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Wszystko o KYC - Know Your Customer
2023-01-24 18:00
Nasz Telegram https://t.me/Binance_Polish 07:05 Beata Wiśnicka - Zawierucha Binance MLRO 07:30 Słownik pojęć 09:44 Regulacje dla krypto w Polsce 10:44 Ustawa przeciwdziałania praniu pieniędzy i finansowania terroryzmu 14:00 Rejestr działalności w zakresie walut wirtualnych 16:15 Co to jest KYC 20:20 Ile trwa weryfikacja konta w Binance? 21:57 Historia KYC w świecie krypto 24:50 Procedura KYC 26:28 Czy moje dane są bezpieczne? 27:11 Oszustwa finansowe 34:28 Dlaczego wciąż są zmiany w regulaminach? 35:20 Kiedy nie wysyłać skanu dowodu? 36:25 Jakie dokumenty AML można przedstawić? 37:25 Prawo jazdy do KYC? 38:20 Co jeśli nie zaakceptuje regulaminu? 39:55 Skąd oszuści biorą nasze dane? 43:20 Dlaczego wdrażamy procedury teraz? 46:03 Siedziba Binance w PL 47:49 Czy Binance handluje danymi klienta? 48:46 Kto weryfikuje nasze dane przez KYC? 50:04 Jak wygląda zgłoszenie oszustwa? 52:45 Przelew z banku do KYC 54:40 Czy muszę znowu przejść KYC jeżeli będę za granicą? 55:33 Banki a kryptowaluty
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