Binance Requires Source of Wealth Declaration , i dont know what to do

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  1. IP_FiNaR on 26. January 2024 at 11:26

    If you don’t provide the required info, they will most likely lock you accout…. nothing much to do beside tell them where you got the money from

    “Showwww them the mooooneyyyyyy”


  2. robeewankenobee on 26. January 2024 at 11:26

    The why …

    Like always, everyone thinks Binance just makes shit up randomly to block accounts… they NEED ACCOUNTS TO OPERATE, on the other hand, who actually needs to check sources is the Government of the country in which Binance has accreditation to operate.

    And i’m pretty sure it’s related to transferred amounts … if you dca every other week small amounts, no one will ask for such proof … if you make over a 10k deposit, it’s automated in the system to flag that account, no one is actually checking your account personally for transactions, that would be Insaine.


  3. littlegreenfish on 26. January 2024 at 11:26

    There should be a rule for these types of posts that requires the OP to post Country of citizenship and country in which they are trading with Binance.

    Wealth declaration would apply to deposits over a certain threshold.

    Send them bank statements.


  4. [deleted] on 26. January 2024 at 11:26

    Why worry ? Just say whatever u want


  5. BinanceCSHelp on 26. January 2024 at 11:26

    Hi there, we can assist you with that in our live chat. Kindly join here []( and share your Case ID with us. We’ll assign an agent to assist you with your inquiries. Also, you can find details in this FAQ to how to submit []( ^KO