The editor has many years of experience in blockchain services, providing professional service information to users. Below, I introduce kyc identity authentication, as well as kyc identity authentication software. Choosing the editor can help you solve various problems encountered in playing coins at any time, allowing you to no longer be troubled by the繁琐 procedures of title and rating.

　　PiCoin KYC authentication refers to the real-name authentication of PiCoin holders to prevent financial fraud and other criminal activities. PiCoin was not regulated by the government and was not subject to legal constraints in the past, so the KYC requirements for past currency exchanges were not very strict. However, now PiCoin needs to undergo real-name authentication to carry out corresponding transactions. With the frequent occurrence of fraud, escape, and theft accidents in the trading of cryptocurrencies over the past few years, some illegal elements have also used cryptocurrencies for illegal activities such as fund-raising, money laundering, and drug trafficking. Therefore, under the promotion of governments and financial regulatory departments in various countries, KYC authentication has gradually become a rule that must be implemented by cryptocurrency exchanges. Therefore, now when you register an account on a cryptocurrency exchange, there will always be KYC authentication. KYC authentication includes personal account authentication and enterprise account authentication.

　　1. Personal account authentication: It is required to provide 1) identity authentication materials: ID card; 2) address authentication materials: generally within 3 months of water, electricity, gas bills or credit card bills, etc.

　　2. Enterprise account authentication: It is required to provide 1) a scanned copy of the company’s business license; 2) a scanned copy of the passport of the main contact and beneficial owner (the beneficial owner refers to a natural person or legal entity holding a share of 25% or more in the company; if there is no passport, the front and back of the ID card and the personal page of the household registration book can be used as an alternative); 3) company bill: Any company daily expense bill within the past 90 days (including water, electricity, gas, network, telephone social security, bank reconciliation statements, etc.; it must be issued by a regular institution (public utilities, banks, etc.); the company name and detailed address on the bill must be consistent with those on the business license.

　　Expanded information: The significance of conducting the pi coin KYC

　　1. Safeguard community value. In the blockchain field, real-name registration is required in all links of the circulation of digital assets, which is the general trend. By real-name registration, we can select the real participants of the community, avoid the generation of false big data, and will undoubtedly greatly enhance the value of the community.

　　2. Address the regulatory level. The blockchain field is relatively chaotic, and regulators will not always turn a blind eye. They will inevitably formulate rules for supervision. Pi Network is legal and compliant. In order to ensure the healthy development of Pi Network, Pi will not face regulatory risks caused by an excessive number of fake users.

　　When logging into the Pi app, an official prompt appears, congrats! Click the corresponding location to start the KYC process!

　　Expanded information

　　First, what is kyc authentication?

　　KYC is the abbreviation of Know Your Custome, which means: know your customer. KYC authentication is actually a real-name authentication mechanism, mainly used to prevent money laundering, identity**, financial fraud, and other criminal activities.

　　However, in the pi network, the role of kyc authentication is to prevent the problem of multiple accounts for one person, avoid the generation of false accounts, and ultimately ensure that before the main network goes online, one person can only have one pi account.

　　2. What should you do after receiving a kyc authentication invitation?

　　Firstly, ask yourself if you meet the conditions for the current kyc authentication?

　　Second, conditions:

　　1. Have a passport

　　2. You can download the temporary kyc authentication software yoti from a third party. For downloading yoti, it varies by phone: iPhone users can directly download it from the Apple App Store. Android phone users need to have the Google Play Store to conveniently download it. (Most of them do not have the Google Play Store, and the download process is relatively complex.)

　　If you are an Android phone user and do not have the Google Play Store, and find it麻烦, I suggest you directly give up this kyc authentication invitation. Even if you have completed the kyc authentication now, you cannot convert it into cash and cannot transfer pi coins to others.

　　As for meeting the KYC authentication conditions, you can consult the group leader of the community you are in or refer to the information previously shared by others to find out the specific authentication process.

　　3. What should I do if I haven’t received the KYC authentication?

　　If you haven’t received it, don’t worry, just keep mining every day. The current third-party KYC authentication is not very user-friendly to users, it is relatively complex, and we just need to wait for the subsequent KYC authentication. For the subsequent KYC authentication, see what the developer community administrators say:

　　4. I received a KYC authentication invitation today but did not perform any operations, will I receive another invitation later?

　　Received a pop-up invitation for KYC, do you meet the conditions for authentication by yourself? You need to complete the KYC authentication within 24 hours. If the time exceeds, this quota will be given to others, and you will not receive any KYC authentication invitations before the new KYC authentication scheme is introduced. Make sure you understand this, don’t say you can’t authenticate, mining is of no use, be straightforward, as long as you are not a robot, you can always complete KYC authentication before the main network launch.

