Order-book exchange using two-key deposit accounts with timelocked refunds
Privacy 6.5
Safety 6.4
No-KYC Exchanges Reviewed 22 Oct 2026
BingX review
Centralised spot and derivatives exchange; unverified accounts can only withdraw
- May ask for ID
- Screens deposits
- Holds your funds
ID mandatory KYC 4 Documentation reviewed
Privacy
0.0/ 10
Poor
Safety
3.5/ 10
Poor
Based on terms and documentation. No test transactions published yet. See the arithmetic
BingX review in short
BingX is an exchange. Its terms put it at KYC level 4 of 4: ID mandatory. NoKYC Score grades it 0.0/10 for privacy (poor) and 3.5/10 for safety (poor). To watch: it may ask for ID, screens deposits and holds your funds while you use it. No incidents are on record.
- Category
- No-KYC Exchanges
- KYC level
- 4 of 4: ID mandatory
- Grades
- Privacy 0.0/10, Safety 3.5/10
- Sign-up
- Email required
- Custody
- custodial
- Limits
- Unverified: no deposits or trading, withdrawals up to 20,000 USDT per 24h. Advanced KYC: unlimited deposits, withdrawals up to 5,000,000 USDT per 24h (as stated in the help centre; may vary by region).
- Incidents on record
- 0
- Last reviewed
- 22 Oct 2026
Cite this review
NoKYC Score, "BingX review", reviewed 22 Oct 2026, https://nokycscore.com/service/bingx
Also available as plain text.
What BingX is
BingX is a centralised exchange for spot, futures and copy trading; its customer agreement names Nieve Cruz PA Corporation as the contracting company and says the exchange keeps full custody of funds. Its help centre table of KYC levels, upgraded from 19 November 2024, shows that an unverified account cannot deposit, trade, use fiat or join Launchpad and can only withdraw, up to 20,000 USDT per 24 hours. Advanced KYC (identity document and selfie) lifts deposits to unlimited and withdrawals to 5,000,000 USDT per 24 hours. The exchange states that levels may vary by region and that the in-product page prevails.
What BingX offers, and what to watch
0 of 15 privacy and safety features, 4 warnings in its terms.
"Not stated" means its own pages do not say.
Identity
- ID never required No
- No account needed No
- No email needed No
- No phone number Not stated
Payment
- Accepts Monero Not stated
- Accepts Lightning Not stated
- Accepts cash Not stated
Access
- Tor onion address Not stated
- Works without JavaScript Not stated
Trust
- Never holds your funds No
- Own liquidity Not stated
- Refund without ID Not stated
- Independent audit Not stated
- Company named Not stated
- 5+ years operating Not stated
Warnings
- May ask for ID Yes The terms reserve the right to demand identity documents, often after a risk flag.
- Screens deposits Yes Deposits are scored by blockchain analytics; a flag can freeze them.
- Passes orders to partners Not in terms
- Holds your funds Yes The operator controls user funds while they are on the platform.
- Email required Yes An email address is required to use the service.
- Phone number required Not in terms
- Nobody accountable Not in terms
Does BingX require KYC?
- 0 Never
- 1 Not mentioned
- 2 Rare
- 3 On risk flag
- 4 Mandatory
KYC level 4: ID mandatory. Identity verification is required to use the service.
Help centre KYC table: unverified accounts have no deposit, trading or fiat access and may only withdraw up to 20,000 USDT per 24 hours; Advanced KYC is needed for everything else.
How the grades add up
Both grades start at 50 points and move by fixed, published amounts. Nothing is adjusted by hand. The total is divided by ten.
Privacy
0.0- Starting points 50
- KYC level 4: ID mandatory -32
- Custodial -3
- Closed source -2
- Requires email -4
- May request ID -7
- AML screening -7
- Total, clamped to 0–100 0
Safety
3.5- Starting points 50
- Custodial -5
- Closed source -3
- May request ID -4
- AML screening -3
- Total, clamped to 0–100 35
Test ledger
Real transactions run by our editors. A badge without a ledger is an assertion; this is the proof.
No test transactions published yet
The grades above rest on BingX’s terms and documentation. Tests will appear here with the date, route, amount band and result as they are run.
Incidents on record
No incidents are on record for BingX. If you have a documented case, report it.
User reviews
Reviews never change a grade. Reviews with a transaction reference are marked.
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BingX: common questions
Does BingX require KYC?
BingX is rated KYC level 4 of 4 on this site: ID mandatory. Help centre KYC table: unverified accounts have no deposit, trading or fiat access and may only withdraw up to 20,000 USDT per 24 hours; Advanced KYC is needed for everything else.
Is BingX safe to use?
BingX has a Safety grade of 3.5 out of 10 and a Privacy grade of 0.0 out of 10. No incidents are on record. Evidence level: documentation reviewed.
Is BingX legit?
BingX is a working exchange. Being real is not the same as being safe: its Safety grade here is 3.5 out of 10, built from custody, liquidity, track record and incidents.
Is BingX a scam?
NoKYC Score does not label services as scams; it records documented incidents with their sources and outcomes. No incidents are on record for BingX. Its terms also allow it to hold a flagged deposit and ask for identity documents.
Do I need an account or email to use BingX?
Email required.
What are BingX's limits?
Unverified: no deposits or trading, withdrawals up to 20,000 USDT per 24h. Advanced KYC: unlimited deposits, withdrawals up to 5,000,000 USDT per 24h (as stated in the help centre; may vary by region).
Does BingX have a Tor onion address?
No official onion address was found on BingX's own pages.
Which cryptocurrencies does BingX support?
BingX supports BTC, ETH, USDT, SOL, XRP.
Is BingX custodial?
Yes. BingX holds funds during a trade, which means it is able to delay or freeze them.
Can I use BingX over Tor?
BingX does not publish an official onion address.
Listing history
- Listing added. Facts and KYC level set from the service's own terms and documentation.