KYC (Know Your Customer) is an identity verification and investigation process designed to verify customer identity information and background to ensure that financial institutions or service providers comply with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. It helps to protect account security, reduce the risk of fraud, and illegal activities.
Why do I need to undergo KYC verification?
KYC is to protect your account security and rights. Safeguard your identity information and background to prevent others from impersonating you for fraudulent or illegal activities.
Currently at Darkex, your withdrawal limit depens on your KYC.
-For the unverified accounts which did not complete the KYC process, 24 Hours withdrawal limit is 2000USDT
-For the verified accounts which has completed their KYC process, 24 Hours withdrawal limit is 2000000USDT.
For further questions regarding the KYC process you can always reach out to us through support@darkex.com or browse our FAQ pages.
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