Tsitsani WOO X - WOO X Malawi - WOO X Malaŵi
Kodi KYC WOO X ndi chiyani?
KYC imayimira Know Your Customer, kutsindika kumvetsetsa bwino kwa makasitomala, kuphatikizapo kutsimikizira mayina awo enieni.
Chifukwa chiyani KYC ndiyofunika?
- KYC imathandizira kulimbitsa chitetezo cha katundu wanu.
- Magawo osiyanasiyana a KYC amatha kutsegula zilolezo zosiyanasiyana zamalonda ndi mwayi wopeza ndalama.
- Kumaliza KYC ndikofunikira kuti mukweze malire ogula ndi kubweza ndalama.
- Kukwaniritsa zofunikira za KYC kumatha kukulitsa zabwino zomwe zimachokera ku mabonasi amtsogolo.
Chidziwitso cha Akaunti Yawokha KYC
WOO X ikugwirizana kwathunthu ndi malamulo oletsa kuba ndalama ("AML"). Mwakutero, Kudziwa Makasitomala Anu (KYC) kumachita mosamala mukakwera kasitomala aliyense watsopano. WOO X yakhazikitsanso zotsimikiziranso zodziwika ndi magawo atatu osiyanasiyana
Chonde onani tebulo lomwe lili pansipa kuti mumve zambiri:
Mlingo |
Kufikira |
Zofunikira |
Gawo 0 |
Onani Pokha |
Kutsimikizira Imelo |
Gawo 1 |
Kufikira Kwathunthu 50 BTC kuchotsera malire / tsiku |
|
Gawo 2 |
Kufikira Kwathunthu Zochotsa zopanda malire |
|
[Ogwiritsa ntchito ochokera ku Ukraine ndi Russia]
Mogwirizana ndi malamulo am'deralo oletsa kuba ndalama, tikufuna makamaka anthu ochokera ku Russia kuti atsimikizire maakaunti awo mpaka mu Level 2.
Ogwiritsa ntchito ochokera ku Ukraine atha kudutsa KYC yophweka kudzera pa DIIA (Kutsimikizira Mwachangu) kupita ku Level 1 kapena molunjika ku Level 2 pogwiritsa ntchito njira yotsimikizira.
[ Nthawi yotsatiridwa ndi Ogwiritsa Ntchito Beta ]
Ndi kukhazikitsidwa kwa mfundo yatsopano yotsimikizira kuti ndi ndani, WOO X idzakhazikitsa nthawi yoti anthu azitha kutsimikizira kuti ndi ndani kuyambira pa September 20 mpaka 00:00 pa October 31st (UTC).
Chonde pitani ku [ WOO X ] Chidziwitso cha nthawi yogwirizana ndi Identity Verification (KYC) kuti mudziwe zambiri.
Kodi mungatsirize bwanji Kutsimikizira Identity pa WOO X? (Webusaiti)
Kutsimikizira Kwambiri kwa KYC pa WOO X
1. Lowani muakaunti yanu ya WOO X , dinani [ Chizindikiro cha Mbiri ] ndikusankha [ Kutsimikiza kwa Identity ].Kwa ogwiritsa ntchito atsopano, mutha kudina [ Verify Now ] patsamba lofikira mwachindunji.
2. Pambuyo pake, dinani [ Verify Now ] kuti mutsimikizire akaunti yanu.
3. Sankhani Dziko/Chigawo chanu ndi Dziko Lomwe Mukukhala, kenako dinani [Tsimikizani].
4. Dinani [ Yambani ] kuti mupitirize.
5. Lowetsani dzina lanu ndikudina [ Next ].
Chonde onetsetsani kuti zonse zomwe mwalemba zikugwirizana ndi ID yanu. Simudzatha kuchisintha chikatsimikiziridwa.
