📌 First: General laws
Not having more than one personal account (unless with official approval from support).
Do not allow anyone else to use your account (even a family member).
Do not use a VPN to change geographical location to bypass restrictions.
Do not create an account in a prohibited country or manipulate the country of residence during verification.
Identity verification (KYC) must be done with your real information only.
Do not use forged data or fake documents during verification.
📌 Second: Trading and reward regulations
It is prohibited to use automated trading bot programs without a license.
It is prohibited to exploit promotional offers in an illegal manner (such as creating fake accounts to collect rewards).
It is prohibited to copy or paste the same promotional content randomly in more than one place (such as posting competitions).
Do not use multiple accounts in the same competition or promotional activity.
📌 Third: P2P and withdrawal regulations
In P2P, payment time must be respected and do not deceive sellers or buyers.
Do not circumvent the P2P system through fake trades or multiple accounts.
Use payment methods in your personal name only during buying or selling in P2P.
📌 Fourth: Communication and general behavior
It is prohibited to post any inappropriate or misleading content in Binance groups or live broadcasts.
It is prohibited to send annoying links or irrelevant content in broadcast comments.
Impersonating support or promoting suspicious sites within the platform is prohibited.
💡 Golden tip:
Always read Binance's official terms of use and privacy policy to stay updated on any new updates.
✅ Most of the laws mentioned above are taken directly from official Binance sources, such as:
🔒 Binance. These rules are strictly enforced
To protect the financial system within the platform, and to avoid fraud, scams, and misuse of promotional activities.
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✅ Some points that confirm they are actually implemented:
1. More than one account for the same person = may lead to banning additional accounts (mentioned in the terms of use).
2. Sharing the account with someone else = officially prohibited, and exposes you to banning.
3. Opening an account in a prohibited country = violates Binance's geographical policy (some countries are not supported by the platform).
4. Using a VPN to bypass geographical restrictions = mentioned among the prohibited behaviors in Binance's terms.
5. Deception in P2P or using accounts with different names = leads to account freezing or restriction from accessing P2P.
🔔 Important note:
Even if some are not explicitly mentioned on the site, the platform enforces them in practice and punishes them when discovered, according to real user experiences.
