Uyiqinisekisa kanjani i-akhawunti ku-Bybit

Uyiqinisekisa kanjani i-akhawunti ku-Bybit


Yini i-KYC?

I-KYC isho ukuthi “yazi ikhasimende lakho.” Imihlahlandlela ye-KYC yezinsizakalo zezezimali idinga ukuthi ochwepheshe benze umzamo wokuqinisekisa ubunikazi, ukufaneleka kanye nezingozi ezihilelekile, ukuze kuncishiswe ubungozi ku-akhawunti efanele.

Usithumela kanjani isicelo se-Individual Lv. 1

Ungaqhubeka nezinyathelo ezilandelayo:

1. Chofoza “Ukuphepha Kwe-akhawunti” ekhoneni eliphezulu kwesokudla sekhasi
Uyiqinisekisa kanjani i-akhawunti ku-Bybit
2. Chofoza okuthi "Qinisekisa Manje" kukholomu "Yokuqinisekisa Ubunikazi" ngaphansi kokuthi "Ukuphepha Kwe-akhawunti"
Uyiqinisekisa kanjani i-akhawunti ku-Bybit
3. Chofoza okuthi "Qinisekisa Manje" ” ngaphansi kwe-Lv.1 Basic Verification
Uyiqinisekisa kanjani i-akhawunti ku-Bybit
4. Ulwazi oludingekayo:
  1. Idokhumenti ekhishwe ngezwe lendabuko (ipasipoti/ID)
  2. Ukuhlolwa kokubonwa kobuso
Uyiqinisekisa kanjani i-akhawunti ku-Bybit
Uyiqinisekisa kanjani i-akhawunti ku-Bybit
Uyiqinisekisa kanjani i-akhawunti ku-Bybit
Qaphela:
  • Sicela wenze isiqiniseko sokuthi isithombe sedokhumenti sibonisa ngokusobala igama eliphelele nosuku lokuzalwa.
  • Uma ungakwazi ukulayisha izithombe ngempumelelo, sicela wenze isiqiniseko sokuthi isithombe sakho se-ID kanye nolunye ulwazi kucacile, nokuthi i-ID yakho ayizange ilungiswe nganoma iyiphi indlela.
  • Noma yiluphi uhlobo lwefomethi yefayela lungalayishwa.

Usithumela kanjani isicelo se-Individual Lv. 2

Ngemva kokuthi ukuqinisekiswa kwe-KYC 1 sekugunyaziwe, ungaqhubeka nezinyathelo ezilandelayo:

1. Chofoza “Ukuphepha Kwe-akhawunti” ekhoneni eliphezulu kwesokudla sekhasi

2. Chofoza okuthi "Qinisekisa Manje" kukholomu "Yokuqinisekiswa Kobunikazi" ngaphansi kokuthi " Ulwazi Lwe-akhawunti"

3. Chofoza okuthi "Qinisekisa Manje" ngaphansi kokuqinisekiswa kwe-Lv.2 Residency
Uyiqinisekisa kanjani i-akhawunti ku-Bybit
4. Kudingeka idokhumenti:

  • Ubufakazi bekheli lendawo yokuhlala

Uyiqinisekisa kanjani i-akhawunti ku-Bybit
Qaphela:
Ubufakazi bamadokhumenti ekheli amukelwa yi-Bybit buhlanganisa:

  • I-Utility bill

  • Isitatimende sase bhange

  • Ubufakazi bezindawo zokuhlala obukhishwe uhulumeni


I-Bybit ayizamukeli izinhlobo ezilandelayo zamadokhumenti njengobufakazi bekheli:

  • Ikhadi likamazisi/ilayisensi yokushayela/iphasipoti ekhishwe uhulumeni

  • Isitatimende sikamakhalekhukhwini

  • Idokhumenti yomshwalense

  • Isiliphu sokwenziwa kwebhange

  • Incwadi yebhange noma yenkampani

  • Irisidi/irisidi ebhalwe ngesandla

Uma imibhalo isiqinisekisiwe yi-Bybit, uzothola i-imeyili yokugunyazwa, bese ungahoxa kufika ku-100 BTC ngosuku.


