PI Coin KYC certification refers to real -name authentication of customers holding PI coins to prevent criminal acts such as financial fraud. PI Coins have not been subject to government supervision and legal constraints from the past. Therefore, the past currency exchanges have not had so strict requirements on KYC, but now PI Coins need to conduct real -name authentication in order to carry out corresponding transactions. Frequent fraud, running, and stolen accidents in the transactions of cryptocurrencies in the past few years. There are also illegal behaviors such as cryptocurrencies for fundraising, money laundering, and drug trafficking. Therefore, driven by governments and financial regulatory authorities, KYC certification has gradually become the rules that cryptocurrency exchanges must implement. So when you are registered in the cryptocurrency exchange, you will have KYC certification. KYC certification includes two types: personal account certification and corporate account certification. 1. Personal account authentication: need to provide 1) ID certification material: ID card; 2) address authentication material: generally not more than 3 months of hydropower, gas bill or credit card bill; 2, enterprise Account certification: need to provide 1) Company business license scanning parts; 2) The company's main contacts and beneficiaries (the beneficiary refers to a natural person or legal person who occupies shares or more than 25%of the company in the company) , You can use your ID card to replace the page on the front and back of the house); 3) Company bills: any company's daily expenses (including water, electricity, gas, network, telephone social security, bank statement, etc. The issuance of regular institutions (public institutions, banks, etc.); the company name and detailed address, the company name and address should be consistent with the company's name and address. 2. Make protection of community value. In the field of blockchain, real -name systems are needed in all aspects of digital asset circulation. . 2. Copy the regulatory level. The blockchain field is relatively chaotic, and the regulatory authorities will not ignore it, and will inevitably formulate rules for supervision. Pi Network is legal and compliant. When accepting supervision, PI will not face the regulatory risk of excessive false users.
PI Coin KYC certification refers to real -name authentication of customers holding PI coins to prevent criminal acts such as financial fraud. PI Coins have not been subject to government supervision and legal constraints from the past. Therefore, the past currency exchanges have not had so strict requirements on KYC, but now PI Coins need to conduct real -name authentication in order to carry out corresponding transactions. Frequent fraud, running, and stolen accidents in the transactions of cryptocurrencies in the past few years. There are also illegal behaviors such as cryptocurrencies for fundraising, money laundering, and drug trafficking. Therefore, driven by governments and financial regulatory authorities, KYC certification has gradually become the rules that cryptocurrency exchanges must implement. So when you are registered in the cryptocurrency exchange, you will have KYC certification. KYC certification includes two types: personal account certification and corporate account certification.
1. Personal account authentication: need to provide 1) ID certification material: ID card; 2) address authentication material: generally not more than 3 months of hydropower, gas bill or credit card bill;
2, enterprise Account certification: need to provide 1) Company business license scanning parts; 2) The company's main contacts and beneficiaries (the beneficiary refers to a natural person or legal person who occupies shares or more than 25%of the company in the company) , You can use your ID card to replace the page on the front and back of the house); 3) Company bills: any company's daily expenses (including water, electricity, gas, network, telephone social security, bank statement, etc. The issuance of regular institutions (public institutions, banks, etc.); the company name and detailed address, the company name and address should be consistent with the company's name and address. 2. Make protection of community value. In the field of blockchain, real -name systems are needed in all aspects of digital asset circulation. .
2. Copy the regulatory level. The blockchain field is relatively chaotic, and the regulatory authorities will not ignore it, and will inevitably formulate rules for supervision. Pi Network is legal and compliant. When accepting supervision, PI will not face the regulatory risk of excessive false users.