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 | x | 500,000 USD / Daily |
Off-ramp | x | x | 500,000 USD / Daily | 500,000 USD / Daily |
Binance Pay | x | x | x | ✓ |
Corporate Card | x | 3 cards | 3 cards | 50 cards |
KYC / KYB Disclaimer
Identity verification Procedures (including KYC/KYB/CDD) are conducted 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.