KYC 등급 혜택
발효일: 2024년 1월
KYC란 무엇인가요?
KYC(고객 확인) 정책은 계좌 소유자에 대한 강화된 검토를 통해 반자금 세탁 조치를 마련하는 제도입니다. 이는 부패를 방지하기 위한 법적 요구 사항에 따라 금융 기관 및 암호화폐 거래소가 고객의 신원을 검증하는 일련의 절차입니다. UBX LABS LTD.는 KYC를 사용하여 고객을 식별하고 그들의 위험 프로필을 분석합니다. 이 인증 과정은 자금 세탁 및 불법 활동을 방지하는 데 도움이 됩니다. 또한, 사용자는 플랫폼에서 제공하는 추가 혜택을 받기 위해 KYC 인증을 완료해야 합니다.
다양한 KYC 등급에 따른 출금 한도
아래 표는 다양한 KYC 등급에 따른 출금 한도를 나열합니다:
| KYC 등급 | 일일 출금 한도 (매일 00:00 UTC 갱신) |
| KYC 미완료 | ≤ 500,000 USDT |
| 기본 인증 | ≤ 2,000,000 USDT |
| 고급 인증 | ≤ 5,000,000 USDT |
비고
주의 사항: KYC는 규정 준수 및 규제 요구 사항에 따라 업그레이드 및 반복될 수 있습니다.
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