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Concerns of my Binance account getting flagged due to having made, and deleted, two accounts on Binance before.

Binance

Cryptocoins Exchanges / Binance 145 Views

A few yr ago, I used to be fairly new to day trading cryptocurrencies and the primary accounts I made have been on Binance, but I by no means actively traded nor had any capital on the accounts.

I made an account, by no means used it, after which made a second account forgetting I already had an account on Binance.

The second account was made using another e-mail, (months later), and I never traded on that both nor moved any capital to the account.

In between these months, I used to be only paper trading/

Solely lately, I made a decision to delete each of these accounts, and then remade an account on Binance (using one of many similar emails as earlier than)

I’ve gotten KYC verification completed in addition to moved some capital to the account.

I’m only a bit nervous about shifting the remaining capital to Binance in the worry that they could flag me for having accounts on Binance beforehand using the same ID verification as before.

As a day dealer, I’ll be shifting my capital to Binance, and shifting it again to my pockets on the end of a trading day.

I have considerations they’ll droop my withdrawals or something if they discover I had 2 accounts before (each of which I've deleted months ago and each remained utterly inactive. I consider both had been KYC verified.)

I didn’t know what I used to be doing, in order that’s why I ended up making a number of accounts up to now.

Is there anything I have to be involved about as to not get my account flagged or one thing?

Like I mentioned, I made, and deleted, the two previous accounts as a result of I didn’t know what I used to be actually doing with no malicious intent.

submitted by /u/FireflyDoji
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