Bank statements older than 90 days, or bank statements issued from a mobile banking platform (examples include: Chime, Current, Simple and TransferWise).A government-issued ID (State-issued driver’s license, US passport, etc).What is NOT considered a valid Proof-of-Address document: (The mailing address on the utility bill must match the address we have on file) Utility bills such as electric, gas, water, internet, telephone landline, waste management, etc.Credit card statements (Must display your name, address, and bank information).Brokerage statements (Must display your brokerage information and the firm's logo, in addition to your full name and address).Bank statements (Must display your name, address, and bank information).Valid Proof-of-Address documents include the following, dated within the last 90 days: We recommend uploading your Proof-of-Address document as a PDF file. In rare circumstances, in order to manually approve your account and complete the Basic Verification process, we may request a Proof-of-Address document. You may be required to provide a photo or video confirmation of yourself to pass the verification process or to initiate a particular action on your account. If you are unable to obtain either, we advise contacting your local Social Security Administration office. B) Social Security Number (SSN) or Taxpayer Identification Number (TIN)Ī valid Social Security Number (SSN) or Taxpayer Identification Number (TIN) is required. Note: To ensure a smooth experience with the verification process, please make sure that your ID photos are valid, visible, and easy to read, and that your Legal Name matches the name on your ID. Federal/State-issued ID card (front and back).State Driver's license (front and back).Government-issued identification documents include the following: Listed below are the types of documents you may be asked to produce in order to use the Binance.US platform: Documents that verify your identity may be required to pass the Advanced Identity Verification process or to make any changes to your account.
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