Topic: Binance not accept my citizenship, Alternative? - page 3. (Read 785 times)
If binance does not accept your passport data, then you have no other way to make KYC for the binance. I don’t understand why it is worth focusing only on this exchange, which is not even a co-market leader. I believe that you can consider other resources where cryptocurrency users from different countries and without exception can work.
Every country you can find the license and passport for sure. You can use anyone among them to use the Binance platform. Normally they reject the users for simple reasons.
Then their customer support is seriously worst and not even they understand the issues what we are speaking for!
Then their customer support is seriously worst and not even they understand the issues what we are speaking for!
Binance is letting you withdraw your coins right..? Then best thing is to use a decentralized exchange, I dont think any country accept Iran's KYC so there is no possibility for you. Sorry for that, trading will be harder than ever for you.
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You are right, but i think Binance not ask their users to do KYC. I am not do KYC yet, but if op mention that amount of money, maybe he will asked to do KYC. But if me have big amount of money, i will deposit and withdraw little by little or maybe on maximum that i can withdraw on my tier. If only to open the site, maybe he can use VPN, and still can trade on Binance anonymously.
The exchange will definitely put that account under suspicion if you do it that way and therefore will be forced to take the KYC and well the result is a disapproval. Exchange also have a fair reasons to not accept some customers as it's their business and they can't risk it by breaking the law and taking risks. Also, most of VPN are usually detected by the exchanges beforehand and it's a piece of cake for them to do that. As people said here, better not to force things and to consider than things have gotten tensed up regarding Iran might contribute to the reason the exchange has.
I think the best method for you is to use VPS to access Binance website.
VPS is much safer than VPN and is harder to detect.
Buy a quality VPS service and change your IP to trade in Binance but you will still have problems with KYC.
VPS is much safer than VPN and is harder to detect.
Buy a quality VPS service and change your IP to trade in Binance but you will still have problems with KYC.
if it can't, I don't think it needs to be forced. This prevents things that are not desirable in the future, try other alternative exchanges, I think there are still out there exchanges that can accept you, I mean from your country of origin
Binance, OKB, Bitterex, not accept my citizenship, whats best alternative?
Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.
Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.
Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.
Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.
If you really love to trade in binance with those amount of capital, you could do it without KYC in seperate accounts. Sounds dumb but that's the only way if you really want to trade at binance. For alt exchanges, decentralized exchanges is fulfill your 1st criteria and also the 2nd one maybe. You should try IDEX, but you won't find BNB there.
The problem what i see is amount BTC You trade is too big, maybe if Binance not do KYC, you can only withdraw not all amount in 1 day. With that, maybe you could take your time, i mean withdraw at maximum current tier and do it in the next day. I think to open the site you maybe not have any problem with it.
I think the OP doesn't states that he deposited already thus the value he wanted to trade doesn't affect to the approval towards his KYC application. The reason for the rejection of his application is because of his country himself. Perhaps his country prohibits cryptocurrency or whatsoever thus Binance don't want to be involved from their country. If ever they allowed someone to get approved and it's stated that they shouldn't according to SEC or whatever agencies liable for that then they can be charged or sued for not obeying.Iran should be accepted by Binance tho, I mean I get that you may not work with Coinbase because it is a USA based company and you working with a USA based company would be very difficult however we are talking about Binance which has nothing to do with USA, they don't even accept USA citizens as well
Binance and similar businesses are worried about receiving secondary sanctions from the US Treasury department. There are no warnings before such sanctions are imposed so if they transact with Iranians, they are at risk of being cut off from US markets, the banking system, and generally becoming economic pariahs. Not to mention the PR nightmare of being associated with US sanctions violations.
Iran has nothing to do with Malta or Hong Kong or Japan or wherever Binance is located nowadays, they keep changing their places constantly but Iran has nothing to do with any nation but USA as far as I know, Europe is still doing business with Iran without a problem for example, German still has a factory for spare parts of their famous cars just to give a big example.
I think the sanctions only cover certain types of transactions. Not all commerce is cut off.
Iran has nothing to do with Malta or Hong Kong or Japan or wherever Binance is located nowadays, they keep changing their places constantly but Iran has nothing to do with any nation but USA as far as I know, Europe is still doing business with Iran without a problem for example, German still has a factory for spare parts of their famous cars just to give a big example.
It's basically because of the so-called US nexus. In short, this means that even if you aren't directly under the jurisdiction or purview of the US or the EU, you still have to obey their economic sanctions if you are working with people that may have a direct or indirect connection eventuall to the US.
Binance does have that connection to the US, by the way, so by virtue of that indirect connection they still cannot work with Iran economically, and trading in Bitcoin at the moment seems to be just that.
It's of course, a bit more complicated than that (and actually there could be ways around it), but that's the gist.
Binance exchange does not support many countries, not just yours. I'm using Crex, Vinex, and a couple of other exchanges, depending on my needs. Now there are so many exchanges, you can choose from the list. I have many coins, so I check where is the highest volume for the coin I wish to trade with and I choose that exchange.
He/she could have easily done it in any exchange buy with the trend that follows the binance is on another level. The OP told that he is trading primarily BNB token so obviously it is best to trade it whete it was born. Even me, If I were ask where to trade I would just say Binance, since it offers a lot of security from its users plus the huge daily trading volume which guarantees you a high chances of generating profit. 
