Mokhoa oa ho netefatsa Account ho WOO X
KYC WOO X ke eng?
KYC e emetse Know Your Customer, e totobatsa kutloisiso e feletseng ea bareki, ho kenyelletsa le ho netefatsa mabitso a bona a sebele.
Hobaneng ha KYC e le bohlokoa?
- KYC e sebeletsa ho tiisa tšireletso ea thepa ea hau.
- Maemo a fapaneng a KYC a ka notlolla litumello tse fapaneng tsa khoebo le phihlello ea mesebetsi ea lichelete.
- Ho tlatsa KYC ho bohlokoa ho phahamisa moeli o le mong oa thekiso bakeng sa ho reka le ho ntša chelete.
- Ho phethahatsa litlhoko tsa KYC ho ka holisa melemo e fumanoang libonaseng tsa nako e tlang.
Kenyelletso ea KYC ea Akhaonto ka Mong
WOO X e lumellana ka botlalo le melao e sebetsang e khahlanong le tšebeliso ea chelete ("AML"). Kahoo, Tseba Moreki oa Hau (KYC) o etsoa ka hloko ha o palama moreki ofe kapa ofe e mocha. WOO X e kentse tšebetsong ka molao litiiso tse ling tsa boitsebahatso ka mekhahlelo e meraro e fapaneng
Ka kopo bona tafole e ka tlase bakeng sa lintlha tse ling:
Boemo |
Phihlello |
Litlhoko |
Mohato 0 |
Sheba Feela |
Netefatso ea Imeile |
Mohato oa 1 |
Phihlello e Feletseng 50 BTC ho hula moeli / letsatsi |
|
Mohato oa 2 |
Phihlello e Feletseng Ho ntša chelete ho sa lekanyetsoang |
|
[Basebelisi ba tsoang Ukraine le Russia]
Ho latela melao ea lehae e khahlanong le tšebeliso e mpe ea chelete, re hloka ka ho hlaka hore basebelisi ba tsoang Russia ba netefatse liakhaonto tsa bona ho fihlela Boemong ba 2.
Basebelisi ba tsoang Ukraine ba ka fetisa KYC e nolofalitsoeng ka DIIA (Netefatso e potlakileng) ho ea ho Level 1 kapa ka ho toba ho Level 2 ba sebelisa mokhoa o tloaelehileng oa ho netefatsa.
[ Nako ea ho lumellana le Basebelisi ba Beta ]
Ka ho thakholoa ha leano le lecha la netefatso ea boitsebiso, WOO X e tla kenya tšebetsong nako ea ho lumellana le basebelisi ho phethela netefatso ea bona ea boitsebiso ho tloha ka la 20 Loetse ho isa ka 00:00 ka la 31 Mphalane (UTC).
Ka kopo etela [ WOO X ] Tsebiso ea nako ea tumellano bakeng sa Netefatso ea Boitsebiso (KYC) bakeng sa lintlha tse ling.
Mokhoa oa ho phethela netefatso ea boitsebiso ho WOO X? (Web)
Netefatso ea mantlha ea KYC ho WOO X
1. Kena akhaonteng ea hau ea WOO X , tobetsa [ Icon ea Boemo ] ebe u khetha [ Tiiso ea boitsebiso ].Bakeng sa basebelisi ba bacha, u ka tobetsa [ Netefatsa Hona Joale ] leqepheng la lehae ka kotloloho.
2. Ka mor'a moo, tobetsa [ Netefatsa Hona Joale ] ho netefatsa akhaonto ea hau.
3. Khetha Bochaba/Sebaka le Naha ea Bolulo, ebe u tobetsa [Tiisa].
4. Tobetsa [ Qala ] ho tsoela pele.
5. Kenya lebitso la hau ebe u tobetsa [ E latelang ].
Ka kopo etsa bonnete ba hore lintlha tsohle tse kentsoeng li lumellana le litokomane tsa hau tsa ID. U ke ke ua khona ho e fetola ha e se e netefalitsoe.
