Qinisekisa HTX - HTX Zulu - HTX isiZulu

Iyini i-KYC HTX?

I-KYC imele ukuthi Know Your Customer, igcizelela ukuqonda okuphelele kwamakhasimende, okuhlanganisa nokuqinisekiswa kwamagama awo angempela.

Kungani i-KYC ibalulekile?

1. I-KYC isebenzela ukuqinisa ukuphepha kwempahla yakho.
2. Amazinga ahlukene e-KYC angavula izimvume zokuhweba ezihlukene kanye nokufinyelela emisebenzini yezezimali.
3. Ukuqedela i-KYC kubalulekile ukuze kunyuswe umkhawulo owodwa wokuthenga wakho kokubili ukuthenga nokukhipha izimali.
4. Ukugcwalisa izimfuneko ze-KYC kungakhulisa izinzuzo ezitholakala kumabhonasi esikhathi esizayo.

Ungakuqedela kanjani ukuqinisekiswa kobunikazi ku-HTX? Umhlahlandlela wesinyathelo ngesinyathelo (Iwebhu)

Ukuqinisekiswa Kwezimvume Eziyisisekelo ze-L1 ku-HTX

1. Iya kuwebhusayithi ye -HTX bese uchofoza isithonjana sephrofayela.

2. Chofoza okuthi [Ukuqinisekisa okuyisisekelo] ukuze uqhubeke.

3. Esigabeni Sokuqinisekiswa Komuntu Siqu, chofoza okuthi [Qinisekisa Manje].

4. Esigabeni se-L1 Basic Permission, chofoza okuthi [Qinisekisa Manje] ukuze uqhubeke .

5. Gcwalisa lonke ulwazi olungezansi bese uchofoza okuthi [Thumela].

6. Ngemva kokuhambisa ulwazi olugcwalisile, usuqedile ukuqinisekiswa kwezimvume zakho ze-L1.

Ukuqinisekiswa Kwezimvume Eziyisisekelo ze-L2 ku-HTX

1. Iya kuwebhusayithi ye -HTX bese uchofoza isithonjana sephrofayela.

2. Chofoza okuthi [Ukuqinisekisa okuyisisekelo] ukuze uqhubeke.

3. Esigabeni Sokuqinisekiswa Komuntu Siqu, chofoza okuthi [Qinisekisa Manje].

4. Esigabeni Semvume Eyisisekelo ye-L2, chofoza okuthi [Qinisekisa Manje] ukuze uqhubeke .

Qaphela: Udinga ukuqedela ukuqinisekiswa kwe-L1 ukuze uqhubeke nokuqinisekisa kwe-L2.

5. Khetha uhlobo lwedokhumenti yakho kanye nezwe elikhipha idokhumenti yakho.

Qala ngokuthatha isithombe sedokhumenti yakho. Ngemva kwalokho, layisha izithombe ezicacile zakho kokubili ngaphambili nangemuva kwe-ID yakho emabhokisini akhethiwe. Uma zombili izithombe sezibonakala ngokusobala emabhokisini owabelwe, chofoza okuthi [Thumela] ukuze uqhubeke. 6. Ngemva kwalokho, linda ithimba le-HTX ukuthi libuyekeze, futhi usuqedile ukuqinisekiswa kwezimvume zakho ze-L2.

Ukuqinisekiswa Kwemvume Okuthuthukile ye-L3 ku-HTX

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Ukuqinisekiswa Kokuhlolwa Kwekhono Lokutshala kwe-L4 ku-HTX

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-L4 Investment Capability Assessment.

Ungakuqedela kanjani ukuqinisekiswa kobunikazi ku-HTX? Umhlahlandlela wesinyathelo ngesinyathelo (Uhlelo lokusebenza)

Ukuqinisekiswa Kwezimvume Eziyisisekelo ze-L1 ku-HTX

Ukuqinisekiswa Kwezimvume Eziyisisekelo ze-L2 ku-HTX

1. Ngena ngemvume ku-HTX App yakho, cindezela isithonjana sephrofayela phezulu kwesokunxele.

2. Thepha okuthi [Okungaqinisekisiwe] ukuze uqhubeke.

3. Esigabeni Semvume Eyisisekelo Yezinga 2, thepha okuthi [Qinisekisa].

4. Khetha uhlobo lwedokhumenti yakho kanye nezwe elikhipha idokhumenti yakho. Bese uthepha okuthi [Okulandelayo].

5. Qala ngokuthatha isithombe sedokhumenti yakho. Ngemva kwalokho, layisha izithombe ezicacile zakho kokubili ngaphambili nangemuva kwe-ID yakho emabhokisini akhethiwe. Uma zombili izithombe sezibonakala ngokusobala emabhokisini owabelwe, cindezela okuthi [Thumela] ukuze uqhubeke.

