What Documents Are Required for Binance Identity Verification?

To complete identity verification on Binance, you first need to figure out what documents are required and what the requirements are. Many people fail verification because their documents are not prepared correctly, wasting time going back and forth. This article explains the types of documents supported for Binance verification and their requirements all at once. You can start the verification process by logging into the Binance official website, or operate on the official Binance APP, where taking photos for verification is more convenient on a mobile phone. For installing the APP on Apple phones, please see the iOS installation guide.

What Documents Does Binance Verification Support?

Binance currently supports three main types of identity documents for real-name verification:

1. Government-issued ID Card

The ID card is the most commonly used verification document with the highest usage rate.

Applicability:

Residents of countries and regions that have an ID card system.
Commonly used ones include the Chinese Resident Identity Card, Hong Kong Identity Card, etc.

Required Submissions:

Photo of the front of the ID card (the side with your name, photo, and ID number).
Photo of the back of the ID card (the side with the validity period).
Facial recognition.

Advantages of ID Card Verification:

Simple operation, as everyone is most familiar with it.
High system recognition rate and good pass rate.
Easy to carry, can be taken out for photos at any time.

Precautions:

The ID card must be within its validity period.
Temporary ID cards may not be accepted in some cases.
Do not use photocopies or scanned copies; you must take photos of the physical document.

2. Passport

A passport is a globally recognized identity document, suitable for users located overseas.

Applicability:

Residents of any country can use their national passport for verification.
Especially suitable for users living overseas who do not have a local ID card.

Required Submissions:

Photo of the passport information page (the page with your personal information and photo).
Facial recognition.

Advantages of Passport Verification:

Globally recognized, not limited by region.
Only requires taking a photo of one page (the information page), one step less than an ID card.
Information on passports is usually multilingual, offering good system recognition compatibility.

Precautions:

The passport must be within its validity period.
When taking the photo, include the entire information page, including the Machine Readable Zone (MRZ) at the bottom.
Do not cover any information on the passport.

3. Driver's License

Some countries and regions support the use of a driver's license for verification.

Applicability:

Not all countries' driver's licenses are accepted.
Mainly accepted in countries where the driver's license serves as a functional identity document (e.g., the United States, Australia).

Required Submissions:

Photo of the front of the driver's license.
Photo of the back of the driver's license (if it contains information).
Facial recognition.

Precautions for Driver's License Verification:

Not all regions support driver's license verification; check if your region supports it before proceeding.
The driver's license must contain sufficient personal information (name, date of birth, photo, etc.).
Chinese driver's licenses are usually not accepted as verification documents on Binance because they are not standard identity documents in China.

Requirements for Taking Document Photos

No matter which document you use, the quality of the photo is the key factor determining whether the verification will pass.

Shooting Environment Requirements

Lighting:

Choose a place with sufficient and even lighting.
Avoid direct strong light (which causes glare).
Natural light works best (near a window).
Do not shoot in environments that are too dark.

Background:

Place the document on a solid-colored flat surface.
A dark background is recommended for light-colored documents, or a light background for dark-colored documents.
Do not place it on surfaces with patterns, text, or clutter.

Angle:

The phone camera should face the document directly, shooting from straight above.
Do not shoot at a tilted angle, as it will cause the document to look distorted.
The document should lay flat without bends or folds.

Photo Quality Requirements

Clarity:

All text on the document must be clearly legible.
The photo must not be blurry, out of focus, or have motion blur.
Zoom in on the photo to check; if the words are unreadable, you need to retake it.

Completeness:

The entire document must appear in the frame.
None of the four corners should be cropped.
The document should occupy most of the frame, but leave some margins.

No Obstructions:

Do not have fingers covering information on the document.
Ensure there are no glare areas obscuring text or photos.
There should be no watermarks or other coverings.

Unedited:

Photos cannot be processed with Photoshop, beauty filters, etc.
Screenshots cannot be used (must be original captured photos).
The system will detect whether the photo has been edited.

