Am pretty sure that when Binance services aren't offered in one country, for example country A as OP put it, usually these guys will just geofence all IPs from country A to deny anybody from there from using their services.
And if you so happen to have dual citizenship from country Bor C and register for a new account from a whitelisted territory, then there is no reason to ban you unless you use a bank card connected to the old account or something...
Otherwise new account, new documents, and using the same name gets you a new identity as we have lots of people with the same names!
Topic: Binance and multiple citizenship (Read 353 times)
Update: Thanks to the news of Binance's airdrop[1] to Moroccan users with the requirement to complete verification, so apart from them applying for verification requests in addition to Proof of Identity (PoI), they also have Proof of Address verification (PoA)[2]. So all users can be asked to complete it at any time to ensure there is no misuse, for example by participating in their events such as charity programs only for a certain country.
1. https://www.binance.com/en/blog/charity/binance-to-airdrop-up-to-$3-million-in-bnb-to-users-in-the-morocco-earthquake-region-6962526806416134014
2. https://www.binance.com/en/support/faq/how-to-verify-my-residential-address-on-binance-applicable-to-all-users-10315cfd150e438b82d306f6e657e996
1. https://www.binance.com/en/blog/charity/binance-to-airdrop-up-to-$3-million-in-bnb-to-users-in-the-morocco-earthquake-region-6962526806416134014
2. https://www.binance.com/en/support/faq/how-to-verify-my-residential-address-on-binance-applicable-to-all-users-10315cfd150e438b82d306f6e657e996
I think there wont be any issues, if you change your profile and KYC on the current account, just contact with Binance to update that, and I think Binance wont have any issues updating your details too, but its not just about the passport, you have to reside in a country where Binance is allowed too, like if you tell them that you have moved to that country, then you would also need address verification document too, no need for a new account as it can make you look suspicious, simply contact with support with relative documents to update your profile and KYC.
According to Op, let's say country A where he resides and whose IP and documents he used for KYC no longer welcome Binance in their country. This should mean that if Binance geo blocked the country, there is nothing that can be done but if the country is accessible at the risk of the customer and the victim uses VPN, the Binance support might not have problem merging the account unless the offence of multiple accounting which is also another problem. 
If you are curious to know, see this post: https://bitcointalksearch.org/topic/m.62760696
Binance's customer support representative told me that it's not recommended to use VPN and will result in account compromise. Also, said that it's not their wish but they have no other choice. If anything, I would use VPN with dedicated IP but you have to be very careful with it, if you login from Cyprus and minutes later you login from Hamburg, then you are leaked and will probably get banned.
Binance's customer support representative told me that it's not recommended to use VPN and will result in account compromise. Also, said that it's not their wish but they have no other choice. If anything, I would use VPN with dedicated IP but you have to be very careful with it, if you login from Cyprus and minutes later you login from Hamburg, then you are leaked and will probably get banned.
Thanks for the info
I actually already got banned a couple of months ago because of using a VPN
. My VPN has AutoConnect features so I never checked which country I connected to, and Long story short my account login to Germany and I am from Indonesia and Binance is blocked by the Ministry of Communication and Information Technology of Indonesia so boom my account got banned for 7 days and they told me to give proof of address to recover the account.I think Connected VPn is okay if you are using dedicated IP like you said because most of the time VPN only has static IP
I am also curious about what is gonna happen in a case like this, but in my opinion that you can still be registered with your other passport from B or C if you have dual citizenship.
and you might access the site using the VPN but worth the mention that some VPN can be detected by binance and your account can get locked
If you are curious to know, see this post: https://bitcointalksearch.org/topic/m.62760696and you might access the site using the VPN but worth the mention that some VPN can be detected by binance and your account can get locked
Binance's customer support representative told me that it's not recommended to use VPN and will result in account compromise. Also, said that it's not their wish but they have no other choice. If anything, I would use VPN with dedicated IP but you have to be very careful with it, if you login from Cyprus and minutes later you login from Hamburg, then you are leaked and will probably get banned.
