Me pehea te Manatoko Pūkete i runga i te WOO X
He aha te KYC WOO X?
Ko te KYC te tohu mo te mohio ki to Kaihoko, e whakanui ana i te tino mohio ki nga kaihoko, tae atu ki te manatoko o o raatau ingoa tuturu.
He aha te mea nui a KYC?
- Ko te KYC hei whakakaha i te haumarutanga o o rawa.
- Ka taea e nga taumata rereke o te KYC te whakatuwhera i nga whakaaetanga tauhokohoko rereke me te uru ki nga mahi putea.
- Ko te whakaoti i te KYC he mea nui ki te whakanui i te tepe tauwhitinga kotahi mo te hoko me te tango moni.
- Ko te whakatutuki i nga whakaritenga KYC ka taea te whakanui ake i nga painga ka puta mai i nga putea a meake nei.
Kaute Takitahi KYC Introduction
Ko te WOO X e tino whai ana ki nga ture e pa ana ki nga ture whakaheke moni ("AML"). No reira, Me mohio koe ki to Kaihoko (KYC) ka whakahaerehia i te wa e eke ana ki tetahi kaihoko hou. Kua whakamanahia e WOO X etahi atu manatoko tuakiri me nga taumata rereke e toru
Tirohia koa te ripanga i raro nei mo etahi atu korero:
Taumata |
Urunga |
Nga whakaritenga |
Taumata 0 |
Tiro Anake |
Īmēra Manatoko |
Taumata 1 |
Urunga Katoa 50 BTC tetepe tangohanga/ra |
|
Taumata 2 |
Urunga Katoa Nga tangohanga mutunga kore |
|
[ Kaiwhakamahi mai i Ukraine me Russia ]
I runga i nga ture a-rohe mo te whakaheke moni moni, ka tino tono matou ki nga kaiwhakamahi mai i Ruhia ki te manatoko i o raatau kaute ki te Taumata 2.
Ka taea e nga kaiwhakamahi mai i Ukraine te tuku i te KYC ngawari ma te DIIA (Te Manatoko Tere) ki te Taumata 1, ki te Taumata 2 ranei ma te whakamahi i te tikanga manatoko paerewa.
[ Te wa tautukunga mo nga Kaiwhakamahi Beta ]
Na te whakaputanga o te kaupapa here manatoko tuakiri hou, ka whakatinanahia e WOO X he wa tautukunga mo nga kaiwhakamahi ki te whakaoti i o raatau manatokotanga tuakiri mai i te Mahuru 20 ki te 00:00 hei te Oketopa 31st (UTC).
Tena tirohia [ WOO X ] Panui mo te wa tutuki mo te Manatokotanga Tuakiri (KYC) mo etahi atu korero.
Me pehea te whakaoti i te Manatoko Tuakiri ki WOO X? (Tukutuku)
Manatokonga KYC Tuatahi mo WOO X
1. Takiuru ki to putea WOO X , pawhiria te [ Ataata Profile ] ka kowhiria [ Manatokotanga Tuakiri ].Mo nga kaiwhakamahi hou, ka taea e koe te paato i te [ Manatoko Inaianei ] i runga i te wharangi kaainga.
2. I muri i tera, pawhiria [ Manatoko Inaianei ] ki te manatoko i to putea.
3. Tīpakohia to Iwi/Rohe me te Whenua Noho, ka paato i te [Whakaū].
4. Pāwhiritia [ Tīmata ] ki te haere tonu.
5. Whakauruhia to ingoa whaiaro ka paato i te [ Panuku ].
Me mohio kei te rite nga korero katoa i whakauruhia ki o tuhinga ID. Kare e taea e koe te huri ina whakamanahia.
6. Pāwhiritia [Tīmata] ki te haere tonu i te tukanga.
7. I muri mai, me tuku ake nga pikitia o o tuhinga ID. Tīpakohia to whenua/rohe whakaputa tuhinga me to momo tuhinga.
8. Here, whai koe 2 tikanga tukuake kōwhiringa.
Mēnā kei te kōwhiri koe [Haere tonu i runga waea pūkoro], koinei nga mahi e whai ake nei:
1. Whakakiia to imeera ka paatohia te tuku, karapahia ranei te waehere QR.
Ka tukuna he hononga manatoko ki to imeera, whakatuwherahia to waea imeera ka paato i taua hononga e whai ake nei, ka tukuna koe ki te wharangi whakamana.
2. Pēhia te [Tīmata] hei tīmata mā te whakaahua i tō tuhinga. Whai muri i tera, tukuna nga whakaahua maamaa o mua me muri o to ID ki roto i nga pouaka kua tohua.
3. Paatohia te [Tīmata] ki te timata ki te tango i te manatoko Kanohi.
4. I muri i tera, tatari kia arotakehia e te roopu WOO X, kua oti i a koe to manatoko tuatahi.
Mēnā kei te kōwhiri koe [Take photo using webcam], anei nga mahi e whai ake nei:
1. Patohia te [Take photo using webcam] ki te haere tonu i te mahi.
2. Whakaritehia to tuhinga kua tohua ka paato i te [Tīmata].
3. I muri i tera, tirohia kei te panuihia to whakaahua ka paato i te [Whakaū].
4. I muri mai, tango i a koe ake ma te paato i te [Tīmata] ka tatari kia oti te tirotiro i te kounga o te ahua.
5. Whai muri i tera, tatari kia arotakehia e te roopu WOO X, kua oti i a koe to manatoko tuatahi.
Manatokonga KYC Arā atu i WOO X
1. Haere ki te paetukutuku WOO X , pawhiria [ Profile Icon ] ka kowhiria [ Manatoko Tuakiri ] .2. Whai muri i tera, pawhiria te [ Manatoko Inaianei ] hei manatoko i te taumata 2 o to putea.
