Nigute Kugenzura Konti muri Bybit
KYC ni iki?
KYC bisobanura “menya umukiriya wawe.” Amabwiriza ya KYC kuri serivisi yimari arasaba ko abanyamwuga bakora ibishoboka kugirango bagenzure umwirondoro, ibikwiranye n’ingaruka zirimo, kugirango bagabanye ingaruka kuri konti yabo.
Nigute ushobora gutanga icyifuzo cya Lv kugiti cye. 1
Urashobora gukomeza intambwe zikurikira:1. Kanda "Umutekano wa Konti" mugice cyo hejuru cyiburyo cyurupapuro
2. Kanda "Kugenzura Noneho" mu nkingi ya "Kugenzura Indangamuntu" munsi ya "Umutekano wa Konti"
3. Kanda "Kugenzura Noneho ”Munsi ya Lv.1 Kugenzura Shingiro
4. Amakuru asabwa:
- Inyandiko yatanzwe nigihugu akomokamo (pasiporo / ID)
- Kugaragaza mu maso
Icyitonderwa:
- Nyamuneka reba neza ko ifoto yinyandiko yerekana neza izina ryuzuye nitariki y'amavuko.
- Niba udashoboye kohereza amafoto neza, nyamuneka urebe neza ko ifoto yawe nandi makuru asobanutse, kandi ko indangamuntu yawe idahinduwe muburyo ubwo aribwo bwose.
- Ubwoko ubwo aribwo bwose bwa dosiye irashobora gukururwa.
Nigute ushobora gutanga icyifuzo cya Lv kugiti cye. 2
Nyuma yo kugenzura KYC 1 imaze kwemezwa, urashobora gukomeza intambwe zikurikira:
1. Kanda "Umutekano wa Konti" mugice cyo hejuru cyiburyo cyurupapuro
2. Kanda "Kugenzura Noneho" mu nkingi "Kugenzura Indangamuntu" munsi ya " Amakuru ya Konti "
3. Kanda" Kugenzura Noneho "munsi ya Lv.2 Kugenzura Gutura
4. Inyandiko isabwa:
-
Icyemezo cya aderesi
Icyitonderwa:
Icyemezo cyinyandiko za aderesi zemewe na Bybit zirimo:
-
Umushinga w'ingirakamaro
-
Inyandiko ya banki
-
Icyemezo cyo gutura gitangwa na leta
Bybit ntabwo yemera ubwoko bukurikira bwinyandiko nkicyemezo cya aderesi:
-
Indangamuntu / uruhushya rwo gutwara / pasiporo yatanzwe na leta
-
Terefone igendanwa
-
Inyandiko y'ubwishingizi
-
Impapuro zerekana ibicuruzwa muri banki
-
Ibaruwa yoherejwe na banki cyangwa isosiyete
-
Inyemezabuguzi yandikishijwe intoki / inyemezabwishyu
Inyandiko zimaze kugenzurwa na Bybit, uzakira imeri yemewe, hanyuma urashobora gukuramo 100 BTC kumunsi.
Nigute ushobora gutanga icyifuzo kubucuruzi Lv.1
Nyamuneka ohereza imeri kuri [email protected] . Wemeze gushyiramo kopi ya skaneri yinyandiko zikurikira:
- Icyemezo cyo kwishyiriraho
- Ingingo, itegeko nshinga cyangwa amasezerano y’ishyirahamwe
- Kwiyandikisha kwabanyamuryango no kwiyandikisha kwabayobozi
- Passeport / Indangamuntu hamwe nicyemezo cyo gutura nyiri Ultimate Beneficial Nyirubwite (UBO) ufite inyungu za 25% cyangwa zirenga muri sosiyete (pasiporo / indangamuntu, hamwe nicyemezo cya aderesi mugihe cyamezi 3)
- Amakuru yumuyobozi umwe (pasiporo / ID, hamwe nicyemezo cya aderesi mumezi 3), niba bitandukanye na UBO
- Amakuru yumukoresha wa konti / umucuruzi (pasiporo / indangamuntu, nicyemezo cya aderesi mugihe cyamezi 3), niba bitandukanye na UBO
Inyandiko zimaze kugenzurwa na Bybit, uzakira imeri yemewe, hanyuma urashobora gukuramo 100 BTC kumunsi.
Ibibazo Bikunze Kubazwa (Ibibazo)
Kuki KYC isabwa?
KYC irakenewe kunoza kubahiriza umutekano kubacuruzi bose.
Nkeneye kwiyandikisha kuri KYC？
Niba ushaka gukuramo ibirenga 2 BTC kumunsi, uzakenera kurangiza verisiyo ya KYC.
Nyamuneka reba imipaka ikurikira kuri buri rwego rwa KYC:
| Urwego rwa KYC | Lv. 0 (Nta verisiyo isabwa) |
Lv. 1 | Lv. 2 |
| Imipaka yo gukuramo buri munsi | 2 BTC | 50 BTC | 100 BTC |
** Imipaka yose yo gukuramo ibimenyetso igomba gukurikiza igiciro cya BTC igiciro gihwanye nagaciro **
Icyitonderwa:
Urashobora kwakira icyifuzo cya KYC cyo kugenzura cyatanzwe na Bybit.
Nigute amakuru yanjye bwite azakoreshwa?
Amakuru utanga akoreshwa mukugenzura umwirondoro wawe. Tuzakomeza kubika amakuru yawe wenyine.
Igikorwa cyo kugenzura KYC gifata igihe kingana iki?
Igenzura rya KYC ritwara iminota 15.
Icyitonderwa:
Bitewe no kugenzura amakuru, kugenzura KYC bishobora gufata amasaha agera kuri 48.
