Q:為什麼需要上傳資料進行驗證?
A:本交易所所有運作均需按照主要監管機構 CySEC 的規定來執行。監管機構要求我們必須收集客戶資料,有效的身份證明和近3個月內之地址證明。
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這則訊息中需要特別留意的地方是「本交易所所有運作均需按照主要監管機構 CySEC 的規定來執行」。閱聽人需要注意這句話,因為有可能是詐騙集團利用監管機構的名義來欺騙投資者。閱聽人應該確認該交易所是否真的受到監管機構的監管,以免受到不法集團的詐騙行為影響。
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