Uyiqinisekisa kanjani i-akhawunti ku-DigiFinex

Ngingayitholaphi i-akhawunti yami iqinisekiswe ku-DigiFinex?

1. Ngena ku-akhawunti yakho ye-DigiFinex, futhi ungakwazi ukufinyelela Ukuqinisekiswa Kobunikazi kusuka ku- [Isikhungo Somsebenzisi] - [ukuqinisekiswa kwegama langempela] .

Ungakuqedela kanjani ukuqinisekiswa kobunikazi ku-DigiFinex? Umhlahlandlela wesinyathelo ngesinyathelo

1. Khetha uhlobo olulungile lwe-akhawunti ofuna ukuliqinisekisa bese uchofoza okuthi [Qinisekisa Manje] .

2. Chofoza okuthi [Qinisekisa] ukuze uqinisekise i-LV1. Idokhumenti kamazisi. Ungahlola ileveli yakho yamanje yokuqinisekisa ekhasini, elinquma umkhawulo wokuhweba we-akhawunti yakho ye-DigiFinex. Ukuze ukhuphule umkhawulo wakho, sicela ugcwalise ileveli efanele yokuqinisekisa ubuwena.

3. Khetha izwe ohlala kulo bese uchofoza okuthi [QHUBEKA] .

4. Khetha izwe elikhiphayo okuvela kulo bese ukhetha uhlobo lwedokhumenti ofuna ukulisebenzisa ukuze uqinisekise bese uchofoza okuthi [OKULANDELAYO] .

Qaphela: Sicela ukhethe izwe kanye nohlobo lwedokhumenti ye-ID (kungaba Ikhadi Le-ID Likazwelonke noma Iphasiphothi) ofisa ukuyisebenzisa. Sicela uqinisekise ukuthi wonke amakhona edokhumenti ayabonakala, azikho izinto zangaphandle noma izici ezinemifanekiso ezikhona, izinhlangothi zombili zekhadi le-ID kazwelonke ziyalayishwa noma womabili ikhasi lesithombe/ulwazi kanye nekhasi lesiginesha lepasipoti kufakiwe, kanye nesiginesha. ikhona.

5. Landela imiyalelo ukuze ulayishe izithombe zedokhumenti yakho, noma cindezela okuthi [Qhubeka ocingweni] ukuze ushintshele ocingweni lwakho bese uchofoza [OKULANDELAYO] .

Qaphela: Izithombe zakho kufanele zibonise ngokucacile idokhumenti ephelele ye-Passport noma ye-ID, futhi sicela unike amandla ukufinyelela kwekhamera kudivayisi yakho, noma asikwazi ukuqinisekisa ubuwena.

Qaphela: Landela umyalelo futhi uma ufuna ukushintsha omazisi, cindezela okuthi [Hlela] ukuze uwashintshe. Chofoza okuthi [NEXT] ukuze uqhubeke nokuqinisekisa.

6. Ngemva kokuqeda inqubo, sicela ulinde ngesineke. I-DigiFinex izobuyekeza idatha yakho ngesikhathi esifanele. Uma isicelo sakho sesiqinisekisiwe, sizokuthumelela isaziso se-imeyili.

7. Uma inqubo yokuqinisekisa ubuwena be-LV1 isiqediwe, qhubeka uchofoze inketho ethi [Qinisekisa] ye-LV2 ukuze uqalise ukuhlola ukuphila. Landela imiyalelo enikeziwe ukuze uthwebule isithombe ozishuthe sona usebenzisa ikhamera ukuze uqinisekise ubuso. Thumela isithombe ozishuthe sona lapho kuqedwa futhi ulindele ukubuyekezwa okuzenzakalelayo yisistimu.

Qaphela: Esimeni sokwehluleka ukuhlola, sicela uxhumane nesistimu ukuze uthole imininingwane ngesizathu sokwehluleka. Thumela kabusha izinto zokuhlonza zegama langempela ezidingekayo noma finyelela kusevisi yamakhasimende ukuze uthole ukucaciswa ngezizathu ezithile zokwehluleka ukuhlola (gwema ukuthumela izinto zokusebenza izikhathi eziningi noma ngokuphindaphindiwe).

8. Uma ukuhlola ukuphila kwe-LV2 sekwenziwe ngempumelelo, qhubeka ucindezela okuthi [Qinisekisa] ku-LV3 ukuze uqinisekise ubufakazi bendawo yokuhlala.