　　Operation environment: Browser computer: open google version 92.0.4515.131 on macbookpro mos14

　　PiCoin KYC authentication refers to the real-name authentication of PiCoin holders to prevent financial fraud and other criminal activities. PiCoin was not regulated by the government and was not subject to legal constraints in the past, so the KYC requirements for past currency exchanges were not very strict. However, now PiCoin needs to undergo real-name authentication to carry out corresponding transactions. With the frequent occurrence of fraud, escape, and theft accidents in the trading of cryptocurrencies over the past few years, some illegal elements have also used cryptocurrencies for illegal activities such as fund-raising, money laundering, and drug trafficking. Therefore, under the promotion of governments and financial regulatory departments in various countries, KYC authentication has gradually become a rule that must be implemented by cryptocurrency exchanges. Therefore, now when you register an account on a cryptocurrency exchange, there will always be KYC authentication. KYC authentication includes personal account authentication and enterprise account authentication.

　　1. Personal account authentication: It is required to provide 1) identity authentication materials: ID card; 2) address authentication materials: generally within 3 months of water, electricity, gas bills or credit card bills, etc.

　　2. Enterprise account authentication: It is required to provide 1) a scanned copy of the company’s business license; 2) a scanned copy of the passport of the main contact and beneficial owner (the beneficial owner refers to a natural person or legal entity holding a share of 25% or more in the company; if there is no passport, the front and back of the ID card and the personal page of the household registration book can be used as an alternative); 3) company bill: Any company daily expense bill within the past 90 days (including water, electricity, gas, network, telephone social security, bank reconciliation statements, etc.; it must be issued by a regular institution (public utilities, banks, etc.); the company name and detailed address on the bill must be consistent with those on the business license.

　　Expanded information: The significance of conducting the pi coin KYC

　　1. Safeguard community value. In the blockchain field, real-name registration is required in all links of the circulation of digital assets, which is the general trend. By real-name registration, we can select the real participants of the community, avoid the generation of false big data, and will undoubtedly greatly enhance the value of the community.

　　2. Address the regulatory level. The blockchain field is relatively chaotic, and regulators will not always turn a blind eye. They will inevitably formulate rules for supervision. Pi Network is legal and compliant. In order to ensure the healthy development of Pi Network, Pi will not face regulatory risks caused by an excessive number of fake users.

　　The tutorial for the identity authentication of the Pi coin KYC is as follows:

　　1. You need to click on the total PI at the top of the PI App homepage from time to time.
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　　2. If you open the PI application, a dialog box will pop up, and a ‘Verification’ button will appear at the bottom of the personal information page.

　　3. Congratulations on obtaining the KYC opportunity: To make KYC successful, you need to prepare yoti, the official designated third-party KYC partner.

　　4. You should download yoti first. For more information, please visit the official website www.yoti.com (just replace @ with). You can learn more about yoti from the official website.

　　5lottery online websiteJoin us. After downloading, go through the detailed certification steps of yoti.

　　6. Finally, the KYC is successfully certified.

　　Expanded information:

　　1) The coin distribution created by the Stanford doctoral team can be ‘mined’ on mobile phones: Online casino and How to find it. Compared to mining Bitcoin, it requires sufficient mining equipment. The methods of mining and issuing coins are very simple. If you need to send coins to the application, you can mine for free. Reminder: Most cryptocurrency applications can only be downloaded through overseas IDs in mobile app markets. Borrowing someone else’s ID card may transfer files from your phone. These Online casino and How to find it applications may also upload user privacy information during use, causing users’ privacy to run in the network world without protection.

　　2) The KYC policy (foreign name: Know Your Customer) strengthens the review of account holders, which is the institutional foundation of anti-money laundering and anti-corruption. Understand the legality of the source of funds. The KYC rules refer to the Know Your Customer (KYC) rules. If financial institutions cannot clearly identify their customers, they are less willing to lend to customers, hindering financial inclusion, which is essential for the international community’s efforts to achieve financial integrity and financial inclusion.online casino localJust need you

　　3) The KYC rules adapt to the number of customers. In accordance with the requirements of RBA and KYC rules, confirm the minimum risk brought by small customers, and adopt a tiered due diligence approachonline casino and The latest entrance. For banks and mobile payment providers, simpler KYC rules should be applied to restricted accounts to limit their account balances and transfer amounts, which is particularly useful for low-income individuals.

　　4) The limits of small accounts and transfers should meet two standards. First, penalties should be set according to whether the financial institutions responsible for complying with the KYC rules comply with the rules, rather than using the amount involved in the violation as the basis for penalties. Second, set up levels by level, and set reasonable limits. For small accounts, penalties will increase with the severity and duration of the violation. For accounts involving large transfers, penalties for violations of money laundering and terrorist financing regulations should be increased proportionally.