6. Dinani [Yambani] kuti mupitirize ndondomekoyi.
7. Kenako, muyenera kweza zithunzi za ID zikalata. Sankhani dziko/dera limene chikalata chanu chikupereka komanso mtundu wa chikalata chanu . 8. Apa, muli 2 kweza njira options. Ngati mukusankha [Pitilizani pa foni yam'manja], nazi njira zotsatirazi: 1. Lembani imelo yanu ndikudina tumizani kapena sikani khodi ya QR. Ulalo wotsimikizira udzatumizidwa ku imelo yanu, tsegulani foni yanu ya imelo ndikudina ulalo wotsatirawu, mudzatumizidwa kutsamba lotsimikizira. 2. Dinani [Yambani] kuti muyambe kujambula chikalata chanu. Pambuyo pake, kwezani zithunzi zomveka zakutsogolo ndi kumbuyo kwa ID yanu m'mabokosi osankhidwa. 3. Kenako, dinani [Yambani] kuti muyambe kutsimikizira nkhope. 4. Pambuyo pake, dikirani kuti gulu la WOO X liwunikenso, ndipo mwatsiriza kutsimikizira kwanu koyambirira. Ngati mukusankha [Tengani chithunzi pogwiritsa ntchito webukamu], nazi njira zotsatirazi: 1. Dinani pa [Tengani chithunzi pogwiritsa ntchito webukamu] kuti mupitilize ntchitoyi. 2. Konzani chikalata chomwe mwasankha ndikudina pa [Yambani]. 3. Pambuyo pake, yang'anani ngati chithunzi chomwe mwajambula chikuwerengedwa ndikudina pa [Tsimikizani]. 4. Kenako, kutenga selfie wanu mwa kuwonekera pa [Yambani] ndipo dikirani kuti chithunzi khalidwe cheke kumalizidwa. 5. Pambuyo pake, dikirani gulu la WOO X kuti liwunikenso, ndipo mwatsiriza kutsimikizira kwanu koyambirira.
Kutsimikizira Kwapamwamba kwa KYC pa WOO X
1. Pitani ku webusayiti ya WOO X , dinani [ Chizindikiro cha Mbiri ] ndikusankha [ Kutsimikizika kwa Identity ] .2. Pambuyo pake, dinani [ Verify Now ] kuti mutsimikizire mlingo 2 wa akaunti yanu.
3. Dinani [ Yambani ] kuti mupitirize.
4. Lembani zambiri za ntchito yanu.
5. Lembani adiresi yomwe mumakhala.
6. Werengani zikhalidwe zovomerezeka ndikudina [Ndazipeza] .
7 . Dinani [Sankhani fayilo] kuti mukweze umboni wa adilesi kuti mutsimikizire adilesi yanu, kenako dinani [Kenako].
8. Pambuyo pake, dikirani gulu la WOO X kuti liwunikenso, ndipo mwatsiriza kutsimikizira kwanu kwapamwamba.
Momwe mungamalizire Kutsimikizira Identity pa WOO X (App)
Kutsimikizira Kwambiri kwa KYC pa WOO X
1. Tsegulani pulogalamu yanu ya WOO X , dinani chizindikiro chomwe chili pamwamba kumanzere.
2. Sankhani [ Kutsimikizira chizindikiritso ] ndikudina pa [ Tsimikizani tsopano ].
3. Dinani [ Yambani ] kuti muyambe kutsimikizira.
4. Lembani dzina lanu ndikusindikiza [Next] .
5. Dinani pa [Yambani] kuti mupitirize kutsimikizira.
6. Kenako, muyenera kweza zithunzi za ID zikalata. Sankhani dziko/dera limene mwapereka zikalata ndi mtundu wa chikalata chanu.
7. Dinani [Yambani] kuti muyambe kujambula chithunzi cha chikalata chanu.
Pambuyo pake, kwezani zithunzi zomveka zakutsogolo ndi kumbuyo kwa ID yanu m'mabokosi osankhidwa.
8. Kenako, dzijambulani nokha ndikudina [Yambani].
Pambuyo pake, dikirani cheke chanu chamtundu wa selfie ndikudina [Kenako].
