生效日期：2024年1月
什么是KYC
KYC（了解您的客户）政策是一种对账户持有人的强化审查，并形成了反洗钱措施的制度基础，用于防止腐败。它是一系列程序，通过这些程序，金融机构和加密货币交易所根据法律要求验证其客户的身份。UBX LABS LTD. 使用KYC来识别客户并分析他们的风险概况。此认证过程有助于防止洗钱和资助非法活动。此外，用户必须完成KYC验证才能享受平台提供的更多福利。
以下表格列出了不同KYC等级的提款限额：
不同KYC等级的提款限额
| KYC等级 | 每日提款限额（每天00:00 UTC更新） |
| 无KYC | ≤ 500,000 USDT |
| 基础验证 | ≤ 2,000,000 USDT |
| 高级验证 | ≤ 5,000,000 USDT |
备注
请注意：KYC将根据合规性和监管要求进行升级和迭代。
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