Proses verifikasi di Toobit adalah langkah standar kepatuhan terhadap peraturan untuk Anti-Pencucian Uang (AML), Kenali Pelanggan Anda (KYC), dan Pembiayaan Kontra-Terorisme (CTF).
Ada tiga level yang tersedia di Toobit:
- Manfaat Pendaftaran
Verifikasi Dasar
Verifikasi Lanjutan
Perbandingan level verifikasi
| Pendaftaran | Verifikasi Dasar | Verifikasi Lanjutan | |
| Limit penarikan 24 jam | 5 BTC | 5 BTC | 50 BTC |
| Limit deposit 24 jam | Tanpa Batas | Tanpa Batas | Tanpa Batas |
| Beli Kripto dengan Fiat | Dilarang | Diizinkan | Diizinkan |
| Lainnya | Voucher bonus lebih banyak | Hadiah acara lebih banyak |
Penting: Jika Anda menggunakan penyedia layanan pihak ketiga untuk membeli kripto, Anda mungkin diminta untuk menyelesaikan KYC yang diwajibkan oleh penyedia layanan tersebut.
Untuk informasi lebih lanjut:
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