The core material for Binance Lv.2 Intermediate Verification is the Proof of Address document. The requirements are a utility bill, bank statement, or government letter issued within the last 3 months, which must clearly display your name and full address at the same time. This article details the specific requirements for each accepted document type, along with upload steps and common reasons for rejection. Before starting, open the Binance Official Website or the Binance Official APP and go to the Identity Verification page. Apple users can refer to the iOS Installation Guide to download the APP.
Basic Requirements for Lv.2 Proof of Address
Binance has 5 strict requirements for proof of address documents:
- Issued within the last 3 months (based on the date on the document).
- Full name displayed (must match the name in Lv.1 verification).
- Complete address (country, city, street, and house number must be complete).
- Issued by a legitimate institution (self-made documents are not accepted).
- Clear and legible document (scan or color photograph).
Failing to meet any of these will result in rejection. Many users fail their first Lv.2 submission simply because the document is too old or the address is incomplete.
Accepted Types of Proof of Address Documents
Binance explicitly lists the following categories of accepted documents:
1. Utility Bills
This includes bills for water, electricity, gas, landline phone, broadband internet, and cable TV.
- Must be from the last 3 months.
- Must show the user's name.
- Must show the service address (not the billing/mailing address).
- It's recommended to upload the original PDF; avoid taking a photo of a printed copy with your phone if possible.
Not accepted: Mobile phone bills (usually don't include an address), top-up records of prepaid accounts.
2. Bank Statements
Monthly statements issued by a formal bank, including:
- Savings account statements
- Credit card statements
- Loan statements
- Investment account monthly reports
Requirements:
- Display the official bank letterhead and logo.
- Display the cardholder's name.
- Display the billing address.
- Within the last 3 months.
You can download electronic statements (PDFs) directly and upload them; there's no need to go to a counter to get them printed and stamped.
3. Government-Issued Letters
Includes:
- Tax department notices
- Social security letters
- Voter registration letters
- Immigration department letters
- Driver's license renewal notices
These types of documents have the highest trust level, but most people may not have them on hand.
4. Residential Lease Agreements
Some regions accept formal lease agreements as proof of address. Requirements:
- Signed by both parties.
- The lease period covers the current date.
- Complete address information.
- Includes the landlord's identification information.
Note: Handwritten contracts from private landlords are usually rejected. A version issued by a formal leasing platform or agency is required.
5. Insurance Documents
Annual policies, insurance renewal notices, etc., are also accepted, with requirements similar to the above.
Which Documents Are NOT Accepted
Binance's "blacklist" of documents includes:
- Mobile phone bills: Usually only have the phone number, not the address.
- Online shopping delivery receipts: Addresses are considered temporary.
- Courier waybills: Not issued by a formal institution.
- Self-printed Word documents: Authenticity cannot be verified.
- Photoshopped or altered bills: Will definitely be detected.
- Any document older than 3 months: Does not meet the time requirement.
- Only name but no address: Incomplete.
- Only address but no name: Cannot be linked to you.
Photo and Upload Requirements for Proof of Address
Document Quality Requirements:
- Resolution: Not less than 1200x900 pixels.
- Format: JPG, PNG, and PDF are all acceptable.
- Size: Under 5MB.
- Fully visible: All four edges must be within the frame.
- Clear text: Every character must be readable.
Upload Tips:
- Prioritize electronic PDFs: Download directly from online banking or your utility company's APP.
- Do not use screenshots: In some cases, screenshots are flagged as "non-original documents".
- Color is better than black and white: Color scans retain logo colors, which helps with verification.
- Do not edit the PDF: Some users blur out their account numbers, which triggers risk control.
Complete Lv.2 Application Process
Step 1: Enter Lv.2 Verification
After completing Lv.1 verification:
- Click your profile avatar in the top right corner → "Identification".
- Find "Intermediate Verification (Lv.2)".
- Click "Start Verification".
Step 2: Fill in the Detailed Address
The system will ask you to fill in:
- Country/Region (cannot be changed)
- State/Province
- City
- Street + House Number
- Postal Code
- Date you started living there
The address must match the document you upload perfectly—capitalization and spaces will be checked by OCR.
Step 3: Upload Proof of Address
- Select the document type (Bill / Statement / Government Letter, etc.).
- Upload the document (PDF or image).
- Confirm the document date.
- Click "Submit".
Step 4: Wait for Review
Lv.2 review usually takes 1-3 working days. You cannot modify the submitted information during the review period.
Special Cases Regarding Inconsistent Addresses
There are a few special scenarios to be aware of:
ID Address and Actual Residential Address Do Not Match
Common for Chinese users: the ID card shows their hometown address, but they live in another city. In this case:
- Fill in your actual residential address (not your ID address).
- Upload a bill for your actual residence.
- The review is based on your proof of residence, not your registered household address.
Name on Document is English but Address is Chinese
Fill in both your English spelling and Chinese name. Fill in the address in Chinese as it appears on the bill. The system will perform fuzzy matching.
The Rental Utility Account is in the Landlord's Name
In this case, the utility bill cannot be used. You can choose to:
- Use a bank statement in your own name.
- Use your own broadband bill.
- Have the landlord provide a lease agreement with your name on it.
Common Reasons for Lv.2 Rejection
Based on actual cases, the most common reasons for Lv.2 rejection are:
- Document is older than 3 months (most common).
- Name does not perfectly match Lv.1 verification.
- Address is incomplete (missing postal code or street number).
- Billing address and filled-in address do not match.
- Document is blurry and unreadable.
- Used an unaccepted document type.
- Document looks like it has been edited.
Carefully checking against the requirements above will help you avoid most rejections.
Frequently Asked Questions
Q1: What if I don't have any bills in my own name?
A: Consider these approaches: Set up a broadband or landline account in your name, and you'll get a bill the next month; Open a new debit card, and the bank will send you a welcome letter or statement with your address; Transfer a bill into your name (if sharing an apartment) by contacting the provider.
Q2: Which date counts on an electronic credit card statement?
A: The statement date is what counts, not the due date or the billing cycle start date. Statements usually explicitly state "Statement Date: YYYY-MM-DD," and this date must be within the last 3 months.
Q3: Should I blur out my personal info on my bank statement?
A: Do not blur it out. Binance needs to see your name and address fully displayed. You can censor your bank account number (leaving the last 4 digits), but your name and address must not be covered. Some users cross out their account numbers for privacy, but the system suspects forgery and directly rejects them.
Q4: Can I skip Lv.2 and go straight to Lv.3 if I fail?
A: No. Binance's KYC tiers are progressive—you must pass Lv.1, then Lv.2, then Lv.3. If you haven't passed Lv.2, the entrance for Lv.3 is locked. Get Lv.2 approved first.
Q5: Do normal users need to complete Lv.2?
A: Not necessarily. Lv.1 already supports a daily withdrawal limit of 50,000 USDT, which is plenty for most individual users. Only high-frequency, high-volume traders or institutional users need to upgrade to Lv.2 or Lv.3. If you're just a casual investor, Lv.1 is perfectly fine.