Het verificatieproces van Toobit is een gestandaardiseerde nalevingsmaatregel voor wetten en voorschriften inzake anti-witwassen (AML), ken uw klant (KYC) en de financiering van terrorisme (CTF).
Er zijn drie niveaus beschikbaar op Toobit:
- Registratiewinsten
Basisverificatie
Geavanceerde verificatie
Vergelijking van verificatieniveaus
| Registratie | Basisverificatie | Geavanceerde verificatie | |
| 24 uur opname limiet | 5 BTC | 5 BTC | 50 BTC |
| 24 uur stortingslimiet | Geen limiet | Geen limiet | Geen limiet |
| Koop crypto met fiat | Verboden | Toegestaan | Toegestaan |
| Overige | Meer bonusvouchers | Meer beloningen voor evenementen |
Belangrijk: Als u gebruik maakt van een externe dienstverlener om crypto te kopen, moet u mogelijk de door de dienstverlener vereiste KYC voltooien.
Voor meer informatie:
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