M'zaka zaposachedwa, msika wa Crypto wapanga chimphona chachikulu potengera kukhazikitsidwa. Izi zatheka chifukwa Makampani avomereza kuti pakufunika kuwongolera.
Kusagwirizana, zikuwoneka, ndikuti makampaniwa ali okonzeka kuvomereza chipembedzo chotsika chokhala chuma cha digito m'malo mwa ndalama zatsopano. Momwemonso, Maboma avomerezanso kutanthauzira uku & kuyesera kuti asalemeretse makampani ndi malamulo omwe akanakhala ngati iyi inali njira yatsopano yandalama.
Chofunikira chachikulu pakuwongolera ndi chofunikira cha Know Your Customer (KYC), chomwe chapanga magawano owopsa mkati mwamakampani.
Kumbali imodzi, ndi kusinthana kwapakati (CEXs) omwe, kutengera mtundu wa bizinesi yawo, adakankhira & tsopano akhazikitsa njira zosiyanasiyana zolimbikitsa omwe ali ndi akaunti yotsimikizika.
Kumbali ina, gulu logawika m'madera likupitiriza kuganiza kuti kuvomereza malamulo ndi chilango cha imfa ku zomwe makampaniwa akufuna kuchita.
Cholinga cha positiyi ndikumvetsetsa Crypto KYC, maubwino, zovuta, ndi komwe / momwe mungagulitsire popanda kufunikira kwa KYC. Kumbukirani kuti zomwe zili m'nkhaniyi ndi zophunzitsa komanso kukuthandizani kuthana ndi zoopsa zanu, kuwopa kuti mutha kutaya ndalama chifukwa "No KYC CEX" yanu yaganiza zotseka sitolo.
Mwakonzeka? Tiyeni tifufuze KYC Me ndi KYC Me Not.
1. Chofunikira cha KYC ndi chiyani?
Mwachidule, KYC ndikudziwa Makasitomala Anu.
Chifukwa chiyani?
Chabwino, ngati mutagula bagel kumalo ophika buledi kwanuko, wogulitsa sitolo safunika kudziwa kuti ndinu ndani.
Koma bwanji ngati mutagula mfuti yosaka kapena bagel m'malo mwake? Tsopano, zitha kuwoneka kuti wogulitsa sitolo akufunika kudziwa kuti ndinu ndani.
Kupatula apo, wogulitsa sitolo sangafune kugulitsa kwa munthu wopanda chilolezo kapena wina yemwe ali ndi mbiri yachiwawa yokhudzana ndi dzina lawo.
Lingaliro lomwelo limagwiranso ntchito pazachuma. Ndalama zimapangitsa kuti dziko lonse liziyenda bwino, ndipo zoona zake n'zakuti ndalama zopezedwa m'njira zosaloledwa ndi boma komanso/kapena pofuna kupititsa patsogolo zigawenga.
Chifukwa chake, ndikofunikira kwa wogulitsa kugulitsa Crypto gulani & gulitsani kuti mufunse kuti ndinu ndani kuti mupewe ochita zoyipa.
1.1 Ubwino wa KYC
Fanizo lina lokuthandizani kumvetsetsa izi. Wogulitsa sitolo akugulitsa bagels samakudziwa. Amagulitsa masauzande a bagel patsiku kwa makasitomala mazana. Ngati wina afunsa naye za inu, sakadakhala ndi chidziwitso choyamba.
Kumbali ina, ngati Apolisi akufunafuna munthu woganiziridwa kuti wapalamula mfuti yosaka kapena kupereka chopereka ku chovala choletsedwa, sitolo yanu yamfuti kapena banki yanu idzakutsimikizirani motsatira.
Mwachidule, KYC imakutetezani. Zachidziwikire, nsanja yomwe mumasinthira imapindula komanso kuchepetsa chiopsezo chogwiritsa ntchito molakwika nsanja yawo. Komabe, wopindula kwambiri ndi inu.
1.2 Zoyipa za KYC
Kuchokera pamalingaliro a Crypto, nthawi zambiri, mikangano iwiri imapangidwa kuti tipewe KYC.
Choyamba, chidziwitso chanu chili m'manja mwa anthu ena, omwe angaulule kwa ena. Chachiwiri ndi chakuti ndalama zomwe mumapeza zimakhala zokhoma msonkho.
Ndiloleni ndithetse mikangano yonseyi motere:
- Ndizodabwitsa kuti mudzakhulupirira munthu wina ndi ndalama zanu, osati dzina lanu. Kupatula apo, mukupereka chizindikiritso chanu ku Banki yanu, wothandizira inshuwalansi, wanu ndalama zonse kampaniyo, ngakhalenso ntchito yonyamula anthu ndi chakudya. N’chifukwa chiyani mukutero? Yankho ndi chidaliro chomwe chimachokera ku bungwe lomwe likuyang'aniridwa. Ngati kusinthanitsa kumayendetsedwa kwanuko, simuyenera kukhala ndi vuto popereka chizindikiritso chanu.
