🚨 Important Update for Indian Binance Users 🚨
Indian consumers now need to provide additional information while depositing and withdrawing crypto on Binance due to new rules by the Financial Intelligence Unit (FIU). Here’s a quick summary:
For Deposits: If crypto exceeds a specified limit, you’ll need to provide details about the sender, including their name, PAN, and Aadhaar. If the deposit comes from a personal wallet, you'll need to provide that information too.
For Withdrawals: You’ll now have to provide details about the recipient, including their name and PAN or Aadhaar. This applies whether you're sending to a person, an exchange, or a personal wallet.
Personal Wallets: If you're using a personal wallet, government departments may request further information.
Why these changes?
These rules aim to prevent money laundering and tax evasion. Stay cautious to avoid issues while transacting. Binance, Bybit, and KuCoin are now FIU compliant.
Indian consumers now need to provide additional information while depositing and withdrawing crypto on Binance due to new rules by the Financial Intelligence Unit (FIU). Here’s a quick summary:
For Deposits: If crypto exceeds a specified limit, you’ll need to provide details about the sender, including their name, PAN, and Aadhaar. If the deposit comes from a personal wallet, you'll need to provide that information too.
For Withdrawals: You’ll now have to provide details about the recipient, including their name and PAN or Aadhaar. This applies whether you're sending to a person, an exchange, or a personal wallet.
Personal Wallets: If you're using a personal wallet, government departments may request further information.
Why these changes?
These rules aim to prevent money laundering and tax evasion. Stay cautious to avoid issues while transacting. Binance, Bybit, and KuCoin are now FIU compliant.
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Crypto King BD🇧🇩
🚨 Important Update for Indian Binance Users 🚨 Indian consumers now need to provide additional information while depositing and withdrawing crypto on Binance due to new rules by the Financial Intelligence Unit (FIU). Here’s a quick summary: For Deposits:…
I am currently using Bitget, Bingx, and Mexc without KYC. You can also hold your funds securely in a Hardware wallet for extra safety.
no longer use Binance, Bybit, or KuCoin.
no longer use Binance, Bybit, or KuCoin.
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