صرافیKuCoin
وضعیت فعلی : تحریم ایران
امکان فعالیت بدون KYC و ارسال مدارک هست البته ممکنه این روند هم تغییر کنه
به هیچ وجه بدون ( نرم افزار های تغییر IP ) ثابت وارد این سایت نشوید .
لینک ثبت نام
موقعیت : کشور سنگاپور
نقاط مثبت : کارمزد تسویه پایین
پشتیبانی از کوین ها و توکن های قوی و اینده دار
محدودیت ها : بدون KYC ، هر 24 ساعت دو بیتکوین
https://coinmarketcap.com/exchanges/kucoin/
The KYC Verification process for KuCoin is a standardized compliance measure for anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations.
Starting on November 1st 2018, the limitation restricts the amount a user can withdraw within a 24-hour period from 00:00 to 23:59 (UTC+8).
KuCoin users that complete KYC verification will enjoy higher daily withdrawal limits. The new withdrawal limits are listed below.
The KYC Verification process consists of completing an online questionnaire, submitting supporting documents and authorizing KuCoin to complete the verification process. The processing time for each KYC Verification can take up to 5 days, depending on the total volume of submissions.
Please visit the KYC Verification page for full details. Once you fill out all the sections and submit the verification, the KYC Verification process will start. If you pass the KYC Verification, we will notify you via email. If you did not pass the verification, please follow the prompts in the notification email to update or submit additional KYC information.
Please keep in mind that the KYC Verification is not mandatory for deposit, trade or withdrawal of cryptocurrencies. Once you sign up for KuCoin, you can deposit, trade or withdraw cryptocurrencies immediately. Please refer to foregoing statement and rules about daily withdrawal limit by defining whether an account is KYC verified or not.
We strongly suggest our clients complete the KYC Verification. In cases where the client forgets his/her credentials to access the platform or when his/her account is taken over by others because of the leakage of personal information from the client side, the verified KYC information will help the client recover his/her account quickly.
Also, a KYC verified account will have access to the Fiat-Crypto exchange services provided by KuCoin in the future.
KuCoin is responsible for monitoring trading activity in accordance with AML&CFT rules. You are welcome to upgrade your account to Verified and Qualified status in order to obtain promoted withdrawal volume and upgraded authorization. You may rest assured that your personal information is totally confidential and under stringent security watch. Learn more
Notice: The KYC is not compulsory, which means if client chooses not to complete his/her KYC, the client could always trade without any restrictions. However there will be a limit of 2 BTC on withdrawal amount in 24 hours.The limitation on the withdrawal for KYC unverified account has been implemented on the 1st of Nov 2018.
It normally takes 5 days for KuCoin to verify client's KYC info.
We strongly suggest client to complete their KYC verifications. To avoid circumstances like forgetting the credentials to access the platform and accounts being taken over by others (information leakage from client side), the verified KYC information will help the client recover his/her account quickly.
A KYC verified account will have access to the Fiat-Crypto exchange services provided on KuCoin platform in the future
وضعیت فعلی : تحریم ایران
امکان فعالیت بدون KYC و ارسال مدارک هست البته ممکنه این روند هم تغییر کنه
به هیچ وجه بدون ( نرم افزار های تغییر IP ) ثابت وارد این سایت نشوید .
لینک ثبت نام
موقعیت : کشور سنگاپور
نقاط مثبت : کارمزد تسویه پایین
پشتیبانی از کوین ها و توکن های قوی و اینده دار
محدودیت ها : بدون KYC ، هر 24 ساعت دو بیتکوین
https://coinmarketcap.com/exchanges/kucoin/
The KYC Verification process for KuCoin is a standardized compliance measure for anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations.
Starting on November 1st 2018, the limitation restricts the amount a user can withdraw within a 24-hour period from 00:00 to 23:59 (UTC+8).
KuCoin users that complete KYC verification will enjoy higher daily withdrawal limits. The new withdrawal limits are listed below.
- Verified Individual Account: 100 BTC per 24hr
- Verified Institutional Account: 500 BTC per 24hr
- Non-verified Account: 2 BTC per 24hr
The KYC Verification process consists of completing an online questionnaire, submitting supporting documents and authorizing KuCoin to complete the verification process. The processing time for each KYC Verification can take up to 5 days, depending on the total volume of submissions.
Please visit the KYC Verification page for full details. Once you fill out all the sections and submit the verification, the KYC Verification process will start. If you pass the KYC Verification, we will notify you via email. If you did not pass the verification, please follow the prompts in the notification email to update or submit additional KYC information.
Please keep in mind that the KYC Verification is not mandatory for deposit, trade or withdrawal of cryptocurrencies. Once you sign up for KuCoin, you can deposit, trade or withdraw cryptocurrencies immediately. Please refer to foregoing statement and rules about daily withdrawal limit by defining whether an account is KYC verified or not.
We strongly suggest our clients complete the KYC Verification. In cases where the client forgets his/her credentials to access the platform or when his/her account is taken over by others because of the leakage of personal information from the client side, the verified KYC information will help the client recover his/her account quickly.
Also, a KYC verified account will have access to the Fiat-Crypto exchange services provided by KuCoin in the future.
KuCoin is responsible for monitoring trading activity in accordance with AML&CFT rules. You are welcome to upgrade your account to Verified and Qualified status in order to obtain promoted withdrawal volume and upgraded authorization. You may rest assured that your personal information is totally confidential and under stringent security watch. Learn more
Notice: The KYC is not compulsory, which means if client chooses not to complete his/her KYC, the client could always trade without any restrictions. However there will be a limit of 2 BTC on withdrawal amount in 24 hours.The limitation on the withdrawal for KYC unverified account has been implemented on the 1st of Nov 2018.
It normally takes 5 days for KuCoin to verify client's KYC info.
We strongly suggest client to complete their KYC verifications. To avoid circumstances like forgetting the credentials to access the platform and accounts being taken over by others (information leakage from client side), the verified KYC information will help the client recover his/her account quickly.
A KYC verified account will have access to the Fiat-Crypto exchange services provided on KuCoin platform in the future
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