9. Pambuyo pake, dikirani gulu la WOO X kuti liwunikenso, ndipo mwatsiriza kutsimikizira kwanu koyambirira.
Kutsimikizira Kwapamwamba kwa KYC pa WOO X
1. Tsegulani pulogalamu yanu ya WOO X , dinani chizindikiro chomwe chili pamwamba kumanzere.
2. Sankhani [ Kutsimikizira chizindikiritso ] ndikudina pa [ Tsimikizani tsopano ].
3. Dinani pa [ Tsimikizani tsopano ] kuti muyambe kutsimikizira.
4. Dinani [ Yambani ] kuti mupitirize.
5. Sankhani makampani anu ogwira ntchito ndikudina [Kenako].
6. Dinani pa mutu wa ntchito yanu, dinani pa [Kenako] .
7. Sankhani gwero lanu la ndalama zoyambira ndikusindikiza [Kenako] .
8. Sankhani gwero lanu lachuma choyambirira ndikusindikiza [Kenako] . 9. Lembani adilesi yanu ndikudina [Kenako].
10. Werengani zikhalidwe zovomerezeka ndikudina [Ndazipeza].
11. Dinani [Sankhani fayilo] kuti mukweze umboni wa adilesi kuti mutsimikizire adilesi yanu, kenako dinani [Kenako].
12. Pambuyo pake, dikirani gulu la WOO X kuti liwunikenso, ndipo mwatsiriza kutsimikizira kwanu kwapamwamba.
Mafunso Ofunsidwa Kawirikawiri (FAQ)
Takanika kukweza chithunzi pa KYC Verification
Ngati mukukumana ndi zovuta pakukweza zithunzi kapena kulandira uthenga wolakwika panthawi yanu ya KYC, chonde lingalirani zotsimikizira izi:- Onetsetsani kuti chithunzicho ndi JPG, JPEG, kapena PNG.
- Tsimikizirani kuti kukula kwa chithunzicho kuli pansi pa 5 MB.
- Gwiritsani ntchito chizindikiritso cholondola komanso choyambirira, monga ID yanu, laisensi yoyendetsa, kapena pasipoti.
- ID yanu yovomerezeka iyenera kukhala ya nzika ya dziko lomwe limalola malonda opanda malire, monga momwe zalongosoledwera mu "II. Policy Know-Customer and Anti-Money-Laundering Policy" - "Trade Supervision" mu WOO X User Agreement.
- Ngati zomwe mwatumiza zikukwaniritsa zonse zomwe zili pamwambapa, koma kutsimikizira kwa KYC kumakhalabe kosakwanira, zitha kukhala chifukwa cha vuto lapaintaneti kwakanthawi. Chonde tsatirani izi kuti muthetse:
- Dikirani kwakanthawi musanatumizenso ntchito.
- Chotsani cache mu msakatuli wanu ndi terminal.
- Tumizani pulogalamuyo kudzera pa webusayiti kapena pulogalamu.
- Yesani kugwiritsa ntchito asakatuli osiyanasiyana potumiza.
- Onetsetsani kuti pulogalamu yanu yasinthidwa kukhala mtundu waposachedwa.
Zolakwa Zodziwika Panthawi ya KYC
- Kujambula zithunzi zosadziwika bwino, zosamveka bwino, kapena zosakwanira kungapangitse kuti kutsimikizira kwa KYC kusapambane. Mukamachita kuzindikira nkhope, chonde chotsani chipewa chanu (ngati kuli kotheka) ndikuyang'anani kamera molunjika.
- Njira ya KYC imalumikizidwa ndi nkhokwe yachitetezo cha anthu ena, ndipo makinawa amatsimikizira zodziwikiratu, zomwe sizingadutse pamanja. Ngati muli ndi zochitika zapadera, monga kusintha kwa zikalata zokhala kapena zidziwitso, zomwe zimalepheretsa kutsimikizika, chonde lemberani makasitomala pa intaneti kuti akupatseni malangizo.
- Ngati zilolezo za kamera sizikuperekedwa pa pulogalamuyi, simungathe kujambula zithunzi za chikalata chanu kapena kuzindikira nkhope.