Fa'afefea ona fa'amaonia le tala ile WOO X
O le a le KYC WOO X?
KYC o loʻo faʻatusa mo le Iloa Lou Tagata Faʻatau, faʻamamafaina se malamalamaga maeʻaeʻa o tagata faʻatau, e aofia ai le faʻamaonia o latou igoa moni.
Aisea e taua ai le KYC?
- KYC e fa'amalosia le saogalemu o au aseta.
- O tulaga eseese o le KYC e mafai ona tatalaina faʻatagaga fefaʻatauaʻiga eseese ma avanoa i gaioiga tau tupe.
- O le fa'amae'aina o le KYC e taua tele e si'itia ai le tapula'a fa'atauga e tasi mo le fa'atau ma le talaina o tupe.
- O le fa'amalieina o mana'oga o le KYC e mafai ona fa'ateleina ai fa'amanuiaga e maua mai ponesi i le lumana'i.
Fa'amatalaga Taitoatasi KYC Folasaga
WOO X o lo'o tausisia atoatoa tulafono talafeagai e tetee atu ai i tupe fa'aofiofi ("AML"). O lea la, Iloa Lau Tagata Fa'atau (KYC) e fa'atinoina le su'esu'ega pe a fa'auluina so'o se tagata fa'atau fou. Ua fa'atinoina aloa'ia e le WOO X nisi fa'amaoniga fa'asinomaga i vaega eseese e tolu
Fa'amolemole va'ai le laulau i lalo mo nisi fa'amatalaga:
Tulaga |
Avanoa |
Manaoga |
Laasaga 0 |
Na'o Va'aiga |
Email Verification |
Laasaga 1 |
Avanoa atoatoa 50 BTC withdrawals tapula'a/aso |
|
Laasaga 2 |
Avanoa atoatoa Fa'amuta fa'agata |
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[ Tagata fa'aoga mai Iukureini ma Rusia ]
I le tausisia o tulafono a le lotoifale e tetee atu i tupe e faaofi mai faasolitulafono, matou te manaomia faapitoa tagata mai Rusia e faamaonia a latou teugatupe i le Laasaga 2.
Tagata fa'aoga mai Iukureini e mafai ona pasi se KYC fa'afaigofie e ala i le DIIA (Fa'amaoniga Anapogi) i le Laasaga 1 po'o le sa'o i le Laasaga 2 e fa'aaoga ai le metotia fa'amaonia masani.
[ Vaitaimi tausisia mo Tagata Fa'aoga Beta ]
Faatasi ai ma le faʻalauiloaina o le faiga faʻavae fou e faʻamaonia ai faʻamatalaga, WOO X o le a faʻatinoina se vaitaimi tausisia mo tagata faʻaoga e faʻamaeʻa ai a latou faʻamaoniga mai ia Setema 20th i le 00:00 i Oketopa 31st (UTC).
Fa'amolemole asiasi i le [ WOO X ] Fa'asilasilaga o le vaitaimi o le usita'ia mo Fa'amatalaga Fa'ailoa (KYC) mo nisi fa'amatalaga.
E fa'afefea ona fa'amae'aina Fa'amatalaga Fa'asinomaga ile WOO X? (Web)
Fa'amaoniga a le KYC muamua ile WOO X
1. Ulufale i lau WOO X account , kiliki [ Fa'ailoga Fa'ailoga ] ma filifili [ Fa'amatalaga Fa'asinomaga ].Mo tagata fou, e mafai ona e kiliki [ Verify Now ] i luga o le itulau autu sa'o.
2. A maeʻa lena, kiliki [ Verify Now ] e faʻamaonia lau tala.
3. Filifili lou Nationality/Region and Country of Residence, ona kiliki lea [Confirm].
4. Kiliki [ Amata ] e faaauau ai.
5. Ulufale lou igoa patino ma kiliki [ Next ].
Fa'amolemole ia mautinoa o fa'amatalaga uma na tu'uina e ogatasi ma au pepa ID. E le mafai ona e suia pe a fa'amaonia.
