Uyiqinisekisa kanjani i-akhawunti ku-Deribit

2024-01-26 5619 0

Singathanda ukwazi amakhasimende ethu. Ngakho-ke, sicela amakhasimende ethu (anamandla) ngemininingwane yomuntu siqu kanye nemibhalo kamazisi esizoyiqinisekisa. Inhloso yawo ukuvimbela ukushushumbiswa kwemali, ukuxhasa ngezimali ubuphekula kanye neminye imisebenzi engekho emthethweni. Ngaphezu kwalokho, lezi zinyathelo zizovikela amakhasimende ethu ekusebenziseni ngokungagunyaziwe i-akhawunti yawo yakwa-Deribit.

Kusukela ngoSepthemba 2021 sengeze esinye isinyathelo sokuvikela enqubweni yethu ye-KYC. Amaklayenti amasha (okungewona awenkampani) ayadingeka ukuthi agcwalise ukuhlola ukuthi ayasebenza yini. Lokhu kusho isinyathelo esengeziwe senqubo yokuqinisekisa lapho umsebenzisi omusha kufanele abheke ikhamera, ukuze isofthiwe yethu yokuqinisekisa i-ID ingahlola ukuthi umuntu ungumuntu ofanayo yini nomuntu oku-ID enikeziwe. Ngale ndlela, sinciphisa ukukhwabanisa kobunikazi.

Amakhasimende akhona akudingeki aqedele isinyathelo esengeziwe sokuhlola ukusebenza kahle.

Bhalisa i-Akhawunti ye-DeribitVula i-akhawunti yedemo

Izidingo ze-KYC

Ukuqhubekela phambili, wonke amaklayenti amasha adinga ukuhlinzeka ngolwazi olulandelayo:

Imininingwane yomuntu (igama eliphelele, imininingwane yekheli lendawo yokuhlala, izwe ohlala kulo, usuku lokuzalwa)
Incwadi kamazisi (iphasipoti, ilayisense yokushayela, ikhadi le-ID)
Ukuhlola ukuphila (kudingeka ikhamera) OKUSHA
Ubufakazi bendawo yokuhlala (isitatimende sasebhange, isikweletu esisetshenziswayo, isitatimende sekhadi lesikweletu, idokhumenti yeziphathimandla zendawo, intela yentela)

Ulwazi olwengeziwe noma imibhalo ingacelwa ngokubona kwethimba lethu Lokuthobelana.

Ungahlola isimo se-akhawunti yakho kuthebhu Ukuqinisekisa kwemenyu ethi I-akhawunti Yami.

I-Deribit inelungelo lokuvala ngokushesha noma imaphi ama-akhawunti akho futhi iqede noma yiziphi izikhundla ezivuliwe uma kunqunywa ukuthi unikeze ulwazi olungamanga mayelana nomazisi wakho noma indawo ohlala kuyo.

Ama-akhawunti ezinkampani
Sicela uthole ulwazi olwengeziwe ngenqubo yethu yokuqinisekisa ama-akhawunti ezinkampani lapha.

