# 十一、KYC等级说明

<table data-header-hidden><thead><tr><th width="142"></th><th></th></tr></thead><tbody><tr><td><strong>KYC 等级</strong></td><td><strong>认证要素</strong></td></tr><tr><td>KYC0</td><td>Community Account/Email</td></tr><tr><td>KYC1</td><td>Name + ID/PR</td></tr><tr><td>KYC2</td><td>Name + ID/PR + Photo + Recognition Certificates</td></tr><tr><td>KYC3</td><td>Name + ID/PR + Photo + Recognition Certificates + Physical Address Proof + Video Record</td></tr><tr><td>KYC4</td><td><p>Name + ID/PR + Photo + Recognition Certificates + Physical Address Proof + Video Record + Video Statement</p><p>The Video Statement is as follows:</p><p>"In accordance with financial compliance, I hereby declare that any funds used or committed are legally obtained, comply with all applicable laws and regulations, and are free from money laundering, illegal transactions, sanctions, or any disturbance of social order and violation of global FATF financial travel rules. If it is found that my funds do not comply with government laws and regulations or the above guidelines, I will take full responsibility for the consequences."</p></td></tr></tbody></table>

<table data-header-hidden><thead><tr><th width="229"></th><th></th></tr></thead><tbody><tr><td><strong>KYC 认证要素解释</strong></td><td><strong>含义</strong></td></tr><tr><td>Community Account</td><td>UID</td></tr><tr><td>Email</td><td>邮箱地址，如musk@gmail.com</td></tr><tr><td>Name</td><td>法定姓名</td></tr><tr><td>Previous name</td><td>曾用名</td></tr><tr><td>ID</td><td>由政府签发的身份证件的号码，一般为国民身份证、驾驶执照、居留许可证，如：美国联邦政府社会安全局发布的社会安全号码、新加坡移民局发放的国民身份证、加拿大移民局发布的永久居民卡、澳大利亚道路交通管理局发布的个人身份识别卡（一种驾驶执照）</td></tr><tr><td>PR</td><td>护照</td></tr><tr><td>Photo</td><td>本人照片，人像五官清晰、准确对焦</td></tr><tr><td>Recognition Certificates</td><td>身份认证<strong>，</strong>信息通过校验后人工审核通过</td></tr><tr><td>Physical Address Proof</td><td>居住地址证明，如：水电费账单 银行对账单 政府签发的居住证明 互联网/有线电视/家庭电话费账单 纳税申报单/市政税单</td></tr><tr><td>Video Record</td><td>视频记录，上传一段验证者脸部清晰的视频，视频中出示护照或者身份证件，确保录制的是证件本人</td></tr><tr><td>Video Statement</td><td>根据金融合规性，我特此声明，任何使用或承诺的资金都是合法获得的，符合所有适用的法律法规，不存在来自洗钱、非法交易、制裁或任何扰乱社会秩序和违反全球FATF金融旅行规则的行为等来源的非法资金。 如果发现我的资金不符合政府法律法规或上述准则，我将对由此产生的后果承担全部责任。</td></tr></tbody></table>


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