Nigute Kugenzura Konti kuri DigiFinex

Nakura he konti yanjye kuri DigiFinex?

1. Injira kuri konte yawe ya DigiFinex, urashobora kugera kuri Verification Indangamuntu kuva [Umukoresha Centre] - [Kugenzura izina-nyaryo] .

Nigute ushobora kuzuza indangamuntu kuri DigiFinex? Intambwe ku yindi

1. Hitamo ubwoko bwiza bwa konti ushaka kugenzura hanyuma ukande [Kugenzura Noneho] .

2. Kanda [Kugenzura] kugirango urebe LV1. Inyandiko y'indangamuntu. Urashobora kugenzura urwego rwawe rwo kugenzura kurupapuro, rugena imipaka yubucuruzi ya konte yawe ya DigiFinex. Kugirango wongere imipaka yawe, nyamuneka wuzuze urwego rwo kugenzura Indangamuntu.

3. Hitamo igihugu utuyemo hanyuma ukande [KOMEZA] .

4. Hitamo igihugu gitanga ukomokamo hanyuma uhitemo ubwoko bwinyandiko ushaka gukoresha kugirango ugenzure hanyuma ukande [GIKURIKIRA] .

Icyitonderwa: Nyamuneka hitamo igihugu hamwe nubwoko bwindangamuntu (Ikarita ndangamuntu cyangwa Passeport) wifuza gukoresha. Nyamuneka reba neza ko impande zose zinyandiko zigaragara, ntakintu cyamahanga cyangwa ibishushanyo mbonera bihari, impande zombi zindangamuntu yigihugu zashyizwe ahagaragara cyangwa byombi ifoto / urupapuro rwamakuru nurupapuro rwasinywe rwa pasiporo rurimo, kandi umukono irahari.

5. Kurikiza amabwiriza yo kohereza amafoto yinyandiko yawe, cyangwa ukande [Komeza kuri terefone] kugirango swtich kuri terefone yawe hanyuma ukande [GIKURIKIRA] .

Icyitonderwa: Amafoto yawe agomba kwerekana neza pasiporo yuzuye cyangwa indangamuntu, kandi nyamuneka ushoboze gukora kamera kubikoresho byawe, cyangwa ntidushobora kugenzura umwirondoro wawe.

Icyitonderwa: Kurikiza amabwiriza kandi niba ushaka guhindura inyandiko ndangamuntu, kanda [Hindura] kugirango uhindure. Kanda [GIKURIKIRA] kugirango ukomeze kugenzura.

6. Nyuma yo kurangiza inzira, nyamuneka utegereze wihanganye. DigiFinex izasubiramo amakuru yawe mugihe gikwiye. Gusaba kwawe bimaze kugenzurwa, tuzakohereza imenyesha rya imeri.

7. Igikorwa cyo kugenzura indangamuntu ya LV1 nikirangira, komeza ukande ahanditse [Kugenzura] LV2 kugirango utangire kugenzura ubuzima. Kurikiza amabwiriza yatanzwe kugirango ufate ifoto ukoresheje kamera yo kugenzura mumaso. Tanga ifoto irangiye hanyuma utegereze gusubiramo byikora na sisitemu.

Icyitonderwa: Mugihe habaye kunanirwa kugenzura, nyamuneka saba sisitemu ibisobanuro birambuye kumpamvu yo gutsindwa. Ongera utange ibikoresho bisabwa kugirango umenye izina nyaryo cyangwa ugere kuri serivisi zabakiriya kugirango ubisobanure kumpamvu zihariye zitera kunanirwa kugenzura (irinde gutanga ibikoresho inshuro nyinshi cyangwa inshuro nyinshi).

8. Iyo igenzura ryubuzima bwa LV2 rimaze gukorwa neza, komeza ukande [Kugenzura] kuri LV3 kugirango umenye ibimenyetso byerekana aho utuye.

