To avoid getting your Binance account banned, follow these best practices:
1. Complete KYC (Know Your Customer) Verification
- Submit all required documents (ID, proof of address, selfie).
- Ensure your name matches the one on your bank account.
2. Avoid Suspicious Activity
- No VPN Usage(unless legally required in your country).
- No multi-accounting(one person=one account).
- No fake documents(leads to permanent bans).
3. Follow Deposit & Withdrawal Rules
- Use bank accounts/cards in your name.
- Avoid third-party payments (friends/family transferring money for you).
- Don’t receive funds from blacklisted addresses(scams, hacks, mixers).
4. Trade Responsibly
- Avoid market manipulation (pump & dump, wash trading).
- Don’t use bots unless explicitly allowed by Binance.
5. Secure Your Account
- Enable 2FA.
- Avoid phishing scams.
- Don’t log in from public/unsecured networks.
6. Follow Binance’s Terms of Service
- No illegal activities (money laundering, fraud).
- No bypassing geo-restrictions (eg US).
7. Avoid Chargebacks & Disputes
- If using credit/debit cards, ensure sufficient funds.
- If a deposit fails, don’t chargeback—contact support.
8. Be Careful with P2P Trading
- Trade only with verified merchants.
- Avoid high-risk payment methods (gift cards, cash trades).
- Always confirm receipt of funds before releasing crypto.
9. Monitor Account Notifications
- Check emails/app notifications for compliance requests.
- Respond quickly if Binance asks for additional verification.
10. Don’t Engage in Prohibited Transactions
- No gambling, darknet markets, or sanctioned entities.
- Avoid mixing services(Tornado Cash).
What to Do If Your Account Gets Restricted?
- Contact Binance Support immediately.
- Submit any requested documents.
- Be patient—compliance reviews can take time.
By following these rules, you minimize the risk of a Binance ban. Stay compliant and trade safely!
