I-Binance yazise abasebenzisi bayo ukuthi wonke ama-akhawunti amancane adalwe ngaphansi kohlelo lwe-Binance Link kumele ahambisane nezindinganiso zokuthobela ezithuthukisiwe. Lokhu kubandakanya ama-akhawunti amancane angadayisi adalelwe izinjongo zediphozi yempahla kuphela.

Kusukela ngomhla ka-20 Mashi 2024, u-Binance ubesebenzisa imikhawulo kuma-akhawunti amancane angakawagcwalisi amadokhumenti adingekayo e-Know Your Customer (KYC). Ngomhla zingama-20 kuNhlaba 2024, abanikazi bama-akhawunti amancane abangazange banikeze ulwazi oludingekayo lwe-KYC bazoba nama-akhawunti abo abekelwe imingcele ngokugcwele, balahlekelwe ukufinyelela ezinsizeni Zohlelo Lwesixhumanisi Se-Binance.

Abanikazi bama-akhawunti e-Exchange Link, abanomthwalo wemfanelo wokudala nokuphatha ama-akhawunti amancane, kufanele baqinisekise ukuthi ama-akhawunti abo amancane ahlanganiswe ngokugcwele nemojula ye-Link-KYC. Ngaphezu kwalokho, kufanele banikeze noma yiluphi ulwazi olwengeziwe lomsebenzisi egameni labanikazi bama-akhawunti abo amancane uma becela. Lokhu kungase kuhlanganise imininingwane ephathelene nomthombo wezimali, umthombo wengcebo, nobufakazi bekheli.

U-Binance uzoxhumana kuphela ngqo nabanikazi be-akhawunti ye-Exchange Link futhi ngeke abe nesibopho sokuxhumana nabasebenzisi be-akhawunti engaphansi. Ngakho-ke, kubalulekile ukuthi abanikazi bama-akhawunti badlulisele noma yiluphi ulwazi oludingekayo kubasebenzisi bama-akhawunti abo amancane.

Ukuze ahambisane nemithetho Yokulwa Nokungeniswa Kwemali (i-AML), i-Binance ingase idinge abanikazi bama-akhawunti angaphansi ukuthi bagcwalise uhlu lwemibuzo lwabangase babe Abantu Abadalulwe Kwezombusazwe (PEPs). Uhlu lwemibuzo luhlanganisa imibuzo mayelana nesimo se-PEP, umsebenzi/isihloko, imininingwane yomqashi, kanye nobudlelwano ne-PEP.

Ama-akhawunti amancane anolwazi olungaphelele lwe-KYC azobhekana nemikhawulo ehlukahlukene emisebenzini yawo yokuhweba. Ukuhweba ngama-spot kuzokhawulelwa, okusho ukuthi abasebenzisi abakwazi ukufaka ama-oda amasha futhi nama-oda akhona azokhanselwa. Ukuhweba kwekusasa nakho kuzobekelwa imingcele, okuvumela abasebenzisi ukuthi banciphise izikhundla ezikhona kodwa bangafaki ama-oda amasha. Ngokufanayo, ukuhweba ngemajini kuzokhawulelwa ekwehliseni izikhundla ezikhona kuphela.

Ama-akhawunti amancane akhawulelwe ngeke akwazi ukuthola amadiphozithi, futhi noma yiziphi izimali ezifakwa endaweni engafanele zingathatha izinsuku ezingu-45 ukubuyiselwa imali. Inkokhelo yokuqondisa engu-$200 noma okulingana nayo izokhokhiswa ngesikhalazo ngasinye, kungakhathaliseki ukuthi ungakanani usayizi wediphozithi. U-Binance weluleka bonke abanikazi be-akhawunti ye-Exchange Link ukuthi bazise abasebenzisi be-akhawunti yabo engaphansi mayelana nalezi zinguquko.

U-Binance ugcizelela ukubaluleka kokuthobela lezi zidingo zokuqinisekisa ubuwena ukuze kuqinisekiswe indawo yokuhweba evikelekile, esobala, nesebenziseka kalula. Abasebenzisi bayakhunjuzwa ukuthi bacabangele ngokucophelela izinqumo zabo zokutshala izimali futhi baxhumane nomeluleki wezezimali ngaphambi kokutshala imali.

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