1. What Is Entity Verification

Entity Verification is a process that authenticates the identity of corporate clients to perform due diligence and risk assessment. It aims to prevent illicit activities such as money laundering and financial fraud.
 

2. Differences Between Entity Verification and Individual Verification

Difference Individual Verification Entity Verification
24-hour Max. Withdrawal 50,000 USDT 5,000,000 USDT
Max. Cumulative Withdrawal Unlimited Unlimited
P2P Trading Available Unavailable

 

3. How to Complete Entity Verification

Currently, you can submit the documents for Entity Verification on BingX's website by following these steps:
  • Visit the "Account" page, click "Identity Verification" - "Entity Verification" and complete the form as per the instructions provided on the page.
  • After submitting your details, your application will be under review. It may take approximately 3 to 5 working days as there are multiple documents that need to be reviewed. We appreciate your patience during this process.
KYB EN.png
 

4. Frequently Asked Questions

(1) Is it possible for an account that has completed Individual Verification to switch to Entity Verification?
No, you'll need to sign up for a new account for Entity Verification.

(2) Can I revoke my Entity Verification after it's completed?
Yes, you can contact our online support to proceed with this request.

 

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