czneoIndependent · Not an exchange

Exchange safety handbook13 guides · 7 languages

Exchange account safety,explained as checklists

Registration, KYC, P2P, deposits, withdrawals and 2FA — practical checklists to review before you act.

Start reading Register an exchangeReviewed by czneo editors

4 checks before you act

The address bar shows the official domain01
2FA and anti-phishing code are on02
Withdrawal addresses are whitelisted03
Test with a small amount first04

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Latest guides

01

KYC verification

5 guides

01.1ID Photo Rejected for Glare or Blur in KYC? How to Retake ItKYC says your ID is blurry, unreadable or has glare? Learn how to photograph a passport or ID card with holograms so the details are readable on the next try.November 2, 2026

01.2KYC Verification Rejected? Common Reasons and How to Fix ThemExchange KYC rejected? Find the real reason: OCR validation rejected, name or birth date mismatch, unsupported ID, duplicate account or extra documents.November 2, 2026

01.3Face Verification Not Working on iPhone? Safari and App FixesExchange selfie or liveness check stuck loading, black camera or nothing happens on iPhone? Allow camera in Safari or the app, then fix light and network.October 20, 2026

01.4Wise or Revolut Proof of Address (POA): Does a Statement Count?Can you use a Wise or Revolut bank statement as proof of address? What the PDF must show, how to download it in each app, and why exchanges reject it.October 20, 2026

01.5Exchange Sub-Account and API Key Permissions: Safe Setup GuideWhich permissions should an exchange API key have? Read-only for tax tools, no withdrawals for bots, IP limits, sub-account rules and what to do if a key leaks.October 20, 2026

02

Account & withdrawal safety

3 guides

02.1Lost Phone With Authenticator? How to Recover Exchange 2FALost or reset the phone with your authenticator app? Secure your email and SIM, check backup keys, use the official 2FA reset, and avoid recovery scammers.October 20, 2026

02.2Crypto Withdrawal Checklist: Address Whitelist, Network and TestBefore withdrawing crypto, match the network on both sides, add the memo or tag, use the whitelist and send a small test. What to do if the funds don't arrive.October 20, 2026

02.3YubiKey NFC Not Working on Android for Exchange 2FA? Try ThisSecurity key not detected when adding it to your exchange account on Android? Check NFC, the browser, passkey prompts and the key PIN, and keep a backup method.October 20, 2026

03

Deposits, withdrawals & P2P

4 guides

03.1Binance P2P Buyer Marked Paid but No Money Received? What to DoBuyer clicked paid but nothing is in your bank? Do not release the crypto. Check your bank app, open a P2P appeal and send the right evidence to support.October 20, 2026

03.2P2P Payment From a Different Name? Triangulation Scam SignsGot a P2P payment from someone other than the buyer? Learn how triangulation and chargeback scams work, the red flags, and what to do before releasing crypto.October 20, 2026

03.3T+1/T+2 Withdrawal Hold After Buying Crypto on P2P: Why and What to DoBought crypto on P2P and can't withdraw it yet? What T+1 and T+2 withdrawal limits mean on Binance, how long they last, what you can still do, and when to ask support.October 20, 2026

03.4SEPA Withdrawal From Exchange Delayed or Under Review? What to DoSEPA withdrawal stuck, returned, or flagged by your bank? Check the name and IBAN, gather records, answer source-of-funds questions, and escalate the right way.October 20, 2026

04

Fees, tax & records

1 guides

04.1How to Export Crypto Exchange History for Tax or a Bank ReviewYour bank or accountant wants proof of where crypto money came from? Which exchange records to export, how to match them to bank lines, and how to explain them.October 20, 2026