Me pehea te Manatoko Pūkete i ProBit Global
He aha te KYC?
He tukanga te KYC hei manatoko i o korero whaiaro.
KYC STEP 1: Manatoko imeera
- Ko nga kaiwhakamahi kua rehita angitu ka whakawhiwhia ki te KYC STEP 1.
KYC STEP 2: Manatokotanga tuakiri
- Ma te whakaoti i te KYC STEP 2 ka taea e nga kaiwhakamahi te uru kore here ki te ProBit Global me ana ratonga, i te mea he paparanga haumarutanga taapiri mo ratou me o raatau rawa.
Ma te whakaoti i te KYC STEP 2 ka taea e nga kaiwhakamahi te uru kore here ki te ProBit Global me ana ratonga, i te mea he paparanga haumarutanga taapiri mo ratou me o raatau rawa.
Kei te kaha te ProBit Global ki te haumaru o ana kaiwhakamahi ma te whai i nga ture putea tae atu ki te aukati moni moni (AML). Kia mohio ki to Kaihoko (KYC) he waahanga o te AML e manatokohia ai nga tuakiri kaiwhakamahi mo te ata tirotiro.
He aha nga ahuatanga ka Whakahohehia ina oti e au te KYC STEP 2?
Ko nga kaiwhakamahi kua oti te KYC STEP 2 ka whai urunga kore here ki enei e whai ake nei:| KYC STEP 1 |
KYC STEP 2 | |
| Putunga |
Ae |
Ae |
| Tango |
Ae |
Ae ki te $500,000 |
| Hokohoko |
Ae |
Ae |
| Te tarai |
Ae |
Ae |
| Ohaurunga motuhake |
Ae |
Ae |
| Te whai waahi a IEO |
NO |
Ae |
*Ka taea te whakanui ake te tepe tango ki te $500,000 mo nga kaute kua whakamanahia e KYC e pupuri ana i te whakahohenga 2FA mo te iti rawa o te 7 ra.
Me pehea te Manatoko pūkete
Kei runga koe i to whaarangi putea ProBit Global "TAKU PAGE", a ka taea e koe te whakaoti i te KYC ("Know Your Customer") tukanga manatoko ki te iriti i etahi atu waahanga whakawhiti, penei i te pikinga o te tepe tangohanga o ia ra me te Whakaaetanga Whakawhiti Tuatahi (IEO).*Mai i te Hakihea 17, 2021, 09:00 UTC, me whakaoti nga kaiwhakamahi i te KYC2 kia uru atu ki te IEO.
Hei whakaoti i te tukanga, tirohia te wahi e kii ana "Whakamana (KYC)" ka paato i te kokonga matau o taua waahanga "Whakamana".
Patohia te " Whakamana inaianei " ki te haere tonu.
Patohia te "Next".
Tukuna he whakaahua o to ID, uruwhenua ranei, me tetahi whakaahua o koe e pupuri ana i te tuhinga tautuhi me te whakakii i te puka "VERIFICATION" me o korero whaiaro. Pāwhiritia "Next".
Kei te arotakehia to tono inaianei. Ka whakamohiotia koe ma te imeera me te rarangi kaupapa "ProBit Global KYC hua" mena kua whakaaetia to tono. Ka roa pea tenei mo etahi haora.
Kia whakaaetia, takiuru ki to putea ProBit Global i https://www.probit.com/. I runga i to "TAKU wharangi" ka kii te mana o to KYC "Kua oti te Whakamana".
Kei taku Whenua te Whakaoti KYC?
Kia mahara kaore e taea e nga taangata o nga whenua e whai ake nei te whakaoti i te KYC:- Afghanistan
- Albania
- Algeria
- Bahamas
- Bangladesh
- Barbados
- Bolivia
- Burkina Faso
- Cambodia
- Nga Moutere o Cayman
- Cuba
- Ekuador
- Ghana
- Haiti
- Iran
- Iraki
- Hameika
- Ko Horano
- Makeronia
- Mali
- Merita
- Mongolia
- Moroko
- Myanmar
- Te Tai Tokerau Korea
- Nepal
- Nicaragua
- Pakitana
- Panama
- Henekara
- Seychelles
- Singapore
- South Sudan
- Sri Lanka
- Hiria
- Trinidad me Tobago
- Uganda
- Vanuatu
- Venezuela
- Yemen
- Zimbabwe
