# BingX review: KYC policy, privacy and safety grades

> 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.

Source: NoKYC Score, "BingX review", reviewed 22 Oct 2026, https://nokycscore.com/service/bingx

## Key facts
- **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
- **Official website:** https://bingx.com

## What it 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 the terms say about ID
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.

## Features and warnings
- **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; Screens deposits: yes; Passes orders to partners: not in terms; Holds your funds: yes; Email required: yes; Phone number required: not in terms; Nobody accountable: not in terms

## 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.

## Sources
- https://bingx.com/en/support/articles/33457408621593
- https://login.bingx.com/en/support/articles/11257118976143
- https://bingx.com/en/support/articles/12803820985231
- https://bingx.com/en/support/articles/360034028153-disclaimer
- https://bingx.com/en/support/articles/360027240173
- https://bingx.com/en/about-us

How grades are calculated: https://nokycscore.com/methodology