6. Kiliki [Amata] e faaauau ai le faagasologa.
7. O le isi, e te manaʻomia le tuʻuina atu o ata o au pepa ID. Filifili lau atunuu/itulagi e tuuina atu pepa ma lau ituaiga pepa.
8. O iinei, e te maua 2 auala upload filifiliga.
Afai o lo'o e filifilia [Fa'aauau i luga o le telefoni feavea'i], o la'asaga nei:
1. Fa'atumu lau imeli ma kiliki le lafo pe su'e le QR code.
O le a tu'uina atu se feso'ota'iga fa'amaonia i lau imeli, tatala lau telefoni imeli ma kiliki i luga o le so'otaga lea, o le a toe fa'afeiloa'i oe i le itulau fa'amaonia.
2. Oomi [Amata] e amata i le pueina o lau pepa. A maeʻa lena, faʻapipiʻi ata manino o luma ma tua o lau ID i totonu o pusa ua filifilia.
3. Sosoo ai, kiliki [Amata] e amata ai le su'eina o foliga.
4. A maeʻa lena, faʻatali mo le WOO X au e toe iloilo, ma ua maeʻa lau faʻamaoniga muamua.
Afai o lo'o e filifilia [Pu'e ata e fa'aaoga ai le webcam], o la'asaga nei:
1. Kiliki i luga [Pu'e ata e fa'aaoga ai le upega tafa'ilagi] e fa'aauau ai le faiga.
2. Saunia lau pepa ua filifilia ma kiliki i le [Amata].
3. A maeʻa lena, siaki lau ata puʻeina e mafai ona faitau ma kiliki i luga [Faʻamaonia].
4. Sosoo ai, ave se selfie o oe e ala i le kiliki i luga [Amata] ma faatali mo le siakiina o le lelei o ata e maea.
5. A maeʻa lena, faʻatali mo le WOO X au e toe iloilo, ma ua maeʻa lau faʻamaoniga muamua.
Fa'amaoniga KYC maualuga ile WOO X
1. Alu i le WOO X website , kiliki [ Profile Icon ] ma filifili [ Identity verification ] .2. A maeʻa lena, kiliki [ Verify Now ] e faʻamaonia le tulaga 2 o lau teugatupe.
3. Kiliki [ Amata ] e faaauau ai.
4. Faatumu faamatalaga o lau galuega.
5. Faatumu lou tuatusi nofomau.
6. Faitau aiaiga mo le taliaina ma kiliki [Maua] .
7 . Kiliki [Filifili se faila] e tuʻuina atu faʻamaoniga o le tuatusi e faʻamaonia ai lau tuatusi, ona kiliki lea [Next].
8. A maeʻa lena, faʻatali mo le WOO X au e toe iloilo, ma ua maeʻa lau faʻamaoniga maualuga.
Fa'afefea ona fa'auma Fa'amatalaga Fa'asinomaga ile WOO X (App)
Fa'amaoniga a le KYC muamua ile WOO X
1. Tatala lau WOO X app , tap i luga o le icon i le pito i luga agavale.
2. Filifili [ Fa'amatalaga Fa'asinomaga ] ma kiliki i luga [ Fa'amaonia nei ].
3. Oomi [ Amata ] e amata ai le faamaoniga.
4. Faatumu lou igoa ma fetaomi [Next] .
5. Oomi i le [Amata] e faaauau ai ona faamaonia.
6. O le isi, e tatau ona e lafoina ata o au pepa ID. Filifili lau atunuu/itulagi e tu'uina atu pepa ma lau ituaiga pepa.
7. Oomi [Amata] e amata i le pueina o se ata o lau pepa.
A maeʻa lena, faʻapipiʻi ata manino o luma ma tua o lau ID i totonu o pusa ua filifilia.
8. Sosoo ai, ave sau oe lava oe e ala i le kiliki [Amata].
A maeʻa lena, faʻatali mo lau siaki lelei o le selfie ma tap [Next].
