Idiphozithi futhi ukhiphe uShilingi wase-Uganda (UGX) ku-Binance
Ungayifaka kanjani futhi uyikhiphe kanjani i-UGX
Isinyathelo1: Ngena ngemvume ku-akhawunti yakho ye-Binance Isinyathelo sesi-
2: Chofoza okuthi “Spot Wallet”
Isinyathelo3: Sesha u-“UGX” bese ukhetha “idiphozithi” noma “khipha”
Idiphozithi - Imali Yeselula
1. Khetha okuthi “Fiat”
2. Khetha “UGX”
3. Khetha indlela yokukhokha. (Manje sekela kuphela imali yeselula ukuze uyifake)
4. Faka inani lediphozithi
5. Chofoza okuthi “Qhubeka” bese weqela ekhasini leziteshi ukuze ufake imininingwane yokwenziwe. Faka inombolo yakho yocingo ukuze uthole ikhodi ye-OTP futhi ugcwalise ikhodi ye-OTP ngendlela efanele efasiteleni.
6. Uma inkokhelo isiqediwe, izoqondisa kabusha ekhasini le-Binance. Ungakwazi ukulandelela okwenziwayo kokuthi "Umlando Wokwenziwe".
Ukuhoxiswa - Ukudluliswa kwebhange
1. Khetha okuthi “Fiat”
2. Khetha okuthi “UGX”
3. Khetha indlela yokukhokha - Ukudluliselwa Kwebhange
4. Faka inani lokuyikhipha bese uchofoza okuthi “qhubeka”
5. Faka imininingwane ye-akhawunti yasebhange njengoba kudingeka
6. Thumela imininingwane
7. Ngemva kokuhambisa ukuhoxiswa isicelo, uzothola iwindi elilandelayo. Ungakwazi ukulandelela okwenziwayo ngokuchofoza "Buka Umlando".
Ukuhoxiswa - Imali Yeselula
1. Khetha okuthi “Fiat”
2. Khetha okuthi “UGX”
3. Khetha indlela yokukhokha - Imali Ephathwayo
4. Faka inani lokukhipha bese uchofoza okuthi “qhubeka”
5. Faka imininingwane ye-akhawunti yasebhange njengoba kudingeka
6. Thumela ulwazi
7. Ngemva kokuhambisa isicelo sokuhoxiswa, uzothola iwindi elilandelayo. Ungakwazi ukulandelela okwenziwayo ngokuchofoza "Buka Umlando".
Izidingo Zokuqinisekisa I-akhawunti Yeziteshi ze-Fiat Shilling yase-Uganda (UGX).
Kungani kudingeka ukuqinisekiswa kwe-akhawunti eziteshini ze-Fiat ze-Uganda Shilling (UGX)?
U-Binance uzibophezele ekugcineni izindinganiso eziphakeme kakhulu zokuthotshelwa kwe-Know Your Customer (KYC), Anti-Money Laundering, kanye ne-Counter-Terrorism Financing (CFT) ukuze avimbele ukusetshenziswa kabi kwemikhiqizo namasevisi akhe ngenxa yokukhwabanisa imali kanye nezinjongo zokuxhasa ngemali amaphekula. Ukuze kuzuzwe lokhu, u-Binance usebenzise izinhlelo zokuthobela nokuqapha eziyinkimbinkimbi zamasango ayo e-fiat, ahlanganisa amathuluzi okuqapha nsuku zonke njengokuqapha kwe-on-chain for cryptocurrency transactions. Ukuhlonzwa nokuqinisekiswa kwabo bonke abasebenzisi bayo kuvumela i-Binance ukuthi ivikele abasebenzisi bayo futhi ivimbele ukukhwabanisa, ngaphezu kokuhlangabezana nezibopho zayo ze-AML/CFT.
Amazinga Okuqinisekisa I-akhawunti
Kunamaleveli okuqinisekisa ama-akhawunti angu-3 futhi nakhu okudingeka ukwazi mayelana nelinye ngalinye:
Izinga 1: Ulwazi Oluyisisekelo kanye Nokuqinisekiswa Kwe-ID
Ngokudlula ukuqinisekiswa kwe-KYC kweleveli 1, ungafinyelela ku:
Ulwazi oludingekayo ukuze uye kuLeveli 1 luhlanganisa:
- I-imeyili
- Igama Eligcwele (lokuqala, eliphakathi nelokugcina)
- Usuku lokuzalwa
- Ikheli Lendawo yokuhlala
- Ubuzwe
Abasebenzisi kufanele futhi balethe ikhophi kamazisi okhishwe uhulumeni kanye nesithombe ozishuthe sona.
Omazisi abamukelwe okhishwe uhulumeni:
- Ilayisense yomshayeli
- Iphasiphothi Yamazwe Ngamazwe
- Ikhadi Lokuhlonza
Izinga 2: Ukuqinisekiswa Kwekheli
Ukuqinisekiswa kwe-Akhawunti Yeleveli 2 kukunikeza ukufinyelela ku-:
Ukuze abasebenzisi be-Level 1 bathuthukele kumsebenzisi oqinisekisiwe weLevel 2, uzodinga ukunikeza ubufakazi bedokhumenti yakho yekheli. Nalu uhlu lwamadokhumenti ongawahambisa njengobufakazi bekheli lakho:
- Isitatimende sase bhange
- I-Utility bill (ugesi, amanzi, ukulahlwa kukadoti, i-inthanethi njll.)
Emibhalweni engenhla, sicela uqaphele ukuthi ikheli lakho kufanele liboniswe ngokugcwele nokuthi igama elikudokhumenti kufanele lifane nalelo elalikumazisi okhishwe nguHulumeni owawuthumele kuZinga 1. Futhi, idokhumenti akumele ibe mdala kune Izinyanga ezi-3 futhi okhipha idokhumenti kufanele abonakale.
Izinga 3: Umthombo Wokubuyekezwa Kwefomu Lokumenyezelwa Kwengcebo
I- Level 3 Umthombo Wokubuyekezwa Kwefomu Lokumenyezelwa Kwengcebo ikunikeza ukufinyelela ku:
Ukuze uthuthukise i-akhawunti yakho ukusuka kuLeveli 2 ukuya kuLeveli 3, udinga ukugcwalisa Ifomu Lokumemezela Umthombo Wengcebo. Lokhu kubhekisela emsuka wendlela owuthole ngayo wonke umcebo wakho.
Uma ungumsebenzisi weLeveli 3 ongathanda umkhawulo ongaphezulu kunenani elimisiwe, sicela uthinte ithimba lethu Lokusekela Amakhasimende .