6. Tobetsa [Qala] ho ntšetsa pele mokhoa ona.
7. E latelang, o tla hloka ho kenya litšoantšo tsa litokomane tsa hau tsa ID. Khetha naha/tikoloho eo u fanang ka eona le mofuta oa tokomane ea hau . 8. Mona, u na le 2 jarisa mokhoa dikgetho. Haeba u khetha [Tsoela pele ho mobile], mehato e latelang ke ena: 1. Tlatsa lengolo-tsoibila la hau ebe u tobetsa romela kapa scan QR khoutu. Sehokelo sa netefatso se tla romelloa lengolo-tsoibila la hau, bula mohala oa hau oa lengolo-tsoibila ebe o tobetsa sehokelo se latelang, o tla fetisetsoa leqepheng la netefatso. 2. Tobetsa [Qala] ho qala ka ho nka tokomane ea hau senepe. Ka mor'a moo, kenya litšoantšo tse hlakileng tsa pele le ka morao ho ID ea hau ka har'a mabokose a khethiloeng. 3. Ka mor'a moo, tobetsa [Qala] ho qala ho netefatsa Sefahleho. 4. Ka mor'a moo, emela hore sehlopha sa WOO X se hlahlobe, 'me u phethile netefatso ea hau ea mantlha. Haeba u khetha [Nka senepe u sebelisa webcam], mehato e latelang ke ena: 1. Tobetsa ho [Nka senepe u sebelisa webcam] ho ntšetsa pele tšebetso. 2. Lokisetsa tokomane eo u e khethileng ebe u tobetsa [Qala]. 3. Ka mor'a moo, hlahloba hore setšoantšo seo u se nkileng sea baleha 'me u tobetse ho [Tiisa]. 4. Ka mor'a moo, nka selfie ea hau ka ho tobetsa ho [Qala] 'me u emetse hore tlhahlobo ea boleng ba setšoantšo e phethoe. 5. Ka mor'a moo, emela hore sehlopha sa WOO X se hlahlobe, 'me u phethile netefatso ea hau ea mantlha.
Netefatso e tsoetseng pele ea KYC ho WOO X
1. Eya webosaeteng ea WOO X , tobetsa [ Letšoao la Boemo ] ebe u khetha [ Tiisetso ea boitsebiso ] .
2. Ka mor'a moo, tobetsa [ Netefatsa Hona Joale ] ho netefatsa boemo ba 2 ba akhaonto ea hau.
3. Tobetsa [ Qala ] ho tsoela pele.
4. Tlatsa lintlha tsa mosebetsi oa hau.
5. Tlatsa aterese eo u lulang ho eona.
6. Bala dipehelo tsa ho amohela mme o tobetse [Ke e fumane] .
7 . Tobetsa [Khetha faele] ho kenya bopaki ba aterese ho netefatsa aterese ea hau, ebe u tobetsa [E latelang].
8. Ka mor'a moo, emela hore sehlopha sa WOO X se hlahlobe, 'me u phethile netefatso ea hau e tsoetseng pele.
Mokhoa oa ho phethela netefatso ea boitsebiso ho WOO X (App)
Netefatso ea mantlha ea KYC ho WOO X
1. Bula sesebelisoa sa hau sa WOO X , tlanya letšoao le holimo ka ho le letšehali. 
2. Kgetha [ Tiisetso ya boitsebiso ] mme o tobetse ho [ Netefatsa hona jwale ].
3. Tobetsa [ Qala ] ho qala ho netefatsa. 
4. Tlatsa lebitso la hao ebe o tobetsa [E latelang] . 
5. Tlanya ho [Qala] ho tsoela pele ho netefatsa. 
6. E latelang, o tla hloka ho kenya litšoantšo tsa litokomane tsa hau tsa ID. Khetha naha/tikoloho e fanang ka litokomane le mofuta oa tokomane ea hau.
7. Tobetsa [Qala] ho qala ka ho nka senepe sa tokomane ea hau.
Ka mor'a moo, kenya litšoantšo tse hlakileng tsa pele le ka morao ho ID ea hau ka har'a mabokose a khethiloeng. 
8. E latelang, nka selfie ka ho tobetsa [Qala].
Ka mor'a moo, emela tlhahlobo ea boleng ba selfie 'me u tlanye [E latelang].
