{"id":4512,"date":"2020-10-23T22:39:32","date_gmt":"2020-10-23T19:39:32","guid":{"rendered":"https:\/\/alfacash.blog\/?p=4512"},"modified":"2024-02-19T21:53:01","modified_gmt":"2024-02-19T18:53:01","slug":"exchange-cryptos-fast-kyc-thanks-alfacash-store-sumsub","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/pt\/2020\/10\/23\/exchange-cryptos-fast-kyc-thanks-alfacash-store-sumsub\/","title":{"rendered":"Troque criptas com KYC r\u00e1pido gra\u00e7as a Alfacash Store + Sumsub"},"content":{"rendered":"

A chave para alcan\u00e7ar o grande objetivo de conformidade com as leis de AML (Anti-lavagem de dinheiro) e CFT (combate ao financiamento do terrorismo) \u00e9 o processo de KYC (Conhe\u00e7a seu Cliente), mas isso pode ser meio complicado na maioria dos casos.<\/p>\n\n\n\n

Felizmente, agora estamos oferecendo a voc\u00ea esse processo otimizado e melhor do que nunca porque nosso rec\u00e9m-lan\u00e7ado Alfacash Store<\/a> fez parceria com o provedor l\u00edder de conformidade e anti-fraude de AML<\/strong> Soma e subst\u00e2ncia (Sumsub).<\/strong> Isso permitir\u00e1 que voc\u00ea verifique sua identidade automaticamente e em apenas alguns minutos, para que possa come\u00e7ar a negociar o que quiser na plataforma Alfacash Store com seguran\u00e7a de primeira linha e conformidade regulat\u00f3ria.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

o Sumsub<\/a> A plataforma est\u00e1 equipada com ferramentas para verifica\u00e7\u00e3o parcialmente autom\u00e1tica, bem como para verifica\u00e7\u00f5es baseadas em an\u00e1lises humanas, em conformidade com a legisla\u00e7\u00e3o estoniana atual de identifica\u00e7\u00e3o n\u00e3o presencial do cliente, ou seja, conhecimento especializado aprimorado com IA e aprendizado de m\u00e1quina.<\/p>\n\n\n\n

Esta parceria nos permitir\u00e1 oferecer o melhor e mais r\u00e1pido servi\u00e7o e suporte de agora em diante<\/strong>, e dar a voc\u00ea o al\u00edvio do com\u00e9rcio de criptomoedas sem qualquer problema legal e esfor\u00e7os adicionais.<\/p>\n\n\n\n

Novos recursos \u00fateis<\/strong><\/h2>\n\n\n\n
\"\"<\/figure><\/div>\n\n\n\n
  • Dispon\u00edvel na Europa para todo o mundo: suporte para mais de 6.500 tipos de documentos de mais de 220 pa\u00edses e territ\u00f3rios<\/li>
  • Verifica\u00e7\u00e3o autom\u00e1tica 100% em no m\u00e1ximo 15 minutos<\/strong><\/li>
  • Poucos documentos e requisitos, acess\u00edveis at\u00e9 mesmo de seu telefone<\/li>
  • Totalmente em conformidade regulamentar com a 5\u00aa Diretiva AML da UE (sobre moedas virtuais) e as leis de AML da Est\u00f4nia<\/li>
  • Prote\u00e7\u00e3o precisa de dados pessoais de acordo com os regulamentos legais europeus (GDPR)<\/li>
  • Equipe de suporte 24 horas por dia, 7 dias por semana, pronta para ajudar na verifica\u00e7\u00e3o em caso de qualquer dificuldade<\/li><\/ul>\n\n\n\n

    Como ser\u00e1 o processo?<\/strong><\/h2>\n\n\n\n
    • F\u00e1cil e r\u00e1pido: comece a preencher nosso question\u00e1rio amig\u00e1vel e aguarde 3-5 minutos para a verifica\u00e7\u00e3o<\/li>
    • Voc\u00ea precisar\u00e1 apenas de sua identifica\u00e7\u00e3o, n\u00famero de telefone, comprovante de endere\u00e7o e uma bela selfie<\/strong><\/li>
    • Depois de passar nas verifica\u00e7\u00f5es autom\u00e1ticas Sumsub, voc\u00ea poder\u00e1 come\u00e7ar a negociar criptomoedas imediatamente e aproveitar nossos programas especiais e descontos!<\/li><\/ul>\n\n\n\n

      Implementar procedimentos KYC \u00fateis, amig\u00e1veis e r\u00e1pidos \u00e9 uma das principais prioridades deste ano para o nosso neg\u00f3cio com licen\u00e7a de criptografia. As criptomoedas est\u00e3o evoluindo e se adaptando ao nosso dia a dia, por isso devemos receb\u00ea-las com confian\u00e7a e efici\u00eancia.<\/p>\n\n\n\n

      Venha e vamos embarcar nesta incr\u00edvel jornada juntos!<\/p>","protected":false},"excerpt":{"rendered":"

      A Loja Alfacash fez parceria com o provedor l\u00edder de conformidade AML Sum & Substance (Sumsub), para permitir que voc\u00ea verifique sua identidade de forma mais f\u00e1cil e r\u00e1pida.<\/p>","protected":false},"author":5,"featured_media":4515,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_sitemap_exclude":false,"_sitemap_priority":"","_sitemap_frequency":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[196],"tags":[156,59,157,118,46],"class_list":{"0":"post-4512","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-news-and-updates","8":"tag-alfacash","9":"tag-exchanges","10":"tag-kyc","11":"tag-regulations","12":"tag-trading"},"featured_image_src":"https:\/\/alfacash.blog\/wp-content\/uploads\/2020\/10\/Sumsub@2x.png","author_info":{"display_name":"Isabel P\u00e9rez","author_link":"https:\/\/alfacash.blog\/pt\/author\/isabel\/"},"yoast_head":"\nExchange cryptos with fast KYC thanks to Alfacash Store + Sumsub - 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