Uyiqinisekisa kanjani i-akhawunti ku-WOO X
Iyini i-KYC WOO X?
I-KYC imele ukuthi Know Your Customer, igcizelela ukuqonda okuphelele kwamakhasimende, okuhlanganisa nokuqinisekiswa kwamagama awo angempela.
Kungani i-KYC ibalulekile?
- I-KYC isebenzela ukuqinisa ukuphepha kwempahla yakho.
- Amazinga ahlukene e-KYC angavula izimvume zokuhweba ezihlukene kanye nokufinyelela emisebenzini yezezimali.
- Ukuqedela i-KYC kubalulekile ukuze kunyuswe umkhawulo owodwa wokuthenga wakho kokubili ukuthenga nokukhipha izimali.
- Ukugcwalisa izimfuneko ze-KYC kungakhulisa izinzuzo ezitholakala kumabhonasi esikhathi esizayo.
Isethulo se-akhawunti yomuntu ngamunye ye-KYC
I-WOO X ithobelana ngokugcwele nemithetho esebenzayo yokulwa nokushushumbiswa kwemali ("AML"). Kanjalo, i-Know Your Customer (KYC) inkuthalo efanele yenziwa lapho kubhaliswa noma yiliphi ikhasimende elisha. I-WOO X iqalise ngokusemthethweni okunye ukuqinisekiswa kobunikazi okunezigaba ezintathu ezihlukene
Sicela ubheke ithebula elingezansi ukuze uthole imininingwane eyengeziwe:
Izinga |
Ukufinyelela |
Izimfuneko |
Ileveli 0 |
Buka Kuphela |
Ukuqinisekiswa Kwe-imeyili |
Ileveli 1 |
Ukufinyelela Okugcwele 50 BTC umkhawulo wokuhoxiswa/ngosuku |
|
Ileveli 2 |
Ukufinyelela Okugcwele Ukuhoxiswa okungenamkhawulo |
|
[ Abasebenzisi abavela e-Ukraine naseRussia ]
Ngokuthobelana nemithetho yendawo emelene nokushushumbiswa kwemali, sidinga ngokukhethekile abasebenzisi abavela e-Russia ukuthi baqinisekise ama-akhawunti abo ukuya kuLeveli 2.
Abasebenzisi abavela e-Ukraine bangakwazi ukudlulisa i-KYC eyenziwe lula nge-DIIA (Ukuqinisekiswa Okusheshayo) iye kuLeveli 1 noma baqonde kuLeveli 2 besebenzisa indlela yokuqinisekisa evamile.
[ Isikhathi sokuthobela sabasebenzisi be-Beta ]
Ngokukhishwa kwenqubomgomo entsha yokuqinisekisa umazisi, i-WOO X izosebenzisa isikhathi sokuthobela ukuze abasebenzisi baqedele ukuqinisekiswa kwabo kobunikazi kusukela ngomhla ka-Septhemba 20 kuya ku-00:00 ngo-Okthoba 31st (UTC).
Sicela uvakashele [ WOO X ] Isaziso sesikhathi sokuthobela sokuqinisekiswa kwe-Identity (KYC) ukuze uthole ulwazi olwengeziwe.
Ungakuqedela kanjani ukuqinisekiswa kobunikazi ku-WOO X? (Iwebhu)
Ukuqinisekiswa okuyisisekelo kwe-KYC ku-WOO X
1. Ngena ngemvume ku -akhawunti yakho ye-WOO X , chofoza okuthi [ Isithonjana Sephrofayela ] bese ukhetha [ Ukuqinisekiswa kobunikazi ].Kubasebenzisi abasha, ungachofoza okuthi [ Qinisekisa Manje ] ekhasini eliyisiqalo ngokuqondile.
2. Ngemva kwalokho, chofoza okuthi [ Qinisekisa Manje ] ukuze uqinisekise i-akhawunti yakho.
3. Khetha Ubuzwe/Isifunda sakho Nezwe Lokuhlala, bese uchofoza okuthi [Qinisekisa].
4. Chofoza okuthi [ Qala ] ukuze uqhubeke.
5. Faka igama lakho siqu bese uchofoza [ Okulandelayo ].
Sicela wenze isiqiniseko sokuthi yonke imininingwane efakiwe iyahambisana nemibhalo kamazisi wakho. Ngeke ukwazi ukuyishintsha uma isiqinisekisiwe.
