JKYC (Know Your Customer) ek mandatory process hai jo financial platforms — jaise Doto — ko apne users ki pehchaan verify karne mein madad karta hai.
Iska mukhya uddeshya hai illegal activities jaise money laundering, fraud, ya terrorist financing ko rokna.
KYC regulations follow karna platform aur aap — dono ko protect karta hai, aur aapke funds aur personal data ki suraksha ensure karta hai.
Doto par KYC compliance ka matlab kya hai?
KYC complete karke aap Doto ke Terms and Conditions, aur international rules ko accept karte hain.
Iss process mein yeh steps hote hain:
Identity Verification – Yeh ensure karta hai ki account kisi real person ka hi hai.
Proof of Residency – Confirm karta hai ki aap allowed region se ho.
Source of Funds (SOF) – Kabhi-kabhi aapko batana padta hai ki funds legitimate source se aaye hain.
Verification zaruri kyun hai?
Doto par verification karne se aapko milte hain kai benefits:
✅ Security – Unauthorized access se aapke account ko protect karta hai.
✅ Legal Compliance – Doto international financial laws ka palan karta hai.
✅ Unlimited Transactions – Verification ke bina aap max $2000 deposit aur $1000 withdraw kar sakte ho. Usse zyada ke liye verification mandatory hai.
✅ Safe Environment – Platform ko fraud aur suspicious activity se bachata hai.
Verification kab zaruri hai?
Verification kisi bhi deposit se pehle zaruri hai aur yeh aapke account ke sabhi features tak surakshit pahunch sunishchit karta hai. Yeh aapki pahchan ki pushti karta hai, aapke funds ko surakshit rakhta hai, aur antarashtriya financial niyamon ka palan karta hai.
Verification ke baad aap asani se deposit, trade aur fund withdraw kar sakte hain.
KYC verification complete karne ke liye kya chahiye?
Doto par KYC poori karne ke liye aapko zaroorat hogi:
Proof of Identity: ID card, driver’s license or passport
🔴 South Africa ke traders sirf ID card, passport aur Green Book upload kar sakte hain (driver’s license acceptable nahi hai).
Selfie ya live facial verification: Screen par diye gaye steps follow karein aur ensure karein ki selfie aapke document se match ho.
Proof of Residency: Proof of Address ab required nahi hai, kyunki aapka location Geotag ke through automatically verify ho jata hai.
Lekin agar system aapka address confirm nahi kar paata, toh aapko last 3 months mein issue huye documents upload karne honge, jaise:
Utility bill (electricity, water, internet, gas)
Bank ya credit card statement
Tax invoice ya municipal bill
Government-issued letter
National ID with address (agar geo-verification ke liye eligible ho)
Health insurance ya purchase receipts Proof of Address ke roop mein accept nahi kiye jaate.
⚠️ Important: Document par yeh teeno cheezein clearly visible honi chahiye:
Aapka full name
Aapka residential address
Issue date
Verification mein kitna samay lagta hai?
🕐 Agar documents clear aur complete hon, toh process sirf kuch minutes le sakta hai.
Kuch special cases mein, review 1 working day tak lag sakta hai.
✨ Extra tip: Account verify hote hi aapko email notification mil jaayega.
🔒 Apne account ko secure rakhein aur Doto ki saari features access karein — aaj hi KYC verification complete karein!