바이낸스 법인 소유 구조 자주 묻는 질문(FAQ)
2026년 3월 8일
처음엔 저도 헷갈렸어요
Related Parties are individuals that have a significant relationship with the business entity applying for a Binance account. These are typically ultimate beneficial owners (UBOs), directors, officers, controllers, and authorised traders. Directors, officers or managing members are responsible for m
왜 이런 상황이 생기나요?
A controller is any person who is able to exercise significant or effective influence over the activities of the organization, with or without holding formal management titles or ownership of the organization. An authorized trader is a person authori
서류 위조는 계정 영구 정지 사유예요. 반드시 본인 서류를 사용하세요.
단계별 해결 방법
Why does Binance require information on Related Parties as p
Related Parties are individuals that have a significant relationship with the business entity applying for a Binance acc
What is the difference between an intermediary beneficial ow
An IBO is a non-natural person (i.e., an entity) who either directly or indirectly, ultimately owns or controls, includi
What is ownership drilldown?
Ownership drilldown is the process of tracing the ownership structure of a business entity layer by layer, from the enti
What documents will we need to provide during ownership dril
The following are examples of documents Binance may require during entity ownership structure and Related Parties verifi
Our entity has a complex ownership structure. Can we still a
Yes - the Binance Support team will guide you through the necessary documentation we will require for entity verificatio
What if our entity cannot provide an exhaustive list of all
We understand that there are certain instances where it may not be possible or feasible to provide identification inform
인증 사진은 밝은 곳에서 배경 없이 찍으면 통과율이 높아요. 안경 착용 시 벗고 찍으세요.
한눈에 보기
| 인증 단계 | 필요 서류 | 출금 한도 |
|---|---|---|
| 기본 인증 (Lv.1) | 이름·생년월일 | 일 2 BTC |
| 중급 인증 (Lv.2) | 신분증 + 셀카 | 일 100 BTC |
| 고급 인증 (Lv.3) | 주소증명 추가 | 무제한(VIP 전용) |
We understand that there are certain instances where it may not be possible or feasible to provide identification information and documentation on all shareholders. Please clearly communicate the limi