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Exchange verification reviews: what each status means and how long it takes

Pages for the stretch after you press submit: what each review status means, how long the exchanges’ own pages say an identity or source-of-funds review takes, why a questionnaire or re-verification request appears in the middle of it, and the point at which it makes sense to contact support instead of waiting. Times come from official pages with the month they were checked.

  1. KYC Levels on Crypto Exchanges: What Each Level Unlocks, Compared

    The first level is an ID document, usually with a face scan, and it opens deposits and trading. A second level, where there is one, raises withdrawal limits; source-of-funds checks come on request.

    02 Verify

  2. Binance Account Verified but Still Limited? Why, and What Lifts Each Limit

    Start with [Profile] - [Security] and count the 2FA methods switched on. Of the four causes on Binance’s help page, it’s the quickest to check.

    04 Restrictions

  3. Binance Verification Failed: Fix It by the Message You See

    Typing a 6-digit code when it failed? That’s a 2FA code error, not your ID. On the identity screens, find the step that stopped and change only that before the next try.

    02 Verify

  4. Source of Funds for Crypto: What Exchanges Accept as Proof

    Exchanges want a trail with no gaps: a document showing how the money was earned, and a record of it reaching you and then your exchange account. Sometimes one bank statement shows both.

    04 Restrictions

  5. Already Verified but Asked to Verify Again? Why Exchanges Ask, and What to Send

    Yes, it’s normal. Exchanges re-check verified accounts when an ID expires, when their rules change, or in a scheduled review, and what the request asks for usually shows which one you’ve got.

    04 Restrictions

  6. How Long Does Binance Verification Take? What Each Status Means

    48 hours is the usual figure for your ID and face check; proof of address can take up to 1–2 working days, and source of funds up to 3 to 10 business days, counted from when you submit.

    02 Verify