Nyamuneka ohereza ibyangombwa nkibimenyetso bya aderesi, urebe ko inyandiko ikubiyemo izina ryawe ryuzuye hamwe na aderesi, kandi byanditswe mumezi atatu ashize. Hitamo muburyo bukurikira kugirango ubone ibimenyetso bya aderesi:

1. Inyandiko ya banki ifite izina nitariki yatangarijwe.
2. Amafaranga yingirakamaro kuri gaze, amashanyarazi, amazi, interineti, nibindi, bifitanye isano numutungo.
3. Ikarita y'inguzanyo.
4. Amabaruwa yinzego za leta.
5. Imbere n'inyuma y'uruhushya rwo gutwara ibinyabiziga hamwe na aderesi (Icyitonderwa: Impushya zo gutwara ibinyabiziga zidafite amakuru ya aderesi ntizemewe).

1. Mugire neza mutange amakuru yukuri. Konti zishora mubikorwa byuburiganya, harimo gutanga amakuru yibinyoma cyangwa ibyemezo byuburiganya, bizavamo guhagarika konti.

2. Amafoto agomba kuba muburyo bwa JPG cyangwa PNG, kandi ubunini bwabwo ntibugomba kurenza 2MB.

3. Menya neza ko amafoto yashyizwe ahagaragara asobanutse, adahinduwe, kandi adafite ibihingwa, inzitizi, cyangwa ibyahinduwe. Gutandukana kwose birashobora gutuma umuntu yangwa.

Nigute ushobora kuzuza indangamuntu kuri porogaramu ya DigiFinex?

1. Fungura porogaramu ya DigiFinex hanyuma ukande ahanditse menu.

2. Kanda kuri [Umutekano] hanyuma uhitemo [Izina ryukuri-Kugenzura (KYC)] .


3. Kanda kuri [Kugenzura] kugirango urangize LV1 igenzura.

4. Hitamo ubwenegihugu bwawe (kwiyandikisha ntibyemewe kubantu bari munsi yimyaka 18) hanyuma uhitemo ubwoko bwinyandiko ushaka gukoresha kugirango ugenzure, haba [indangamuntu] cyangwa [Passeport] .

Icyitonderwa: Tanga amashusho yindangamuntu yawe (haba imbere ninyuma yikarita ndangamuntu, kimwe nibumoso niburyo bwurupapuro rwamakuru yihariye ya pasiporo, urebe ko harimo umukono).

5. Igikorwa cyo kugenzura indangamuntu ya LV1 nikirangira, komeza ukande ahanditse [Kugenzura] LV2 kugirango utangire kugenzura ubuzima. Kurikiza amabwiriza yatanzwe kugirango ufate ifoto ukoresheje kamera yo kugenzura mumaso. Tanga ifoto irangiye hanyuma utegereze gusubiramo byikora na sisitemu.

Icyitonderwa: Mugihe habaye kunanirwa kugenzura, nyamuneka saba sisitemu ibisobanuro birambuye kumpamvu yo gutsindwa. Ongera utange ibikoresho bisabwa kugirango umenye izina nyaryo cyangwa ugere kuri serivisi zabakiriya kugirango ubisobanure kumpamvu zihariye zitera kunanirwa kugenzura (irinde gutanga ibikoresho inshuro nyinshi cyangwa inshuro nyinshi).

6. Iyo igenzura ryubuzima bwa LV2 rimaze gukorwa neza, komeza ukande kuri [Kugenzura] kuri LV3 kugirango umenye ibimenyetso byerekana aho utuye.

Nyamuneka ohereza ibyangombwa nkibimenyetso bya aderesi, urebe ko inyandiko ikubiyemo izina ryawe ryuzuye hamwe na aderesi, kandi byanditswe mumezi atatu ashize. Hitamo muburyo bukurikira kugirango ubone ibimenyetso bya aderesi:

1. Inyandiko ya banki ifite izina nitariki yatangarijwe.
2. Amafaranga yingirakamaro kuri gaze, amashanyarazi, amazi, interineti, nibindi, bifitanye isano numutungo.
3. Ikarita y'inguzanyo.
4. Amabaruwa yinzego za leta.
5. Imbere n'inyuma y'uruhushya rwo gutwara ibinyabiziga hamwe na aderesi (Icyitonderwa: Impushya zo gutwara ibinyabiziga zidafite amakuru ya aderesi ntizemewe).