Specific Photography Tips

Lay the document flat on a white piece of paper or a clean, dark desktop.
Keep the phone about 20-30 cm away from the document.
Ensure the phone is parallel to the document.
Tap the screen to focus on the document.
Keep the phone steady (you can rest it against a fixed object).
Check the photo quality after taking it; retake if it is not up to standard.

Facial Recognition Requirements

In addition to document photos, KYC verification also includes a facial recognition step.

Basic Requirements

Use the front-facing camera.
Your face must be clearly visible.
Do not wear masks, hats, or sunglasses.
Ensure sufficient and even lighting.
Face the camera directly.

Actions You Might Need to Perform

The system may ask you to perform the following actions to confirm liveness instead of a static photo:

Blink your eyes.
Open your mouth.
Turn your head left and right.
Nod your head.

Simply follow the prompts on the screen; the actions do not need to be exaggerated.

Matching Face to Document

The system will compare your real-time face with your document photo. Therefore:

Your current appearance must not differ too much from the document photo.
If there are obvious differences (e.g., wearing glasses now but not in the document photo), try to adjust your appearance to match the document photo more closely.

What Additional Documents Are Needed for Advanced Verification?

Binance's KYC is divided into basic verification and advanced verification. Basic verification only requires the aforementioned documents; if you need higher trading and withdrawal limits, you may need to undergo advanced verification.

Additional Materials Potentially Needed for Advanced Verification

Proof of Address Documents: Documents proving you reside in the selected region, typically including the following types:

Bank statements (within the last 3 months).
Utility bills (water, electricity, gas, within the last 3 months).
Letters issued by the government.
Tax documents.

Requirements for Proof of Address:

The document must contain your name and address.
The date must be within the last 3 months.
The document must be complete and clearly legible.
It must be a photo of the original document or a PDF.

Handling Special Document Situations

Document Expiring Soon

If your document is valid for less than 3 months, it is recommended to get a new document before verifying. Although theoretically acceptable as long as it's within the validity period, a soon-to-expire document may affect the review process.

Incorrect Document Information

If the information on your ID card is incorrect (e.g., an inaccurate address), fill in the verification details based strictly on the information shown on the document. You can update your verification information after the document is corrected.

Temporary ID Card

Temporary ID cards can be used in some cases, but their pass rate is not as high as that of a formal ID card. If you have a formal ID card, prioritize using it.

Residents of Hong Kong, Macau, and Taiwan

Residents of Hong Kong, China can use a Hong Kong Identity Card or passport.
Residents of Macau, China can use a Macau Identity Card or passport.
Residents of Taiwan, China can use a Taiwan region Identity Card or passport.

Foreign Nationals

Foreign passport holders can simply use their passport for verification, which is the most universally accepted method.

Frequently Asked Questions

Can I use a household registration book (Hukou) for verification?

No. A household registration book is not accepted by Binance as a valid identity verification document. You must use an ID card, a passport, or a driver's license from a supported region.

What should I do if my document has expired but I haven't gotten a new one yet?

You must use a document that is within its validity period. It is recommended to apply for a new document as soon as possible and proceed with verification once you receive it. During this time, your account features will be limited by the unverified status.

Can a military ID or soldier's ID be used?

Currently, Binance's standard verification process does not support military IDs or soldier's IDs. It is recommended to use an ID card or passport for verification.

My document photo looks different from how I look now, will it pass?

Slight changes in appearance (such as a different hairstyle or gaining/losing a little weight) usually do not affect verification. However, if the change is significant (such as undergoing plastic surgery), facial recognition may fail to match. In such cases, it is recommended to update your document photo before verifying or contact customer service to explain the situation.

Is submitting my document information safe?

Binance uses bank-level encryption technology to protect users' personal information. Your document data is stored encrypted and is solely used for identity verification purposes. As a globally compliant operating platform, Binance invests significant resources in data security.