Momwe Mungatsimikizire Akaunti mu Deribit

26/01/2024 5619 0

Tikufuna kudziwa makasitomala athu. Chifukwa chake, timafunsa makasitomala athu (amene angathe) kuti atiuze zambiri zaumwini ndi zikalata zozindikiritsa zomwe tidzatsimikizira. Cholinga chake ndikuletsa kuwononga ndalama, kupereka ndalama zauchigawenga ndi zinthu zina zosaloledwa. Kuphatikiza apo, izi ziteteza makasitomala athu kuti asagwiritse ntchito akaunti yawo ya Deribit mosaloledwa.

Kuyambira Seputembala 2021 tawonjezera njira ina yachitetezo panjira yathu ya KYC. Makasitomala atsopano (osakhala akampani) amafunikira kuti amalize cheke chamoyo. Izi zikutanthauza gawo lowonjezera pakutsimikizira komwe wogwiritsa ntchito watsopano akuyenera kuyang'ana mu kamera, kotero pulogalamu yathu yotsimikizira ma ID imatha kuyang'ana ngati munthuyo ndi yemweyo monga munthu wapa ID yemwe waperekedwa. Mwanjira iyi, timachepetsa chinyengo.

Makasitomala omwe alipo sayenera kumaliza gawo lowonjezera la cheke chamoyo.

Lembani Akaunti ya DeribitTsegulani akaunti yachiwonetsero

Zofunikira za KYC

Kupitilira apo, makasitomala onse atsopano ayenera kupereka izi:

Zambiri zaumwini (dzina lonse, adilesi yakunyumba, dziko lomwe mukukhala, tsiku lobadwa)
Chizindikiritso (pasipoti, layisensi yoyendetsa, khadi la ID)
Chekeni moyo (kamera ikufunika) CHATSOPANO
Umboni wokhalamo (chikalata chakubanki, bilu yogwiritsira ntchito, chikalata cha kirediti kadi, zikalata zamaboma, bilu yamisonkho)

Zambiri kapena zolemba zitha kufunsidwa malinga ndi gulu lathu la Compliance.

Mutha kuyang'ana momwe akaunti yanu ilili mu tabu Kutsimikizira kwa menyu Akaunti Yanga.

A Deribit ali ndi ufulu wotseka maakaunti anu nthawi yomweyo ndikuchotsa malo aliwonse otseguka ngati atsimikiza kuti mwapereka zidziwitso zabodza zokhudzana ndi dzina lanu kapena malo omwe mukukhala.

Maakaunti amakampani
Chonde fufuzani zambiri zamakawunti athu otsimikizira maakaunti amakampani apa.

Chidule cha Ndondomeko ya KYC AML

	Chani	Bwanji
KYC Retail	Dzina lonse Imelo adilesi Tsiku lobadwa Tsatanetsatane wa adilesi Dziko Lomwe Mumakhalako ID fufuzani moyo Umboni wa malo okhala	Kutsimikizira kwa zikalata ndi cheke chamoyo kumakonzedwa ndi Jumio.
AML	Kuyang'anira ma adilesi a cryptocurrency ndi zochitika. Izi zimatithandizira kuzindikira maadiresi ovomerezeka ndi OFAC ndi ndalama zokayikitsa kuchokera kuzinthu zokhudzana ndi kuba, miseche, ma hacks, misika yakuda, kubera ndalama, kupereka ndalama zauchigawenga ndi zina zosaloledwa.	A Chainalysis software solution.
Watchlist	Kuwunika kodziwikiratu kwamakasitomala (otheka) motsutsana ndi nkhokwe yapadziko lonse lapansi ya Sanctions and Watchlists, Politically exposed persons (PEPs), ndi Adverse Media.	Yankho la pulogalamu ya Comply Advantage.
IP adilesi imayang'ana ngati akaunti idapangidwa ndi kulowa	Ngati adilesi ya IP ya mlendo wa tsamba lathu ikuchokera ku Dziko Loletsedwa, ndiye kuti sizingatheke kupanga akaunti.	IP block yopangidwa ndi akaunti ndikuwunika mosalekeza ma adilesi a IP omwe amagwiritsidwa ntchito polowera kuti atsimikizire komwe adachokera.

Ndondomeko ya KYC

Njira ya KYC ikupezeka pa tabu ya 'Verification' pamenyu Akaunti Yanga mu akaunti yanu.

Momwe Mungatsimikizire Akaunti mu Deribit

Mukakweza chithunzi chanu ID:

Onetsetsani kuti chikalata chanu ndi chovomerezeka ndipo sichinathe, popanda nkhonya za mabowo kapena zosintha zina
Onetsetsani kuti chikalata chanu chili pamalo owala bwino popanda kuwala. Dzuwa lachilengedwe ndilabwino kwambiri
Jambulani chikalata chonse ndipo pewani kudula ngodya kapena mbali iliyonse
Onetsetsani kuti ID ikuwoneka bwino komanso yolunjika
Gwiritsani ntchito msakatuli wa Chrome kuti mumalize kutsimikizira
Yesani kugwiritsa ntchito foni yanu yam'manja. Nthawi zina, mutha kugwiritsa ntchito pulogalamu yam'manja kuti mumalize gawo lotsimikizira ma ID pogwiritsa ntchito kamera yamafoni anu
Onetsetsani kuti pulogalamu kapena pulogalamu yomwe mumagwiritsa ntchito kujambula zithunzi sizikuwonjezera ma logo kapena ma watermark
Osasokoneza chidziwitso chilichonse pa ID

Kugawana zambiri za kasitomala ndi ena

Kuti titsimikizire ID ndi zikalata zotsimikizira kukhala, takhazikitsa pulogalamu ya Jumio. Jumio yapeza ziphaso zotsutsana ndi PCI DSS ndi ISO/IEC 27001:2013 poteteza deta yamakasitomala awo ndipo yadzipereka kuwongolera zoopsa mosalekeza.
Timagwiranso ntchito ndi Chainalysis pakuwunika ma adilesi a cryptocurrency ndi zochitika (KYT kapena Know Your Transaction). Izi zimatithandiza kuzindikira zochitika zalamulo za OFAC. Zolemba za ID ndi umboni wa zolemba zokhalamo sizigawidwa ndi Chainalysis.
Kupatula ma adilesi ovomerezeka ovomerezeka ndi ndalama zokayikitsa zakuba, katangale, ma hacks, misika yakuda, kubera ndalama, kupereka ndalama zauchigawenga, ndi zochitika zina zosaloledwa, a Deribit samagawana mwachangu ndi mabungwe aboma.

Lembani Akaunti ya DeribitTsegulani akaunti yachiwonetsero