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KYC Requirements for Binance: A Country-by-Country Guide

In accordance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, Binance requires users to complete a Know Your Customer (KYC) process. The KYC process involves verifying the identity and address of users to mitigate the risk of illegal activities on the platform.

Countries with Binance KYC Requirements

Binance operates in over 180 countries and territories, and the KYC requirements vary depending on the jurisdiction. Here's a comprehensive list of countries where KYC is mandatory on Binance:

Country	KYC Level	Verification Required
Afghanistan	Not Supported	N/A
Albania	__Required**	Identity, Address
Algeria	__Required**	Identity, Address, Proof of Funds
American Samoa	__Required**	Identity, Address, Proof of Funds
Andorra	__Required**	Identity, Address, Proof of Funds
Angola	__Required**	Identity, Address, Employment Details
Antigua and Barbuda	__Required**	Identity, Address, Proof of Funds
Argentina	__Required**	Identity, Address, Proof of Funds
Armenia	__Required**	Identity, Address, Proof of Funds
Aruba	__Required**	Identity, Address, Proof of Funds
Australia	__Required**	Identity, Address, Proof of Funds
Austria	__Required**	Identity, Address, Proof of Funds
Azerbaijan	__Required**	Identity, Address, Proof of Funds
Bahamas	__Required**	Identity, Address, Proof of Funds
Bahrain	__Required**	Identity, Address, Proof of Funds
Bangladesh	Not Supported	N/A
Barbados	__Required**	Identity, Address, Proof of Funds
Belarus	__Required**	Identity, Address, Proof of Funds
Belgium	__Required**	Identity, Address, Proof of Funds
Belize	__Required**	Identity, Address, Proof of Funds
Benin	__Required**	Identity, Address, Proof of Funds
Bermuda	__Required**	Identity, Address, Proof of Funds
Bhutan	__Required**	Identity, Address, Proof of Funds
Bolivia	__Required**	Identity, Address, Proof of Funds
Bosnia and Herzegovina	__Required**	Identity, Address, Proof of Funds
Botswana	__Required**	Identity, Address, Proof of Funds
Brazil	__Required**	Identity, Address, Proof of Funds
British Virgin Islands	__Required**	Identity, Address, Proof of Funds
Brunei Darussalam	__Required**	Identity, Address, Proof of Funds
Bulgaria	__Required**	Identity, Address, Proof of Funds
Burkina Faso	__Required**	Identity, Address, Proof of Funds
Burundi	__Required**	Identity, Address, Proof of Funds
Cabo Verde	__Required**	Identity, Address, Proof of Funds
Cambodia	__Required**	Identity, Address, Proof of Funds
Cameroon	__Required**	Identity, Address, Proof of Funds
Canada	__Required**	Identity, Address, Proof of Funds
Cayman Islands	__Required**	Identity, Address, Proof of Funds
Central African Republic	__Required**	Identity, Address, Proof of Funds
Chad	__Required**	Identity, Address, Proof of Funds
Chile	__Required**	Identity, Address, Proof of Funds
China	Not Supported	N/A
Colombia	__Required**	Identity, Address, Proof of Funds
Comoros	__Required**	Identity, Address, Proof of Funds
Congo	__Required**	Identity, Address, Proof of Funds
Cook Islands	__Required**	Identity, Address, Proof of Funds
Costa Rica	__Required**	Identity, Address, Proof of Funds
Côte d'Ivoire	__Required**	Identity, Address, Proof of Funds
Croatia	__Required**	Identity, Address, Proof of Funds
Cuba	Not Supported	N/A
Curaçao	__Required**	Identity, Address, Proof of Funds
Cyprus	__Required**	Identity, Address, Proof of Funds
Czech Republic	__Required**	Identity, Address, Proof of Funds
Democratic Republic of the Congo	__Required**	Identity, Address, Proof of Funds
Denmark	__Required**	Identity, Address, Proof of Funds
Djibouti	__Required**	Identity, Address, Proof of Funds
Dominica	__Required**	Identity, Address, Proof of Funds
Dominican Republic	__Required**	Identity, Address, Proof of Funds
Ecuador	__Required**	Identity, Address, Proof of Funds
Egypt	__Required**	Identity, Address, Proof of Funds
El Salvador	__Required**	Identity, Address, Proof of Funds
Equatorial Guinea	__Required**	Identity, Address, Proof of Funds
Eritrea	__Required**	Identity, Address, Proof of Funds
Estonia	__Required**	Identity, Address, Proof of Funds
Eswatini	__Required**	Identity, Address, Proof of Funds
Ethiopia	__Required**	Identity, Address, Proof of Funds
Fiji	__Required**	Identity, Address, Proof of Funds
Finland	__Required**	Identity, Address, Proof of Funds
France	__Required**	Identity, Address, Proof of Funds
French Guiana	__Required**	Identity, Address, Proof of Funds
French Polynesia	__Required**	Identity, Address, Proof of Funds
Gabon	__Required**	Identity, Address, Proof of Funds
Gambia	__Required**	Identity, Address, Proof of Funds
Georgia	__Required**	Identity, Address, Proof of Funds
Germany	__Required**	Identity, Address, Proof of Funds
Ghana	__Required**	Identity, Address, Proof of Funds
Gibraltar	__Required**	Identity, Address, Proof of Funds
Greece	__Required**	Identity, Address, Proof of Funds
Greenland	__Required**	Identity, Address, Proof of Funds
Grenada	__Required**	Identity, Address, Proof of Funds
Guadeloupe	__Required**	Identity, Address, Proof of Funds
Guam	__Required**	Identity, Address, Proof of Funds
Guatemala	__Required**	Identity, Address, Proof of Funds
Guinea	__Required**	Identity, Address, Proof of Funds
Guinea-Bissau	__Required**	Identity, Address, Proof of Funds
Guyana	__Required**	Identity, Address, Proof of Funds
Haiti	Not Supported	N/A
Honduras	__Required**	Identity, Address, Proof of Funds
Hong Kong	__Required**	Identity, Address, Proof of Funds
Hungary	__Required**	Identity, Address, Proof of Funds
Iceland	__Required**	Identity, Address, Proof of Funds
India	__Required**	Identity, Address, Proof of Funds
Indonesia	__Required**	Identity, Address, Proof of Funds
Iran	Not Supported	N/A
Iraq	__Required**	Identity, Address, Proof of Funds
Ireland	__Required**	Identity, Address, Proof of Funds
Isle of Man	__Required**	Identity, Address, Proof of Funds
Israel	__Required**	Identity, Address, Proof of Funds
Italy	__Required**	Identity, Address, Proof of Funds
Jamaica	__Required**	Identity, Address, Proof of Funds
Japan	__Required**	Identity, Address, Proof of Funds
Jordan	__Required**	Identity, Address, Proof of Funds
Kazakhstan	__Required**	Identity, Address, Proof of Funds
Kenya	__Required**	Identity, Address, Proof of Funds
Kiribati	__Required**	Identity, Address, Proof of Funds