I am also curious about what is gonna happen in a case like this, but in my opinion that you can still be registered with your other passport from B or C if you have dual citizenship.
and you might access the site using the VPN but worth the mention that some VPN can be detected by binance and your account can get locked
and you might access the site using the VPN but worth the mention that some VPN can be detected by binance and your account can get locked
I think there wont be any issues, if you change your profile and KYC on the current account, just contact with Binance to update that, and I think Binance wont have any issues updating your details too, but its not just about the passport, you have to reside in a country where Binance is allowed too, like if you tell them that you have moved to that country, then you would also need address verification document too, no need for a new account as it can make you look suspicious, simply contact with support with relative documents to update your profile and KYC.
First question, why you would want to open another account, why not just used your current account, I can't find any terms that said your binance account will be removed/locked/banned if your country bans Binance. Instead you can update your KYC information for the reason of nationality change, https://www.binance.com/en/support/faq/how-to-update-my-identity-verification-information-4646688d026343a2a076b327407c0b6b.
Next, the second possibility, let's say that your previous account that tied to the banned country is removed, then I suppose you will not have any problem registering a new account, since your data is not registered on Binance anymore.
Next, the second possibility, let's say that your previous account that tied to the banned country is removed, then I suppose you will not have any problem registering a new account, since your data is not registered on Binance anymore.
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I am registered on Binance and KYC verified with the documents of country A, i.e. I used the passport of mine that I got from country A, whose citizen I am and where I was born. Now, let's assume that Binance got banned in my country (A). But I want to still use Binance exchange.
If you are trading in Binance then there is nothing to worry even if it comes under a restricted country, they will be willing to help you overcome the restrictions as there are reports that claim that Binance helped people in China overcome the restrictions imposed by the government and allegedly have a monthly volume of $90 Billion from Chinese investors.I am registered on Binance and KYC verified with the documents of country A, i.e. I used the passport of mine that I got from country A, whose citizen I am and where I was born. Now, let's assume that Binance got banned in my country (A). But I want to still use Binance exchange.
Like others mentioned, in your hypothetical situation, you can always submit your new documents so that you will be able to overcome the restrictions in any exchange.
Here are some articles for reference.
Binance did monthly transactions worth $90 billion in banned China market, Wall Street Journal reports
Crypto is banned in China, but Binance employees and support volunteers tell people how to bypass the ban
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I am registered on Binance and KYC verified with the documents of country A, i.e. I used the passport of mine that I got from country A, whose citizen I am and where I was born. Now, let's assume that Binance got banned in my country (A). But I want to still use Binance exchange.
If you are trading in Binance then there is nothing to worry even if it comes under a restricted country, they will be willing to help you overcome the restrictions as there are reports that claim that Binance helped people in China overcome the restrictions imposed by the government and allegedly have a monthly volume of $90 Billion from Chinese investors.I am registered on Binance and KYC verified with the documents of country A, i.e. I used the passport of mine that I got from country A, whose citizen I am and where I was born. Now, let's assume that Binance got banned in my country (A). But I want to still use Binance exchange.
Like others mentioned, in your hypothetical situation, you can always submit your new documents so that you will be able to overcome the restrictions in any exchange.
Here are some articles for reference.
Binance did monthly transactions worth $90 billion in banned China market, Wall Street Journal reports
Crypto is banned in China, but Binance employees and support volunteers tell people how to bypass the ban
In short, I think that the ban applies to the country of nationality and not to the country of residence.
A citizen can't be subject to 2 laws simultaneously. Furthermore, when a user is identified as having criminal activity, the first jurisdiction that has the right to impose legal sanctions is the country where he resides at that time.Let's say you currently live in country A, and you launder money on Binance using the identity of resident B. Binance can't ask the authorities of country B to act against you in country A, otherwise Binance doesn't have good AML cooperation with the authorities of country A due to restrictions. This is a difficult situation to resolve.
