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Various (Cayman Islands) · Fundado em 2017

Binance

Misto
Spot
Margin
Futures
Options
Proof of Reserves
0.0% coverage
0.0%
MazarsMay 12, 2024

Binance is the largest global crypto exchange by trading volume, offering deep liquidity across spot and derivatives markets. It supports a broad suite of products including staking, earn, and an extensive token ecosystem. The platform has strong global reach but operates with varying regional restrictions and regulatory complexity.

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CryptoScore

Detalhamento da pontuação

Forte
0pontuação
Security (30%)0% +0.0
Fees (18%)0% +0.0
Liquidity (15%)0% +0.0
Regulation (12%)0% +0.0
Accessibility (5%)0% +0.0
UX (8%)0% +0.0
Health (7%)0% +0.0
Editorial (5%)0% +0.0

CryptoScore: security, fees, liquidity, regulation, UX — 0-100.

Pontuação de saúde

Confiança, transparência e resiliência

Estável
TrustpilotAvaliaçõesIdadeTransparênciaTendênciaRisco
0Pontuação de saúde
Pontuação Trustpilot (30%)0% +0.0
Volume de avaliações (15%)0% +0.0
Idade da exchange (20%)0% +0.0
Transparência (15%)0% +0.0
Tendência das avaliações (10%)0% +0.0
Risco de reclamações (10%)0% +0.0

A pontuação de saúde combina sinais de confiança, transparência e longevidade operacional.

Fee Breakdown

Spot

Standard tier

Maker 0.10%
Taker 0.10%

Futures

Perpetuals & futures

Maker 0.04%
Taker 0.04%

Visão geral da exchange

Pares de negociação

400+ mercados

Proof of Reserves

Available

· real-time

Depósitos/Saques Fiat

Bank Transfer

Acesso API

API Trading

Segurança e Confiança

PoR: Available
KYC: basic

Matriz KYC

🟢 Sem KYC🟡 Básico KYC🔴 Completo KYC
NívelLimite de saqueDocumentos necessáriosTempo de processamento
🟢 No KYC
Indisponível
🟡 Basic KYC
Region-dependent withdrawal caps, typically much lower before advanced verificationFull name and date of birth + Government ID + Face verification<1h
🔴 Full KYC
UnlimitedGovernment ID + Proof of address + Enhanced due diligence for higher limits24-72h

Proof of Reserves

CoinReserves DeclaredUser ObligationsCoverage RatioLast VerifiedAuditor
BTC
604KNaN104.3%May 12, 2024Mazars
ETH
5.2MNaN105.0%May 12, 2024Mazars
USDT
34.5BNaN104.5%May 12, 2024Mazars
USDC
4.8BNaN104.3%May 12, 2024Mazars
BNB
52MNaN105.1%May 12, 2024Mazars

Cobertura geográfica

US

Bloqueado

EU (MiCA)

Acesso completo

UK

Acesso parcial

Canada

Bloqueado

Australia

Acesso completo

Japan

Acesso parcial

Singapore

Acesso completo

Cobertura

7 países

Países bloqueados

US, Canada, Netherlands, Belgium

Países restritos

UK, Japan, Germany

RegiãoMétodos de depósito fiat
USACH, Wire Transfer, Debit/Credit Card
EU (MiCA)SEPA, Bank Transfer, Debit/Credit Card
UKFaster Payments, Bank Transfer, Debit/Credit Card
CanadaInterac e-Transfer, Bank Transfer, Debit/Credit Card
AustraliaPayID, Bank Transfer, Debit/Credit Card
JapanBank Transfer, Debit/Credit Card
SingaporeFAST, Bank Transfer, Debit/Credit Card

Suporte de idiomas

10+ languages

Canais: email, chat

Por que os traders escolhem Binance

Binance remains a default choice for many active traders because the combination of liquidity, market breadth, and product depth is still hard to match. If someone needs tight spreads on majors, deep derivatives order books, broad altcoin access, copy trading, earn products, API automation, and fast market rotation, Binance usually stays on the shortlist. That matters especially for traders who move between spot, perp, and event-driven flows during the same week. Another major draw is the ecosystem effect: once a trader already uses Binance for execution, it becomes convenient to keep staking, launchpad participation, structured products, and treasury operations in the same account. The trade-off is that Binance is not the simplest exchange from a regulatory perspective. Regional restrictions and account requirements vary, and users need to stay aware of what is available in their jurisdiction. Even so, traders continue to choose Binance because the platform is liquid, feature-rich, globally recognized, and usually faster to list new opportunities than more conservative venues.

NFT
P2P
Trading Bots
Earn
Spot
Margin
Futures
Options
Staking
Launchpad
API Trading
Copy Trading

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