Nigute Kugenzura Konti kuri Bitunix
Nigute Wuzuza Kugenzura Indangamuntu kuri Bitunix
Nakura he konti yanjye?
Urashobora kubona indangamuntu uhereye kuri [Avatar] - [KYC]. Urashobora kugenzura urwego rwawe rwo kugenzura kurupapuro, rugena imipaka yubucuruzi ya konte yawe ya Bitunix. Kugirango wongere imipaka yawe, nyamuneka wuzuze urwego rwo kugenzura Indangamuntu.
Nigute wuzuza Kugenzura Indangamuntu? Intambwe ku yindi
Kugenzura Shingiro
1. Nyuma yo kugwa kurupapuro "Kugenzura Indangamuntu", hitamo "Verisiyo Yibanze", cyangwa "Kugenzura Byambere" (Kurangiza igenzura ryibanze birasabwa mbere yo kugenzura neza). Kanda [Kugenzura]. 
2. Hitamo igihugu cyangwa akarere, ubwoko bwindangamuntu, hanyuma wandike inomero yawe, izina nitariki wavukiyeho ukurikije amabwiriza, kanda [Ibikurikira]. 
3. Kuramo imbere ninyuma yindangamuntu wahisemo, hamwe nifoto yawe ufashe indangamuntu hamwe nimpapuro hamwe na Bitunix nitariki iriho yanditse, kanda [Tanga]. Kugenzura KYC bizarangira nyuma ya Bitunix isuzumye inyandiko namakuru watanze. 
Igenzura ryambere
1. Nyuma yo kurangiza igenzura ryibanze, urashobora noneho kugenzura kugirango ugenzure neza. Kanda [Kugenzura] kugirango utangire. 
2. Hitamo igihugu / akarere, hanyuma winjire mumujyi, aderesi yemewe n'amategeko hamwe na kode ya posita, kanda [Ibikurikira]. 
3. Kuramo ibimenyetso byemewe bya aderesi ukurikiza amabwiriza, kanda [Tanga]. Igenzura ryambere rya KYC rizarangira nyuma ya Bitunix isuzumye inyandiko namakuru watanze. 
Icyitonderwa
1. Ikarita ndangamuntu igomba kuba ifite ifoto n'impande zombi. Nyamuneka tanga ibisobanuro byemewe byicyongereza kubaruwa itari iy'Abaroma.
2. Nyamuneka tanga ifoto yawe ufite pasiporo cyangwa indangamuntu. Ku ishusho imwe, ugomba kwandika itariki - hamwe ninyandiko iriho ijambo 'Bitunix'. Menya neza ko isura yawe igaragara neza kandi ko amakuru yose kuri ID arasomeka neza.
3. Icyemezo cya aderesi (itangazo nkumushinga wibyingenzi, ibaruwa yanditswe na leta. cyangwa ibisobanuro byemewe byicyongereza bigomba koherezwa hiyongereyeho inyandiko yumwimerere.
4. Ubwoko bwinyandiko zemewe: JPG / PNG / JPEG, kandi ingano nini ya dosiye ni 5M.
Ibibazo Bikunze Kubazwa (Ibibazo)
Kuki nshobora kubona indangamuntu yanjye?
Abakoresha basabwa kugenzura umwirondoro wabo kuri Bitunix banyuze mubikorwa byacu bya KYC. Konti yawe imaze kugenzurwa, abakoresha barashobora gusaba kuzamura igipimo cyo kubikuza igiceri runaka niba imipaka iriho idashobora guhaza ibyo bakeneye.
Hamwe na konti yemejwe, abakoresha nabo barashobora kwishimira byihuse kandi byoroshye kubitsa no gukuramo uburambe. Kubona konti igenzurwa nintambwe yingenzi yo kuzamura umutekano wa konti yawe.
Nibihe Byiciro bya KYC ninyungu
Politiki ya KYC (Menya neza Umukiriya wawe) ni igenzura ryongerewe abafite konti kandi niryo shingiro ryinzego zo kurwanya ruswa ikoreshwa mu gukumira ruswa, kandi ni uruhererekane rw'ibikorwa ibigo by'imari no kuvunja amafaranga bigenzura umwirondoro w'abakiriya babo nka bisabwa. Bitunix ikoresha KYC kugirango imenye abakiriya no gusesengura umwirondoro wabo. Ubu buryo bwo gutanga ibyemezo bufasha gukumira amafaranga no gutera inkunga ibikorwa bitemewe, mugihe icyemezo cya KYC nacyo gisabwa kubakoresha kugirango bongere imipaka yo kubikuza BTC.
