Uyiqinisekisa kanjani i-akhawunti ku-Bitunix
Ungakuqedela Kanjani Ukuqinisekiswa Kobunikazi ku-Bitunix
Ngingayithola kuphi i-akhawunti yami eqinisekisiwe?
Ungafinyelela Ukuqinisekiswa Kobunikazi ku-[Avatar] - [KYC] yakho. Ungahlola ileveli yakho yamanje yokuqinisekisa ekhasini, elinquma umkhawulo wokuhweba we-akhawunti yakho ye-Bitunix. Ukuze ukhuphule umkhawulo wakho, sicela ugcwalise ileveli efanele yokuqinisekisa ubuwena.
Ungakuqedela kanjani ukuqinisekiswa kobunikazi? Umhlahlandlela wesinyathelo ngesinyathelo
Ukuqinisekisa Okuyisisekelo
1. Ngemva kokufika ekhasini elithi “Ukuqinisekiswa Kobunikazi”, khetha “Ukuqinisekiswa Okuyisisekelo”, noma “Ukuqinisekisa Okuthuthukisiwe” (Ukugcwalisa ukuqinisekiswa okuyisisekelo kuyadingeka ngaphambi kokuqinisekisa okuthuthukisiwe). Chofoza okuthi [Qinisekisa]. 
2. Khetha izwe noma isifunda, uhlobo lwe-ID, bese ufaka inombolo yakho kamazisi, igama nosuku lokuzalwa ngokulandela imiyalelo, chofoza okuthi [Okulandelayo]. 
3. Layisha ingaphambili nengemuva likamazisi wakho owukhethile, kanye nesithombe sakho uphethe umazisi wakho nephepha eline-Bitunix kanye nosuku lwamanje olubhalwe ngalo, chofoza okuthi [Hambisa]. Ukuqinisekiswa kwe-KYC kuzoqedwa ngemva kokuba i-Bitunix ibuyekeze amadokhumenti nolwazi oluthumele. 
Ukuqinisekiswa Okuthuthukile
1. Ngemva kokuqeda ukuqinisekiswa okuyisisekelo, ungakwazi manje ukuqinisekisa ukuze uthole ukuqinisekiswa okuthuthukile. Chofoza okuthi [Qinisekisa] ukuze uqale. 
2. Khetha izwe/isifunda, bese ufaka idolobha, ikheli lendawo yokuhlala esemthethweni kanye nekhodi yeposi, chofoza okuthi [Okulandelayo]. 
3. Layisha ubufakazi obuvumelekile bekheli ngokulandela imiyalelo, chofoza okuthi [Hambisa]. Ukuqinisekiswa okuthuthukisiwe kwe-KYC kuzoqedwa ngemva kokuba i-Bitunix ibuyekeze amadokhumenti nolwazi oluhambisile. 
Qaphela
1. Ama-Identity Cards kufanele abe nesithombe esinezinhlangothi zombili. Sicela unikeze ukuhumusha kwesiNgisi okusemthethweni Kwezincwadi Ezingezona ZamaRoma.
2. Sicela unikeze isithombe sakho uphethe ipasipoti yakho noma i-ID yesithombe. Esithombeni esifanayo, udinga ukubhala phansi usuku - kanye nenothi elinegama elithi 'Bitunix'. Qiniseka ukuthi ubuso bakho bubonakala ngokucacile nokuthi lonke ulwazi oluku-ID lufundeka ngokucacile.
3. Ubufakazi bekheli (isitatimende esifana nebhili yensiza, incwadi evela kumnyango kahulumeni, isitatimende sentela ngaphandle kolwazi lwakho lwasebhange olungekho ngaphezu kwezinsuku ezingama-90 - okubonisa ngokucacile igama lakho nekheli ohlala kulo. Idokhumenti kufanele ibe nge-Roman Lettering, noma ukuhumusha kwesiNgisi okuqinisekisiwe kufanele kulayishwe ngaphezu kwedokhumenti yokuqala
4. Izinhlobo zemibhalo eyamukelwayo: JPG/PNG/JPEG, futhi ubukhulu bosayizi wamafayela ngu-5M.
Imibuzo Evame Ukubuzwa (FAQ)
Kungani kufanele ngiqinisekise ubuwena be-akhawunti yami?