Uyiqinisekisa kanjani i-akhawunti ku-Bybit
Uyiqinisekisa kanjani i-akhawunti ku-Bybit

Usithumela kanjani isicelo seBhizinisi Lv.1

Sicela uthumele i-imeyili [email protected] . Qiniseka ukuthi ufaka amakhophi askeniwe wamadokhumenti alandelayo:

  1. Isitifiketi sokwesekwa
  2. Izihloko, umthethosisekelo noma imemorandamu yenhlangano
  3. Irejista yamalungu kanye nerejista yabaqondisi
  4. Iphasiphothi/i-ID kanye nobufakazi besakhamuzi Somnikazi Omkhulu Ohlomulayo (UBO) onenzalo engu-25% noma ngaphezulu enkampanini (ipasipoti/ID, nobufakazi bekheli phakathi nezinyanga ezi-3)
  5. Ulwazi lomqondisi oyedwa (ipasipoti/i-ID, nobufakazi bekheli phakathi nezinyanga ezi-3), uma kuhlukile kune-UBO
  6. Ulwazi lomsebenzisi we-akhawunti/umthengisi (iphasipoti/i-ID, nobufakazi bekheli phakathi nezinyanga ezi-3), uma kuhlukile ku-UBO

Uma imibhalo isiqinisekisiwe yi-Bybit, uzothola i-imeyili yokugunyazwa, bese ungahoxa kufika ku-100 BTC ngosuku.

Imibuzo Evame Ukubuzwa (FAQ)

Kungani i-KYC idingeka?

I-KYC iyadingeka ukuze kuthuthukiswe ukuthotshelwa kwezokuphepha kubo bonke abahwebi.


Ingabe ngidinga ukubhalisela i-KYC?

Uma ufuna ukukhipha ngaphezu kuka-2 BTC ngosuku, uzodinga ukuqedela ukuqinisekiswa kwakho kwe-KYC.

Sicela ubheke imikhawulo yokuhoxiswa elandelayo yeleveli ngayinye ye-KYC:

Izinga le-KYC Lv. 0
(Akukho ukuqinisekiswa okudingekayo)
Lv. 1 Lv. 2
Umkhawulo Wokuhoxiswa Wansuku zonke 2 BTC 50 BTC 100 BTC

**Yonke imikhawulo yokuhoxiswa kwamathokheni izolandela inani elilinganayo lentengo yenkomba ye-BTC**

Qaphela:
Ungathola isicelo sokuqinisekisa i-KYC esivela ku-Bybit.

Ngabe imininingwane yami yomuntu siqu izosetshenziswa kanjani?

Ulwazi oluthumelayo lusetshenziselwa ukuqinisekisa ubuwena. Sizogcina imininingwane yakho iyimfihlo.


Ithatha isikhathi esingakanani inqubo yokuqinisekisa i-KYC?

Inqubo yokuqinisekisa i-KYC ithatha cishe imizuzu eyi-15.

Qaphela:
Ngenxa yobunkimbinkimbi bokuqinisekiswa kolwazi, ukuqinisekiswa kwe-KYC kungathatha amahora angama-48.

Yini okufanele ngiyenze uma inqubo yokuqinisekisa ye-KYC yehluleka ngaphezu kwamahora angu-48?

Uma uhlangabezana nanoma yiziphi izinkinga ngokuqinisekiswa kwe-KYC, sicela usithinte ngosekelo lwe-LiveChat, noma ushiye i-imeyili [email protected] .

Izosetshenziswa kanjani inkampani nolwazi lomuntu siqu engiluthumelayo?

Ulwazi oluthumelayo luzosetshenziswa ukuze kuqinisekiswe ubunikazi benkampani kanye nomuntu(abantu). Sizogcina imibhalo yenkampani neyomuntu ngamunye iyimfihlo.