I don't think it's possible, it's like using a VPN, you can use VPN to access your blocked account in Binance but you can't activate the account with KYC.
If the country of residence is not the country of nationality, then I think this is allowed, but you must specify that when you complete the KYC steps, meaning if you reside in the banned country A, but you hold the nationality of the non-prohibited country B, in this case you can use your original documents for the country of nationality and complete KYC, but if the case is the opposite, it is not allowed.
In short, I think that the ban applies to the country of nationality and not to the country of residence.
If the country of residence is not the country of nationality, then I think this is allowed, but you must specify that when you complete the KYC steps, meaning if you reside in the banned country A, but you hold the nationality of the non-prohibited country B, in this case you can use your original documents for the country of nationality and complete KYC, but if the case is the opposite, it is not allowed.
In short, I think that the ban applies to the country of nationality and not to the country of residence.
~snip~
Why did I say that doesn't make sense? You know the rules and regulations in China about cryptocurrency. Binance staffs were accused of providing fake KYC for their clients from China and it was a direct involvement from Binance itself. I had a long investigation to write a report in Bengali about how Binance is playing devil on the market. I found this. When they can illegally allow people to use their platform just to make profit, why wouldn't they allow you to trade when you will have all legal documents?
Why did I say that doesn't make sense? You know the rules and regulations in China about cryptocurrency. Binance staffs were accused of providing fake KYC for their clients from China and it was a direct involvement from Binance itself. I had a long investigation to write a report in Bengali about how Binance is playing devil on the market. I found this. When they can illegally allow people to use their platform just to make profit, why wouldn't they allow you to trade when you will have all legal documents?
I remember that, but it didn't surprise me at all when I read that the Chinese still use that CEX with the help of official support that helps them bypass the rules. If I'm not mistaken, someone then mentioned about 200 000 users from China who continue to trade in this way. When it comes to profit (and it always is), then such companies very often turn a blind eye, and not only pretend not to see, but also help potential clients to get fake documents.
Do you know what's worse than giving your KYC to a CEX? To do it two or three times with different documents which are then used for who knows what, and apparently they are sold to those from "forbidden countries".
But if you have already moved to country B or C, I don't think you need to open another account. You probably just have to do or redo your KYC using details and documents bearing the information of either country B or C and you're good to go. But since this might be detected as a suspicious activity, particularly if you've already submitted documents and details from country A for KYC and got rejected, it's better to give the support a heads up.
Just found a good FAQ page: https://www.binance.com/en/support/faq/how-to-complete-identity-verification-360027287111So, you are right, one can update KYC documents for various reasons and one of them can be nationality change but it's still unclear whether you need to register a new account or updated KYC verification is enough to unlock your account because of ban in your country.
By the way, while writing this post, I had a conversation with Binance support, here is the answer to my question:
I have chatted with Binance support by asking questions like the case you raised about registering an account on the Binance exchange with a different country ID card.
They directed me to https://www.binance.com/en/support/faq/xxxxxxxx. I opened the link provided, there I found nothing related to the OP's question.
I was told that Binance support is dead and that's why I came up here with that question but after you post, I messaged them and got the answer. They directed me to https://www.binance.com/en/support/faq/xxxxxxxx. I opened the link provided, there I found nothing related to the OP's question.
There's really nothing like contacting support and asking the right question or presenting a clear explanation of your situation, Binance recently updated their KYC so they might changed something about KYC in their users' citizenship but it is not yet posted in their terms, or FAQ.
How do I open a second Binance account?
So if you have a relative in a country where you migrate you can try this method, but you can't use the account where you are verified in a restricted country, there should be changes in the status of your account information before you can use it and they probably going to change your status.
Quote
How do I open a second Binance account?
