Coinbase连接银行账户安全吗? /Coinbase安全分析

Coinbase连接银行账户安全吗? /Coinbase安全分析
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Mar 30, 2022 46
Coinbase连接银行账户安全吗? /Coinbase安全分析

N.硬币基数 连接银行帐户真的安全吗? 许多交易者,投资者和密码市场爱好者在一个时间点可能已经问过这个问题。 所以让我们回答这个问题。

每个加密货币交易者或投资者应该做的第一步是什么,这也像外汇市场,甚至股票市场? 答案很简单:做一些尽职调查并搜索公司是否受到正式监管。 如果公司受到FINRA,NFA,SEC,FinCEN,FCA等机构的监管,那么金融交易就具有高度的安全性,因为这些金融监管机构监控提供Coinbase等金融服务的各种公司,如果违反规 

有关的问题 N.硬币基数 安全可以回答为 N.硬币基数 在美国,被许可在大多数美国司法管辖区从事资金传输。 此外,Coinbase在FinCEN注册为货币服务业务。 

金融犯罪执法网络(FinCEN)是美国的监管机构,专注于金融交易信息,以打击国内和国际洗钱,潜在的恐怖主义融资和其他类型的金融犯罪。 

此外,Coinbase必须遵守许多金融服务和消费者保护法律,例如"银行保密法","美国爱国者法案",最后,Coinbase必须遵守大多数州的资金传输法律和相应的法规。 

在国际层面上,对于非美国国籍的居民,与一家名为C.B.Payments Limited的公司签订了合同,该公司在英国设有基地,并获得了金融行为监管局的授权。 

所以,问题的答案是Coinbase安全链接银行账户是肯定的,它具有相当程度的安全性。 

来自Reddit的关于Coinbase的一些意见可以提供很多关于Coinbase安全性的有用信息。 拥有120万用户的Reddit上的比特币社区是与比特币和Coinbase相关的良好信息来源。 许多用户问Coinbase是否安全可靠。 

有答案,如人谁从来没有一个问题。 许多人说Coinbase是最好的,最可靠的交换,您可以拨打实际的客户支持。 

然而,有很多用户认为Coinbase安全,但建议采取进一步的安全预防措施,例如在Coinbase上购买似乎是安全的,但立即将比特币转移到您的钱包;在Coinbase上购买比特币是 

很多人虽然抱怨收费和费用。 人们担心,在过去,大型交易所和采矿池遭到黑客攻击并损失了一些资金。 在2019中,一些值得注意的加密货币交换黑客是与Bitrue,GateHub相关的故事, 宾纳斯,Bithump和CoinBene。 然而,一些交易所成功地抵御黑客攻击。 例如, HitBTC 自2013年推出以来,它收取的费用几乎是最小的。

一些技术问题(银行转账,转账时间,验证等)呢?)?

硬币基数银行转帐

Coinbase银行转账时间是多少? 

不会太久的。

-对银行的请求立即发送;

-银行处理请求的时间约为3-5天。

但是,与国际取款有关的差异,Coinbase银行转账时间可能会有所不同。 对于欧洲客户,提款最多需要一到两个工作日。 对于加拿大客户,Coinbase转移时间与欧洲客户相同,即一到两个工作日。 

对于新加坡客户来说,处理提款的时间要高一点,两到三个工作日。 但是,如果新加坡客户希望在同一天更快地处理提款请求,并收取2.99新元的费用,则可以选择。 欧洲客户和加拿大客户的Coinbase银行转账有费用。 欧洲客户的费用为€0,15,对于加拿大客户,提取加元需要支付$1费用。

Coinbase银行账户

那呢? N.硬币基数 银行账户验证? 

N.硬币基数 采取必要的措施来保证敏感信息的安全,一个非常敏感的信息是任何用户或客户的个人银行帐户。 他们使用加密的服务器和SSL证书,同时对所有员工进行严格的背景检查。 美国客户可以在几分钟内验证他们的银行账户。 

实际的银行凭证不会发送到Coinbase本身。 尽管如此,还有另一种使用的第三方服务,称为Plaid Technologies,Inc。,目的是提供即时核实帐户。 用户可以在任何时候更改他们的网上银行密码,一旦他们有他们的帐户立即验证。 

银行帐户可以通过点击支付方法页面添加。 客户可以使用他/她的主帐户页面右上角的"开始"菜单。 有各种银行的选择,如美国银行,大通,花旗银行。 

网上银行的用户名和密码将被要求为任何美国客户,一个一次性验证步骤. 根据银行的安全程序,可能会提出其他安全问题。 

对于不愿意分享其网上银行用户名和密码的用户或客户,还有另一种选择,即从主菜单中选择"其他银行",然后选择存款验证过程,这个过程通常需要2-3个工作日才能完成。 

存款验证是一个程序,将执行两个小测试存款到用户的帐户。 两到三个工作日后,用户只需使用付款页面点击确认按钮即可验证银行帐户。 通过输入正确的两个存款金额并按验证存款金额,银行帐户最终被验证。 

对于其他国家,如欧洲客户,有一个要求,使一个完整的SEPA存款到他们的Coinbase EUR钱包。 步骤简单,提款只需一到三个工作日即可完成。

本文中表達的觀點和評估是本文作者的觀點,並不代表Cryptogeek的立場。 不要忘記投資加密貨幣並在交易所交易與風險相關。 在做出決定之前,請務必對市場和您感興趣的產品進行自己的研究。


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