Proces weryfikacji na Toobit to standardowa procedura zgodności z przepisami dotyczącymi przeciwdziałania praniu pieniędzy (AML), poznania swojego klienta (KYC) oraz finansowania terroryzmu (CTF).
Na Toobit dostępne są trzy poziomy:
- Korzyści z rejestracji
-
Podstawowa weryfikacja
-
Zaawansowana weryfikacja
Porównanie poziomów weryfikacji
| Rejestracja |
Podstawowa weryfikacja |
Zaawansowana weryfikacja |
|
| Limit wypłat w ciągu 24h | 5 BTC | 5 BTC | 50 BTC |
| Limit wpłat w ciągu 24h | Brak limitu | Brak limitu | Brak limitu |
| Kupuj krypto za walutę fiducjarną | Zabronione | Dozwolone | Dozwolone |
| Inne | Więcej kuponów bonusowych | Więcej nagród za wydarzenia |
Ważne: Jeśli korzystasz z zewnętrznego dostawcy usług, aby kupować krypto, możesz być zobowiązany do ukończenia weryfikacji KYC wymaganej przez tego dostawcę usług.
Więcej informacji:
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