Unfortunately, one user can only have one verified Binance account. You can open a second account under your blood relative name, and the KYC needs to be done by them. .
Unfortunately, one user can only have one verified Binance account. You can open a second account under your blood relative name, and the KYC needs to be done by them. .
How do I open a second Binance account?
So if you have a relative in a country where you migrate you can try this method, but you can't use the account where you are verified in a restricted country, there should be changes in the status of your account information before you can use it and they probably going to change your status.
Haven't tried this so have no experience but I think by the books, that's possible. A simple explanation on what has happened which is the first country you've got is restricted and as long as you've got other supporting documents for proving that you're also a passport holder of a country that's not banned/restricted plus other supporting details. IMO, the support have this on their spiels on how to answer this if it cannot be found on their FAQ. But some may seem to be disappointed as the support they've talked to didn't give that much info, I think if you're on the actual situation, they may give you some serious urgency to answer your query.
If you are residing in country A and country A is banned, then you're not allowed to use the exchange's services. That is, even if you're also a citizen of countries B and C where Binance is legally operating. So, supposing you're allowed to create another account with the same name, even if you submit a different set of personal details and documents, using country B, for example, for as long as you remain in country A, you're still not allowed.
This! That's why they ask for proof of residency as well in their KYC!
You will have to move to country B, get your proof of being a resident there, use your second passport, a new bank account from country B, and then pray a lot that Binance is either greedy or stupid enough to let it slide, as normally even the most stupid identity checks will match your name in passport A and B and your face on the documents. But your IRS equivalent won't be, so you are basically just asking for trouble, especially if countries A and B don't have a taxation treaty, as that's going to be funny!
It's not a big deal. As I expected, I found this from Reddit. A user had posted that he had 2 accounts in Binance.
3 years ago, much has changed since then, they didn't even have mandatory KYC at that time!
And, that's dual US citizenship, probably the worst one to play stupid games like imaginary country hopping, better move to a different exchange.
I have chatted with Binance support by asking questions like the case you raised about registering an account on the Binance exchange with a different country ID card.
They directed me to https://www.binance.com/en/support/faq/xxxxxxxx. I opened the link provided, there I found nothing related to the OP's question.
They directed me to https://www.binance.com/en/support/faq/xxxxxxxx. I opened the link provided, there I found nothing related to the OP's question.
Lol sounds like you encountered a poor support and need to try again.
It's not just binance but in most CEx, talking to a support agent can be a hit or miss - sometimes you get an agent who knows what they're talking about, in other times, no. Furthermore, your chances would also depend on the inquiry. For instance, more agents would know the answer to an easy/common inquiries rather than complicated types.
Temporary answer and not a definite answer from me, it is possible to get a new account when registering with a different nationality ID card. Logically, our identities when registering for a Binance account with ID cards from the second country are different.
I have given the answer above already which is not a temporary anwser but which I am certain about and it is correct. If you are living in a way that Binance was legal before, you can not use Binance anymore in that country even if you are a citizen to another countries in which Binance is not restricted. If you want to use Binance, move to any of the countries that Binance is legal and not restricted. 
In his scenario he is not risking anything because at the time he made that account, that country wasn't restricted and only after Binance retsricted it, he would use his other country's documents.
@OP this is an interesting question but we can only guess here (unless someone has dual citizenship and went through your scenario) so probably the best is to ask their customer support.
I have chatted with Binance support by asking questions like the case you raised about registering an account on the Binance exchange with a different country ID card.@OP this is an interesting question but we can only guess here (unless someone has dual citizenship and went through your scenario) so probably the best is to ask their customer support.
They directed me to https://www.binance.com/en/support/faq/xxxxxxxx. I opened the link provided, there I found nothing related to the OP's question.
Temporary answer and not a definite answer from me, it is possible to get a new account when registering with a different nationality ID card. Logically, our identities when registering for a Binance account with ID cards from the second country are different.
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