Qinisekisa ByBit - Bybit Zulu - Bybit isiZulu

Uyiqinisekisa kanjani i-akhawunti ku-Bybit

Ukuze uqedele ukuqinisekiswa kwe-akhawunti yakho ye-Bybit, landela lezi zinyathelo eziqondile ezibandakanya ukuhlinzeka ngolwazi lomuntu siqu kanye nokuqinisekisa ubuwena:

Uhlelo lokusebenza lwewebhu

I-Lv.1 Ukuqinisekiswa Kobunikazi

Isinyathelo 1: Qala ngokuchofoza isithonjana sephrofayela esisekhoneni eliphezulu kwesokudla sebha yokuzulazula, bese ukhetha ikhasi elithi "Ukuphepha Kwe-akhawunti".

Isinyathelo sesi-2: Okulandelayo, chofoza okuthi "Qinisekisa Manje" eduze kwesigaba "Sokuqinisekiswa Kobunikazi" ngaphansi kokuthi "Ulwazi Lwe-akhawunti" ukuze ufinyelele ikhasi Lokuqinisekisa Ubunikazi.

Isinyathelo sesi-3: Chofoza okuthi "Qinisekisa Manje" ngaphansi kwe-"Lv.1 Identity Verification" ukuze uqale inqubo yokuqinisekisa ubuwena.

Isinyathelo sesi-4: Khetha izwe noma isifunda esikhiphe i-ID yakho, bese ukhetha uhlobo lukamazisi wakho ukuze ulayishe ubufakazi bomazisi. Bese, chofoza "Okulandelayo" ukuze uqhubeke.

Amanothi:

• Qinisekisa ukuthi isithombe sedokhumenti sibonisa ngokucacile igama lakho eliphelele nosuku lokuzalwa.
• Uma uhlangabezana nobunzima ekulayisheni izithombe, qiniseka ukuthi isithombe sakho se-ID nolunye ulwazi kucacile futhi akushintshiwe.
• Ungalayisha amadokhumenti nganoma iyiphi ifomethi yefayela.

Isinyathelo sesi-5: Qedela ukuskena kokubonwa kobuso usebenzisa ikhamera yekhompuyutha ephathekayo.

Qaphela : Uma uhlangabezana nezinkinga ngokuqhubekela ekhasini elibonwa ubuso ngemva kwemizamo embalwa, kungase kube ngenxa yokungathobeli izimfuneko zedokhumenti noma ukuthunyelwa ngokweqile esikhathini esifushane. Ezimweni ezinjalo, sicela uzame futhi ngemva kwemizuzu engu-30.

Isinyathelo sesi-6: Ukuze uqinisekise ulwazi oluthumele, chofoza "Okulandelayo" ukuze uqhubeke.

Uma sesiluqinisekisile ulwazi lwakho, uzobona isithonjana "Siqinisekisiwe" ekhoneni eliphezulu kwesokudla sewindi le-Lv.1, okubonisa ukuthi umkhawulo wakho wenani lokuhoxa unyusiwe.

Lv.2 Ukuqinisekiswa Kobunikazi

Uma udinga idiphozithi ye-fiat ephakeme kanye nemikhawulo yokuhoxiswa kwe-crypto, qhubekela ekuqinisekiseni ubuwena be-Lv.2 bese uchofoza okuthi "Qinisekisa Manje."

I-Bybit yamukela kuphela amadokhumenti obufakazi Bekheli, njengezikweletu zezinsiza, izitatimende zasebhange, nobufakazi bendawo yokuhlala obukhishwe uhulumeni. Qinisekisa ukuthi Ubufakazi Bekheli lakho bubhalwe phakathi nezinyanga ezintathu ezedlule, njengoba imibhalo emidala kunezinyanga ezintathu izokwenqatshwa.

Ngemuva kokuthi siqinisekise imininingwane yakho ngempumelelo, umkhawulo wakho wenani lokuhoxa uzokwenyuswa. Ungabuyekeza imininingwane oyithumele ekhasini Lokuqinisekisa Ubuwena ngokuchofoza isithonjana "iso", kodwa sicela uqaphele ukuthi uzodinga ukufaka ikhodi yakho yesiqinisekisi se-Google ukuze uyifinyelele. Uma ubona noma yikuphi ukushayisana, sicela uxhumane Nokwesekwa Kwamakhasimende ethu.

Uhlelo lokusebenza lweselula

I-Lv.1 Ukuqinisekiswa Kobunikazi

Isinyathelo 1: Qala ngokuthepha isithonjana sephrofayela ekhoneni eliphezulu kwesokunxele, bese uthepha okuthi "Ukuqinisekiswa Kobunikazi" ukuze ufinyelele ikhasi lokuqinisekisa le-KYC.

Isinyathelo sesi-2: Chofoza okuthi "Qinisekisa Manje" ukuze uqalise inqubo yakho yokuqinisekisa futhi ukhethe ubuzwe bakho nezwe ohlala kulo.

Isinyathelo sesi-3: Chofoza okuthi " Okulandelayo " ukuze uthumele umazisi wakho kanye nesithombe ozishuthe sona.

Qaphela : Uma uhlangabezana nobunzima ngokuthuthukela ekhasini elibonwa ubuso ngemva kwemizamo eminingi, kungase kube ngenxa yokuthi idokhumenti ayihlangabezani nezimfuneko noma ukuthunyelwa okuningi kakhulu ngesikhathi esifushane. Ezimweni ezinjalo, sicela uzame futhi ngemva kwemizuzu engu-30.

Ngemva kokuqinisekisa ngempumelelo ulwazi lwakho, uzobona isithonjana "Okuqinisekisiwe" ekhoneni eliphezulu kwesokudla sewindi le-Lv.1. Umkhawulo wakho wenani lokuhoxiswa usunyusiwe.