Abasebenzisi kudingeka baqinisekise ubunikazi babo e-Bitunix ngokusebenzisa inqubo yethu ye-KYC. Uma i-akhawunti yakho isiqinisekisiwe, abasebenzisi bangafaka isicelo sokwenyusa umkhawulo wokuhoxiswa kohlamvu lwemali oluthile uma umkhawulo wamanje ungakwazi ukwanelisa izidingo zabo.
Nge-akhawunti eqinisekisiwe, abasebenzisi bangaphinda bajabulele idiphozi esheshayo futhi ebushelelezi kanye nolwazi lokuhoxa. Ukuqinisekisa i-akhawunti nakho kuyisinyathelo esibalulekile sokuthuthukisa ukuvikeleka kwe-akhawunti yakho.
Yiziphi Izigaba Nezinzuzo ze-KYC
Inqubomgomo ye-KYC (Yazi Kahle Ikhasimende Lakho) ukucutshungulwa okuthuthukisiwe kwabanikazi bama-akhawunti futhi iyisisekelo sesikhungo sokulwa nokushushumbiswa kwemali esisetshenziselwa ukuvimbela inkohlakalo, futhi iwuchungechunge lwezinqubo lapho izikhungo zezezimali nokuhwebelana kwe-cryptocurrency ziqinisekisa ukuthi angobani amakhasimende abo njengawo. okudingekayo. I-Bitunix isebenzisa i-KYC ukuhlonza amakhasimende futhi ihlaziye iphrofayili yabo yobungozi. Le nqubo yesitifiketi isiza ukuvimbela ukuxhashazwa kwemali kanye nokuxhaswa ngezimali kwemisebenzi engekho emthethweni, kuyilapho isitifiketi se-KYC sidingeka ukuze abasebenzisi bakhulise imikhawulo yabo yokuhoxiswa kwe-BTC.
Ithebula elilandelayo libala imikhawulo yokuhoxa kumazinga ahlukene e-KYC.
| Umthamo wokuhweba we-KYC | I-KYC 0 (Ayikho i-KYC) | Isigaba 1 se-KYC | I-KYC Tier 2 (Advanced KYC) |
| Umkhawulo Wansuku zonke Wokuhoxiswa* | ≦500,000 USDT | ≦2,000,000 USDT | ≦5,000,000 USDT |
| Umkhawulo Wokuhoxiswa Wanyanga zonke** | - | - | - |
*Umkhawulo wokuhoxiswa wansuku zonke ubuyekezwa njalo ngo-00:00AM UTC
**Umkhawulo Wokuhoxiswa Wanyanga Zonke = Umkhawulo Wokuhoxiswa Wansuku zonke * izinsuku ezingu-30
Izizathu Ezivamile Nezixazululo Zokuhluleka Kokuqinisekisa kwe-KYC
Okulandelayo yizizathu ezijwayelekile kanye nezixazululo zokwehluleka kokuqinisekisa kwe-KYC:
| Isizathu Esinqatshiwe | Isimo Esingenzeka | Izixazululo Amathiphu |
| I-ID engavumelekile | 1. Uhlelo luthole ukuthi igama lakho eliphelele/usuku lokuzalwa kuphrofayela alilungile, alikho noma alifundeki. 2. Idokhumenti elayishiwe ayinaso isithombe sobuso bakho noma isithombe sobuso bakho asicacile. 3. Iphasipoti elayishiwe ayiqukethe isiginesha yakho. |
1. Igama Lakho Eliphelele, Idethi Yokuzalwa, kanye Nosuku Lokusebenza kudinga ukuboniswa ngokucacile futhi kufundeke. 2. Izici zobuso bakho zidinga ukuvezwa ngokucacile. 3. Uma ulayisha isithombe Sephasiphothi, sicela uqinisekise ukuthi iphasipoti inesiginesha yakho. Ubufakazi Obemukelwe Bomazisi buhlanganisa: Iphasipoti, Ikhadi likamazisi Kazwelonke, Imvume Yendawo yokuhlala, Ilayisensi Yokushayela; Ubufakazi Obebungamukelekile Bomazisi buhlanganisa: I-Visa Yomfundi, I-Visa Yokusebenza, I-Visa Yokuhamba |
| Isithombe esingavumelekile sedokhumenti | 1. Izinga lamadokhumenti alayishiwe lingase lifiphazwe, linqanyulwe noma ufihle imininingwane yakho kamazisi. 2. Kulayishwe izithombe ezingabalulekile zomazisi noma ubufakazi bekheli. |
