KYC (Know Your Customer) ek mandatory process hai jo Doto jaise financial platforms ko users ki identity confirm karne mein help karta hai.
Iska main purpose hai: money laundering, fraud, aur illegal activities jaise terrorist financing ko rokna.
Doto par KYC mein kya kya aata hai?
By complying with KYC, you agree to follow the guidelines in our Terms and Conditions, which reflect international regulations.
This process includes:
Identity verification – Confirm karta hai ke account asli shakhs ka hai
Proof of residence – Dekhta hai ke aap kis country mein rehte hain (jo Doto ke rules mein allowed ho)
Source of Funds (SOF) – Kuch cases mein, yeh dikhana zaroori hota hai ke paise legal source se aaye hain
KYC se aapko kya faida hota hai?
Verification in Doto serves several key purposes:
✅ Security – Unauthorized access se account safe rehta hai
✅ Legal compliance – International financial laws follow hote hain
✅ Larger transactions allowed – Aap $2000 tak deposit aur $1000 tak withdraw kar sakte ho bina verify kiye, lekin uske upar ke liye verification mandatory hai
✅ Safe trading environment – Sab users ke liye safer ecosystem banata hai
KYC complete karne ke liye kya chahiye?
📌 Proof of identity – ID card, passport, ya driver’s license
📌 Proof of residence – Utility bill, bank statement, ya koi official letter jisme aapka address ho
📌 Selfie / Live verification – Ye confirm karta hai ke documents aap hi ke hain
Verification mein kitna time lagta hai?
🕒 Agar aapke documents clear aur valid hain, to process sirf kuch minutes mein ho jata hai. Kuch cases mein 24 hours bhi lag sakte hain.
✨ Aapko email milta hai jaise hi aapka account verify ho jata hai.
🔐 Aaj hi apna KYC complete karo aur Doto ke sabhi features ka faida uthao!