바이낸스 자금 출처(SoW) 및 자금 원천 인증 가이드
2026년 3월 8일
처음엔 저도 헷갈렸어요
To keep your account secure and compliant with applicable regulations, Binance needs to understand your "Money Story." This is split into two parts: Source of Wealth (SoW) — The "Big Picture":
왜 이런 상황이 생기나요?
Source of Funds (SoF) — The "Specific Deposit": If you have not yet completed any deposits with Binance but are requested to provide documentation in order to conduct Source of Funds verification, please declare the activities you will use to accumul
서류 위조는 계정 영구 정지 사유예요. 반드시 본인 서류를 사용하세요.
단계별 해결 방법
What are Source of Wealth and Source of Funds?
To keep your account secure and compliant with applicable regulations, Binance needs to understand your "Money Story." T
Why do we ask for your Source of Wealth and Source of Funds?
Binance is committed to complying with all applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
What are the Documentation Requirements (The "Golden Rules")
To ensure your verification is processed quickly, all documents must meet these standards:
What are Acceptable Documents for Source of Wealth and Sour
Below is a documentation guide designed for clarity and compliance efficiency.
Business Income
(If your company was incorporated or has been operating for less than one year and has not generated any income or reven
1. Latest balance sheets signed by an accountant or equivale
1. Latest balance sheets signed by an accountant or equivalent; OR
2. Latest financial report signed by an accountant or equiva
2. Latest financial report signed by an accountant or equivalent; OR
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) |
These are typically documents that do not correspond with the information you've declared or do not clearly demonstrate the origin of your wealth or funds. It will be reviewed on a case-by-case basis,