Maitiro ekusimbisa Akaunti muDeribit
Tinoda kuziva vatengi vedu. Naizvozvo, isu tinobvunza vedu (vanogona) vatengi kune ruzivo rwemunhu uye zvitupa zvinyorwa zvatichaona. Chinangwa chayo ndechekudzivirira kubiwa kwemari, kupa mari yehugandanga uye zvimwe zviitiko zvisiri pamutemo. Uyezve, matanho aya achadzivirira vatengi vedu kubva pakushandisa zvisina mvumo kweDeribit account yavo.
Kubva munaGunyana 2021 takawedzera imwe nhanho yekuchengetedza kune yedu KYC maitiro. Vatsva vemunhu (vasiri vemakambani) vatengi vanofanirwa kupedzisa cheki yehupenyu. Izvi zvinoreva imwe nhanho yekusimbisa maitiro apo mushandisi mutsva anofanirwa kutarisa mukamera, saka yedu ID yekuongorora software inogona kutarisa kana munhu wacho ari munhu mumwe chete nemunhu ari muID yakapihwa. Nenzira iyi, tinoderedza hutsotsi hwekuzivikanwa.
Vatengi varipo havafanirwe kupedzisa imwe nhanho yehupenyu cheki.
Kubva munaGunyana 2021 takawedzera imwe nhanho yekuchengetedza kune yedu KYC maitiro. Vatsva vemunhu (vasiri vemakambani) vatengi vanofanirwa kupedzisa cheki yehupenyu. Izvi zvinoreva imwe nhanho yekusimbisa maitiro apo mushandisi mutsva anofanirwa kutarisa mukamera, saka yedu ID yekuongorora software inogona kutarisa kana munhu wacho ari munhu mumwe chete nemunhu ari muID yakapihwa. Nenzira iyi, tinoderedza hutsotsi hwekuzivikanwa.
Vatengi varipo havafanirwe kupedzisa imwe nhanho yehupenyu cheki.
KYC zvinodiwa
Kuenderera mberi, vese vatengi vatsva vanofanirwa kupa ruzivo runotevera:
- Ruzivo rwemunhu (zita rizere, kero yekugara, nyika yekugara, zuva rekuzvarwa)
- Gwaro rekuzivikanwa (pasipoti, rezinesi rekutyaira, ID kadhi)
- Cheki yehupenyu (kamera inodiwa) ITSVA
- Humbowo hwekugara (chirevo chebhangi, bhiri rekushandisa, kiredhiti kadhi rechikwereti, gwaro renzvimbo, mutero bhiri)
Rumwe ruzivo kana zvinyorwa zvinogona kukumbirwa pakufunga kwechikwata chedu cheCompliance.
Iwe unogona kutarisa mamiriro eakaunti yako mune iyo tab Verification yemenu Akaunti Yangu.
Deribit inochengetera kodzero yekukasika kuvhara chero maakaundi ako uye kubvisa chero nzvimbo dzakavhurika kana zvikaonekwa kuti wapa ruzivo rwenhema nezve chitupa chako kana nzvimbo yaunogara.
Maakaundi emakambani
Ndokumbira kuti uwane rumwe ruzivo nezve maitiro edu ekusimbisa maakaundi emakambani pano.
KYC AML Policy Summary
| Chii |
Sei | |
| KYC Retail |
|
Kuongororwa kwemagwaro uye cheki yehupenyu inogadziriswa naJumio. |
| AML |
Kutariswa kwemakero e-cryptocurrency uye kutengeserana. Izvi zvinotitendera kuona kero dzakatemerwa neOFAC uye mari dzinofungirwa kubva mukutengeserana kune chekuita nekuba, scams, hacks, misika yerima, kubira mari, kupa mari yehugandanga nezvimwe zviitiko zvisiri pamutemo. |
A Chainalysis software solution. |
| Watchlist |
Kuongorora otomatiki kwe (vanogona) vatengi vachipesana nedhatabhesi repasi rose reSanctions uye Watchlists, Politically pachena vanhu (PEPs), uye Adverse Media. |
A Comply Advantage software mhinduro. |
| IP kero inotarisa kugadzira account uye kupinda |
Kana iyo IP kero yemuenzi wewebhusaiti yedu ichibva kuNyika Yakarambidzwa, saka hazvigoneke kugadzira account. |
IP block yekugadzira account uye kuenderera mberi kwekutarisa kero yeIP inoshandiswa kune logins kuratidza kwakabva. |
Nzira yeKYC
Maitiro eKYC anowanikwa mune 'Verification' tebhu mune menyu Akaunti Yangu muakaundi yako.
Paunenge uchiisa mufananidzo ID yako:
- Ita shuwa kuti gwaro rako rinoshanda uye harina kupera nguva, pasina gomba punches kana kumwe kugadziridzwa
- Ita shuwa kuti gwaro rako riri munzvimbo yakavhenekerwa zvakanaka pasina kupenya. Chiedza chezuva chepanyama chakanakisa
- Tora foto gwaro rese uye udzivise kucheka chero makona kana mativi
- Ita shuwa kuti ID inonyatso kuoneka uye mukutarisa
- Shandisa Chrome browser kuti upedze kuongorora
- Edza kushandisa nharembozha yako. Mune zvimwe zviitiko, unogona kushandisa nharembozha kupedzisa ID yekusimbisa nhanho uchishandisa yako foni kamera
- Ita shuwa kuti app kana chirongwa chaunoshandisa kutora mapikicha hachiwedzere chero marogo kana watermark
- Usavhiringidze chero ruzivo pane ID
Kugovera ruzivo rwevatengi kune vechitatu mapato
- Nekusimbisa ID uye humbowo hwemagwaro ekugara, takaisa software yeJumio. Jumio yakawana zvitupa zvichipokana nePCI DSS uye ISO/IEC 27001:2013 kuchengetedza data revatengi vavo uye yakazvipira kuenderera mberi nenjodzi.
- Isu tinoshandawo neChainalysis yekutarisisa kero dzekristptocurrency uye kutengeserana (KYT kana Ziva Kwenyu Yekutengeserana). Izvi zvinotibvumira kuona OFAC zviitiko zvepamutemo. Zvinyorwa zveID uye humbowo hwemagwaro ekugara hazvigovane neChainalysis.
- Kunze kweakabvumidzwa nemakero akatemerwa nemutemo uye mari dzinofungirwa kubva mukutengeserana zvine chekuita nekuba, hutsotsi, hacks, misika yerima, kubaya mari, kupa mari yehugandanga, uye zvimwe zviitiko zvisiri pamutemo, Deribit haigovani data nemasangano ehurumende.
