Der Verifizierungsprozess für Toobit ist eine standardisierte Compliance-Maßnahme für Anti-Geldwäsche (AML), Know Your Customer (KYC) und Gesetze und Vorschriften zur Bekämpfung der Terrorismusfinanzierung (CTF).
Auf Toobit stehen drei Ebenen zur Verfügung:
- Registrierungsvorteile
Grundlegende Verifizierung
Erweiterte Verifizierung
Vergleich der Verifizierungsstufen
| Registrierung | Grundlegende Verifizierung | Erweiterte Verifizierung | |
| 24h Abhebungslimit | 5 BTC | 5 BTC | 50 BTC |
| 24h Einzahlungslimit | Keine Begrenzung | Keine Begrenzung | Keine Begrenzung |
| Krypto mit Fiat kaufen | Verboten | Erlaubt | Erlaubt |
| Sonstiges | Mehr Bonusgutscheine | Mehr Veranstaltungsbelohnungen |
Wichtig: Wenn Sie den Drittanbieterdienst nutzen, um Krypto zu kaufen, müssen Sie möglicherweise die vom Dienstanbieter erforderliche KYC abschließen.
Für weitere Informationen:
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