Momwe Mungatsimikizire Akaunti mu Bybit
Kodi KYC ndi chiyani?
KYC amatanthauza "kudziwa kasitomala wanu." Malangizo a KYC pazachuma amafuna kuti akatswiri ayesetse kutsimikizira zomwe zili, kuyenerera ndi zoopsa zomwe zingachitike, kuti achepetse chiwopsezo ku akauntiyo.
Momwe mungatumizire pempho la Munthu Payekha Lv. 1
Mutha kupitiriza ndi masitepe otsatirawa:1. Dinani "Chitetezo cha Akaunti" kukona yakumanja kwa tsamba
2. Dinani "Verify Now" mu "Identity Verification" ndime pansi pa "Account Security"
3. Dinani "Verify Now" ” pansi pa Lv.1 Basic Verification
4. Zambiri zofunika:
- Chikalata choperekedwa ndi dziko lochokera (pasipoti/ID)
- Kuwunika kuzindikira nkhope
Zindikirani:
- Chonde onetsetsani kuti chithunzichi chikuwonetsa dzina lonse ndi tsiku lobadwa.
- Ngati simungathe kukweza zithunzi bwino, chonde onetsetsani kuti chithunzi chanu cha ID ndi zina zikuwonekera bwino, komanso kuti ID yanu sinasinthidwe mwanjira iliyonse.
- Mtundu uliwonse wa fayilo ukhoza kukwezedwa.
Momwe mungatumizire pempho la Munthu Payekha Lv. 2
Chitsimikizo cha KYC 1 chikavomerezedwa, mutha kupitiriza ndi masitepe otsatirawa:
1. Dinani "Chitetezo cha Akaunti" pakona yakumanja ya tsamba
2. Dinani "Verify Now" mu "Identity Verification" ndime pansi pa " Chidziwitso cha Akaunti"
3. Dinani "Verify Now" pansi pa Lv.2 Residency Verification
4. Chikalata chofunika:
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Umboni wa adilesi yakunyumba
Chidziwitso:
Umboni wa zikalata zovomerezeka ndi Bybit ndi:
-
Ndalama zothandizira
-
Malipoti a banki
-
Umboni wa nyumba zoperekedwa ndi boma
Bybit savomereza zolembedwa zotsatirazi ngati umboni wa adilesi:
-
Khadi la ID/chiphaso choyendetsa galimoto/pasipoti yoperekedwa ndi boma
-
Chidziwitso cha foni yam'manja
-
Chikalata cha inshuwaransi
-
Malipiro a banki
-
Kalata yotumizira banki kapena kampani
-
Invoice/chiphaso cholembedwa pamanja
Zolembazo zikatsimikiziridwa ndi Bybit, mudzalandira imelo yovomerezeka, ndipo mutha kuchotsa mpaka 100 BTC patsiku.
Momwe mungatumizire pempho la Business Lv.1
Chonde tumizani imelo ku [email protected] . Onetsetsani kuti mwaphatikiza makope osakanizidwa a zolembedwa zotsatirazi:
- Satifiketi yolembetsa
- Zolemba, Constitution kapena memorandum of association
- Kaundula wa mamembala ndi kaundula wa otsogolera
- Pasipoti/ID ndi umboni wokhalamo wa Ultimate Beneficial Owner (UBO) yemwe ali ndi 25% kapena chiwongola dzanja chochulukirapo pakampani (pasipoti/ID, ndi umboni wa adilesi mkati mwa miyezi 3)
- Zambiri za director m'modzi (pasipoti/ID, ndi umboni wa adilesi mkati mwa miyezi 3), ngati ndizosiyana ndi UBO
- Zambiri za wogwiritsa ntchito akaunti/wamalonda (pasipoti/ID, ndi umboni wa adilesi mkati mwa miyezi 3), ngati ndizosiyana ndi UBO
Zolembazo zikatsimikiziridwa ndi Bybit, mudzalandira imelo yovomerezeka, ndipo mutha kuchotsa mpaka 100 BTC patsiku.
Mafunso Ofunsidwa Kawirikawiri (FAQ)
Chifukwa chiyani KYC ikufunika?
KYC ndiyofunikira kupititsa patsogolo kutsata kwachitetezo kwa amalonda onse.
Kodi ndiyenera kulembetsa ku KYC?
Ngati mukufuna kutulutsa zoposa 2 BTC patsiku, muyenera kumaliza kutsimikizira kwanu kwa KYC.
Chonde onani malire ochotsera awa pamlingo uliwonse wa KYC:
| Mtengo wa KYC | Lv. 0 (palibe kutsimikizira kofunikira) |
Lv. 1 | Lv. 2 |
| Malire Ochotsera Tsiku ndi Tsiku | 2 BTC | 50 BTC | 100 BTC |
**Malire onse ochotsera ma tokeni adzatsata mtengo wofanana ndi mtengo wa BTC**
Dziwani:
Mutha kulandira pempho lotsimikizira za KYC kuchokera ku Bybit.
Kodi zambiri zanga zidzagwiritsidwa ntchito bwanji?
Zomwe mumatumiza zimagwiritsidwa ntchito kutsimikizira kuti ndinu ndani. Tidzasunga zambiri zanu mwachinsinsi.
Kodi kutsimikizira kwa KYC kumatenga nthawi yayitali bwanji?
Kutsimikizira kwa KYC kumatenga pafupifupi mphindi 15.
Zindikirani:
Chifukwa chazovuta zotsimikizira zambiri, kutsimikizira kwa KYC kumatha kutenga maola 48.