Iran should be accepted by Binance tho, I mean I get that you may not work with Coinbase because it is a USA based company and you working with a USA based company would be very difficult however we are talking about Binance which has nothing to do with USA, they don't even accept USA citizens as well if I am not wrong or they were about the not allow them for some reason then decided not to, can't remember which one was it but I know they are not fond of USA neither.
Iran has nothing to do with Malta or Hong Kong or Japan or wherever Binance is located nowadays, they keep changing their places constantly but Iran has nothing to do with any nation but USA as far as I know, Europe is still doing business with Iran without a problem for example, German still has a factory for spare parts of their famous cars just to give a big example.
Iran has nothing to do with Malta or Hong Kong or Japan or wherever Binance is located nowadays, they keep changing their places constantly but Iran has nothing to do with any nation but USA as far as I know, Europe is still doing business with Iran without a problem for example, German still has a factory for spare parts of their famous cars just to give a big example.
Binance, OKB, Bitterex, not accept my citizenship, whats best alternative?
Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.
Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.
Maybe you not discuss in your local community forum where you watch some site have blocked in your country but you still have effective way to access with site blocked by your government, please install VPN ( Virtual Private Network ) in your mobile phone or your computer, not worry what site blocked in your country you can access and open with using Virtual Private Network ( VPN ). You don't have to worry when your country try to banned anything site because always have thousand way how to access it. Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.
Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.
Binance exchange does not support many countries, not just yours. I'm using Crex, Vinex, and a couple of other exchanges, depending on my needs. Now there are so many exchanges, you can choose from the list. I have many coins, so I check where is the highest volume for the coin I wish to trade with and I choose that exchange.
Binance, OKB, Bitterex, not accept my citizenship, whats best alternative?
Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.
Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.
Most of the time I tarde BNB, BTC.
I want to trade 190K$.
Safety is number 1 Priority for me.
Low fee is number 2 Priority.
Guys my Citizenship is fkng Iran, I asked Binance support and guess what? They said not only they dont accept my KYC also they told me to leave Binance forever and they told me Im not allowed to use Binance even for small amount btc.
You can use Atomic wallet
https://atomicwallet.io/
It has BNB con listed, and you can do atomic swaps.
Nobody can stop you using Atomic wallet.
(Other option is also Exodus wallet)
exodus.io
Other option you can try is Kucoin exchange - you don't need to submit kyc for level1 and it has BNB coin listed.
https://www.kucoin.com/
One more small thing that can 'change' your citizenship is called virtual private network
Last but most risky thing is using some chinese exchange/asian - that I don't recommend!
In any case, if there is already some kind of problem with the cryptocurrency exchange, then it is better to look for an alternative. The fact is that a person is probably lucky if he did not make deposits to his trading exchange account before he tried to provide his passport data and did not receive approval. The situation is very difficult when no one will fertilize citizenship or any document while having assets. I had such a situation when I could not register on a certain exchange, due to the lack of my country in the list of available countries. But I already have coins that can only be traded on this exchange. So far, my situation is like a vicious circle. But the author of this topic has a way out using other trading exchanges with a high rating.
You can use kraken, bitpanda, bitfinex, kucoin but most importantly you can use localbitcoins, that can never be bothered by the legislation of nations because you can interact with one person and make a deal with them there and it can be from Iran, Iraq, USA, UK doesn't matter as long as two of you have an agreement you will be fine.
I always suggest people to write here on bitcointalk and search for someone who can buy their bitcoins in exchange of fiat, I know it sounds risky but if you deal with someone who has high trust rating or at least use someone with a high trust rating as a middleman for your transaction you can definitely trade without a trouble of caring what the nations are thinking and what you are allowed or not allowed to do with your bitcoins.
I always suggest people to write here on bitcointalk and search for someone who can buy their bitcoins in exchange of fiat, I know it sounds risky but if you deal with someone who has high trust rating or at least use someone with a high trust rating as a middleman for your transaction you can definitely trade without a trouble of caring what the nations are thinking and what you are allowed or not allowed to do with your bitcoins.
The problem what i see is amount BTC You trade is too big, maybe if Binance not do KYC, you can only withdraw not all amount in 1 day. With that, maybe you could take your time, i mean withdraw at maximum current tier and do it in the next day. I think to open the site you maybe not have any problem with it.
I think the OP doesn't states that he deposited already thus the value he wanted to trade doesn't affect to the approval towards his KYC application. The reason for the rejection of his application is because of his country himself. Perhaps his country prohibits cryptocurrency or whatsoever thus Binance don't want to be involved from their country. If ever they allowed someone to get approved and it's stated that they shouldn't according to SEC or whatever agencies liable for that then they can be charged or sued for not obeying. 
I'd be tempted to try and use someone else's ID and a VPN but the likelihood is high I'd slip up at some point.
Don't do that ever again gentlemand... you'll ended up in deep regret.I guess such huge amount to trade requires a large market with large volume.. otherwise you'll have to buy and sell the coins instantly most of the times.
And considering you've been rejected on the biggest crypto market binance , you have limited choice now .
I don't trust kucoin for personal reason though.
The problem what i see is amount BTC You trade is too big, maybe if Binance not do KYC, you can only withdraw not all amount in 1 day. With that, maybe you could take your time, i mean withdraw at maximum current tier and do it in the next day. I think to open the site you maybe not have any problem with it.
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