Pri Kriptomatu smo zelo zavzeti za varnost uporabnikov naše storitve in zanesljivost le te. Da zagotovimo največjo možno varnost, uporabljamo KYC politiko za maksimalno varnost naših uporabnikov in našega podjetja.

Kaj točno je KYC politika?

KYC (know your customer), je postopek za identifikacijo osebe, ki je skladen z zahtevami trenutno veljavne zakonodaje proti pranju denarja in preprečevanju financiranja terorizma. Namen KYC je, da podjetju omogoči poznavanje in razumevanje svojih strank, in tako omogoči boljšo kontrolo potencialnega rizika.

KYC z uporabo vladnih dokumentov (potni list, osebna izkaznica) vključuje proces identifikacije in preverjanja identitete  uporabnika.

Kriptomat KYC politika

Politika se ohranja z namenom, da se zagotovljajo varne in učinkovite transakcije. Kriptomat kot dokaz zahteva vladne listine (potni list, osebna izkaznica) z vladno priznanim naslovom uporabnika, ki želi odpreti uporabniški račun na Kriptomatu.

Če Kriptomat zazna sumljivo dejavnost, lažne podatke ali nesodelovanje stranke med samim postopkom preverjanja identitete – KYC, lahko enostransko zavrnemo vaše dokumente, zapremo vaš račun in prekinemo transakcijo z izdajo obvestila, ki pojasnjuje razloge za to odločitev.

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