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:

1. Idokhumenti ekhishwe ngezwe lendabuko (ipasipoti/ID)
2. 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:

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:

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.

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

Uma uhlangabezana nanoma yiziphi izinkinga ngokuqinisekiswa kwe-KYC, sicela usithinte ngosekelo lwe-LiveChat, noma ushiye i-imeyili [email protected] .

Izosetshenziswa kanjani inkampani nolwazi lomuntu siqu engiluthumelayo?

Ulwazi oluthumelayo luzosetshenziswa ukuze kuqinisekiswe ubunikazi benkampani kanye nomuntu(abantu). Sizogcina imibhalo yenkampani neyomuntu ngamunye iyimfihlo.