Maitiro ekusimbisa Akaunti paOKX

Maitiro ekuzadzisa Identity Verification paOKX

Ndekupi kwandingawana kuti account yangu yakasimbiswa?

Unogona kuwana Identity Verification kubva kuAvatar yako - [Verification].

Mushure mekuenda kuVerification peji, unogona kusarudza pakati pe[Individual verification] ne[Institutional verification].

Maitiro ekusimbisa account kune vanhu? Nhungamiro-nhanho-nhanho

1. Sarudza [Yega yekuongorora]. Dzvanya [Verify identity] - [Verify now].

2. Sarudza nyika yaunogara uye ID yerudzi, wobva wadzvanya [Next].

3. Skena kodhi yeQR nefoni yako.

4. Tevera mirairo uye uise gwaro rinodiwa.

5. Nzira yekuongorora inogona kutora kusvika kumaawa makumi maviri nemana. Iwe uchaziviswa kana wongororo yapera.

Nzira yekusimbisa sei Akaunti yeInstitutional? Nhungamiro-nhanho-nhanho

1. Sarudza [Kuongorora kweInstitutional]. Dzvanya [Verify institution] - [Simbisa izvozvi].


2. Zadza ruzivo rwe "Company type", tike kuti ubvumirane nematemu wodzvanya [Submit].

3. Zadza ruzivo rwasara rwekambani yako uchitevera runyoro rwuri kurudyi. Dzvanya [Inotevera] - [Tumira].


Ongorora: Iwe unofanirwa kuongorora uye kurodha magwaro anotevera

• Chitupa chekubatanidzwa kana kunyoreswa kwebhizinesi (kana gwaro repamutemo rakaenzana, semuenzaniso rezinesi rebhizinesi)
• Memorandamu uye zvinyorwa zvekubatana
• Vatungamiri vanonyoresa
• Vagovani vanonyoresa kana Beneficial Ownership chimiro chati (yakasainwa uye yakanyorwa mukati memwedzi gumi nemiviri yapfuura)
• Humbowo hwekero yebhizinesi (kana yakasiyana nekero yakanyoreswa)

• Tsamba yemvumo yekuvhura account (chisarudzo chebhodhi chinosanganisira mvumo yakadaro inogamuchirwawo)
• FCCQ Wolfsberg Questionnaire kana yakaenzana AML policy gwaro (yakasainwa uye yakanyorwa nemukuru wekuteerera)

Mibvunzo Inowanzo bvunzwa (FAQ)

Ndeupi ruzivo runodiwa pakuita ongororo

Ruzivo rwekutanga
Ipa ruzivo rwakanyanya nezvewe, senge zita rakazara repamutemo, zuva rekuzvarwa, nyika yekwaunogara, nezvimwewo. Ndokumbira utarise kuti ndezvechokwadi uye zvinoenderana nenguva.

Mapepa echitupa
Tinotambira maID akapihwa nehurumende, mapasipoti, marezinesi ekutyaira, nezvimwewo. Vanofanira kuita zvinotevera zvinodiwa:

• Sanganisira zita rako, zuva rekuzvarwa, kuburitswa uye zuva rekupera
• Hapana mascreenshots emhando ipi neipi anogamuchirwa
• Inonyoreka uye ine mufananidzo unooneka zvakajeka
• Batanidza makona ese egwaro
• Haina kupera nguva

Selfies
Ivo vanofanirwa kuita zvinotevera zvinodiwa:

• Chiso chako chose chinofanira kuiswa mukati meoval frame
• Hapana mask, magirazi uye hati

Humbowo hweKero (kana zvichibvira)
Vanofanirwa kuita zvinotevera zvinodiwa:

• Isa gwaro rine kero yako yekugara uye zita repamutemo
• Ita shuwa kuti gwaro rese rinoonekwa uye raburitswa mukati memwedzi mitatu yapfuura.

Ndeupi mutsauko uripo pakati pekuongorora kwemunhu uye ongororo yesangano?

Semunhu wega, unofanirwa kupa ruzivo rwako rwemunhu (kusanganisira asi rusina kuganhurirwa kune magwaro echitupa, data rekuzivikanwa kumeso, nezvimwewo) kuti uvhure mamwe maficha uye kuwedzera dhipoziti yako / yekubvisa muganho.

Sesangano, unofanirwa kupa magwaro epamutemo ekubatanidzwa nekushanda kwesangano rako, pamwe chete neruzivo rwemazita akakosha. Mushure mekusimbisa, unogona kunakidzwa nepamusoro mabhenefiti uye mareti ari nani.

Iwe unongokwanisa kuona imwe mhando yeakaundi. Sarudza sarudzo inonyatsoenderana nezvido zvako.

Ndeapi marudzi emagwaro andingashandisa kuratidza kero yangu yekwandinogara kuti account izivikanwe?

Aya anotevera marudzi emagwaro anogona kushandiswa kuonesa kero yako kuti uzivikanwe:

• Rezinesi rekutyaira (kana kero ichionekwa uye ichienderana nekero yakapihwa)
• Zvitupa zvakapihwa nehurumende nekero yako yazvino
• Mabhiri ekushandisa (mvura, magetsi, uye gasi), masitatimendi ebhangi, uye mainvoice ekutonga zvivakwa akapihwa mukati memwedzi mitatu yapfuura uye anoratidza zvakajeka kero yako yazvino uye zita repamutemo.
• Zvinyorwa kana chiziviso chevavhoti chinonyora kero yako yakazara uye zita repamutemo rakapihwa mukati memwedzi mitatu yapfuura nehurumende yako kana yemuno, Human Resources kana dhipatimendi rezvemari, uye yunivhesiti kana koreji.