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:

1. Tokomane e fanoeng ho ea ka naha ea tsoalo (passport/ID)
2. 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:

• Bopaki ba aterese ea bolulo

Tlhokomeliso:
Bopaki ba litokomane tsa aterese bo amoheloang ke Bybit bo kenyelletsa:

• Bili ea lisebelisoa

• Seteitemente sa banka

• Bopaki ba bolulo bo fanoeng ke mmuso

Bybit ha e amohele mefuta e latelang ea litokomane e le bopaki ba aterese:

• Karete ea boitsebiso/laesense ea ho khanna/passport e fanoeng ke mmuso

• Polelo ea mohala oa thekeng

• Tokomane ea inshorense

• Setlankana sa transaction ea banka

• Lengolo la phetisetso ea banka kapa k'hamphani

• 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:

1. Setifikeiti sa ho kenyeletsoa
2. Lingoliloeng, molaotheo kapa memorandamo ea mokhatlo
3. Ngoliso ea litho le ngoliso ea batsamaisi
4. 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)
5. Tlhahisoleseding ea motsamaisi a le mong (passport/ID, le bopaki ba aterese nakong ea likhoeli tse 3), haeba e fapane le UBO
6. 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.

Ke lokela ho etsa eng haeba ts'ebetso ea netefatso ea KYC e hloleha ho feta lihora tse 48?

Haeba u kopana le mathata afe kapa afe ka netefatso ea KYC, ka mosa ikopanye le rona ka tšehetso ea LiveChat, kapa u tlohele lengolo-tsoibila ho [email protected] .

Khamphani le lintlha tsa motho ka mong tseo ke li romellang li tla sebelisoa joang?

Lintlha tseo u li rometseng li tla sebelisoa ho netefatsa boitsebahatso ba khamphani le batho ka bomong. Re tla boloka litokomane tsa khamphani le tsa batho ka bomong e le lekunutu.