Процесс верификации для Toobit является стандартизированной мерой соответствия законам и нормативным актам по противодействию отмыванию денег (AML), правилам «Знай своего клиента» (KYC) и финансированию терроризма (CTF).
На Toobit доступны три уровня:
- Преимущества регистрации
-
Базовая верификация
-
Расширенная верификация
Сравнение уровней верификации
| Регистрация |
Базовая верификация |
Расширенная верификация |
|
| Лимит вывода за 24 часа | 5 BTC | 5 BTC | 50 BTC |
| Лимит депозита за 24 часа | Без ограничений | Без ограничений | Без ограничений |
| Купить криптовалюту за фиат | Запрещено | Разрешено | Разрешено |
| Другое | Больше бонусных ваучеров | Больше наград за участие в событиях |
Важно: Если вы используете стороннего поставщика услуг для покупки криптовалюты, возможно, потребуется завершить процесс KYC, установленный этим поставщиком услуг.
Для получения дополнительной информации:
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