Binance is the preferred platform for many people. Unlike direct contact with the cryptocurrency world, domestic users need to follow certain identity verification and compliance processes when operating on Binance to ensure transaction safety and legality. The following content helps you clarify the identity verification steps for buying BTC on Binance in China, as well as how to complete transactions in a compliant and safe manner.
Identity Navigation: OKX, Binance, HTX, Gate, Bitget, Bybit
Accessing Binance's Domestic Mirror and Downloading the APP#
Accessing Binance domestically may be limited in speed and experience. Using the Binance Domestic Domain Navigation and Binance APP Domestic Download Link provided by Identity Navigation can ensure smoother access to Binance's domestic official website mirror and allow you to download the official APP, avoiding unofficial channels and ensuring information security.
This step is fundamental; connecting to the legitimate entrance ensures that account registration and identity verification information will not be intercepted or tampered with by third parties, making it more reliable than random searches or downloads.
Real Name Verification: The First Step to Buying Bitcoin#
Binance's identity verification mainly revolves around real-name authentication. Without identity verification, you cannot recharge RMB or buy cryptocurrencies at all. Real-name authentication binds your ID card and mobile phone number, and only after completion can you unlock more features.
- Upload ID Card Photos and a Selfie with ID
Clear photos of both sides of the ID card and a selfie holding the ID are required to verify the authenticity of your identity and your operation. The platform will automatically check facial features to prevent impersonation. - Fill in Basic Personal Information
This includes your name, ID number, date of birth, etc., which must match the information on your ID card; otherwise, you will not pass the review. - Mobile Verification
The bound mobile number is used to receive verification codes, which not only confirms identity but also adds multiple layers of security to your account.
Although the real-name verification process is not complicated, each step must be completed carefully. Uploading unclear or incorrect materials will lead to review failure and delay the opportunity to buy cryptocurrencies.
Bank Card Binding and Fiat Currency Recharge#
After completing real-name verification, you can bind a bank card for RMB recharge. The bound bank card must be in your name to avoid transaction disputes.
- Supported Bank Card Types
Most state-owned and commercial bank cards are supported, but some local banks or credit cards may not be able to complete the binding. - Binding Process Details
Enter your real card number, name, etc., through the Binance APP or official website, and the platform will confirm account ownership through a small verification. - Recharge Limits
Recharge limits may vary based on identity levels. The limit for basic certification is lower, while advanced certification unlocks larger limits. - Recharge Arrival Time
Recharge may be credited instantly during certain periods, and the speed is faster during non-peak times.
Once the bank card binding and RMB recharge are completed, you can directly buy BTC with fiat currency, completing the conversion between fiat and digital currencies.
Transaction Security and Compliance Review#
Binance will strengthen security and compliance monitoring for domestic users, with stricter control over volatility risks and transaction behavior.
- Transaction Review
Large or frequent transactions may be temporarily frozen and require additional identity verification. - Anti-Money Laundering Mechanism
Binance will automatically identify suspicious fund flows, in conjunction with real-name systems and transaction record analysis, to prevent illegal purposes. - Set Up Two-Factor Authentication (2FA)
Use Google Authenticator, SMS verification codes, and other methods to ensure account password security and prevent malicious logins and fund theft.
This step is very important; although cumbersome, it complies with national regulatory requirements, ensuring that your process of buying and selling Bitcoin is compliant and secure.
How to Buy Bitcoin BTC#
After completing identity verification, bank card binding, and recharge, the process of buying cryptocurrencies is relatively simple.
- Choose a Fiat Trading Zone
Domestic users generally choose trading pairs that support RMB, such as BTC/CNY or USDT/CNY. - Enter Purchase Quantity and Price
You can choose a market order for quick trading or set a limit order to wait for a more ideal price. - Complete the Purchase
After a successful transaction, Bitcoin will be stored in your Binance account, and you can transfer or sell it at any time.
Both the purchase and holding of Bitcoin carry certain risks. Be sure to confirm your risk tolerance before buying and take adequate risk prevention measures.
Withdrawal and Asset Management#
After buying Bitcoin, how to manage assets safely is equally important.
- Fund Withdrawal
If you need to transfer BTC out, you can transfer it to another wallet or exchange, but be sure to confirm the address is accurate. Withdrawals may involve on-chain fees. - Asset Diversification Storage
It is recommended to use a hardware wallet to reduce the risk of online wallet theft. - Regular Account Security Checks
Check for unusual login records and change passwords in a timely manner to prevent risk accumulation.
Summary Analysis#
Binance provides a relatively complete identity verification system and compliant cryptocurrency buying process for users in mainland China. Real-name authentication and bank card binding are rigid requirements; without completing identity verification, you cannot smoothly use RMB for recharge and purchase Bitcoin. Following standard compliance operations not only ensures transaction safety but also avoids official regulatory risks.
Utilizing the Binance domestic mirror entrance and APP download links from Identity Navigation can significantly enhance access reliability and account security. The flow of funds and identity information during transactions must be treated with caution, and multiple security measures should be established to avoid financial losses. For Chinese users buying Bitcoin, compliant identity verification and a secure trading system are fundamental; reasonable planning of buying and selling strategies is essential for a secure market entry and future outlook.