Nigute Kugenzura Konti muri Deribit

26/01/2024 5619 0

Turashaka kumenya abakiriya bacu. Kubwibyo, turasaba abakiriya bacu (ibishoboka) ibisobanuro byihariye hamwe ninyandiko ziranga tuzagenzura. Intego yacyo ni ugukumira amafaranga, gutera inkunga iterabwoba nibindi bikorwa bitemewe. Byongeye kandi, izi ngamba zizarinda abakiriya bacu gukoresha uburenganzira bwabo bwa konte ya Deribit.

Kuva muri Nzeri 2021 twongeyeho ikindi cyemezo cyumutekano mubikorwa byacu bya KYC. Abakiriya bashya kugiti cyabo (badafite ibigo) basabwa kurangiza igenzura ryubuzima. Ibi bivuze intambwe yinyongera mugikorwa cyo kugenzura aho umukoresha mushya agomba kureba muri kamera, bityo software yacu yo kugenzura indangamuntu irashobora kugenzura niba uwo muntu ari umuntu umwe numuntu uri mu ndangamuntu yatanzwe. Ubu buryo, turagabanya uburiganya bwirangamuntu.

Abakiriya bariho ntibagomba kurangiza intambwe yinyongera yo kugenzura ubuzima.

Iyandikishe Konti DeribitFungura konti ya demo

KYC ibisabwa

Kujya imbere, abakiriya bose bashya bakeneye gutanga amakuru akurikira:

Ibisobanuro byawe bwite (izina ryuzuye, aderesi ituye, igihugu utuyemo, itariki yavukiyeho)
Inyandiko iranga (pasiporo, uruhushya rwo gutwara, indangamuntu)
Kugenzura ubuzima (kamera isabwa) Gishya
Icyemezo cyo gutura (inyandiko ya banki, fagitire yingirakamaro, ikarita yinguzanyo, inyandiko abayobozi baho, fagitire yimisoro)

Ibisobanuro byinyongera cyangwa ibyangombwa birashobora gusabwa mubushake bwikipe yacu yubahiriza.

Urashobora kugenzura imiterere ya konte yawe muri tab Kugenzura menu Konti yanjye.

Deribit ifite uburenganzira bwo guhita ufunga konti zawe zose no gusesa imyanya ifunguye niba byemejwe ko watanze amakuru y'ibinyoma kubyerekeye umwirondoro wawe cyangwa aho utuye.

Konti zamasosiyete
Nyamuneka shakisha amakuru menshi kubikorwa byacu byo kugenzura konti yibigo hano.

Incamake ya Politiki ya KYC AML

	Niki	Nigute
KYC Gucuruza	Izina ryuzuye Aderesi imeri Itariki y'amavuko Ibisobanuro birambuye Igihugu atuyemo Indangamuntu Kugenzura ubuzima Icyemezo cyo gutura	Kugenzura inyandiko no kugenzura ubuzima bitunganywa na Jumio.
AML	Gukurikirana aderesi ya aderesi n'ibikorwa. Ibi biradufasha kumenya aderesi ya OFAC yemewe hamwe nibiceri biteye inkeke mubikorwa bijyanye n'ubujura, uburiganya, hack, amasoko yijimye, kunyereza amafaranga, gutera inkunga iterabwoba nibindi bikorwa bitemewe.	Igisubizo cya software ya Chainalysis.
Urutonde	Igenzura ryikora ryabakiriya (rishobora) kurwanya data base yisi yose yibihano na lisiti, abantu bagaragaye muri politiki (PEPs), nibitangazamakuru bibi.	Gukurikiza igisubizo cya software.
IP adresse igenzura gushiraho konti no kwinjira	Niba aderesi ya IP yabasuye urubuga rwacu iva mugihugu kibujijwe, ntibishoboka rero gushiraho konti.	Guhagarika IP kubikorwa bya konte no gukomeza gukurikirana aderesi ya IP ikoreshwa kugirango winjire kugirango umenye inkomoko.

KYC

Uburyo bwa KYC buraboneka muri tab 'Kugenzura' muri menu Konti yanjye muri konte yawe.

Iyo wohereje indangamuntu yawe:

Menya neza ko inyandiko yawe ifite agaciro kandi itarangiye, udafite umwobo cyangwa ibindi byahinduwe
Menya neza ko inyandiko yawe iri ahantu hacanye neza nta mucyo. Imirasire y'izuba ni nziza
Fotora inyandiko yose kandi wirinde guca impande zose cyangwa impande
Menya neza ko indangamuntu igaragara neza kandi yibanze
Koresha mushakisha ya Chrome kugirango urangize igenzura
Gerageza ukoreshe igikoresho cyawe kigendanwa. Rimwe na rimwe, urashobora gukoresha porogaramu igendanwa kugirango urangize intambwe yo kugenzura indangamuntu ukoresheje kamera ya terefone
Menya neza ko porogaramu cyangwa porogaramu ukoresha mu gufata amashusho itongeramo ibirango cyangwa ibimenyetso by'amazi
Ntugahinyuze amakuru ayo ari yo yose

Kugabana amakuru yabakiriya hamwe nabandi bantu

Kugenzura indangamuntu no kwerekana ibyangombwa byo gutura, twashyize mubikorwa software ya Jumio. Jumio yabonye ibyemezo birwanya PCI DSS na ISO / IEC 27001: 2013 kubona amakuru yabakiriya babo kandi yiyemeje gucunga neza ingaruka.
Turakorana kandi na Chainalysis yo kugenzura aderesi ya aderesi n'ibikorwa (KYT cyangwa Menya ibikorwa byawe). Ibi biradufasha kumenya ibikorwa byemewe n'amategeko bya OFAC. Ibyangombwa ndangamuntu nibyemezo byabatuye ntibisangiwe na Chainalysis.
Usibye kubahiriza amategeko yemejwe neza aderesi hamwe n’ibiceri biteye inkeke biva mu bucuruzi bujyanye n’ubujura, uburiganya, hack, amasoko yijimye, kunyereza amafaranga, gutera inkunga iterabwoba, n’ibindi bikorwa bitemewe, Deribit ntabwo isangira amakuru n’inzego za Leta.

Iyandikishe Konti DeribitFungura konti ya demo