3. Patohia te [ Tīmata ] ki te haere tonu.
4. Whakakiia o korero mahi.
5. Whakakiia to waahi noho.
6. Panuitia nga tikanga mo te whakaaetanga ka paato i te [Ka taea] .
7 . Paatohia te [Kōwhiria he konae] ki te tuku i te tohu o te wahitau hei manatoko i to waahi noho, ka paato i te [Whai muri].
8. I muri i tera, tatari mo te roopu WOO X ki te arotake, a kua oti i a koe to manatoko matatau.
Me pehea te whakaoti i te Manatoko Tuakiri i runga i te WOO X (App)
Manatokonga KYC Tuatahi mo WOO X
1. Whakatuwherahia to taupānga WOO X , pato i te ata kei te taha maui o runga.
2. Tīpakohia [ Manatoko Tuakiri ] ka pato i te [ Manatoko inaianei ].
3. Pēhia [ Tīmata ] ki te timata manatoko.
4. Whakakiia to ingoa ka pehi i te [Next] .
5. Patohia te [Tīmata] ki te manatoko tonu.
6. I muri mai, me tuku ake nga pikitia o o tuhinga ID. Tīpakohia tō whenua/rohe tuku tuhinga me tō momo tuhinga.
7. Pēhia te [Tīmata] hei tīmata mā te tango whakaahua o tō tuhinga.
Whai muri i tera, tukuna nga whakaahua maamaa o mua me muri o to ID ki roto i nga pouaka kua tohua.
8. I muri mai, tango i a koe ake ma te panui [Tīmata].
I muri i tera, tatari mo te tirotiro i to kounga whaiaro ka pato [Whai muri].
9. I muri i tera, tatari kia arotakehia e te roopu WOO X, kua oti i a koe to manatoko tuatahi.
Manatokonga KYC Arā atu i WOO X
1. Whakatuwherahia to taupānga WOO X , pato i te ata kei te taha maui o runga.
2. Tīpakohia [ Manatoko Tuakiri ] ka pato i te [ Manatoko inaianei ].
3. Patohia te [ Manatoko inaianei ] kia timata te manatoko.
4. Pēhia [ Tīmata ] ki te haere tonu.
5. Whiriwhiria to umanga mahi ka paato i te [Next].
6. Paohia to taitara mahi, paopao [Next] .
7. Whiriwhiria to puna moni tuatahi ka pehi i te [Next] .
8. Whiriwhiria to puna taonga tuatahi ka pehi i te [Next] . 9. Whakakiia to wahitau ka pa ki te [Next].
10. Panuitia nga tikanga mo te whakaaetanga ka paato i te [Ka taea].
11. Pēhia [Kōwhiri kōnae] ki te tuku i te tohu o te wāhi noho hei manatoko i tō wāhi noho, kātahi ka pato [Wāhi muri].
12. I muri i tera, tatari mo te roopu WOO X ki te arotake, a kua oti i a koe to manatoko matatau.
Pātai Auau (FAQ)
Kaore e taea te tuku whakaahua i te wa o te Manatokonga KYC
Mena ka raru koe ki te tuku whakaahua, ka whiwhi karere hapa ranei koe i te wa o to mahi KYC, tirohia nga tohu e whai ake nei:- Me whakarite he JPG, JPEG, PNG ranei te whakatakotoranga whakaahua.
- Whakaūhia kei raro te rahi o te whakaahua i te 5 MB.
- Whakamahia he ID whaimana me te taketake, penei i te ID whaiaro, raihana taraiwa, uruwhenua ranei.
- Ko to ID whaimana me uru ki tetahi tangata whenua o te whenua e whakaae ana ki te hokohoko kore here, pera me te korero i roto i te "II. Kaupapa-Mohio-Tou-Kaihoko me te Whakakore-Money-Laundering" - "Te Tirohanga Hokohoko" i roto i te Whakaaetanga Kaiwhakamahi WOO X.
- Mēnā ka tutuki tō tāpaetanga ki ngā paearu katoa i runga ake nei, engari karekau tonu te manatokonga KYC, he take whatunga rangitahi pea. Me whai i enei mahi hei whakatau:
- Tatari mo etahi wa i mua i te tuku ano i te tono.
- Ūkuia te keteroki i tō pūtirotiro me te kāpeka.
- Tukuna te tono ma te paetukutuku, taupānga ranei.
- Me ngana ki te whakamahi i nga momo tirotiro mo te tuku.
- Me whakarite kei te whakahouhia to taupānga ki te putanga hou.
Nga Hapa Matanoa i te Tukatuka KYC
- Ko te tango i nga whakaahua maramara, rangirua, kore oti ranei ka hua te manatoko KYC kaore i angitu. I te mahi tohu kanohi, tangohia to potae (mehemea e tika ana) ka anga tika ki te kamera.
- Ko te tukanga KYC e hono ana ki tetahi papaaarangi haumarutanga a te iwi tuatoru, a ka whakahaerehia e te punaha te manatoko aunoa, kaore e taea te whakakorehia a-ringa. Mena kei a koe etahi ahuatanga motuhake, penei i nga huringa o te noho noho, tuhinga tuakiri ranei, ka aukati i te whakamotuhēhēnga, whakapā atu ki te ratonga kaihoko tuihono mo te tohutohu.
- Mena karekau he whakaaetanga a te kamera mo te taupānga, kare e taea e koe te tango whakaahua o to tuhinga tuakiri, te mahi tohu kanohi ranei.