Uyiqinisekisa kanjani i-akhawunti ku-Bybit

Yini i-KYC?

Usithumela kanjani isicelo se-Individual Lv. 1

1. Idokhumenti ekhishwe ngezwe lendabuko (ipasipoti/ID)
2. Ukuhlolwa kokubonwa kobuso

• Sicela wenze isiqiniseko sokuthi isithombe sedokhumenti sibonisa ngokusobala igama eliphelele nosuku lokuzalwa.
• Uma ungakwazi ukulayisha izithombe ngempumelelo, sicela wenze isiqiniseko sokuthi isithombe sakho se-ID kanye nolunye ulwazi kucacile, nokuthi i-ID yakho ayizange ilungiswe nganoma iyiphi indlela.
• Noma yiluphi uhlobo lwefomethi yefayela lungalayishwa.

Usithumela kanjani isicelo se-Individual Lv. 2

Ngemva kokuthi ukuqinisekiswa kwe-KYC 1 sekugunyaziwe, ungaqhubeka nezinyathelo ezilandelayo:

1. Chofoza “Ukuphepha Kwe-akhawunti” ekhoneni eliphezulu kwesokudla sekhasi

2. Chofoza okuthi "Qinisekisa Manje" kukholomu "Yokuqinisekiswa Kobunikazi" ngaphansi kokuthi " Ulwazi Lwe-akhawunti"

3. Chofoza okuthi "Qinisekisa Manje" ngaphansi kokuqinisekiswa kwe-Lv.2 Residency

4. Kudingeka idokhumenti:

• Ubufakazi bekheli lendawo yokuhlala

Qaphela:
Ubufakazi bamadokhumenti ekheli amukelwa yi-Bybit buhlanganisa:

• I-Utility bill

• Isitatimende sase bhange

• Ubufakazi bezindawo zokuhlala obukhishwe uhulumeni

I-Bybit ayizamukeli izinhlobo ezilandelayo zamadokhumenti njengobufakazi bekheli:

• Ikhadi likamazisi/ilayisensi yokushayela/iphasipoti ekhishwe uhulumeni

• Isitatimende sikamakhalekhukhwini

• Idokhumenti yomshwalense

• Isiliphu sokwenziwa kwebhange

• Incwadi yebhange noma yenkampani

• Irisidi/irisidi ebhalwe ngesandla

Uma imibhalo isiqinisekisiwe yi-Bybit, uzothola i-imeyili yokugunyazwa, bese ungahoxa kufika ku-100 BTC ngosuku.

Usithumela kanjani isicelo seBhizinisi Lv.1

Sicela uthumele i-imeyili [email protected] . Qiniseka ukuthi ufaka amakhophi askeniwe wamadokhumenti alandelayo:

1. Isitifiketi sokwesekwa
2. Izihloko, umthethosisekelo noma imemorandamu yenhlangano
3. Irejista yamalungu kanye nerejista yabaqondisi
4. Iphasiphothi/i-ID kanye nobufakazi besakhamuzi Somnikazi Omkhulu Ohlomulayo (UBO) onenzalo engu-25% noma ngaphezulu enkampanini (ipasipoti/ID, nobufakazi bekheli phakathi nezinyanga ezi-3)
5. Ulwazi lomqondisi oyedwa (ipasipoti/i-ID, nobufakazi bekheli phakathi nezinyanga ezi-3), uma kuhlukile kune-UBO
6. Ulwazi lomsebenzisi we-akhawunti/umthengisi (iphasipoti/i-ID, nobufakazi bekheli phakathi nezinyanga ezi-3), uma kuhlukile ku-UBO

Uma imibhalo isiqinisekisiwe yi-Bybit, uzothola i-imeyili yokugunyazwa, bese ungahoxa kufika ku-100 BTC ngosuku.

Imibuzo Evame Ukubuzwa (FAQ)

Kungani i-KYC idingeka?

I-KYC iyadingeka ukuze kuthuthukiswe ukuthotshelwa kwezokuphepha kubo bonke abahwebi.

Ingabe ngidinga ukubhalisela i-KYC?

Uma ufuna ukukhipha ngaphezu kuka-2 BTC ngosuku, uzodinga ukuqedela ukuqinisekiswa kwakho kwe-KYC.

Sicela ubheke imikhawulo yokuhoxiswa elandelayo yeleveli ngayinye ye-KYC:

**Yonke imikhawulo yokuhoxiswa kwamathokheni izolandela inani elilinganayo lentengo yenkomba ye-BTC**

Qaphela:
Ungathola isicelo sokuqinisekisa i-KYC esivela ku-Bybit.

Ngabe imininingwane yami yomuntu siqu izosetshenziswa kanjani?

Ithatha isikhathi esingakanani inqubo yokuqinisekisa i-KYC?

Yini okufanele ngiyenze uma inqubo yokuqinisekisa ye-KYC yehluleka ngaphezu kwamahora angu-48?

Izosetshenziswa kanjani inkampani nolwazi lomuntu siqu engiluthumelayo?