How does Binance US handle restricted states?

3 answers

• Mohammed GourariSep 20, 2024 · a year ago
  Binance US has a strict policy when it comes to handling users from restricted states. The platform requires users to go through a verification process where they need to provide identification documents to prove their residency. If a user is found to be from a restricted state, their account will be flagged and they will not be able to access the platform. This is done to comply with regulatory requirements and ensure the safety and security of all users.
  460

  230
• Foysal Ahmed RajuApr 01, 2025 · 9 months ago
  When it comes to handling users from restricted states, Binance US takes the necessary steps to ensure compliance with regulations. The platform has implemented a robust verification process that requires users to provide proof of residency. If a user is found to be from a restricted state, their account will be suspended and they will not be able to trade on the platform. Binance US prioritizes the safety and security of its users and works closely with regulatory authorities to maintain a compliant environment.
  518

  173
• Courier serviceJul 26, 2022 · 3 years ago
  As a third-party expert, I can say that Binance US has a strict policy in place to handle users from restricted states. The platform has implemented a thorough verification process that requires users to provide valid identification documents. If a user is found to be from a restricted state, their account will be flagged and they will not be able to access the platform. Binance US takes regulatory compliance seriously and works closely with authorities to ensure a safe and secure trading environment for all users.
  520

  130