1. Mugire neza mutange amakuru yukuri. Konti zishora mubikorwa byuburiganya, harimo gutanga amakuru yibinyoma cyangwa ibyemezo byuburiganya, bizavamo guhagarika konti.

2. Amafoto agomba kuba muburyo bwa JPG cyangwa PNG, kandi ubunini bwabwo ntibugomba kurenza 2MB.

3. Menya neza ko amafoto yashyizwe ahagaragara asobanutse, adahinduwe, kandi adafite ibihingwa, inzitizi, cyangwa ibyahinduwe. Gutandukana kwose birashobora gutuma umuntu yangwa.

Ibibazo Bikunze Kubazwa (Ibibazo)

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Kugenzura Indangamuntu Kugura Crypto hamwe ninguzanyo / Ikarita yo kubitsa

Kugirango hamenyekane irembo rihamye kandi ryujuje ubuziranenge, abakoresha kugura crypto hamwe namakarita yo kubitsa inguzanyo basabwa kuzuza Indangamuntu. Abakoresha barangije Kugenzura Indangamuntu kuri konti ya DigiFinex bazashobora gukomeza kugura crypto nta yandi makuru asabwa. Abakoresha basabwa gutanga amakuru yinyongera bazasabwa ubutaha mugihe bagerageje kugura crypto hamwe ninguzanyo cyangwa ikarita yo kubikuza.

Buri cyiciro cyo kugenzura indangamuntu cyarangiye kizatanga imipaka yubucuruzi. Imipaka yose yubucuruzi yashyizwe ku gaciro ka USDT hatitawe ku ifaranga rya fiat ryakoreshejwe, bityo bizahinduka gato mu yandi mafaranga ya fiat ukurikije igipimo cy’ivunjisha.

Nigute ushobora gutsinda urwego rutandukanye rwa KYC?

Lv1. Icyemezo cy'irangamuntu

Hitamo igihugu hanyuma ugaragaze ubwoko bwindangamuntu (Ikarita ndangamuntu cyangwa Passeport) uteganya gukoresha. Menya neza ko inyandiko zose zigaragara, nta kintu cyongeweho cyangwa ibishushanyo. Ku Ikarita y'Indangamuntu, ohereza impande zombi, no kuri Passeport, shyiramo ifoto / urupapuro rwamakuru nurupapuro rwasinywe, urebe ko umukono ugaragara.

Lv2. Kugenzura Ubuzima

Ishyire imbere ya kamera hanyuma uhindure umutwe mumutwe uruziga rwuzuye kugirango tumenye ubuzima bwacu.

Lv3. Icyemezo cya Aderesi

Tanga inyandiko nkibimenyetso bya aderesi yawe hagamijwe kugenzura. Menya neza ko inyandiko ikubiyemo izina ryawe ryuzuye hamwe na aderesi yawe, kandi ko yatanzwe mu mezi atatu ashize. Ubwoko bwemewe bwa PoA burimo:

• Inyandiko ya Banki / Ikarita y'inguzanyo (yatanzwe na banki) hamwe n'itariki yatangiweho n'izina ry'umuntu (inyandiko igomba kuba itarengeje amezi 3);
• Umushinga w'ingirakamaro kuri gaze, amashanyarazi, amazi, uhujwe n'umutungo (inyandiko ntigomba kurenza amezi 3);
• Kwandikirana n'ubuyobozi bwa leta (inyandiko ntigomba kurenza amezi 3);
• Inyandiko y'irangamuntu y'igihugu ifite izina na aderesi (BIGOMBA gutandukana ninyandiko ndangamuntu yatanzwe nkikimenyetso cyiranga).