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Binance account unfreeze — AML, KYC, P2P, withdrawals

Binance is the largest crypto exchange with the strictest compliance. Most blocks are resolvable with the right document pack and the right correspondence. The key is not to stay silent in the first 24 hours.

Free diagnostic

Typical Binance situations

AML block after P2P. Inbound USDT/USDC from a "dirty" source, trading and withdrawal limits, Source of Funds request.
Extended KYC. Repeat verification, video selfie, proof of residence, bank statements.
P2P freeze. After a counterparty complaint or suspicion of drop-mule activity, P2P access is paused pending review.
Suspicious activity hold. Anomalous trading patterns, VPN usage, unexpected geolocation logins.
Sub-account & corporate KYB. Corporate-account block, request for updated Beneficial Ownership documents.

What we do

Diagnostic (1–2 days). Review Binance Compliance correspondence, on-chain inbound history, block type and available options.
Source-of-Funds pack (3–7 days). Build the narrative, gather bank statements, transaction documentation, chain-of-custody report.
Compliance correspondence. Structured responses, senior-compliance escalation when needed, synchronised timeline.
Restrictions lifted and withdrawals. Gradual restoration of functionality, a small control withdrawal, then the full amount.

Cost and timing

Base retainer from $400. Success fee 10–15% on recoveries above $20,000. Typical timeline — 14–35 days depending on block type and SoF complexity. Exact estimate after a free 30-minute diagnostic.

What we don't do

We do not "arrange" anything with exchange staff and we do not use grey channels. All procedures go through Binance's official compliance channels. Any offer to "recover quickly through an insider" is a scam, and we decline such work.

Binance account locked?

Describe the situation — a free 30-minute diagnostic and a realistic probability assessment before any contract is signed.

Submit intake