KYC 면책 조항
발효일: 2024년 1월
현지 자금 세탁 방지 및 금융 범죄 법규에 따라, UBX LABS LTD.는 모든 사용자와의 비즈니스 관계를 설정하고 유지하기 전에 모든 사용자의 신원 확인 및 자금 출처 기록을 설정하고 보관해야 합니다. 이러한 법규의 요구에 따라, UBX LABS LTD.는 모든 사용자의 거래 및 신원 확인을 지속적으로 모니터링해야 합니다. 따라서 후속 질문에 답하거나 심층 사용자 실사 절차를 완료하라는 요청을 받을 수 있습니다.
KYC(고객 확인) 검증을 완료하기 위해 사용자는 신원 증명 서류를 업로드하여 검증을 받아야 하며, 제출된 정보가 완전하고, 진실하며 정확하다는 것을 보장해야 합니다. 업로드된 신원 증명 서류는 유효해야 하며, UBX LABS LTD.에 제공되는 모든 신원 정보는 완전히 진실해야 합니다. 사용자는 제공된 정보의 진위를 검증하기 위해 UBX LABS LTD.의 모든 직원에게 권한을 부여해야 합니다.
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