O processo de verificação na Toobit é uma medida padronizada de conformidade às leis e regulamentações de Prevenção à Lavagem de Dinheiro (AML), Conheça Seu Cliente (KYC) e Financiamento ao Combate ao Terrorismo (CTF).
Estão disponíveis três níveis na Toobit:
- Benefícios de Registro
Verificação Básica
Verificação Avançada
Comparação de níveis de verificação
| Registro | Verificação Básica | Verificação Avançada | |
| Limite de saque em 24h | 5 BTC | 5 BTC | 50 BTC |
| Limite de depósito em 24h | Sem Limite | Sem Limite | Sem Limite |
| Comprar Cripto com Fiat | Proibido | Permitido | Permitido |
| Outros | Mais cupons de bônus | Mais recompensas de eventos |
Importante: Se você usar um provedor de serviços de terceiros para comprar cripto, poderá ser necessário concluir o KYC exigido pelo provedor de serviços.
Para mais informações:
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