Imbonerahamwe ikurikira irerekana urutonde rwo gukuramo kurwego rwa KYC zitandukanye.
| KYC Urwego | KYC 0 (Nta KYC) | KYC Icyiciro cya 1 | KYC Icyiciro cya 2 (KYC Yambere) |
| Imipaka yo gukuramo buri munsi * | ≦ 500.000 USDT | , 000 2.000.000 USDT | ≦ 5.000.000 USDT |
| Umupaka wo gukuramo buri kwezi ** | - | - | - |
* Igihe ntarengwa cyo gukuramo buri munsi kivugururwa buri 00:00 AM UTC
** Umupaka wo gukuramo buri kwezi = Umupaka wo gukuramo buri munsi * iminsi 30
Impamvu zisanzwe hamwe nigisubizo cya KYC Kugenzura Kunanirwa
Ibikurikira nimpamvu zisanzwe hamwe nigisubizo cyo kunanirwa kugenzura KYC:
| Impamvu Yanze | Ibishoboka | Inama zo gukemura |
| Indangamuntu itemewe | 1. Sisitemu yamenye ko izina ryawe / itariki wavukiye kumwirondoro atari byo, wabuze cyangwa udasomwa. 2. Inyandiko yoherejwe ntabwo ikubiyemo ifoto yawe yo mumaso cyangwa ifoto yo mumaso yawe ntabwo isobanutse. 3. Passeport yoherejwe ntabwo irimo umukono wawe. |
1. Izina ryawe ryuzuye, Itariki y'amavuko, n'itariki yemewe bigomba kwerekanwa neza kandi bisomeka. 2. Ibiranga isura yawe bigomba kugaragara neza. 3. Niba urimo kohereza ishusho ya Passeport, nyamuneka urebe neza ko pasiporo ifite umukono wawe. Icyemezo cyemewe cyindangamuntu zirimo: Passeport, Ikarita ndangamuntu yigihugu, Uruhushya rwo gutura, uruhushya rwo gutwara; Icyemezo kitemewe cyinyandiko ndangamuntu zirimo: Viza yabanyeshuri, viza yakazi, viza yingendo |
| Ifoto yinyandiko itemewe | 1. Ubwiza bwinyandiko zashyizwe ahagaragara burashobora guhurizwa hamwe, guhingwa cyangwa kuba warahishe amakuru yawe. 2. Yashyizweho amafoto adafite aho ahuriye ninyandiko ndangamuntu cyangwa icyemezo cya aderesi. |
1. Izina ryawe ryuzuye, Itariki y'amavuko, n'itariki yemewe bigomba gusomwa kandi urebe neza ko impande zose zinyandiko zerekanwe neza. 2. Nyamuneka ongera usubiremo ibyangombwa byose byemewe nka Passeport yawe, indangamuntu yigihugu, cyangwa uruhushya rwo gutwara. |
| Icyemezo kitemewe cya aderesi | 1. Icyemezo cya aderesi yatanzwe ntabwo kiri mumezi atatu ashize. 2. Icyemezo cya aderesi yatanzwe cyerekana izina ryundi muntu aho kuba izina ryawe. 3. Inyandiko itemewe yo kwerekana aderesi yatanzwe. |
1. Icyemezo cya aderesi kigomba kuba cyanditswe / cyatanzwe mugihe cyamezi atatu ashize (inyandiko zirengeje amezi atatu zizangwa). 2. Izina ryawe rigomba kwerekanwa neza kumpapuro. 3. Ntishobora kuba inyandiko imwe na gihamya y'irangamuntu. Icyemezo cyemewe cyinyandiko za aderesi zirimo: Inyemezabuguzi zingirakamaro Amabanki yemewe Amabanki Icyemezo cya leta gitangwa na guverinomaInternet / kabili TV / inzu ya terefone yumurongo wa fagitire Umusoro wa tagisi amasezerano, inyandiko yubwishingizi, fagitire yubuvuzi, urupapuro rwabigenewe rwa banki, ibaruwa yoherejwe na banki cyangwa isosiyete, inyemezabuguzi yandikishijwe intoki, inyemezabuguzi yo kugura, inzira yumupaka |
| Ishusho / Ntabwo ari inyandiko yumwimerere | 1. Sisitemu itahura amashusho, kopi ya scan, cyangwa inyandiko yanditse itemewe. 2. Sisitemu itahura kopi yimpapuro aho kuba inyandiko yumwimerere. 3. Sisitemu itahura amafoto yumukara numweru yinyandiko. |
1. Nyamuneka reba neza ko inyandiko yoherejwe ari dosiye yumwimerere / imiterere ya PDF. 2. Nyamuneka reba neza ko ifoto yashyizwe ahagaragara itahinduwe hamwe na software itunganya amashusho (Photoshop, nibindi) kandi ntabwo ari amashusho. 3. Nyamuneka ohereza inyandiko / ifoto y'amabara. |
| Urupapuro rwinyandiko | Impapuro zimwe zivuye mu nyandiko zabuze. | Nyamuneka ohereza ifoto nshya yinyandiko hamwe impande enye zose zigaragara nifoto nshya yinyandiko (imbere ninyuma). Nyamuneka wemeze neza ko urupapuro rwinyandiko rufite ibisobanuro byingenzi birimo. |
| Inyandiko yangiritse | Ubwiza bwinyandiko zafashwe ni bubi cyangwa bwangiritse. | Menya neza ko inyandiko yose igaragara cyangwa isomeka; ntabwo yangiritse kandi nta mucyo uhari ku ifoto. |
| Inyandiko yarangiye | Itariki yoherejweho indangamuntu yarangiye. | Menya neza ko inyandiko ndangamuntu ikiri mumatariki yemewe kandi itararangira. |
| Ururimi rutamenyekanye | Inyandiko yashyizwe mu ndimi zidashyigikiwe nk'icyarabu, Sinhala, n'ibindi. | Nyamuneka ohereza indi nyandiko ifite inyuguti z'ikilatini cyangwa pasiporo mpuzamahanga. |
