Binance Enforces Stricter Crypto Transfer Rules in India Amid AML Enforcement

Binance has implemented new crypto transfer rules for Indian users, starting today, June 22, 2026. The changes aim to align with India's anti-money laundering laws and comply with the FATF Travel Rule.

Users will be required to provide detailed personal information for every crypto withdrawal and deposit, including the beneficiary's full name, country of residence, city or town, and PAN or National ID number.

The new rules only apply to crypto transfers, not other transactions on the platform. Binance notes that the changes are subject to amendment at any time and advises users to refer to the original English version of the notice for accurate details.