1. Igama Lakho Eliphelele, Idethi Yokuzalwa, kanye Nosuku Lokusebenza kudingeka kufundeke futhi uqinisekise ukuthi wonke amakhona edokhumenti aboniswe ngokucacile. 2. Sicela ulayishe kabusha noma yimaphi amadokhumende kamazisi amukelekile njengePaspoti yakho, umazisi kaZwelonke, noma ilayisense yokushayela. |
| Ubufakazi bekheli obungavumelekile | 1. Ubufakazi bekheli elinikeziwe abukho phakathi nezinyanga ezintathu ezedlule. 2. Ubufakazi bekheli obunikeziwe bubonisa igama lomunye umuntu esikhundleni segama lakho. 3. Idokhumenti engamukelekile yobufakazi bekheli elithunyelwe. |
1. Ubufakazi bekheli kufanele bubhalwe/bukhishwe phakathi nezinyanga ezintathu ezedlule (amadokhumenti amadala kunezinyanga ezintathu azokwenqatshwa). 2. Igama lakho kufanele liboniswe ngokucacile kumadokhumenti. 3. Ngeke kube yidokhumenti efanayo ne-Proof of Identity. Ubufakazi Obamukelwe Bekheli Amadokhumenti ahlanganisa:Izikweletu zezinsiza Izitatimende zasebhange ezisemthethweni Ubufakazi bendawo yokuhlala obukhishwe uhulumeniIzikweletu ze-inthanethi/ikhebula le-TV/ucingo lwasendliniIzimbuyiselo zentela/Izikweletu zentela zoMkhandlu Ubufakazi Obebungamukelekile Bekheli Amadokhumenti ahlanganisa: Ikhadi le-ID, Ilayisensi Yokushayela, Iphasiphothi, Isitatimende sikamakhalekhukhwini, Indawo yokuhlala. isivumelwano, idokhumenti yomshwalense, Izikweletu zezokwelapha, isiliphu sokuthenga sasebhange, incwadi yasebhange noma yenkampani yokudlulisela, i-invoyisi ebhalwe ngesandla, Irisidi lokuthenga, Amaphasi emingcele |
| Isithombe-skrini / Akuyona idokhumenti yangempela | 1. Isistimu ithola isithombe-skrini, ikhophi yokuskena, noma idokhumenti ephrintiwe engamukeleki. 2. Uhlelo luthola ikhophi yephepha esikhundleni sedokhumenti yokuqala. 3. Uhlelo luthola izithombe ezimnyama nezimhlophe zemibhalo. |
1. Sicela uqiniseke ukuthi idokhumenti elayishiwe iyifomethi yefayela yoqobo/i-PDF. 2. Sicela uqinisekise ukuthi isithombe esilayishiwe asihlelwanga ngama-software okucubungula izithombe (Photoshop, njll) futhi akusona isithombe-skrini. 3. Sicela ulayishe idokhumenti/isithombe esinemibala. |
| Ikhasi ledokhumenti elingekho | Amanye amakhasi asuka kumadokhumenti alayishiwe awakho. | Sicela ulayishe isithombe esisha sedokhumenti esibonakala wone amakhona kanye nesithombe esisha sedokhumenti (izinhlangothi zangaphambili nangemuva). Sicela uqinisekise ukuthi ikhasi ledokhumenti elinemininingwane ebalulekile lifakiwe. |
| Idokhumenti eyonakele | Ikhwalithi yedokhumenti elayishiwe imbi noma yonakele. | Qiniseka ukuthi wonke umbhalo uyabonakala noma uyafundeka; ayilimele futhi akukho kukhanya esithombeni. |
| Idokhumenti ephelelwe yisikhathi | Usuku lukamazisi olayishiwe luphelelwe yisikhathi. | Qiniseka ukuthi umazisi usephakathi nedethi yokuqinisekisa futhi awukaphelelwa yisikhathi. |
| Ulimi olungaziwa | Idokhumenti ilayishwe ngezilimi ezingasekelwe njengesi-Arabhu, isiSinhala, njll. | Sicela ulayishe enye idokhumenti enezinhlamvu zesiLatini noma ipasipoti yakho yamazwe ngamazwe. |
