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Binance beneficial ownership form 2025

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The document is a certification form required by U.S. financial institutions to collect and verify information about the beneficial owners of legal entity customers. It aims to combat financial crimes such as money laundering and fraud by ensuring that key individuals who own or control a legal entity are disclosed. The form must be completed by those opening accounts for legal entities, providing personal details of individuals owning 25% or more of the entity, as well as an individual with significant management responsibility.

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2021	4.8 Satisfied (37 Votes)
2016	4.1 Satisfied (57 Votes)

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We have answers to the most popular questions from our customers. If you can't find an answer to your question, please contact us.

How long does Binance entity verification take?

For the majority of routine account verifications, the process only takes a few days. Some verifications may even take a few minutes, and some may take up to 10 days. The best way to reduce how long does Binance verification take is to make sure all the pictures of your documents are clear.

What is KYB in Binance?

Pi Network has officially requested Binance to conduct Know Your Business (KYB) verification instead of traditional Know Your Customer (KYC) checks.

How to complete entity verification on Binance?

Entity registration process: Register for a Binance TH account. Enter the entity verification process. Preparation: Basic information about the entity. Upload Documents. Related Parties information then click [Next] Complete Suitability and Knowledge Tests. Generally, the Entity Verification includes 4 main steps:

How to do entity verification in Binance?

Steps to Complete Your Binance KYB Verification Register for a Binance account or log in to your existing Binance account. Youll now enter the entity verification process. Generally, the Entity Verification includes 4 main steps: After completing all the sections, click [Next]. Read and agree to the declaration.

What is beneficial ownership disclosure form?

PURPOSE OF DOCUMENT The register to be kept is for the applicable companies and close corporations to submit any beneficial ownership information relating to that entity. Anyone with more than 5% beneficial ownership of a company or close corporation must submit (file) with the CIPC, the requisite information.

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How to open an entity account in Binance?

How to register for an entity account on the Binance website? Go to the official Binance website and enter your entity email address on the homepage, click [Register]. Click [Sign up for an entity account]. Enter your entity name. Enter your entity email address.

What documents are required for Binance?

For identity verification, youll need to provide a valid government-issued ID document, such as a passport or drivers license. Ensure that the photo is clear and legible. Additionally, youll need to submit proof of address, such as a utility bill or bank statement issued within the last 90 days.

How do I complete my verification on Binance?

0:58 1:50 And address make sure the information matches whats on your ID documents. Once youve submittedMoreAnd address make sure the information matches whats on your ID documents. Once youve submitted everything Binance will review your documents.

Binance beneficial ownership form 2025

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How long does Binance entity verification take?

What is KYB in Binance?

How to complete entity verification on Binance?

How to do entity verification in Binance?

What is beneficial ownership disclosure form?

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How do I complete my verification on Binance?

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