Uyiqinisekisa kanjani i-akhawunti ku-OKX

Ungakuqedela Kanjani Ukuqinisekiswa Kobunikazi ku-OKX

Ngingayithola kuphi i-akhawunti yami eqinisekisiwe?

Ungafinyelela Ukuqinisekiswa Kobunikazi ku-Avatar yakho - [Ukuqinisekisa].

Ngemva kokuya ekhasini Lokuqinisekisa, ungakhetha phakathi kokuthi [Ukuqinisekiswa komuntu ngamunye] kanye [nokuqinisekiswa kwesikhungo].

Indlela Yokuqinisekisa I-akhawunti Yabantu Ngamunye? Umhlahlandlela wesinyathelo ngesinyathelo

1. Khetha [Ukuqinisekiswa komuntu ngamunye]. Chofoza okuthi [Qinisekisa ubunikazi] - [Qinisekisa manje].

2. Khetha izwe ohlala kulo kanye nohlobo lwe-ID, bese uchofoza okuthi [Okulandelayo].

3. Skena ikhodi ye-QR ngefoni yakho.

4. Landela imiyalelo bese ulayisha idokhumenti edingekayo.

5. Inqubo yokubuyekeza ingathatha amahora angafika kwangu-24. Uzokwaziswa uma ukubuyekezwa sekuqediwe.

Indlela Yokuqinisekisa I-akhawunti Yesikhungo? Umhlahlandlela wesinyathelo ngesinyathelo

1. Khetha [ukuqinisekiswa kwesikhungo]. Chofoza [Qinisekisa isikhungo] - [Qinisekisa manje].


2. Gcwalisa imininingwane "Yohlobo lweNkampani", thikha ukuze uvumelane nemibandela bese uchofoza okuthi [Thumela].

3. Gcwalisa lonke ulwazi lwenkampani yakho ngokulandela uhlu olungakwesokudla. Chofoza [Okulandelayo] - [Hambisa].


Qaphela: Udinga ukuskena futhi ulayishe amadokhumenti alandelayo

• Isitifiketi sokwesekwa noma sokubhaliswa kwebhizinisi (noma idokhumenti esemthethweni efanayo, isb. ilayisense yebhizinisi)
• Imemorandamu kanye nemibhalo yenhlangano
• Abaqondisi bayabhalisa
• Irejista yabanikazi bamasheya noma ishadi lesakhiwo soBunikazi Benzuzo (lisayiniwe futhi lafakwa idethi phakathi nezinyanga eziyi-12 ezidlule)
• Ubufakazi bekheli lebhizinisi (uma lihlukile kunekheli elibhalisiwe)

• Incwadi egunyaza ukuvulwa kwe-akhawunti (isinqumo sebhodi esifaka ukugunyazwa okunjalo siyamukeleka)
• Uhlu lwemibuzo lwe-FCCQ Wolfsberg noma idokhumenti yenqubomgomo ye-AML efanayo (esayinwe futhi yabhalwa isikhulu sokuthobela umthetho esiphezulu)

Imibuzo Evame Ukubuzwa (FAQ)

Iluphi ulwazi oludingekayo ngenqubo yokuqinisekisa

Ulwazi oluyisisekelo
Nikeza ulwazi oluyisisekelo ngawe, njengegama eliphelele elisemthethweni, usuku lokuzalwa, izwe ohlala kulo, njll. Sicela uqiniseke ukuthi lilungile futhi lisesikhathini samanje.

Imibhalo kamazisi
Samukela omazisi abasemthethweni, amaphasipoti, amalayisensi okushayela, njll. Kufanele bahlangabezane nezidingo ezilandelayo:

• Faka igama lakho, usuku lokuzalwa, ukukhishwa kanye nosuku lokuphelelwa yisikhathi
• Azikho izithombe-skrini zanoma yiluphi uhlobo ezamukelwayo
• Kuyafundeka futhi kunesithombe esibonakala ngokucacile
• Faka wonke amakhona edokhumenti
• Akuphelelwe yisikhathi

Ama-Selfies
Kufanele ahlangabezane nezidingo ezilandelayo:

• Ubuso bakho bonke kufanele bubekwe ngaphakathi kohlaka oluyiqanda
• Azikho imaski, izibuko nezigqoko

Ubufakazi Bekheli (uma bukhona)
Kufanele bahlangabezane nalezi zidingo ezilandelayo:

• Layisha idokhumenti enekheli lakho lamanje lokuhlala kanye negama elisemthethweni
• Qiniseka ukuthi yonke idokhumenti iyabonakala futhi ikhishwe phakathi nezinyanga ezi-3 zokugcina.

Uyini umehluko phakathi kokuqinisekiswa komuntu ngamunye nokuqinisekiswa kwesikhungo?

Njengomuntu ngamunye, udinga ukunikeza ulwazi lwakho lomuntu siqu (okuhlanganisa kodwa kungagcini nje kuma-ID asemthethweni, idatha yokuqashelwa kobuso, njll.) ukuze uvule izici ezengeziwe futhi wandise umkhawulo wakho wediphozi/wokukhipha imali.

Njengesikhungo, udinga ukuhlinzeka ngamadokhumenti asemthethweni okuhlanganiswa nokusebenza kwesikhungo sakho, kanye nolwazi lukamazisi wendima ebalulekile. Ngemva kokuqinisekisa, ungase ujabulele izinzuzo eziphezulu namanani angcono.

Ungaqinisekisa uhlobo olulodwa lwe-akhawunti. Khetha inketho evumelana kangcono nezidingo zakho.

Yiziphi izinhlobo zamadokhumenti engingazisebenzisa ukuze ngiqinisekise ikheli lami lokuhlala ukuze ngiqinisekise ubunikazi be-akhawunti?

Izinhlobo ezilandelayo zamadokhumenti zingasetshenziswa ukuze kuqinisekiswe ikheli lakho ukuze kuqinisekiswe ubuwena:

• Ilayisense yokushayela (uma ikheli libonakala futhi lifana nekheli elinikeziwe)
• Ama-ID akhishwe uhulumeni anekheli lakho lamanje
• Izikweletu zikamasipala (amanzi, ugesi, negesi), izitatimende zasebhange, nama-invoyisi okuphathwa kwezakhiwo akhishwe phakathi nezinyanga ezi-3 ezidlule futhi abonisa ngokucacile ikheli lakho lamanje negama elisemthethweni.
• Imibhalo noma umazisi womvoti ofaka ikheli lakho eliphelele negama elisemthethweni elikhishwe phakathi nezinyanga ezi-3 ezedlule uhulumeni wakini noma wendawo, uMnyango Wezabasebenzi noma umnyango wezezimali womqashi wakho, kanye nenyuvesi noma ikolishi.