Binance objavlja obvezno KYC za vse uporabnike

The exchange says the verification is meant to help protect users and to provide a “safe crypto environment.”

Binance je razglasitve new measures aimed at aligning the world’s largest crypto exchange by volume with regulatory requirements demanded across the globe.

V sporočilu, objavljenem v petek, je borza kriptovalut ugotovila, da zdaj uvaja obvezne postopke poznavanja svoje stranke (KYC) za vse stranke.

The exchange has told its customers and potential users that they need to complete the Intermediate Verification process if they want to access all the services on the platform. The changes are “effective immediately” for all new customers, Binance noted. 

Glede na platformo bodo novi uporabniki dostopali do storitev, kot so kriptovalute, dvigi in trgovanje šele, ko bodo preverili svojo identiteto.

The requirement also extends to existing Binance users yet to complete the Intermediate Verification. This group of users will have their accounts switched to “Withdrawals Only,” limiting access to all services and products except for transactions related to withdrawals, order cancellations, or closing trade positions.

The platform has urged its users to “promptly” undertake the verification process to avoid delays as well as potential restrictions.

Po mnenju Binance je pregled njegovih politik KYC potreben, saj želi zaščititi vse uporabnike med spremembami v globalnem okolju skladnosti. Pregled prihaja tudi na podlagi širšega regulativnega zatiranja, ki je v zadnjih nekaj mesecih borzo postavilo pod velik pritisk.

Številne države so nedavno usmerile pozornost na Binance, vključno z Združenimi državami, Združenim kraljestvom, Nemčijo, Kajmanskimi otoki in Španijo.

Pritisk finančnih nadzornikov v teh in drugih državah je povzročil, da je vodilna kripto platforma ponovno razmislila o svoji strategiji in uvedla ukrepe, ki zagotavljajo ne le izvajanje KYC, ampak tudi ukrepe, ki pomagajo napredovati pri preverjanju proti pranju denarja (AML).

Vir: https://coinjournal.net/news/binance-announces-mandatory-kyc-for-all-users/