- Iwo amati chinthu chokhacho chotsimikizirika m’moyo ndicho imfa ndi misonkho. Mutha kuyesa kupewa kulipira msonkho posaulula KYC, koma wokhometsa msonkho amatha kukugwirani mosavuta poyang'anira katundu wanu pambuyo pake. Kupatula apo, ngati ndalama zomwe mwalengeza sizikulongosola chuma chanu, mukhala mukulipira msonkho posachedwa.
2. Best No KYC CEX a
Monga gawo la kafukufuku wanga, ndidakumana ndi mautumiki osiyanasiyana a P2P omwe safuna KYC koma ndidakumana ndi zoyipa zomwe zilipo. Sindikhulupirira kuti ndi chanzeru kugawana nawo pano ndi chidwi chanu pamtima.
Chifukwa chake, ngati mukufuna kumamatira ku CEXs, ma CEX ena odziwika akupitilizabe kuthandizira maakaunti omwe sanatsimikizidwe malinga ndi mndandanda wathu pansipa ndipo mutha kupitiliza kugwiritsa ntchito.
Komabe, ndi kukula kwa kulera, ndi nthawi yokha kuti zenerali litseke.
2.1.Binance
CZ (chidule cha Changpeng Zhou) mwina ndi munthu wolemera kwambiri padziko lapansi ndipo wakhala patsogolo pa KYC kukankha. CEX wake, Binance, ndilo dzina lalikulu kwambiri komanso lanyumba.
Amalola maakaunti osatsimikizika kuti apange ma depositi ndikugulitsa; Komabe, kuchotsera kumangokhala 0.6 BTC yofanana tsiku lililonse.
2.2. KuCoin
CEX yochokera ku Singapore ndi imodzi mwamapulatifomu abwino kwambiri omwe amakhala ndi ntchito zabwino. M'malo mwake, mafunde amphamvu a 2021 anali ambiri KuCoin yendetsa.
Amathandizira ma depositi ndikugulitsa popanda KYC koma pali malire ochotsa tsiku lililonse a 1BTC ofanana pokhapokha ngati simunatsimikizidwe.
2.3. Ascendex
Chaching'ono kuwombola yomwe yawona kukula kwakukulu posachedwapa ngati imodzi mwamapulogalamu opangira mapulojekiti atsopano omwe akuyang'ana kuti alembe.
Iwo, nawonso, ali ndi malire ochotsera tsiku ndi tsiku a 2 BTC kwa ma akaunti osatsimikiziridwa koma ma depositi othandizira ndi malonda.
3. Kodi Kusinthana kwa Decentralized Ndi Yankho ku KYC?
Kwakukulu, masiku ano, ndikusinthana kokhazikika (Ma DEX) zomwe sizikufuna KYC iliyonse.
Kupanda kutero, ndikuwongolera ndi kukhazikitsidwa, KYC yakhala yofunikira pazopereka zonse za CEXs.
Monga momwe tawonera pa tchati pamwambapa, pali kusintha kwa voliyumu yonse kuchoka ku CEXs kupita ku DEXs. Izi zimayendetsedwa ndi mfundo yakuti mapulojekiti ambiri atsopano amapezeka koyamba pa DEXs.
Komanso, ambiri a iwo kupereka zokolola & voliyumu ya NFT ili pa DEXs. Kusinthana uku sikufuna KYC ndipo, pakubwera kwa DAOs & kupita kwa iwo ndi ntchito ngati Zignaly, mwina sadzapempha konse.
Adzakhala ndi zowopsa zawo chifukwa chake koma lingaliro ndiloti monga makampani, anthu amawoneka bwino ndi chiwopsezo cha Risk / Mphotho. Chifukwa chake, ngati mukufuna kutsata malo opanda KYC, ma DEX ndiye yankho lanu. Zina mwazodziwika bwino ndi UniSwap & PancakeSwap.
Komabe, m'malingaliro anga, izi nazonso ndi zakanthawi kochepa ndikuyembekezeredwa kutulutsidwa kwa Zizindikiro za moyo kenako chaka chino.
Izi zidzatero sungani zinsinsi koma, nthawi yomweyo, yambitsani zitsimikizo pa unyolo.
Kutsiliza
Zonse zomwe zanenedwa, ndiloleni ndibwereze kuti KYC kapena palibe KYC, CEX, kapena DEX, palibe njira iliyonse yomwe mungasungire mbiri yanu kapena kupewa msonkho kwa nthawi yayitali.
Chifukwa chake, popanda chobisala, moona mtima, palibe chifukwa choti mudutse zovuta zambiri.
Siyani Mumakonda