9. A maeʻa lena, faʻatali mo le WOO X au e toe iloilo, ma ua maeʻa lau faʻamaoniga muamua.
Fa'amaoniga KYC maualuga ile WOO X
1. Tatala lau WOO X app , tap i luga o le icon i le pito i luga agavale.
2. Filifili [ Fa'amatalaga Fa'asinomaga ] ma kiliki i luga [ Fa'amaonia nei ].
3. Oomi i luga [ Fa'amaonia nei ] e amata fa'amaonia.
4. Oomi le [ Amata ] e faaauau ai.
5. Filifili lau pisinisi faigaluega ma tap [Next].
6. Tap i luga o lou igoa o le galuega, kiliki [Next] .
7. Filifili lau puna o tupe muamua ma fetaomi [Next] .
8. Filifili lau puna o le tamaoaiga muamua ma fetaomi [Next] . 9. Faatumu lau tuatusi ma tap [Next].
10. Faitau aiaiga mo le taliaina ma kiliki [Maua].
11. Oomi [Filifili se faila] e lafo ai le faamaoniga o le tuatusi e faamaonia ai lou tuatusi, ona tap lea [Next].
12. A maeʻa lena, faʻatali mo le WOO X au e toe iloilo, ma ua maeʻa lau faʻamaoniga maualuga.
Fesili e Fai soo (FAQ)
Le mafai ona tu'u i luga ata ile taimi ole KYC Verification
Afai e te feagai ma faʻafitauli i le lafoina o ata poʻo le mauaina o se faʻamatalaga sese i le taimi o lau faʻagasologa KYC, faʻamolemole mafaufau i vaega faʻamaonia nei:- Ia mautinoa o le faatulagaga o ata o le JPG, JPEG, poʻo le PNG.
- Faamaonia o le tele o ata e i lalo ole 5 MB.
- Fa'aaoga se ID fa'amaonia ma muamua, e pei o se ID patino, laisene aveta'avale, po'o se tusifolau.
- O lau ID faʻamaonia e tatau ona avea ma tagatanuu o se atunuʻu e faʻatagaina fefaʻatauaʻiga e le faʻatapulaaina, e pei ona faʻamatalaina i le "II. Know-Your-Customer and Anti-Money-Laundering Policy" - "Trade Supervision" i le WOO X User Agreement.
- Afai e ausia e lau talosaga ia ta'iala uma o lo'o ta'ua i luga, ae tumau pea le le atoatoa o le fa'amaoniga a le KYC, atonu e mafua mai i se fa'afitauli le tumau o feso'otaiga. Fa'amolemole mulimuli i laasaga nei mo le fofo:
- Faatali mo sina taimi a'o le'i toe tu'uina atu le talosaga.
- Fa'amama le cache i lau su'esu'ega ma le fa'amau.
- Tuuina atu le talosaga e ala i le upega tafaʻilagi poʻo le app.
- Taumafai e fa'aoga su'esu'ega eseese mo le tu'uina atu.
- Ia mautinoa o lo'o fa'afou lau app ile fa'afou fou.
Sasi masani i le taimi o le KYC Process
- O le pu'eina o ata e le manino, faanenefu, pe le atoatoa e ono i'u ai i le le manuia o le fa'amaoniga KYC. A fa'aalia foliga, fa'amolemole aveese lou pulou (pe a talafeagai) ma fa'asaga sa'o le meapueata.
- O le KYC process e fesoʻotaʻi atu i se vaega lona tolu o faʻamaumauga mo le saogalemu lautele, ma o le faiga e faʻatautaia le faʻamaonia otometi, lea e le mafai ona faʻaaogaina ma le lima. Afai e iai ni ou tulaga fa'apitoa, e pei o suiga ile nofomau po'o pepa fa'asinomaga, e taofia ai le fa'amaoni, fa'amolemole fa'afeso'ota'i le 'au'aunaga i luga ole laiga mo se fautuaga.
- Afai e le fa'atagaina le meapueata mo le app, o le a le mafai ona e pu'eina ata o lau pepa fa'asinomaga pe fa'aalia foliga.