Sicela uthumele amadokhumenti njengobufakazi bekheli, uqinisekisa ukuthi idokhumenti ihlanganisa igama lakho eliphelele nekheli, futhi yabhalwa phakathi nezinyanga ezintathu ezedlule. Khetha kulezi zinketho ezilandelayo ukuze uthole ubufakazi bekheli:

1. Isitatimende sasebhange esinegama nosuku lokukhishwa.
2. Izindleko zikagesi, ugesi, amanzi, i-inthanethi, njll., ezihlotshaniswa nesakhiwo.
3. Isitatimende sekhadi lesikweletu.
4. Izincwadi ezivela ezinhlanganweni zikahulumeni.
5. Ngaphambi nangemuva kwelayisensi yokushayela enekheli (Qaphela: Amalayisense okushayela angenalo ulwazi lwekheli ngeke amukelwe).

1. Sicela uthumele isitifiketi solwazi lwangempela. Ama-akhawunti enza imikhuba ekhohlisayo, okuhlanganisa nokunikezwa kolwazi olungamanga noma imininingwane yesitifiketi somgunyathi, azoholela ekumisweni kwe-akhawunti.

2. Izithombe kufanele zibe ngefomethi ye-JPG noma ye-PNG, futhi usayizi wazo akumele udlule u-2MB.

3. Qinisekisa ukuthi izithombe ezilayishiwe zicacile, azishintshiwe, futhi azinqampuni, izithiyo, noma ukuguqulwa. Noma yikuphi ukuchezuka kungaholela ekunqatshweni kwesicelo.

Ungakuqedela kanjani ukuqinisekiswa kobunikazi kuhlelo lokusebenza lwe-DigiFinex?

1. Vula uhlelo lokusebenza lwe-DigiFinex bese ucindezela isithonjana semenyu.

2. Thinta okuthi [Security] bese ukhetha [Ukuqinisekiswa Kwegama Langempela (KYC)] .


3. Thepha okuthi [Qinisekisa] ukuze uqedele ukuqinisekiswa kobunikazi be-LV1.

4. Khetha ubuzwe bakho (ukubhaliswa akuvunyelwe kubantu abaneminyaka engaphansi kweyi-18) bese ukhetha uhlobo lwedokhumenti ofuna ukulusebenzisa ukuze uqinisekise, kungaba [ikhadi le-ID] noma [Iphasipoti] .

Qaphela: Thumela izithombe zobunikazi bakho (kokubili ngaphambili nangemuva kwekhadi le-ID, kanye nezinhlangothi kwesokunxele nesokudla sekhasi lemininingwane yomuntu siqu lepasipoti, uqinisekise ukuthi ihlanganisa isiginesha).

5. Uma inqubo yokuqinisekisa ubuwena be-LV1 isiqediwe, qhubeka uchofoze inketho ethi [Qinisekisa] ye-LV2 ukuze uqalise ukuhlola ukuphila. Landela imiyalelo enikeziwe ukuze uthwebule isithombe ozishuthe sona usebenzisa ikhamera ukuze uqinisekise ubuso. Thumela isithombe ozishuthe sona lapho kuqedwa futhi ulindele ukubuyekezwa okuzenzakalelayo yisistimu.

Qaphela: Esimeni sokwehluleka ukuhlola, sicela uxhumane nesistimu ukuze uthole imininingwane ngesizathu sokwehluleka. Thumela kabusha izinto zokuhlonza zegama langempela ezidingekayo noma finyelela kusevisi yamakhasimende ukuze uthole ukucaciswa ngezizathu ezithile zokwehluleka ukuhlola (gwema ukuthumela izinto zokusebenza izikhathi eziningi noma ngokuphindaphindiwe).

6. Uma ukuhlola ukuphila kwe-LV2 sekwenziwe ngempumelelo, qhubeka ucindezela okuthi [Qinisekisa] ku-LV3 ukuze uqinisekise ubufakazi bendawo yokuhlala.

Sicela uthumele amadokhumenti njengobufakazi bekheli, uqinisekisa ukuthi idokhumenti ihlanganisa igama lakho eliphelele nekheli, futhi yabhalwa phakathi nezinyanga ezintathu ezedlule. Khetha kulezi zinketho ezilandelayo ukuze uthole ubufakazi bekheli:

1. Isitatimende sasebhange esinegama nosuku lokukhishwa.
2. Izindleko zikagesi, ugesi, amanzi, i-inthanethi, njll., ezihlotshaniswa nesakhiwo.
3. Isitatimende sekhadi lesikweletu.
4. Izincwadi ezivela ezinhlanganweni zikahulumeni.
5. Ngaphambi nangemuva kwelayisensi yokushayela enekheli (Qaphela: Amalayisense okushayela angenalo ulwazi lwekheli ngeke amukelwe).

