Cooldown periods for sensitive actions like withdrawals
Posted: Mon May 19, 2025 4:28 am
Email and phone alerts on account changes Optional app-based 2FA using Google Authenticator or similar tools
By layering protections around the use of phone numbers, the platform minimizes the risk that a single compromised factor could lead to a total account breach.
The Compliance Angle: Meeting Regulatory Demands
Indonesia’s crypto market is one of the most tightly monitored in Southeast Asia. Platforms like TokoCrypto must adhere to:
BAPPEBTI guidelines
KYC/AML (Anti-Money Laundering) standards
Cross-border data privacy frameworks
TokoCrypto’s verification pipeline, which includes mexc user phone number list ID checks and phone verification, is essential for staying compliant. This also reassures users that the exchange is working with regulators, not around them — building long-term trust.
In short, verified phone numbers aren't just about user convenience; they are legally required for a functioning, licensed exchange in most jurisdictions.
TokoCrypto’s Stance on User Privacy
Data breaches are a constant threat in the digital world, especially in the financial sector. TokoCrypto invests in data encryption, secure SMS gateways, and multi-factor authentication not only to keep transactions safe but also to protect the personal information of its users — including phone numbers.
By layering protections around the use of phone numbers, the platform minimizes the risk that a single compromised factor could lead to a total account breach.
The Compliance Angle: Meeting Regulatory Demands
Indonesia’s crypto market is one of the most tightly monitored in Southeast Asia. Platforms like TokoCrypto must adhere to:
BAPPEBTI guidelines
KYC/AML (Anti-Money Laundering) standards
Cross-border data privacy frameworks
TokoCrypto’s verification pipeline, which includes mexc user phone number list ID checks and phone verification, is essential for staying compliant. This also reassures users that the exchange is working with regulators, not around them — building long-term trust.
In short, verified phone numbers aren't just about user convenience; they are legally required for a functioning, licensed exchange in most jurisdictions.
TokoCrypto’s Stance on User Privacy
Data breaches are a constant threat in the digital world, especially in the financial sector. TokoCrypto invests in data encryption, secure SMS gateways, and multi-factor authentication not only to keep transactions safe but also to protect the personal information of its users — including phone numbers.