　　Operation environment: IE8.0 browser, Huawei P30

　　The tutorial for the identity authentication of the Pi coin KYC is as follows:

　　1. You need to click on the total PI at the top of the PI App homepage from time to time.

　　2. If you open the PI application, a dialog box will pop up, and a ‘Verification’ button will appear at the bottom of the personal information page.

　　3. Congratulations on obtaining the KYC opportunity: To make KYC successful, you need to prepare yoti, the official designated third-party KYC partner.

　　4. You should download yoti first. For more information, please visit the official website www.yoti.com (just replace @ with). You can learn more about yoti from the official website.

　　5. After downloading, go through the detailed certification steps of yoti.

　　6. Finally, the KYC is successfully certified.

　　Expanded information:

　　1) The coin distribution created by the Stanford doctoral team can be ‘mined’ on mobile phones: Online casino and How to find it. Compared to mining Bitcoin, it requires sufficient mining equipment. The methods of mining and issuing coins are very simple. If you need to send coins to the application, you can mine for free. Reminder: Most cryptocurrency applications can only be downloaded through overseas IDs in mobile app markets. Borrowing someone else’s ID card may transfer files from your phone. These Online casino and How to find it applications may also upload user privacy information during use, causing users’ privacy to run in the network world without protection.

　　2) The KYC policy (foreign name: Know Your Customer) strengthens the review of account holders, which is the institutional foundation of anti-money laundering and anti-corruption. Understand the legality of the source of funds. The KYC rules refer to the Know Your Customer (KYC) rules. If financial institutions cannot clearly identify their customers, they are less willing to lend to customers, hindering financial inclusion, which is essential for the international community’s efforts to achieve financial integrity and financial inclusion.

　　3) The KYC rules adapt to the number of customers. In accordance with the requirements of RBA and KYC rules, confirm the minimum risk brought by small customers, and adopt a tiered due diligence approach. For banks and mobile payment providers, simpler KYC rules should be applied to restricted accounts to limit their account balances and transfer amounts, which is particularly useful for low-income individuals.

　　4) The limits of small accounts and transfers should meet two standards. First, penalties should be set according to whether the financial institutions responsible for complying with the KYC rules comply with the rules, rather than using the amount involved in the violation as the basis for penalties. Second, set up levels by level, and set reasonable limitsentrance lottery entrance，come on baby. For small accounts, penalties will increase with the severity and duration of the violation. For accounts involving large transfers, penalties for violations of money laundering and terrorist financing regulations should be increased proportionally.

　　Operation environment: IE8.0 browser, Huawei P30

　　KYC is the abbreviation of ‘Know Your Customer’, which means: ‘Know Your Customer’. KYC authentication is actually a real-name authentication mechanism, mainly used to prevent crimes such as money laundering, identity fraud, and financial fraud.

　　KYC authentication is inseparable from AML anti-money laundering, and they are professional terms in the financial field. The meaning of KYC is ‘Know Your Customer’ (abbreviation), why do you need to know your customer? It is for financial security, and financial security requires anti-money laundering AML (that is, Anti Money Laundering). Therefore, real-name authentication is required, and customers are required to provide identity proof and permanent address.

　　KYC account authentication is generally divided into 2 types: 1. Personal account authentication; 2. Enterprise account authentication.

　　Personal account authentication: requires the following to be provided

　　1. Identity authentication materials: ID card;

　　2. Address authentication materials: generally not exceeding 3 months of water, electricity, gas bills or credit card bills, etc.;

　　Enterprise account authentication:

　　1. Company business license scan copy;

　　2. Passport scan of the company’s main contact and beneficial persons (beneficial persons refer to natural persons or legal persons holding shares of 25% or more in the company); if there is no passport, the front and back of the ID card and the personal page of the household registration book can be used as a substitute;

　　3. Company bills: Any company’s daily expense bill within the past 90 days (including water, electricity, gas, network, phone social security, bank reconciliation statements, etc.; must be issued by a regular institution (public utility institutions, banks, etc.); the bill must have the company name and detailed address, and the company name and address should be consistent with the business license;

　　4. Personal expense bills: Any main contact and beneficial person’s personal daily expense bill within the past 90 days (daily expenses include water, electricity, gas, network, TV, phone, mobile phone bills, or credit card statements, etc.; must be issued by a regular institution (public utility institutions, banks, etc.); the bill must have the name and detailed home address;

　　5. Company bank reconciliation statement: Please open a company’s public bank reconciliation statement, any bank is acceptable.

　　The three elements generally required for verification are: name + ID card + mobile phone verification.

　　After the above sharing and introduction of KYC identity authentication, I believe you have a general understanding of the KYC identity authentication software. If you want to know more about KYC identity authentication, follow the editor, and we will continue to share with you!