Quy trình xác minh cho Toobit là một biện pháp tuân thủ tiêu chuẩn đối với các luật và quy định về Chống Rửa Tiền (AML), Hiểu Khách Hàng Của Bạn (KYC), và Chống Tài Trợ Khủng Bố (CTF).
Có ba cấp độ xác minh trên Toobit:
- Lợi ích Đăng ký
Xác minh Cơ bản
Xác minh Nâng cao
So sánh các cấp độ xác minh
| Đăng ký | Xác minh Cơ bản | Xác minh Nâng cao | |
| Giới hạn rút tiền trong 24 giờ | 5 BTC | 5 BTC | 50 BTC |
| Giới hạn nạp tiền trong 24 giờ | Không giới hạn | Không giới hạn | Không giới hạn |
| Mua Crypto bằng Tiền pháp định | Cấm | Cho phép | Cho phép |
| Khác | Thêm phiếu thưởng | Thêm phần thưởng sự kiện |
Quan trọng: Nếu bạn sử dụng nhà cung cấp dịch vụ bên thứ ba để mua crypto, bạn có thể phải hoàn thành KYC theo yêu cầu của nhà cung cấp dịch vụ.
Để biết thêm thông tin:
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