Toobitの検証プロセスは、マネーロンダリング防止(AML)、顧客確認(KYC)、およびテロ資金供与対策(CTF)法および規制に基づいた標準的なコンプライアンス対策です。
Toobitでは3つのレベルが利用可能です：
- 登録の利点
-
基本検証
-
高度な検証
検証レベルの比較
| 登録 |
基本検証 |
高度な検証 |
|
| 24時間出金制限 | 5 BTC | 5 BTC | 50 BTC |
| 24時間入金制限 | 無制限 | 無制限 | 無制限 |
| 法定通貨で暗号資産を購入 | 禁止 | 許可 | 許可 |
| その他 | より多くのボーナスバウチャー | より多くのイベント報酬 |
重要：第三者サービスプロバイダーを通じて暗号資産を購入する場合、そのプロバイダーによってKYC手続きが要求されることがあります。
詳細情報：
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