作者: martincheong
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如何進行個人身份認證？
The individual KYC verification process includes: 1. Create an account on EX.IO Exchange 2. ID/face verification 3. Personal information 4. Employment status and financial info 5. Account detail and investment experience 6. Acknowledgement and consents 7. Risk profile questionnaire 8. Virtual asset knowledge test To complete the account opening process, it is required to submit…
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為什麼要進行KYC認證？
As a professional virtual asset service platform, EX.IO Exchange is committed to providing a high-quality and secure trading experience, where identity verification is indispensable. According to the requirements of the Hong Kong Securities and Futures Commission, Chapter 4 of “Guidelines on Anti-Money Laundering and Counter-Financing of Terrorism (For Licensed Corporations and SFC-licensed Virtual Asset Service…
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甚麼是KYC?
KYC（Know Your Customer/Know Your Client）中文是「了解你的客戶」或「認識你的客戶」。是指賬戶持有人在持牌金融機構申請開戶時， 進行的身份審查及驗證過程，當中需要提供證件和相關文件，並進行人臉和指紋識別。
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如何開始進行交易 (逐步指南)
1) Login to EX.IO account then click “Atlas” at the top of the screen and select “Custody account”. 2) The next step is to transfer your current assets from your custody account into your trading account. To do this you need to click “Transfer” on the asset. 3) Upon clicking this you will see a…
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個人賬戶註冊及驗證程序 (逐步指南)
1) The first step is accessing the official EX.IO website through your browser which can be accessed via https://www.ex.io. 2) Click “Register” in the top right-hand corner. 3) Follow the instructions and input the details required to create an account. This includes creating a username, email, password and adding a referral ID if the website…
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甚麼是每日交易限額
Each account has a daily trading limit within a 24-hour timeframe. To check the daily trading limit, please follow the following steps. 1) Login to EX.IO account then click the top right-hand button of 3 horizontal lines. 2) A drop-down menu on your screen will appear, from here you need to click the “Account”….
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甚麼是美國海外帳戶稅收合規法 (FATCA) 及 共同報告標準 (CRS） ?
The FATCA (Foreign Account Tax Compliance Act) compels foreign financial institutions to act as agents of the U.S. Internal Revenue Service and to obtain and report information on behalf of the U.S. Government. The CRS (Common Reporting Standard) imposes obligations on financial institutions in Hong Kong to review and obtain information in an effort to…
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甚麼是持倉限制
Each account has a position limit. To check the position limit, please follow the following steps. 1) Login to EX.IO account then click the top right-hand button of 3 horizontal lines. 2) A drop-down menu on your screen will appear, from here you need to click the “Account”. 3) You will need to click…
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麼是每日提款限額
Each account has a daily withdrawal limit within a 24-hour timeframe. To check the daily withdrawal limit, please follow the following steps. 1) Login to EX.IO account then click the top right-hand button of 3 horizontal lines. 2) A drop-down menu on your screen will appear, from here you need to click the…
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如何在託管賬戶提款 (逐步指南)
1) Login to EXIO account then click “Atlas” at the top of the screen and select “Custody account”. 2) You will be taken to the custody account page where you can see the various assets available to be “Deposit”, “Withdrawn”, and “Transfer”. 3) To start the deposit process, click “Withdraw” on the right-hand side of…
