Mokhoa oa ho netefatsa Account ho Bybit
KYC ke eng?
KYC e bolela "tseba moreki oa hau." Litaelo tsa KYC bakeng sa lits'ebeletso tsa lichelete li hloka hore litsebi li etse boiteko ba ho netefatsa boitsebiso, ho tšoaneleha le likotsi tse amehang, e le ho fokotsa kotsi ea akhaonto e amehang.
Mokhoa oa ho tlisa kopo ea Motho ka Mong Lv. 1
O ka tswela pele ka mehato e latelang:1. Tobetsa “Tshireletso ya Akhaonto” hukung e ka hodimo letsohong le letona la leqephe la
2. Tobetsa "Netefatsa Hona Jwale" kholomong ya "Identity Verification" tlasa "Tshireletso ya Akhaonto"
3. Tobetsa ”Netefatsa Hona Jwale. ” tlasa Lv.1 Basic Verification
4. Lintlha lia hlokahala:
- Tokomane e fanoeng ho ea ka naha ea tsoalo (passport/ID)
- Tlhahlobo ea ho lemoha sefahleho
Hlokomela:
- Ka kopo etsa bonnete ba hore senepe sa tokomane se bontša ka ho hlaka lebitso le letsatsi la tsoalo.
- Haeba u sa khone ho kenya linepe ka katleho, ka kopo etsa bonnete ba hore senepe sa hau sa ID le lintlha tse ling li hlakile, le hore ID ea hau ha e so fetoloe ka tsela efe kapa efe.
- Mofuta ofe kapa ofe oa mofuta oa faele o ka kenngoa.
Mokhoa oa ho tlisa kopo ea Motho ka Mong Lv. 2
Ka mor'a hore netefatso ea KYC 1 e amoheloe, u ka tsoela pele ka mehato e latelang:
1. Tobetsa "Tsireletso ea Akhaonto" hukung e ka holimo letsohong le letona la leqephe la
2. Tobetsa "Netefatsa Hona Joale" kholomong ea "Netefatso ea Boitsebiso" tlas'a " Lintlha tsa Akhaonto"
3. Tobetsa "Netefatsa Hona Joale" tlas'a Netefatso ea Bolulo ba Lv.2
4. Tokomane e hlokahalang:
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Bopaki ba aterese ea bolulo
Tlhokomeliso:
Bopaki ba litokomane tsa aterese bo amoheloang ke Bybit bo kenyelletsa:
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Bili ea lisebelisoa
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Seteitemente sa banka
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Bopaki ba bolulo bo fanoeng ke mmuso
Bybit ha e amohele mefuta e latelang ea litokomane e le bopaki ba aterese:
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Karete ea boitsebiso/laesense ea ho khanna/passport e fanoeng ke mmuso
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Polelo ea mohala oa thekeng
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Tokomane ea inshorense
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Setlankana sa transaction ea banka
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Lengolo la phetisetso ea banka kapa k'hamphani
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Invoice/receipt e ngotsoeng ka letsoho
Hang ha litokomane li netefalitsoe ke Bybit, u tla fumana lengolo-tsoibila la tumello, 'me u ka tlosa ho fihlela ho 100 BTC ka letsatsi.
Mokhoa oa ho kenya kopo ea Khoebo Lv.1
Ka kopo, romella lengolo-tsoibila ho [email protected] . Etsa bonnete ba hore o kenyelletsa likopi tse hlahlobiloeng tsa litokomane tse latelang:
- Setifikeiti sa ho kenyeletsoa
- Lingoliloeng, molaotheo kapa memorandamo ea mokhatlo
- Ngoliso ea litho le ngoliso ea batsamaisi
- Passport / ID le bopaki ba ho lula ha Ultimate Beneficial Owner (UBO) ea nang le thahasello ea 25% kapa ho feta k'hamphaning (passport / ID, le bopaki ba aterese nakong ea likhoeli tsa 3)
- Tlhahisoleseding ea motsamaisi a le mong (passport/ID, le bopaki ba aterese nakong ea likhoeli tse 3), haeba e fapane le UBO
- Tlhahisoleseding ea mokhanni oa akhaonto / mohoebi (passport / ID, le bopaki ba aterese nakong ea likhoeli tse 3), haeba e fapane le UBO
Hang ha litokomane li netefalitsoe ke Bybit, u tla fumana lengolo-tsoibila la tumello, 'me u ka tlosa ho fihlela ho 100 BTC ka letsatsi.
Lipotso tse atisang ho botsoa (FAQ)
Ke hobane'ng ha KYC e hlokahala?
KYC ea hlokahala ho ntlafatsa ts'ireletso ea ts'ireletso bakeng sa barekisi bohle.
Na ke hloka ho ingolisa bakeng sa KYC?
Haeba u batla ho ntša chelete e fetang 2 BTC ka letsatsi, u tla hloka ho phethela netefatso ea hau ea KYC.
Ka kopo, sheba meeli e latelang ea ho hula bakeng sa boemo bo bong le bo bong ba KYC:
| Boemo ba KYC | Lv. 0 (Ha ho hlokahale netefatso) |
Lv. 1 | Lv. 2 |
| Tekanyetso ea Letsatsi le Letsatsi ea ho Itokolla | 2 BTC | 50 BTC | 100 BTC |
**Meeli eohle ea ho tlosoa ha li-tokens e tla latela boleng bo lekanang ba index ea BTC **
Hlokomela:
U ka fumana kopo ea netefatso ea KYC ho tsoa ho Bybit.
Lintlha tsa ka tsa botho li tla sebelisoa joang?
Lintlha tseo u li rometseng li sebelisetsoa ho netefatsa boitsebiso ba hau. Re tla boloka lintlha tsa hau e le lekunutu.
Ts'ebetso ea netefatso ea KYC e nka nako e kae?
Ts'ebetso ea netefatso ea KYC e nka metsotso e ka bang 15.
Tlhokomeliso:
Ka lebaka la ho rarahana ha netefatso ea tlhahisoleseling, netefatso ea KYC e ka nka lihora tse 48.
