KYC等級福利
生效日期：2024年1月
什麼是KYC
KYC（了解您的客戶）政策是一種對帳戶持有人的強化審查，並形成了反洗錢措施的製度基礎，用於防止腐敗。它是一系列程序，透過這些程序，金融機構和加密貨幣交易所根據法律要求驗證其客戶的身份。 UBX LABS LTD. 使用KYC來識別客戶並分析他們的風險概況。此認證過程有助於防止洗錢和資助非法活動。此外，用戶必須完成KYC驗證才能享受平台提供的更多福利。
以下表格列出了不同KYC等級的提款限額：
不同KYC等級的提款限額
| KYC等級 | 每日提款限額（每天00:00 UTC更新） |
| 無KYC | ≤ 500,000 USDT |
| 基礎驗證 | ≤ 2,000,000 USDT |
| 進階驗證 | ≤ 5,000,000 USDT |
備註
請注意：KYC將根據合規性和監管要求進行升級和迭代。
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