🏠 Home > Exchanges (Institutional / KYC) > Binance
Binance is a centralized cryptocurrency exchange offering spot trading, derivatives, custody services, and fiat on-ramps and off-ramps. The platform operates globally and serves retail, professional, and institutional users.
Availability & access
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Binance is a fully centralized, fully custodial exchange operating under strict regulatory oversight.
All users are subject to mandatory KYC (identity verification). Activity on this platform is actively monitored, logged, and analyzed using blockchain surveillance tools (e.g. chain analysis).
Funds held on Binance are NOT under your control. You do not own the coins until they are withdrawn to a self-custodial wallet.
Do NOT store large amounts on this platform. Accounts can be frozen, restricted, or closed without prior notice.
This service is listed here for institutional completeness only. If privacy, sovereignty, or censorship-resistance matter to you — avoid using this service.
KYC & restrictions
KYC & restrictions: Full KYC required
Identity verification is required to use the platform. This may include submission of personal identification, proof of residence, and additional documentation depending on jurisdiction, account tier, and enabled services.
Transaction monitoring, account reviews, withdrawal limits, and reporting obligations are enforced in accordance with regulatory and compliance requirements.
Supported assets
- Bitcoin (BTC)
- Ethereum (ETH)
- USD Coin (USDC)
- Tether (USDT)
- Litecoin (LTC)
- Bitcoin Cash (BCH)
- Solana (SOL)
- Polkadot (DOT)
Asset availability varies by jurisdiction and account configuration.
Network & usage notes
Binance operates under a fully custodial and centralized model. User funds held on the platform are controlled by the service provider until withdrawn to an external wallet. Private keys for custodial balances are managed by Binance.
Trading execution, custody, compliance enforcement, and dispute handling are performed by the provider and its regulated entities. Users rely on the platform’s infrastructure, solvency, and operational policies.
This service is designed for regulated trading and liquidity access rather than self-custody or privacy-preserving usage.
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Added / updated: 2026-01
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