Nigute Kugenzura Konti muri ProBit Global
KYC ni iki?
KYC ni inzira ikoreshwa mu kugenzura amakuru yawe bwite.
KYC INTAMBWE 1: Kugenzura imeri
- Abakoresha bose biyandikishije neza bahabwa KYC INTAMBWE 1.
KYC INTAMBWE 2: Kugenzura indangamuntu
- Kurangiza KYC INTAMBWE 2 ituma abayikoresha bishimira uburyo butemewe bwo kugera kuri ProBit Global na serivisi zayo, mugihe bafite urwego rwumutekano rwinshi kubwabo n'umutungo wabo.
Kurangiza KYC INTAMBWE 2 ituma abayikoresha bishimira uburyo butemewe bwo kugera kuri ProBit Global na serivisi zayo, mugihe bafite urwego rwumutekano rwinshi kubwabo n'umutungo wabo.
ProBit Global yiyemeje umutekano w’abakoresha bayo kubahiriza amabwiriza y’imari harimo no kurwanya amafaranga (AML). Menya Umukiriya wawe (KYC) nigice cya AML aho umukoresha agenzurwa kugirango abigire umwete.
Ni ibihe bintu bizashoboka iyo ndangije KYC INTAMBWE 2?
Abakoresha barangije KYC INTAMBWE 2 bazagira imbogamizi kuri ibi bikurikira:| KYC INTAMBWE 1 |
KYC INTAMBWE 2 | |
| Kubitsa |
Yego |
Yego |
| Kuramo |
Yego |
Yego gushika ku $ 500.000 |
| Gucuruza |
Yego |
Yego |
| Gufata |
Yego |
Yego |
| Kwiyandikisha bidasanzwe |
Yego |
Yego |
| Uruhare rwa IEO |
OYA |
Yego |
* Amafaranga yo gukuramo arashobora kongerwaho $ 500,000 kuri konti yagenzuwe na KYC ikomeza ibikorwa bya 2FA byibuze iminsi 7.
Nigute ushobora kugenzura konti
Ubu uri kurupapuro rwa konte yawe ya ProBit "URUPAPURO RWAWE", kandi urashobora kurangiza gahunda yo kugenzura KYC ("Menya Umukiriya wawe") kugirango ufungure ibindi bintu byo guhanahana amakuru, nko kongera amafaranga yo kubikuza buri munsi hamwe no gutangiza ibicuruzwa bya mbere (IEO).* Guhera ku ya 17 Ukuboza 2021, 09:00 UTC, abakoresha basabwa kuba barangije KYC2 kugirango binjire muri IEO.
Kugira ngo urangize inzira, reba aho ivuga ngo "Kugenzura (KYC)" hanyuma ukande mu mfuruka iburyo y'icyo gice "Kugenzura".
Kanda " Kugenzura nonaha " kugirango ukomeze.
Kanda "Ibikurikira".
Kuramo ifoto y'indangamuntu yawe cyangwa pasiporo, hamwe n'ifoto yawe ufite inyandiko iranga hanyuma wuzuze urupapuro rwa “VERIFICATION” hamwe namakuru yawe bwite. Kanda “Ibikurikira”.
Icyifuzo cyawe kirimo gusubirwamo. Uzamenyeshwa ukoresheje imeri hamwe numurongo wibisobanuro "ProBit Global KYC ibisubizo" niba icyifuzo cyawe cyemewe. Ibi birashobora gufata amasaha make.
Bimaze kwemezwa, injira muri konte yawe ya ProBit Global kuri https://www.probit.com/. Kuri "URUPAPURO RWAWE" imiterere ya KYC yawe izavuga "Kugenzura Byuzuye".
Igihugu cyanjye cyujuje ibisabwa KYC?
Nyamuneka menya ko abaturage bo mubihugu bikurikira batazashobora kurangiza KYC:- Afuganisitani
- Alubaniya
- Alijeriya
- Bahamas
- Bangladesh
- Barubade
- Boliviya
- Burkina Faso
- Kamboje
- Ibirwa bya Cayman
- Kuba
- Uquateur
- Gana
- Haiti
- Irani
- Iraki
- Jamayike
- Yorodani
- Makedoniya
- Mali
- Malta
- Mongoliya
- Maroc
- Miyanimari
- Koreya ya Ruguru
- Nepal
- Nikaragwa
- Pakisitani
- Panama
- Senegali
- Seychelles
- Singapore
- Sudani y'Amajyepfo
- Sri Lanka
- Siriya
- Trinidad na Tobago
- Uganda
- Vanuatu
- Venezuwela
- Yemeni
- Zimbabwe
