Tanggal Berlaku: Januari 2024
Berdasarkan peraturan anti pencucian uang dan kejahatan keuangan setempat, UBX LABS LTD. harus menetapkan dan menyimpan catatan identifikasi dan sumber dana semua pengguna sebelum menjalin dan mempertahankan hubungan bisnis dengan mereka. Sesuai dengan persyaratan peraturan ini, UBX LABS LTD. harus terus memantau semua transaksi dan bukti identitas pengguna. Oleh karena itu, Anda mungkin diminta untuk menjawab pertanyaan lanjutan atau menyelesaikan proses uji tuntas pengguna yang lebih mendalam.
Untuk menyelesaikan verifikasi KYC (Know Your Customer), pengguna harus mengunggah dokumen identifikasi untuk verifikasi dan menjamin bahwa informasi yang diberikan lengkap, benar, dan akurat. Dokumen identifikasi yang diunggah harus valid, dan semua informasi identitas yang diberikan kepada UBX LABS LTD. harus sepenuhnya benar. Pengguna harus memberikan wewenang kepada setiap karyawan UBX LABS LTD. untuk memverifikasi keaslian informasi yang disediakan.
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