1. Sicela uthumele isitifiketi solwazi lwangempela. Ama-akhawunti enza imikhuba ekhohlisayo, okuhlanganisa nokunikezwa kolwazi olungamanga noma imininingwane yesitifiketi somgunyathi, azoholela ekumisweni kwe-akhawunti.

2. Izithombe kufanele zibe ngefomethi ye-JPG noma ye-PNG, futhi usayizi wazo akumele udlule u-2MB.

3. Qinisekisa ukuthi izithombe ezilayishiwe zicacile, azishintshiwe, futhi azinqampuni, izithiyo, noma ukuguqulwa. Noma yikuphi ukuchezuka kungaholela ekunqatshweni kwesicelo.

Imibuzo Evame Ukubuzwa (FAQ)

Hlobo luni lwamadokhumenti owamukelayo? Ingabe zikhona izidingo kusayizi wefayela?

Amafomethi amadokhumenti amukelwayo ahlanganisa i-JPEG ne-PDF, nemfuneko yosayizi wefayela ubuncane obungu-500KB. Izithombe-skrini azifanelekile. Sicela ulethe ikhophi yedijithali efomethwe yi-PDF yombhalo wokuqala noma isithombe sedokhumenti ebonakalayo

Ukuqinisekiswa Kobunikazi Bokuthenga I-Crypto nge-Credit/Debit Card

Ukuze kuqinisekiswe isango le-fiat elizinzile nelithobelanayo, abasebenzisi abathenga i-crypto ngamakhadi edebithi esikweletu bayadingeka ukuze baqedele Ukuqinisekiswa Kobunikazi. Abasebenzisi asebevele baqedile Ukuqinisekiswa Kobunikazi be-akhawunti ye-DigiFinex bazokwazi ukuqhubeka nokuthenga i-crypto ngaphandle kolwazi olwengeziwe oludingekayo. Abasebenzisi okudingeka banikeze ulwazi olwengeziwe bazokwaziswa ngesikhathi esilandelayo lapho bezama ukuthenga nge-crypto ngekhadi lesikweletu noma lasebhange.

Ileveli ngayinye yokuqinisekiswa kobunikazi eqediwe izonikeza imikhawulo yokwenziwe eyengeziwe. Yonke imikhawulo yokwenziwayo igxilile enanini le-USDT kungakhathaliseki uhlobo lwemali ye-fiat esetshenzisiwe, futhi ngaleyo ndlela izohluka kancane kwezinye zezimali ze-fiat ngokuvumelana namazinga okushintshanisa.

Ungawadlula kanjani amazinga e-KYC ahlukene?

Lv1. Ubufakazi Bobuwena

Khetha izwe futhi ucacise uhlobo lwe-ID (Ikhadi Le-ID Likazwelonke noma Iphasiphothi) ohlose ukulisebenzisa. Qinisekisa ukuthi wonke amakhona edokhumenti ayabonakala, ngaphandle kwezinto ezengeziwe noma imifanekiso. Kumakhadi Omazisi Kazwelonke, layisha izinhlangothi zombili, futhi Kumaphasipoti, faka kokubili ikhasi lesithombe/ulwazi kanye nekhasi lesiginesha, uqinisekisa ukuthi isiginesha iyabonakala.

Lv2. Ukuhlola Ukuphila

Zibeke phambi kwekhamera bese kancane kancane ujikise ikhanda lakho embuthanweni ophelele ukuze uthole inqubo yethu yokuqinisekisa ukuphila.

Lv3. Ubufakazi Bekheli

Nikeza ngamadokhumenti njengobufakazi bekheli lakho ngenjongo yokuqinisekisa. Qinisekisa ukuthi idokhumenti ihlanganisa kokubili igama lakho eliphelele nekheli, nokuthi ikhishwe phakathi nezinyanga ezintathu ezedlule. Izinhlobo ezamukelwayo ze-PoA zihlanganisa:

• Isitatimende sasebhange/Isitatimende Sekhadi Lesikweletu (esikhishwe yibhange) esinosuku lokukhishwa kanye negama lomuntu (idokhumenti akufanele ibe mdala kunezinyanga ezi-3);
• I-Utility Bill yegesi, ugesi, amanzi, exhunywe endaweni (idokhumenti akufanele ibe mdala kunezinyanga ezi-3);
• Ukuxhumana neziphathimandla zikahulumeni (idokhumenti akufanele ibe mdala kunezinyanga ezi-3);
• Umazisi kazwelonke onegama nekheli (KUMELE uhluke kumazisi othunyelwe njengobufakazi bomazisi).