Lv.2 Ukuqinisekiswa Kobunikazi

Uma udinga idiphozithi ye-fiat ephakeme noma umkhawulo wokuhoxa, sicela uqhubekele ku-Lv.2 yokuqinisekisa bese uchofoza okuthi "Qinisekisa Manje."

Sicela uqaphele ukuthi i-Bybit yamukela ngokukhethekile amadokhumenti obufakazi Bekheli njengezikweletu zezinsiza, izitatimende zasebhange, nobufakazi bendawo yokuhlala obukhishwe uhulumeni wakho. Le mibhalo kufanele ibe nosuku phakathi nezinyanga ezintathu ezedlule, njengoba noma yimiphi imibhalo emidala kunezinyanga ezintathu izokwenqatshwa.

Ngemva kokuqinisekiswa kolwazi lwakho, umkhawulo wakho wenani lokuhoxa uzokwenyuswa.

Isidingo Esikhethekile Sokuqinisekisa ku-Bybit

Ngenxa yezidingo zokulawula ezikhona ezifundeni ezithile, sicela ubheke ulwazi olulandelayo.

I-KYC	Amazwe Asekelwe	eNigeria	Abase Netherlands
I-KYC Lv.1	Isithombe ozishuthe sona I-ID	Isithombe ozishuthe sona I-ID Inombolo yomthetho: BVN	Isithombe ozishuthe sona I-ID Uhlu lwemibuzo
I-KYC Lv.2	Ubufakazi Bekheli	Ubufakazi Bekheli
Ikhadi le-Bybit		N/A	Ubufakazi Bekheli

Kubasebenzisi baseNigeria
Kubahlali baseNigeria, uzodinga ukufaka inombolo yakho ye-BVN yokuqinisekisa i-BVN (Inombolo Yokuqinisekisa Ibhange).

Ithiphu: I -BVN iyinombolo kamazisi eyingqayizivele engaqinisekiswa kuzo zonke izikhungo zezezimali e-Nigeria.


Kubasebenzisi base-Dutch
izakhamuzi zase-Dutch kuzodingeka zigcwalise isethi yemibuzo enikezwe i-Satos.

Ithatha isikhathi esingakanani inqubo yokuqinisekisa i-KYC ku-Bybit?

Inqubo yokuqinisekisa ye-KYC ivamise ukuthatha imizuzu eyi-15. Kodwa-ke, kuye ngobunkimbinkimbi bolwazi oluqinisekiswayo kanye nevolumu yezicelo zokuqinisekiswa, kungathatha amahora angafinyelela kwangu-48 ngezikhathi ezithile.

Ukubaluleka Kokuqinisekiswa kwe-KYC ku-Bybit

Ukuqinisekiswa kwe-KYC kudlala indima ebalulekile ku-Bybit ngenxa yezizathu ezilandelayo:

1. Ukuvikeleka Kwempahla Okuthuthukisiwe: Ukuqinisekiswa kwe-KYC kusebenza njengesinyathelo sokuvikela esiqinile esivikela izimpahla zakho. Ngokuqinisekisa ukuthi bangobani abasebenzisi, i-Bybit iqinisekisa ukuthi abantu abagunyaziwe kuphela abakwazi ukufinyelela kuma-akhawunti abo kanye nezimali, okunciphise ubungozi bokweba noma ukusetshenziswa okungagunyaziwe.

2. Izimvume Zokuhweba Ezihlukahlukene: I-Bybit inikeza amazinga ahlukene okuqinisekiswa kwe-KYC, ngalinye lihlotshaniswa nezimvume ezihlukene zokuhweba nemisebenzi yezezimali. Ukuqhubekela phambili ngalawa maleveli okuqinisekisa kuvumela abasebenzisi ukuthi bafinyelele uxhaxha olubanzi lwezinketho zokuhweba nezinsizakalo zezezimali, benze ukuzizwisa kwabo kuhambisane nezidingo zabo ezithile.

3. Imikhawulo Yokwenziwe Ekhulisiwe: Ukuqedela ukuqinisekiswa kwe-KYC kuvame ukuphumela emikhawulweni yokwenziwe ephakeme yakho kokubili imali yokuthenga nokukhipha. Lokhu kunenzuzo kubasebenzisi abafuna amanani aphezulu okuhweba kanye ne-liquidity ukuze kuhlangatshezwane namasu abo okutshala imali.

4. Izinzuzo Zebhonasi Ezizayo: I-Bybit ingase inikeze izinzuzo zebhonasi nezikhuthazo kubasebenzisi bayo. Ukugcwalisa izimfuneko ze-KYC kungenza abasebenzisi bafanelekele lawa mabhonasi, kuthuthukise ulwazi lwabo lokuhweba futhi kuthuthukise imbuyiselo yabo yokutshalwa kwezimali.

Isiphetho: Ukuqinisekiswa Kwe-akhawunti Okuyingcweti Kwesipiliyoni Sokuhweba Esivikelekile se-Bybit

Ukuqinisekisa i-akhawunti yakho ku-Bybit kuyinqubo eqondile ethuthukisa ulwazi lwakho lokuhweba nokuvikeleka endaweni. Kungakhathaliseki ukuthi uyaqala noma ungumhwebi onolwazi, ukuqedela inqubo yokuqinisekisa kuyisinyathelo esibalulekile sokufinyelela zonke izici ezinikezwa yi-Bybit.

Khumbula ukugcina imininingwane ye-akhawunti yakho ivikelekile futhi uthobelane nemigomo nemibandela ye-Bybit ukuze uqinisekise ukuhweba okushelelayo nokuvikelekile.