What's new

Crypto FYI Blockchain web wallet/app naging KYC sa hinde pa nakaka alam

FreeNetNeed

Forum Veteran
Joined
Jun 3, 2016
Posts
3,207
Reaction
923
Points
867
Anonymity ay hinde na pwede thats right nag upgrade ang security system ng blockchain pangontra sa fraud
for more info
You do not have permission to view the full content of this post. Log in or register now.
"
Identity Verification Overview
logo.pngALYSON
Tuesday at 18:55

Verifying your identity helps prevent fraud and ensures that no one, except you, is able to use your payment information to make exchanges. Depending on your exchange preferences, you can choose between two levels of verifying your identity, Silver and Gold.
Silver verification is the most basic level of verifying your identity. It will allow you to trade up to $1000 worth of cryptocurrency per year on Swap, our in-wallet crypto-to-crypto exchange.
For Silver verification, you’ll just need to verify your email address and provide your:
  • Country of residence
  • First name, last name, and date of birth
  • Residential address
Gold Level verification will allow you to trade up to $25,000 per day on Swap and participate in our You do not have permission to view the full content of this post. Log in or register now.. Your personal information and documents are reviewed by ID verification software, as well as our support agents.
In most cases, acceptable forms of ID will include a passport or driver's license. To see which documents are accepted by country, click You do not have permission to view the full content of this post. Log in or register now..
For Gold verification, you’ll need to complete all of the above steps for Silver verification, as well as:
  • Upload identity document
  • Take a picture/video of yourself
If your submission for Gold verification is clear and consistent, the automated verification may take anywhere from 5 minutes to 2 hours. If there are problems with the automated verification and manual review is required, it may take approximately 5 business days. This timeline may vary slightly if there are any significant increases in submissions requiring manual reviews. We’ll stay in touch throughout the verification process, and you can shoot us a question any time on You do not have permission to view the full content of this post. Log in or register now. or by You do not have permission to view the full content of this post. Log in or register now.."


"Why do I need to verify my identity?
logo.pngALYSON
February 22, 2019 09:55

The purpose of verifying your identity is to help prevent fraud and ensure that no one, except you, is able to use your payment information to make an exchange.
Based on your exchange preferences, you can choose between Silver Level and Gold Level identity verification. If you want to exchange amounts that total no more than $1,000 worth of cryptocurrencies per year, only Silver identity verification is necessary. If you want to exchange more than that (up to $25,000 per day), or participate in our airdrop program, you will need to go through Gold verification.

Gold verification processing is largely automatic, with manual reviews processed by our support team agents. Once you are verified at Gold Level, you’ll be able to exchange up to $25,000 per day of bitcoin, ether, bitcoin cash, and stellar (XLM) within the Wallet."
 

Attachments

waiting na ko kung ma a approved sakin. friday ko ginawa. 1k php worth of token daw ibibigay pag na approved
 
Back
Top