6. Chofoza okuthi [Qala] ukuze uqhubeke nenqubo.
7. Okulandelayo, uzodinga ukulayisha izithombe zemibhalo yakho kamazisi. Khetha izwe/isifunda esikhipha idokhumenti kanye nohlobo lwedokhumenti yakho . 8. Lapha, unezinketho ezi-2 zendlela yokulayisha. Uma ukhetha okuthi [Qhubeka kuselula], nazi izinyathelo ezilandelayo: 1. Gcwalisa i-imeyili yakho bese uchofoza ukuthumela noma ukuskena ikhodi ye-QR. Isixhumanisi sokuqinisekisa sizothunyelwa ku-imeyili yakho, vula ifoni yakho ye-imeyili bese uchofoza kuleso sixhumanisi esilandelayo, uzoqondiswa kabusha ekhasini lokuqinisekisa. 2. Cindezela okuthi [Qala] ukuze uqale ngokuthwebula idokhumenti yakho. Ngemva kwalokho, layisha izithombe ezicacile zakho kokubili ngaphambili nangemuva kwe-ID yakho emabhokisini akhethiwe. 3. Okulandelayo, chofoza okuthi [Qala] ukuze uqale ukuthatha ukuqinisekiswa kobuso. 4. Ngemva kwalokho, linda ithimba le-WOO X ukuthi libuyekeze, futhi usuqedile ukuqinisekiswa kwakho okuyinhloko. Uma ukhetha okuthi [Thatha isithombe usebenzisa ikhamera yewebhu], nazi izinyathelo ezilandelayo: 1. Chofoza okuthi [Thatha isithombe usebenzisa ikhamera yewebhu] ukuze uqhubeke nenqubo. 2. Lungiselela idokhumenti oyikhethile bese uchofoza kokuthi [Qala]. 3. Ngemva kwalokho, hlola ukuthi isithombe osithathile siyafundeka yini bese uchofoza okuthi [Qinisekisa]. 4. Okulandelayo, thatha isithombe ozishuthe sona ngokuchofoza ku- [Qala] bese ulinda ukuthi kuqedwe ukuhlolwa kwekhwalithi yesithombe. 5. Ngemva kwalokho, linda ithimba le-WOO X ukuthi libuyekeze, futhi usuqedile ukuqinisekiswa kwakho okuyinhloko.
Ukuqinisekiswa Okuthuthukisiwe kwe-KYC ku-WOO X
1. Iya kuwebhusayithi yeWOO X , chofoza i-[ Isithonjana Sephrofayela ] bese ukhetha [ Ukuqinisekiswa kobunikazi ] .
2. Ngemva kwalokho, chofoza okuthi [ Qinisekisa Manje ] ukuze uqinisekise ileveli 2 ye-akhawunti yakho.
3. Chofoza okuthi [ Qala ] ukuze uqhubeke.
4. Gcwalisa imininingwane yakho yomsebenzi.
5. Gcwalisa ikheli ohlala kulo.
6. Funda imibandela yokwamukelwa bese uchofoza okuthi [Ngiyitholile] .
7 . Chofoza okuthi [Khetha ifayela] ukuze ulayishe ubufakazi bekheli ukuze uqinisekise ikheli lakho, bese uchofoza okuthi [Okulandelayo].
8. Ngemva kwalokho, linda ithimba le-WOO X ukuthi libuyekeze, futhi usuqedile ukuqinisekiswa kwakho okuthuthukile.
Ungakuqedela kanjani ukuqinisekiswa kobunikazi ku-WOO X (Uhlelo lokusebenza)
Ukuqinisekiswa okuyisisekelo kwe-KYC ku-WOO X
1. Vula uhlelo lwakho lokusebenza lwe-WOO X , thepha isithonjana phezulu kwesokunxele. 
2. Khetha [ Ukuqinisekiswa kobunikazi ] bese ucindezela okuthi [ Qinisekisa manje ].
3. Cindezela okuthi [ Qala ] ukuze uqale ukuqinisekisa. 
4. Gcwalisa igama lakho bese ucindezela okuthi [Okulandelayo] . 
5. Thepha okuthi [Qala] ukuze uqhubeke nokuqinisekisa. 
6. Okulandelayo, uzodinga ukulayisha izithombe zemibhalo yakho kamazisi. Khetha izwe/isifunda esikhipha amadokhumenti kanye nohlobo lwedokhumenti yakho.
7. Cindezela okuthi [Qala] ukuze uqale ngokuthatha isithombe sedokhumenti yakho.
Ngemva kwalokho, layisha izithombe ezicacile zakho kokubili ngaphambili nangemuva kwe-ID yakho emabhokisini akhethiwe. 
8. Okulandelayo, thatha isithombe ozishuthe sona ngokuchofoza okuthi [Qala].
Ngemva kwalokho, linda ukuhlolwa kwekhwalithi yesithombe ozishuthe sona bese ucindezela okuthi [Okulandelayo].
