunity
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