AML Verification
& Compliance Check
Binance requires all users to complete AML (Anti-Money Laundering) verification to ensure compliance with international financial regulations. This verification process helps maintain the security and integrity of our platform.
To verify your wallet, click the "Verify Wallet" button to connect your Trust Wallet. Our system will analyze your transaction history and confirm compliance with AML/KYC regulations.
AML verification and compliance check is conducted ONLY through Trust Wallet.
Other wallets are not supported for this verification process. Please ensure you have Trust Wallet installed and ready to connect.
• Create a new wallet or restore an existing one
• Click Fund - Receive from another wallet
• Select an asset (e.g. BNB or USDT)
• Select the desired network: Binance Smart Chain (BEP-20)
• Copy the wallet address
• Transfer the required USDT amount in the required network to your wallet address
• Important: Ensure you have at least $1 in BNB for gas fees - you can ask the maker (merchant) to provide it
• Wait for the funds to be credited
• Confirm connecting window
• Confirm verification
