Binance更新印度用户的KYC政策

Binance继续采取行动，旨在通过此实施来遵循印度严格的反洗钱（AML）标准。

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.

根据交易所周三的一份声明，最近已要求全球加密交易所二元公司的印度用户重新验证其身份。

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的举动继续遵循印度严格的反洗钱（AML）标准的举措。新用户以及现有的Binance用户将需要重复了解您的客户（KYC）流程。

Binance Aligns With India’s PMLA Rules

Binance与印度的PMLA规则保持一致

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.

该交流强调了这种重新验证，尽管没有对不遵守规定施加罚款，但印度当局正在进行的规范数字资产的努力。

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旨在通过遵循该国现有的金融法规的最新公告来强调提高帐户安全性。

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正在努力根据印度预防洗钱法（PMLA）的要求履行其义务，2002年。这将需要从每个用户那里获得永久帐号（PAN）数据。这些强制性步骤适用于计划在印度领土内合法运作的所有其他印度和外国加密货币交易所。

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.

此举是在Binance先前在印度市场上遇到的困难之前，然后继续执行计划。印度金融情报部门（FIU）批准了Binance，在2025年6月的交易所罚款225万美元（1.882亿印度卢比）。

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的罚款，因为它在向印度客户提供服务期间未正确遵循AML程序。 FIU发现binance缺乏适当的协议，可以作为虚拟数字资产服务提供商的反洗钱洗钱。此外，报告的情况并非作为一次发生的情况。为印度客户提供服务的国际数字资产平台与Binance Group一起收到了表演通知。目前，Binance遇到了为印度用户提供服务的操作限制。

Binance Highlights Secure KYC Process to Protect Indian Traders

Binance强调了保护印度商人的安全性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.

尽管有这些挫折，该公司仍在积极努力解决监管事务和条件。该公司于2025年8月在印度的金融情报部门（FIU-IND）建立了正式注册。该注册为该平台实现了一个重大的运营障碍，因为它现在可以在印度运作而不会额外中断。此开发后，印度用户重新获得了对Binance网站和移动应用程序的访问。

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.

该组织认为该注册将其广泛的奉献精神扩展到维持国际监管要求和保持开放性方面。该平台将通过KYC程序获得的任何数据作为安全而专门用于满足法律要求的安全。

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.

同时，Binance强调，建立安全的数字资产生态系统对其努力至关重要。确保客户以安全为导向的KYC流程将防止在保护交易安全性的同时给您带来不便。

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.

同时，印度在此期间不断制定其数字金融法规。加密货币作为主流资产的兴起意味着印度将通过新法律，既保护金融投资者又停止犯罪活动。

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.

最后，Binance强调将印度用户重新验证，这是促进加密货币市场的监管合规性的行业趋势的一部分。该交易所与印度政府一起努力开发一种法律上合理的环境，以建立对数字资产交易的信任。