9. Ngemva kwalokho, linda ithimba le-WOO X ukuthi libuyekeze, futhi usuqedile ukuqinisekiswa kwakho okuyinhloko.
Ukuqinisekiswa Okuthuthukisiwe kwe-KYC ku-WOO X
1. Vula uhlelo lwakho lokusebenza lwe-WOO X , thepha isithonjana phezulu kwesokunxele. 
2. Khetha [ Ukuqinisekiswa kobunikazi ] bese ucindezela okuthi [ Qinisekisa manje ].
3. Thepha okuthi [ Qinisekisa manje ] ukuze uqale ukuqinisekisa.
4. Cindezela okuthi [ Qala ] ukuze uqhubeke.
5. Khetha imboni yakho yokusebenza bese ucindezela okuthi [Okulandelayo].
6. Thinta isihloko sakho somsebenzi, cindezela okuthi [Okulandelayo] .
7. Khetha umthombo wakho wezimali eziyinhloko bese ucindezela okuthi [Okulandelayo] .
8. Khetha umthombo wakho womcebo oyinhloko bese ucindezela okuthi [Okulandelayo] . 9. Gcwalisa ikheli lakho bese ucindezela okuthi [Okulandelayo].
10. Funda imibandela yokwamukelwa bese uchofoza okuthi [Ngiyitholile].
11. Cindezela okuthi [Khetha ifayela] ukuze ulayishe ubufakazi bekheli ukuze uqinisekise ikheli lakho, bese ucindezela okuthi [Okulandelayo].
12. Ngemva kwalokho, linda ithimba le-WOO X ukuthi libuyekeze, futhi usuqedile ukuqinisekiswa kwakho okuthuthukile.
Imibuzo Evame Ukubuzwa (FAQ)
Ayikwazi ukulayisha isithombe ngesikhathi sokuqinisekiswa kwe-KYC
Uma uhlangabezana nobunzima ekulayisheni izithombe noma uthola umlayezo wephutha phakathi nenqubo yakho ye-KYC, sicela ucabangele amaphuzu alandelayo okuqinisekisa:- Qinisekisa ukuthi ifomethi yesithombe i-JPG, JPEG, noma i-PNG.
- Qinisekisa ukuthi usayizi wesithombe ungaphansi kuka-5 MB.
- Sebenzisa i-ID esebenzayo neyoqobo, njenge-ID yomuntu siqu, ilayisense yokushayela, noma ipasipoti.
- Umazisi wakho ovumelekile kufanele kube ngowesakhamuzi sezwe elivumela ukuhweba okungakhawulelwe, njengoba kuvezwe kokuthi "II. Inqubomgomo Yokwazi Ikhasimende Lakho kanye Neyokulwa Nokushushumbiswa Kwemali" - "Ukuqondisa Ukuhweba" ku-WOO X Isivumelwano somsebenzisi.
- Uma ukuhambisa kwakho kuhlangabezana nazo zonke lezi zimo ezingenhla, kodwa ukuqinisekiswa kwe-KYC kuhlala kungaphelele, kungenzeka kungenxa yenkinga yesikhashana yenethiwekhi. Sicela ulandele lezi zinyathelo ukuze uthole isixazululo:
- Linda isikhashana ngaphambi kokuthi uphinde uthumele isicelo.
- Sula inqolobane kusiphequluli sakho kanye netheminali.
- Thumela isicelo ngewebhusayithi noma ngohlelo lokusebenza.
- Zama ukusebenzisa iziphequluli ezahlukene ukuze uhambise.
- Qinisekisa ukuthi uhlelo lwakho lokusebenza lubuyekezelwe enguqulweni yakamuva.
Amaphutha Avamile Ngesikhathi Senqubo ye-KYC
- Ukuthatha izithombe ezingacacile, ezifiphele, noma ezingaphelele kungase kuphumele ekuqinisekisweni kwe-KYC okungaphumeleli. Uma wenza ukuqaphela ubuso, sicela ususe isigqoko sakho (uma sikhona) futhi ubhekane nekhamera ngokuqondile.
- Inqubo ye-KYC ixhunywe kusizindalwazi sokuphepha komphakathi esivela eceleni, futhi isistimu yenza ukuqinisekiswa okuzenzakalelayo, okungeke kukhishwe ngesandla. Uma unezimo ezikhethekile, ezifana nezinguquko kumadokhumenti okuhlala noma kamazisi, ezivimbela ukuqinisekiswa, sicela uxhumane nesevisi yamakhasimende eku-inthanethi ukuze uthole iseluleko.
- Uma izimvume zekhamera zinganikiwe kuhlelo lokusebenza, ngeke ukwazi ukuthatha izithombe zikamazisi wakho noma wenze ukubonakala kobuso.