9. Ka mor'a moo, emela hore sehlopha sa WOO X se hlahlobe, 'me u phethile netefatso ea hau ea mantlha.
Netefatso e tsoetseng pele ea KYC ho WOO X
1. Bula sesebelisoa sa hau sa WOO X , tlanya letšoao le holimo ka ho le letšehali. 
2. Kgetha [ Tiisetso ya boitsebiso ] mme o tobetse ho [ Netefatsa hona jwale ].
3. Tlanya ho [ Netefatsa hona joale ] ho qala ho netefatsa.
4. Tobetsa [ Qala ] ho tsoela pele.
5. Khetha indasteri ea hau ea ho sebetsa 'me u tobetse [E latelang].
6. Tlanya sehloohong sa mosebetsi, tlanya ho [E latelang] .
7. Khetha mohloli oa hau oa lichelete tsa mantlha ebe u tobetsa [E latelang] .
8. Khetha mohloli oa hau oa leruo la mantlha ebe o tobetsa [E latelang] . 9. Tlatsa aterese ea hau ebe u tlanya [E latelang].
10. Bala maemo a ho amoheloa ebe o tobetsa [Ke e fumane].
11. Tobetsa [Khetha faele] ho kenya bopaki ba aterese ho netefatsa aterese ea hau, ebe u tlanya [E latelang].
12. Ka mor'a moo, emela hore sehlopha sa WOO X se hlahlobe, 'me u phethile netefatso ea hau e tsoetseng pele.
Lipotso tse atisang ho botsoa (FAQ)
Ha e khone ho kenya senepe nakong ea netefatso ea KYC
Haeba u kopana le mathata a ho kenya linepe kapa ho fumana molaetsa oa phoso nakong ea ts'ebetso ea hau ea KYC, ka kopo nahana ka lintlha tse latelang tsa netefatso:- Netefatsa hore sebopeho sa setšoantšo ke JPG, JPEG, kapa PNG.
- Netefatsa hore boholo ba setšoantšo bo ka tlase ho 5 MB.
- Sebelisa ID e nepahetseng le ea mantlha, joalo ka ID ea hau, lengolo la ho khanna, kapa phasepoto.
- ID ea hau e nepahetseng e tlameha ho ba ea moahi oa naha e lumellang khoebo e se nang lithibelo, joalokaha ho hlalositsoe ho "II. Leano la Tseba-Moreki oa Hao le le khahlanong le ho Thibela Chelete" - "Trade Supervision" ho Tumellano ea Mosebelisi ea WOO X.
- Haeba tlhahiso ea hau e kopana le litekanyetso tsohle tse kaholimo, empa netefatso ea KYC e lula e sa phethahala, e kanna ea ba ka lebaka la bothata ba nakoana ba marang-rang. Ka kopo latela mehato ena ho fumana tharollo:
- Ema nako e itseng pele o kenya kopo hape.
- Hlakola cache ho sebatli sa hau le terminal.
- Kenya kopo ka webosaete kapa app.
- Leka ho sebelisa libatli tse fapaneng bakeng sa tlhahiso.
- Netefatsa hore sesebelisoa sa hau se ntlafalitsoe ho ba mofuta oa moraorao.
Liphoso Tse Tloaelehileng Nakong ea Ts'ebetso ea KYC
- Ho nka linepe tse sa hlakeheng, tse lerootho, kapa tse sa phethahalang ho ka baka hore netefatso ea KYC e se ke ea atleha. Ha u hlokomela sefahleho, ka kopo tlosa katiba ea hau (haeba ho hlokahala) 'me u shebane le khamera ka kotloloho.
- Ts'ebetso ea KYC e hokahane le database ea ts'ireletso ea sechaba ea motho oa boraro, 'me sistimi e etsa netefatso ea othomathike, e ke keng ea hlakoloa ka letsoho. Haeba u na le maemo a ikhethileng, joalo ka liphetoho tsa litokomane tsa bolulo kapa tsa boitsebahatso, tse thibelang ho netefatsoa, ka kopo ikopanye le litšebeletso tsa bareki inthaneteng bakeng sa likeletso.
- Haeba tumello ea khamera e sa fanoe bakeng sa sesebelisoa, u ke ke ua khona ho nka linepe tsa tokomane ea hau ea boitsebiso kapa ho tsebahatsa sefahleho.
