El proceso de verificación para Toobit es una medida de cumplimiento estandarizada para las leyes y regulaciones de Anti-Lavado de Dinero (AML), Conozca a su Cliente (KYC), y Financiamiento contra el Terrorismo (CTF).
Hay tres niveles disponibles en Toobit:
- Beneficios de Registro
-
Verificación Básica
-
Verificación Avanzada
Comparación de niveles de verificación
| Registro |
Verificación Básica |
Verificación Avanzada |
|
| Límite de retiro 24h | 5 BTC | 5 BTC | 50 BTC |
| Límite de depósito 24h | Sin Límite | Sin Límite | Sin Límite |
| Comprar Cripto con Fiat | Prohibido | Permitido | Permitido |
| Otros | Más bonos | Más recompensas de eventos |
Importante: Si utiliza el proveedor de servicios de terceros para comprar cripto, es posible que se le requiera completar el KYC exigido por el proveedor de servicios.
Para más información:
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