{"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":"schimb-cryptos-rapid-kyc-multumesc-alfacash-store-sumsub","status":"publish","type":"post","link":"https:\/\/alfacash.blog\/ro\/2020\/10\/23\/schimb-cryptos-rapid-kyc-multumesc-alfacash-store-sumsub\/","title":{"rendered":"Schimb\u0103 criptos cu KYC rapid datorit\u0103 Alfacash Store + Sumsub"},"content":{"rendered":"

Cheia pentru atingerea obiectivului mare de conformitate cu legile AML (Anti-sp\u0103lare a banilor) \u0219i CFT (combaterea finan\u021b\u0103rii terorismului) este procesul KYC (Know Your Customer), dar acest lucru ar putea fi oarecum greoi \u00een majoritatea cazurilor.<\/p>\n\n\n\n

Din fericire, acum v\u0103 oferim acest proces optimizat \u0219i cel mai bun ca niciodat\u0103 pentru c\u0103 a fost lansat recent Alfacash Store<\/a> a colaborat cu un furnizor principal de conformitate AML \u0219i antifraud\u0103<\/strong> Sum\u0103 \u0219i substan\u021b\u0103 (Sumsub).<\/strong> Acest lucru v\u0103 va permite s\u0103 v\u0103 verifica\u021bi identitatea automat \u0219i \u00een doar c\u00e2teva minute, astfel \u00eenc\u00e2t s\u0103 pute\u021bi \u00eencepe s\u0103 tranzac\u021biona\u021bi orice dori\u021bi \u00een platforma Alfacash Store, cu securitate de v\u00e2rf \u0219i conformitate cu reglement\u0103rile.<\/p>\n\n\n\n

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

The Sumsub<\/a> platforma este echipat\u0103 cu instrumente pentru verificarea par\u021bial automat\u0103, precum \u0219i pentru verific\u0103ri bazate pe revizuire uman\u0103, care este \u00een conformitate cu legisla\u021bia eston\u0103 actual\u0103 privind identificarea clien\u021bilor non-fa\u021b\u0103 \u00een fa\u021b\u0103, adic\u0103 cuno\u0219tin\u021be de specialitate \u00eembun\u0103t\u0103\u021bite cu AI \u0219i \u00eenv\u0103\u021bare automat\u0103.<\/p>\n\n\n\n

Acest parteneriat ne va permite s\u0103 v\u0103 oferim cele mai bune \u0219i rapide servicii \u0219i asisten\u021b\u0103 de acum \u00eenainte<\/strong>, \u0219i v\u0103 ofer\u0103 u\u0219urarea tranzac\u021bion\u0103rii cu criptomonede f\u0103r\u0103 nicio problem\u0103 legal\u0103 \u0219i eforturi suplimentare.<\/p>\n\n\n\n

Caracteristici noi utile<\/strong><\/h2>\n\n\n\n
\"\"<\/figure><\/div>\n\n\n\n
  • Disponibil din Europa pentru \u00eentreaga lume: suport pentru peste 6.500 de tipuri de documente din peste 220 de \u021b\u0103ri \u0219i teritorii<\/li>
  • Verificare automat\u0103 100% \u00een maximum 15 minute<\/strong><\/li>
  • Pu\u021bine documente \u0219i cerin\u021be, accesibile chiar \u0219i de pe telefon<\/li>
  • Pe deplin reglementare conform\u0103 cu cea de-a 5-a directiv\u0103 AML a UE (despre monedele virtuale) \u0219i cu legile estoniene \u00eempotriva sp\u0103l\u0103rii banilor<\/li>
  • Protec\u021bia exact\u0103 a datelor cu caracter personal conform reglement\u0103rilor legale europene (GDPR)<\/li>
  • Echipa de asisten\u021b\u0103 24\/7 gata s\u0103 ajute cu verificarea \u00een cazul oric\u0103ror dificult\u0103\u021bi<\/li><\/ul>\n\n\n\n

    Cum va fi procesul?<\/strong><\/h2>\n\n\n\n
    • U\u0219or \u0219i rapid: \u00eencepe\u021bi s\u0103 completa\u021bi chestionarul nostru prietenos \u0219i a\u0219tepta\u021bi 3-5 minute pentru verificare<\/li>
    • Ve\u021bi avea nevoie doar de actul dvs. de identitate, num\u0103rul de telefon, dovada adresei \u0219i un selfie frumos<\/strong><\/li>
    • Dup\u0103 ce a\u021bi trecut verific\u0103rile automate Sumsub, ve\u021bi putea \u00eencepe s\u0103 tranzac\u021biona\u021bi criptomonede imediat \u0219i ve\u021bi putea beneficia de programele \u0219i reducerile noastre speciale!<\/li><\/ul>\n\n\n\n

      Implementarea procedurilor KYC utile, prietenoase \u0219i rapide este o prioritate de v\u00e2rf \u00een acest an pentru afacerea noastr\u0103 cu licen\u021b\u0103 cripto. Criptomonedele evolueaz\u0103 \u0219i se adapteaz\u0103 vie\u021bii noastre de zi cu zi, a\u0219a c\u0103 trebuie s\u0103 le primim cu \u00eencredere \u0219i eficien\u021b\u0103.<\/p>\n\n\n\n

      Vino \u0219i hai s\u0103 pornim \u00eempreun\u0103 aceast\u0103 c\u0103l\u0103torie uimitoare!<\/p>","protected":false},"excerpt":{"rendered":"

      Magazinul Alfacash a fost parteneriat cu furnizorul principal Sum & Substance (Sumsub), care v\u0103 permite s\u0103 v\u0103 verifica\u021bi identitatea mai u\u0219or \u0219i mai rapid.<\/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\/ro\/author\/isabel\/"},"yoast_head":"\nExchange cryptos with fast KYC thanks to Alfacash Store + Sumsub - 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