Moudle | Unverified | KYC L1 | KYC L2 | Business verification (KYB) |
Transfer/withdrawal limit | 1,000 USD / Daily | 3,000 USD / Daily | 500,000 USD / Daily | 500,000 USD / Daily |
Payments | x | 50,000 USD / Monthly | 100,000 USD / Monthly | 2,000,000 USD / Monthly |
On-ramp | x | x | 500,000 USD / Daily | 500,000 USD / Daily |
Off-ramp | x | x | 500,000 USD / Daily | 500,000 USD / Daily |
Binance Pay | x | x | x | ✓ |
Corporate Card | x | 10 cards | 10 cards | 100 cards |
Quantitative Funds | x | ✓ | ✓ | ✓ |
Scope notice: Infini Business currently accepts business verification (KYB) only. The KYC L1/KYC L2 columns above apply only to legacy Business users who completed the relevant KYC level before the policy change. Infini Business does not accept new KYC applications or KYC level-upgrade requests. Available features, limits, and permissions are subject to the information shown in the account.
KYB and Legacy KYC User Notice
Business verification (KYB) and legacy Business-user KYC records are handled solely to comply with applicable laws, regulations, and platform compliance obligations. Submission of verification information does not constitute any guarantee of approval, account activation, feature availability, or limit increases.
Verification requirements, review timelines, and available features may vary based on jurisdiction, entity structure, business nature, regulatory policies, and partner requirements. Infini reserves the right to request additional information, update requirements, reject, restrict, or terminate verification in accordance with applicable laws.
Applicants are responsible for the accuracy, completeness, and legality of submitted information. Any consequences resulting from false, incomplete, or non-compliant information shall be borne solely by the applicant.