Tanggal Berlaku: Januari 2024
Apa Itu KYC
KYC (Kenali Pelanggan Anda) adalah kebijakan yang melibatkan pemeriksaan mendalam terhadap pemegang akun dan merupakan dasar dari langkah-langkah anti pencucian uang untuk mencegah korupsi. Ini adalah serangkaian prosedur di mana institusi keuangan dan bursa kripto memverifikasi identitas pelanggan mereka sesuai dengan persyaratan hukum. UBITEX LABS LTD. menggunakan KYC untuk mengidentifikasi pelanggan dan menganalisis profil risiko mereka. Proses verifikasi ini membantu mencegah pencucian uang dan pendanaan kegiatan ilegal. Selain itu, pengguna harus menyelesaikan verifikasi KYC untuk menikmati manfaat tambahan yang disediakan oleh platform.
Batas Penarikan Berdasarkan Tingkat KYC
Tabel berikut menunjukkan batas penarikan harian berdasarkan tingkat KYC yang berbeda:
| Tingkat KYC | Batas Penarikan Harian (diperbarui setiap hari pada pukul 00:00 UTC) |
| Tanpa KYC | ≤ 500.000 USDT |
| Verifikasi Dasar | ≤ 2.000.000 USDT |
| Verifikasi Lanjutan | ≤ 5.000.000 USDT |
Catatan
Harap diperhatikan: KYC akan ditingkatkan dan disesuaikan berdasarkan persyaratan kepatuhan dan regulasi.
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