6. Ngemva kwalokho, linda ithimba le-HTX ukuthi libuyekeze, futhi usuqedile ukuqinisekiswa kwezimvume zakho ze-L2.

Ukuqinisekiswa Kwezimvume Ezithuthukisiwe ze-L3 ku-HTX

1. Ngena ngemvume ku-HTX App yakho, cindezela isithonjana sephrofayela phezulu kwesokunxele.

2. Thepha okuthi [L2] ukuze uqhubeke.

3. Esigabeni sokuqinisekisa kwe-L3, thepha okuthi [Qinisekisa].

4. Qedela ukunakwa kobuso ukuze uqhubeke nenqubo.
5. Ukuqinisekiswa kwezinga lesi-3 kuzophumelela ngemva kokuvunywa kwesicelo sakho.

Ukuqinisekiswa Kokuhlolwa Kwekhono Lokutshala kwe-L4 ku-HTX

1. Ngena ngemvume ku-HTX App yakho, cindezela isithonjana sephrofayela phezulu kwesokunxele.

2. Thinta okuthi [L3] ukuze uqhubeke.

3. Esigabeni Sokuhlola Ikhono Lokutshala L4, cindezela okuthi [Qinisekisa].

4. Bheka lezi zidingo ezilandelayo nawo wonke amadokhumenti asekelwayo, gcwalisa imininingwane engezansi bese ucindezela okuthi [Thumela].

5. Ngemva kwalokho, usuqede ngempumelelo Ukuhlolwa Kwekhono Lokutshala Kwe-L4.

Imibuzo Evame Ukubuzwa (FAQ)

Ayikwazi ukulayisha isithombe ngesikhathi sokuqinisekiswa kwe-KYC

1. Qinisekisa ukuthi ifomethi yesithombe i-JPG, JPEG, noma i-PNG.
2. Qinisekisa ukuthi usayizi wesithombe ungaphansi kuka-5 MB.
3. Sebenzisa i-ID esebenzayo neyoqobo, njenge-ID yomuntu siqu, ilayisense yokushayela, noma ipasipoti.
4. Umazisi wakho ovumelekile kufanele kube ngowesakhamuzi sezwe elivumela ukuhweba okungakhawulelwe, njengoba kuvezwe kokuthi "II. Inqubomgomo Yokwazi Ikhasimende Lakho kanye Neyokulwisana Nokushushumbiswa Kwemali" - "Ukuqondiswa Kwezohwebo" ku-HTX User Agreement.
5. Uma ukuhambisa kwakho kuhlangabezana nazo zonke lezi zimo ezingenhla kodwa ukuqinisekiswa kwe-KYC kuhlala kungaphelele, kungenzeka kungenxa yenkinga yesikhashana yenethiwekhi. Sicela ulandele lezi zinyathelo ukuze uthole isixazululo:

• Linda isikhashana ngaphambi kokuthi uphinde uthumele isicelo.
• Sula inqolobane kusiphequluli sakho kanye netheminali.
• Thumela isicelo ngewebhusayithi noma ngohlelo lokusebenza.
• Zama ukusebenzisa iziphequluli ezahlukene ukuze uhambise.
• Qinisekisa ukuthi uhlelo lwakho lokusebenza lubuyekezelwe enguqulweni yakamuva.

Kungani ngingakwazi ukuthola ikhodi yokuqinisekisa ye-imeyili?

• Hlola ugaxekile wemeyili evinjiwe kanye nodoti;
• Engeza ikheli le-imeyili lesaziso se-HTX ([email protected]) ohlwini olugunyaziwe lwe-imeyili ukuze ukwazi ukuthola ikhodi yokuqinisekisa ye-imeyili;
• Linda imizuzu engu-15 bese uzama.

Amaphutha Avamile Ngesikhathi Senqubo ye-KYC

• Ukuthatha izithombe ezingacacile, ezifiphele, noma ezingaphelele kungase kuphumele ekuqinisekisweni kwe-KYC okungaphumeleli. Uma wenza ukuqaphela ubuso, sicela ususe isigqoko sakho (uma sikhona) futhi ubhekane nekhamera ngokuqondile.
• Inqubo ye-KYC ixhunywe kusizindalwazi sokuphepha komphakathi esivela eceleni, futhi isistimu yenza ukuqinisekiswa okuzenzakalelayo, okungeke kukhishwe ngesandla. Uma unezimo ezikhethekile, ezifana nezinguquko kumadokhumenti okuhlala noma kamazisi, ezivimbela ukuqinisekiswa, sicela uxhumane nesevisi yamakhasimende eku-inthanethi ukuze uthole iseluleko.
• Uma izimvume zekhamera zinganikiwe kuhlelo lokusebenza, ngeke ukwazi ukuthatha izithombe zikamazisi wakho noma wenze ukubonakala kobuso.