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From 1 November 2026, Binance says users in Brazil making crypto transfers to or from non-residents will need to state the transfer’s purpose and identify the counterparty. That is narrower than a general request to prove where funds came from: Binance’s announced questionnaire does not describe a general source-of-funds document requirement.
Who is affected, and when does it start?
Binance announced the change in its FAQ, published 2 October 2026. It applies from 1 November 2026 to individual and corporate Binance users in Brazil sending crypto outside Brazil or receiving it from outside Brazil when the counterparty is a non-resident. It also covers transfers involving the user’s own account abroad.
For this procedure, Binance defines residence by where an individual resides or where a legal entity is domiciled or registered. Binance says domestic transfers between Brazilian residents, including transfers to a Brazilian exchange, are not affected.
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Repair common Windows errors and clear accumulated junk for a smoother, more stable PC - no reinstall needed.Free scan · no reinstallBinance attributes the reporting requirement to Resolution BCB No. 521/2025, which it says amends Resolution BCB No. 277/2022 and brings international virtual-asset transfers within Brazil’s foreign-exchange framework. Binance says it will report the operations to Brazil’s Central Bank monthly. These are Binance’s descriptions of the regulation and its implementation, not an independent legal interpretation of the resolution.
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What information will Binance ask for?
Binance says the questionnaire can ask for up to three items:
- Transfer purpose: choose a Central Bank classification code that reflects the actual reason for the transfer. Binance’s examples include moving assets to your own account, buying or selling goods, IT or business services, donations, and international travel.
- Counterparty type: identify whether the other party is, for example, an individual, company, financial institution, or NGO.
- Economic-group relationship: corporate accounts must say whether the counterparty company belongs to the same economic group.
The announcement describes purpose classification and counterparty identification; it does not say users generally have to submit documents proving the origin of their funds.
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What happens on deposits and withdrawals?
Incoming international deposits
For an incoming transfer, Binance says users must open the pending-credit transaction on the crypto deposit page and complete the questionnaire, including identifying the sender. Binance says it credits the deposit after the requested information is provided. Until then, the deposit can remain pending; Binance warns that in some cases it may be returned to the originator.
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Outgoing international withdrawals
Binance says users cannot submit an international withdrawal without completing the form. The questionnaire applies to every international deposit and withdrawal, according to the exchange.
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How do amount thresholds change the purpose options?
Binance says the threshold is calculated per transaction. For a transfer of up to US$50,000 equivalent, its simplified list has 10 purpose codes. Above US$50,000, users must select from the complete list of 96 codes, which has no generic “others” option.
Binance also describes a US$100,000-per-transaction limit for international crypto transfers involving counterparties that are not institutions authorized to operate in Brazil’s foreign-exchange market. The FAQ says that limit may be replaced by US$500,000 in the near future, but does not say the higher limit is already in effect.
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How are your own wallet and foreign exchange account treated?
Your own self-hosted wallet
For a transfer to or from your own self-hosted wallet, Binance says you must confirm that you own the wallet. It says no transfer purpose is required in this case.
Your own account at a foreign exchange
For a transfer to your own account at a foreign exchange, Binance says the purpose is pre-filled and counterparty information is completed automatically, subject to your confirmation. This is still a transfer involving an account abroad and falls within the announced procedure.
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Is this the Travel Rule?
No. Binance explicitly distinguishes this change from the Travel Rule. The current announcement concerns Brazil’s foreign-exchange rules for virtual-asset transfers. Binance says it plans to introduce the Travel Rule separately in phases for domestic and international transfers in 2027 and 2028; those are the exchange’s stated plans and could change.
Quick Recap
What to do before making an affected transfer
- Check whether the other party is a non-resident under Binance’s definition. The announced rule covers international transfers, including transfers between your own accounts, but not domestic transfers between Brazilian residents.
- Identify the actual reason for the transfer and the counterparty type before initiating it. Companies should also establish whether the counterparty company is in the same economic group.
- For amounts above US$50,000 equivalent per transaction, be prepared to choose a specific purpose from the full list rather than a generic “others” option.
- For a deposit, check Binance’s pending-credit transaction and complete the questionnaire promptly. Binance says the deposit remains pending until it receives the information and may sometimes be returned.
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