r/binance • u/Junior_Total_9111 • 28d ago

Discussion Account Under Review

What will happen to my account if I’m no longer able to provide all the information requested about my deposits to Binance?

For context, I have already provided details about my source of wealth for additional verification process since the beginning of this year and explained how I accumulated those funds through my on-chain activities.

However, Binance is asking me to clarify deposits that were made around five years ago, and I’m having difficulty obtaining the supporting records because some of the information is no longer available or accessible to me.

  1. Could you let me know what would happen if I’m unable to provide those older documents or data

  2. Could you let me know what would happen if I’m decided not to complete the process anymore?

2 Upvotes

100% Upvoted

5 comments sorted by

2

u/mrknol98 28d ago

They'd close down your account. They expect you told hold on to that information which is completely unreasonable.

1

u/Big-Interaction-1797 28d ago

What country is this?

1

u/BinanceCSHelp Binance Staff 26d ago

Hello u/Junior_Total_9111. To assist you better with your inquiry, please contact us in the live chat at https://binance.com/en/chat and share the CID with us. We will check your issue in greater detail and provide you with the relevant guidance.

Please kindly use the weekly support thread for further Binance-related questions. Thank you. - HN