Upbit将调整未完成KYC用户的充值与提现限制时间
2025-05-09 02:32:06
韩国Upbit交易所2025年重大KYC政策调整：未验证用户资金限制时间提前1小时生效
据韩国头部加密货币交易所Upbit最新官方公告，平台将对客户身份验证（KYC）政策进行重要调整。自2025年5月13日起，未按时完成KYC重认证用户的资金限制时间将从原定的"截止日24:00"提前至"截止日前1小时"生效。
具体执行示例：
若用户KYC截止日期为5月1日，但截至5月1日23:00仍未完成验证，其账户的充值和提现功能将立即受到限制，而非原先的午夜时间点。
Upbit交易所特别强调，此次调整旨在加强平台合规性并提升用户资金安全等级。平台建议所有用户提前至少24小时完成身份验证流程，避免在最后时刻因系统延迟或操作问题导致交易功能受限。
对投资者的潜在影响分析：
1. 操作风险增加 - 时间窗口缩短可能增加错过验证期限的概率
2. 流动性管理需求提升 - 需更早规划资金安排
3. 合规意识强化 - 反映监管趋严背景下交易所的应对策略
4. 市场影响有限 - 主要针对非活跃账户，正常交易用户不受直接影响
作为韩国交易量最大的数字资产平台，Upbit此次政策微调显示出全球加密货币交易所合规化进程加速的趋势，建议投资者持续关注各平台KYC/AML政策变化。
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