Momwe Mungalowemo ndi Kutsimikizira Akaunti mu Deribit
Momwe Mungalowetse ku Deribit
Momwe mungalowetsere akaunti ya Deribit【PC】
- Pitani ku Webusayiti ya Deribit .
- Lowetsani "Imelo Adilesi" yanu ndi "Achinsinsi".
- Dinani pa "Log in" batani.
- Ngati mwaiwala mawu achinsinsi, dinani "Mwayiwala mawu anu achinsinsi?".
Pa Lowani patsamba, lowetsani [Imelo Adilesi] yanu ndi mawu achinsinsi omwe mudatchula polembetsa. Dinani "Log in" batani.
Tsopano mutha kugwiritsa ntchito bwino akaunti yanu ya Deribit kuchita malonda.
Momwe mungalowetsere akaunti ya Deribit【APP】
Tsegulani Deribit App yomwe mudatsitsa, dinani "Add Account" pakona yakumanja kwa Lowani tsamba.
Pa Log in page, mutha kulowa kudzera pa "QR Code" kapena "API Credentials".
Lowani kudzera pa "QR Code": Pitani ku Akaunti - Api. Yang'anani kuti mutsegule API ndikusanthula khodi ya QR.
Lowani kudzera pa "Zidziwitso za API": Pitani ku Akaunti - Api. Yang'anani kuti mutsegule API ndikulowetsa kiyi yolowera ndi chinsinsi chofikira.
Tsopano mutha kugwiritsa ntchito bwino akaunti yanu ya Deribit kuchita malonda
Mwayiwala Mawu Achinsinsi a Deribit
Osadandaula ngati simungathe kulowa papulatifomu, mutha kungolowetsa mawu achinsinsi olakwika. Mutha kubwera ndi yatsopano.
Kuti muchite izi, dinani "Mwayiwala mawu achinsinsi?".
Pazenera latsopano, lowetsani Imelo yomwe mudagwiritsa ntchito polembetsa ndikudina batani la "Submit".
Mudzalandira imelo yokhala ndi ulalo woti musinthe mawu achinsinsi nthawi yomweyo.
Gawo lovuta kwambiri latha, tikulonjeza! Tsopano ingopitani ku bokosi lanu, tsegulani imelo, ndikudina ulalo womwe wawonetsedwa mu imeloyi kuti mumalize mawu achinsinsi obwezeretsa.
Ulalo wochokera ku imeloyo udzakufikitsani ku gawo lapadera patsamba la Deribit. Lowetsani mawu achinsinsi anu atsopano apa ndikudina batani la "Submit".
Ndichoncho! Tsopano mutha kulowa mu nsanja ya Deribit pogwiritsa ntchito dzina lanu lolowera ndi mawu achinsinsi atsopano.
Momwe Mungatsimikizire Akaunti ku Deribit
Tikufuna kudziwa makasitomala athu. Chifukwa chake, timapempha makasitomala athu (amene angathe) kuti atiuze zambiri zaumwini ndi zikalata 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 ikhoza kuyang'ana ngati munthuyo ndi munthu yemweyo yemwe ali mu ID yomwe yaperekedwa. Mwanjira iyi, timachepetsa chinyengo.
Makasitomala omwe alipo sayenera kumaliza gawo lowonjezera la cheke chamoyo.
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 |
|
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.
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 ma adilesi 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.
