Binance更新印度用戶的KYC政策

Binance繼續採取行動，旨在通過此實施來遵循印度嚴格的反洗錢（AML）標準。

Indian users of global crypto exchange Binance have recently been asked to re-verify their identities, according to a statement by the exchange on Wednesday.

根據交易所周三的一份聲明，最近已要求全球加密交易所二元公司的印度用戶重新驗證其身份。

The move by Binance continues its initiatives to follow India’s rigorous anti-money laundering (AML) standards. New users, together with existing Binance users, will need to repeat the Know Your Customer (KYC) process.

Binance的舉動繼續遵循印度嚴格的反洗錢（AML）標準的舉措。新用戶以及現有的Binance用戶將需要重複了解您的客戶（KYC）流程。

Binance Aligns With India’s PMLA Rules

Binance與印度的PMLA規則保持一致

The exchange is highlighting this re-verification as part of the Indian authorities’ ongoing efforts to regulate digital assets, despite not imposing penalties for noncompliance.

該交流強調了這種重新驗證，儘管沒有對不遵守規定施加罰款，但印度當局正在進行的規範數字資產的努力。

Instead, Binance aims to highlight increased account security through its latest announcement while following the existing financial regulations of the country.

取而代之的是，Binance旨在通過遵循該國現有的金融法規的最新公告來強調提高帳戶安全性。

Binance is working to fulfill its obligations under the requirements of India’s Prevention of Money Laundering Act (PMLA), 2002. This will require obtaining Permanent Account Number (PAN) data from every user. These mandatory steps apply to Binance and every other Indian and foreign crypto exchange that plans to operate legally within Indian territory.

Binance正在努力根據印度預防洗錢法（PMLA）的要求履行其義務，2002年。這將需要從每個用戶那裡獲得永久帳號（PAN）數據。這些強制性步驟適用於計劃在印度領土內合法運作的所有其他印度和外國加密貨幣交易所。

The move comes after Binance previously encountered difficulties operating in the Indian market before continuing with its plans. The Indian Financial Intelligence Unit (FIU) sanctioned Binance where it imposed a $2.25 million (INR 188.2 million) fine upon the exchange in June 2025.

此舉是在Binance先前在印度市場上遇到的困難之前，然後繼續執行計劃。印度金融情報部門（FIU）批准了Binance，在2025年6月的交易所罰款225萬美元（1.882億印度盧比）。

Binance received the penalty from the FIU because it had not properly followed AML procedures during its time of offering services to Indian customers. The FIU found Binance lacked proper protocols for anti-money laundering in its position as a virtual digital asset service provider. Furthermore, the reported situation did not exist as a single occurrence. International digital asset platforms offering services to Indian clients received show-cause notices alongside Binance Group. Binance encountered operational restrictions for serving Indian users on its platform at this time.

Binance受到FIU的罰款，因為它在向印度客戶提供服務期間未正確遵循AML程序。 FIU發現binance缺乏適當的協議，可以作為虛擬數字資產服務提供商的反洗錢洗錢。此外，報告的情況並非作為一次發生的情況。為印度客戶提供服務的國際數字資產平台與Binance Group一起收到了表演通知。目前，Binance遇到了為印度用戶提供服務的操作限制。

Binance Highlights Secure KYC Process to Protect Indian Traders

Binance強調了保護印度商人的安全性KYC流程

Despite these setbacks, the company is actively working to settle regulatory matters and conditions. The company established official registration with India’s Financial Intelligence Unit (FIU-IND) in August 2025. This registration achieved a major operational hurdle for the platform because it could now operate in India without additional interruption. Indian users regained access to both the Binance website and mobile application after this development.

儘管有這些挫折，該公司仍在積極努力解決監管事務和條件。該公司於2025年8月在印度的金融情報部門（FIU-IND）建立了正式註冊。該註冊為該平台實現了一個重大的運營障礙，因為它現在可以在印度運作而不會額外中斷。此開發後，印度用戶重新獲得了對Binance網站和移動應用程序的訪問。

The organization viewed this registration as extending its wide-ranging dedication to maintaining international regulatory requirements and preserving openness. Any data obtained through the KYC procedure was presented by the platform as safe and dedicated exclusively to meeting legal requirements.

該組織認為該註冊將其廣泛的奉獻精神擴展到維持國際監管要求和保持開放性方面。該平台將通過KYC程序獲得的任何數據作為安全而專門用於滿足法律要求的安全。

At the same time, Binance highlighted that establishing a safe digital asset ecosystem stands as equally crucial to their endeavors. Customers were assured the security-oriented KYC process would prevent inconvenience while protecting trading security.

同時，Binance強調，建立安全的數字資產生態系統對其努力至關重要。確保客戶以安全為導向的KYC流程將防止在保護交易安全性的同時給您帶來不便。

Meanwhile, India keeps building up its digital finance regulations throughout this period. The rise of cryptocurrency as a mainstream asset means India will pass new laws that both protect financial investors and stop criminal activities.

同時，印度在此期間不斷制定其數字金融法規。加密貨幣作為主流資產的興起意味著印度將通過新法律，既保護金融投資者又停止犯罪活動。

Lastly, Binance emphasizes re-verifying Indian users as part of an industry-wide trend that promotes regulatory compliance in cryptocurrency markets. The exchange, together with the Indian government, is working to develop a legally sound environment that builds trust for digital asset trading.

最後，Binance強調將印度用戶重新驗證，這是促進加密貨幣市場的監管合規性的行業趨勢的一部分。該交易所與印度政府一起努力開發一種法律上合理的環境，以建立對數字資產交易的信任。