✅ 1. Verify Your Account (KYC)
Complete identity verification (KYC) promptly.
Use your real name and valid ID.
Avoid using fake documents or VPNs that suggest you're from a restricted countries.
✅ 2. Follow Binance’s Terms of Use
Don’t operate multiple accounts without permission.
Don’t abuse referral programs or create fake referrals.
Never use automated bots without approval.
✅ 3. Avoid Restricted Activities
No money laundering, scamming, or market manipulation (like wash trading).
Don’t offer financial advice or trading signals under a Binance account without a license if required.
✅ 4. Respect Jurisdiction Rules
Don’t use Binance in restricted countries (like the U.S. if not using Binance US).
Avoid using VPNs to bypass country bans—it’s a red flag.
✅ 5. Secure Your Account
Use 2FA (Google Authenticator).
Never share login credentials or API keys.
Monitor for unauthorized access.
✅ 6. Be Cautious with Withdrawals
Don’t make excessive withdrawals to flagged wallets (e.g., gambling, mixers).
Large, sudden transactions may trigger account reviews.
✅ 7. Keep Your Behavior Clean
Don't spam customer service, submit fake complaints, or threaten the platform.
If Binance flags your activity, they may freeze your assets temporarily for review. Staying compliant, transparent, and cautious is your best bet.