Regulations · Updated October 2026
Non-Trading Operations Regulations
Non-trading operations cover everything you do on binexc that is not the trade itself: account registration, identity verification, deposits, withdrawals and account closure.
1. Account registration
Registration requires a country, valid email, password of at least eight characters, the required legal confirmations, and the 6-digit code sent to the email address.
Passwords are screened against known breached-password data. Registration is not complete until the email code is accepted.
2. Identity verification
When verification is required, the saved identity details must match a passport, driving licence, or an available national ID. National ID and driving licence require both sides; a passport requires its photo page.
Automatic review may approve or reject a submission. A fourth qualifying rejection is queued for manual review. Additional selfie, email-code or authenticator checks may be required before a withdrawal.
3. Deposits
Eligible personal deposit tiers are $50 (30%), $80 (50%), $120 (75%), $200 (90%). Each personal code requires a deposit at least as large as its own tier; smaller deposits are rejected. Percentage bonuses from personal, admin and affiliate codes never exceed 90% and are limited by the deposit tier. Apply the code before payment; previously credited bonuses are unchanged.
Deposits use the cryptocurrencies and networks listed in the app. The current supported range is $10–$100,000 per generated payment.
A deposit is credited after the provider confirms the payment. The generated payment must be completed on the selected network before it expires.
4. Withdrawals
The withdrawal screen shows the current minimum, per-request maximum and daily limit. Default settings are $10 minimum, $30,000 maximum and $50,000 per rolling day.
Only one request may be pending or processing at a time, with no more than three requests in a rolling 24-hour period. The destination method is limited by the latest completed eligible cash deposit, and bonus funds are not withdrawable.
5. Account closure
Use the account controls available in the app to request deletion after resolving open requests and withdrawing any eligible cash balance.
Some records may remain where required for security, transaction integrity, dispute handling or legal compliance.