Isifinyezo Senqubomgomo ye-KYC AML

	Ini	Kanjani
I-KYC Retail	Igama eligcwele Ikheli le-imeyili Usuku lokuzalwa Imininingwane yekheli Izwe Ohlala kulo I-ID Ukuhlola ukuphila Ubufakazi bendawo yokuhlala	Ukuqinisekiswa kwamadokhumenti kanye nokuhlolwa kokuphila kucubungula i-Jumio.
I-AML	Ukuqapha amakheli e-cryptocurrency kanye nokuthengiselana. Lokhu kusivumela ukuthi sithole amakheli agunyazwe i-OFAC kanye nezinhlamvu zemali ezisolisayo ezivela ekwenziweni okuhlobene nokweba, imikhonyovu, ama-hacks, izimakethe ezimnyama, ukushushumbiswa kwemali, ukuxhasa ubuphekula ngezimali neminye imisebenzi engekho emthethweni.	Isixazululo sesoftware ye-Chainalysis.
Uhlu lokubuka	Ukuhlolwa okuzenzakalelayo kwamakhasimende (okungenzeka) ngokumelene nesizindalwazi somhlaba wonke seSanctions and Watchlists, Politically exposed persons (PEPs), kanye ne-Adverse Media.	Isixazululo sesoftware yeComly Advantage.
Ikheli le-IP lihlola ukudalwa kwe-akhawunti nokungena	Uma ikheli le-IP lesivakashi sewebhusayithi yethu livela Ezweni Elikhawulelwe, ngakho-ke akunakwenzeka ukudala i-akhawunti.	I-IP block yokudalwa kwe-akhawunti nokuqapha okuqhubekayo kwekheli le-IP elisetshenziselwa ukungena ngemvume ukuze kuqinisekiswe umsuka.

Inqubo ye-KYC

Inqubo ye-KYC iyafinyeleleka kuthebhu 'Yokuqinisekisa' kumenyu ethi I-Akhawunti Yami ku-akhawunti yakho.

Uyiqinisekisa kanjani i-akhawunti ku-Deribit

Uma ulayisha i-ID yesithombe sakho:

Qinisekisa ukuthi idokhumenti yakho ivumelekile futhi ayiphelelwa yisikhathi, ngaphandle kokubhoboza izimbobo noma ezinye izinguquko
Qinisekisa ukuthi idokhumenti yakho isendaweni ekhanyiswe kahle ngaphandle kokubenyezela. Ukukhanya kwelanga kwemvelo kungcono kakhulu
Thatha isithombe yonke idokhumenti futhi ugweme ukusika noma yimaphi amakhona noma izinhlangothi
Qinisekisa ukuthi i-ID ibonakala ngokugcwele futhi igxilile
Sebenzisa isiphequluli se-Chrome ukuze uqedele ukuqinisekiswa
Zama ukusebenzisa idivayisi yakho yeselula. Kwezinye izimo, ungasebenzisa uhlelo lokusebenza lweselula ukuze uqedele isinyathelo sokuqinisekisa i-ID usebenzisa ikhamera yamafoni akho
Qiniseka ukuthi uhlelo lokusebenza noma uhlelo olusebenzisayo ukuthatha izithombe awengezi noma yimaphi amalogo noma ama-watermark
Ungagxili noma yiluphi ulwazi ku-ID

Ukwabelana ngolwazi lweklayenti nabantu besithathu

Ukuze kuqinisekiswe i-ID kanye nobufakazi bamadokhumenti okuhlala, sisebenzise isofthiwe ye-Jumio. I-Jumio izuze izitifiketi ngokumelene ne-PCI DSS kanye ne-ISO/IEC 27001:2013 ithola idatha yamakhasimende ayo futhi izinikele ekulawuleni ubungozi okuqhubekayo.
Siphinde sisebenze ne-Chainalysis yokuqapha amakheli e-cryptocurrency kanye nokuthengiselana (KYT noma Know Your Transaction). Lokhu kusivumela ukuthi sithole imisebenzi yezomthetho ye-OFAC. Imibhalo kamazisi kanye nobufakazi bemibhalo yokuhlala akwabiwa ne-Chainalysis.
Ngaphandle kwamakheli agunyazwe ngokufanelekile abomthetho kanye nezinhlamvu zemali ezisolisayo ezivela emisebenzini ehlobene nokweba, imikhonyovu, ama-hacks, izimakethe ze-darknet, ukushushumbiswa kwemali, ukuxhasa ubuphekula ngezimali, neminye imisebenzi engekho emthethweni, i-Deribit ayabelani ngedatha ngokuqhubekayo nezikhungo zikahulumeni.

Bhalisa i-Akhawunti ye-DeribitVula i-akhawunti yedemo