Toobit için doğrulama süreci, Kara Para Aklamayı Önleme (AML), Müşterini Tanı (KYC) ve Terörizmin Finansmanını Önleme (CTF) yasaları ve düzenlemeleri için standartlaştırılmış bir uyum önlemidir.
Toobit üzerinde üç seviye mevcuttur:
- Kayıt Avantajları
-
Temel Doğrulama
-
Gelişmiş Doğrulama
Doğrulama seviyeleri karşılaştırması
| Kayıt |
Temel Doğrulama |
Gelişmiş Doğrulama |
|
| 24 saatlik çekim limiti | 5 BTC | 5 BTC | 50 BTC |
| 24 saatlik Yatırım Limiti | Sınırsız | Sınırsız | Sınırsız |
| Fiat ile Kripto Satın Al | Yasak | İzin Ver | İzin Ver |
| Diğer | Daha fazla bonus kuponu | Daha fazla etkinlik ödülü |
Önemli: Üçüncü taraf hizmet sağlayıcısını kullanarak kripto satın alırsanız, hizmet sağlayıcı tarafından istenen KYC'yi tamamlamanız gerekebilir.
Daha fazla bilgi için:
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