Uyiqinisekisa kanjani i-akhawunti ku-Bybit
Yini i-KYC?
I-KYC isho ukuthi “yazi ikhasimende lakho.” Imihlahlandlela ye-KYC yezinsizakalo zezezimali idinga ukuthi ochwepheshe benze umzamo wokuqinisekisa ubunikazi, ukufaneleka kanye nezingozi ezihilelekile, ukuze kuncishiswe ubungozi ku-akhawunti efanele.
Usithumela kanjani isicelo se-Individual Lv. 1
Ungaqhubeka nezinyathelo ezilandelayo:1. Chofoza “Ukuphepha Kwe-akhawunti” ekhoneni eliphezulu kwesokudla sekhasi
2. Chofoza okuthi "Qinisekisa Manje" kukholomu "Yokuqinisekisa Ubunikazi" ngaphansi kokuthi "Ukuphepha Kwe-akhawunti"
3. Chofoza okuthi "Qinisekisa Manje" ” ngaphansi kwe-Lv.1 Basic Verification
4. Ulwazi oludingekayo:
- Idokhumenti ekhishwe ngezwe lendabuko (ipasipoti/ID)
- Ukuhlolwa kokubonwa kobuso
Qaphela:
- 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:
- Isitifiketi sokwesekwa
- Izihloko, umthethosisekelo noma imemorandamu yenhlangano
- Irejista yamalungu kanye nerejista yabaqondisi
- Iphasiphothi/i-ID kanye nobufakazi besakhamuzi Somnikazi Omkhulu Ohlomulayo (UBO) onenzalo engu-25% noma ngaphezulu enkampanini (ipasipoti/ID, nobufakazi bekheli phakathi nezinyanga ezi-3)
- Ulwazi lomqondisi oyedwa (ipasipoti/i-ID, nobufakazi bekheli phakathi nezinyanga ezi-3), uma kuhlukile kune-UBO
- 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:
| Izinga le-KYC | Lv. 0 (Akukho ukuqinisekiswa okudingekayo) |
Lv. 1 | Lv. 2 |
| Umkhawulo Wokuhoxiswa Wansuku zonke | 2 BTC | 50 BTC | 100 BTC |
**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?
Ulwazi oluthumelayo lusetshenziselwa ukuqinisekisa ubuwena. Sizogcina imininingwane yakho iyimfihlo.
Ithatha isikhathi esingakanani inqubo yokuqinisekisa i-KYC?
Inqubo yokuqinisekisa i-KYC ithatha cishe imizuzu eyi-15.
Qaphela:
Ngenxa yobunkimbinkimbi bokuqinisekiswa kolwazi, ukuqinisekiswa kwe-KYC kungathatha amahora angama-48.
