Ekiragiro kya AML / KYC¶

ChainBETs.win — Ekiragiro ky'Omuzannyi ku Kukakasa Obwannannyini, Okulwanyisa Okwoza Ensimbi, n'Okukebera Ebibonerezo

Oluguudo 1.0 — June 2026 Ekisembayo okukyusibwa: 29.06.2026

1. Lwaki ekiragiro kino kiriwo¶

Tulimu layisensi okuva mu Gavumenti ya Anjouan era tukola wansi w'enkola yaayo ey'okulwanyisa okwoza ensimbi, okuvuganya okutereereza obusasamvu, n'ebibonerezo. Amateeka ago — awamu n'okuweesa kwa FATF kwe geesigamako — gatuteeka okumanya abazannyi baffe bali baani, okugaana ensimbi eziyungiddwa ensibuko ezibonerezebbwa oba ez'obuzzi bwa misango, n'okukuuma ebiwandiiko ebiraga nti twakoze ebyo byombi. Ekiragiro kino kinyonnyola obunnyonnyozi ekyo kye kitegeeza ggwe ng'omuzannyi. Enkola y'okukolebwa okw'olutimbe eri mu Politik yaffe ey'omunda eya AML/KYC, egabanibwa n'omukola amateeka n'omukebezi waffe omwetongodde bw'akyetaaga.

2. Okukakasa obwannannyini¶

Osobola okukozesa Platform nga tozeeyanjudde okuzannya okwa muwendo mutono. Omulundi omukolagana gwo ogwa kumuli bwe gwanaamalira okuyita ku mulimu ogutereezeddwa — ogutereezeddwa mukozi wansi wa layisensi era kati guli mu bbanga lya 1,000 USDT obw'ebisinguzo ebitannabwatulwa oba okusaba okw'akakooti mu lubaale lw'ennaku 30 ezitambuza — tukusaba okumaliriza okukakasa obwannannyini ng'osiisinkana okusasula.

Okukakasa kuba mu munywanyi waffe omukola amateeka omukakasa obwannannyini. Ojja kusabibwa:

Ekitabo ekya gavumenti ekiraga ekifaananyi (pasipoti, akakasa obwannannyini obw'eggwanga, oba layisensi y'okuvuga)
Vidiyo ompi ey'ekifaananyi kya ssekyula okukebera obulamu n'okukwataganya obufaananyi
Oluvannyuma omukakasa akola okukebera okw'otoma ku nkalala z'ebibonerezo, enzirukusa z'abantu abali mu bifo by'obuyinza obwa politika, n'ensibuko z'amawulire amakyamu

Tetukwata kitabo kyo ekya nnono ekikakasa obwannannyini — kisigala ku mukakasa, eyeesunga mu makubo okukozesa omutindo gwe tugumu. Tukuuma kano kakkano ekivuddemu ekikakasiddwa n'ekikozesebwa mu kitundu ekyetaagisa okukakasa nti okukakasa kwaliwo.

Bw'oba ofuga ebbaluwa z'ensimbi ezisukka emu, okukakasa obwannannyini ku lumu ku zo kuyunga ebbaluwa z'ensimbi awamu (okuyita mu kukwataganya obufaananyi obwa biometric) era omutindo gw'okukakasibwa gukwata ku zo zonna mu butonde. Tokyetaaga kukakasa buli baluwa z'ensimbi kyennyini.

3. Ensibuko y'ensimbi n'okukebera ku lukujjo¶

Olw'okuba Platform si ya kuzikuuma — okukuuma USDT yo mu baluwa yo y'ensimbi obudde bwonna — tetusobola okukebera ensimbi zo mu ngeri casino ekuzikuuma gye yandikozesezza. Mu kifo kye kekyo, buli lw'oteeka tikiti, tukebera endagiriro ku lukujjo ezaabanga ziyanguya ennyumba yo y'ensimbi ku nkalala ya chain-analytics. Ensimbi eziva ku ndagiriro ezibonerezebbwa, abatanyi, endagiriro eziyungiddwa ransom oba ensibuko endala ezikiriziddwa ziziyizibwa mu kifo ky'okugula, era ensonga eteekeddwa waggulu eri Omulabirizi waffe ow'Obukwata ku Mateeka okwebereramu.

Ensimbi okuva ku ntinda ezikola amateeka, abawa omukutu gw'okuyingira, entinda ezitali za sentala, abakola okusasula, n'ebbaluwa z'ensimbi ez'okwekuuma ezibulijjo ziyita awatali kuseetulwa. Platform ekebera ensibuko, si kwagala kwo okuzannya.

4. Enhanced Due Diligence¶

Ku mulimu gw'omuwendo ogusingawo, abazannyi abawandiikiddwa nga bantu abali mu bifo by'obuyinza obwa politika, abazannyi mu bitundu eby'obulabe obusinga, oba abazannyi ab'engeri gye bazannya etandise omutendera gw'obulabe gwaffe, tuyinza okusaba ebibuuzo ebirala ku nsibuko yo y'ensimbi. Kino kye Enhanced Due Diligence (EDD) era kituukirizibwa okuyita mu questionnaire ompi ng'oyita mu munywanyi waffe omukakasa. Ebivuddemu bya EDD bikeberebwa Omulabirizi ow'Obukwata ku Mateeka; okutuusa nga kirongoseddwa, okusaba okw'okwongerayo kuyinza okuyimirira.

5. Ebiwandiiko n'okukuuma¶

Tukuuma ekiwandiiko ekikakasiddwa eky'obwannannyini, ekivuddemu ku kukebera kwa AML / ebibonerezo / PEP, obujulizi bw'okukebera ensibuko y'ensimbi, n'okusalawo kw'Omulabirizi waffe ow'Obukwata ku Mateeka okubukebereremu okumala emyaka 5 okuva ku mulimu gwo ogusembayo ku Platform. Ebiwandiiko bibeera mu nsengeka ey'append-only ku mutindo gwa database — bisobola okwongererwamu, naye tebikyusibwa oba tegisazibwamu oluvannyuma lw'ekiseera, ekyo kye ngeri omukola amateeka n'omukebezi gye bayinza okubwesiga.

Ebiwandiiko bye wasusse okukakasa (pasipoti ekitundu, ekifaananyi kya ssekyula) bikuumibwa mu munywanyi waffe omukakasa era bikoppoleddwa mu maka gaffe ag'ebiwandiiko ag'okusiba. Ebikopi byombi bikuumibwa mu kabba k'emyaka 5 ogugumu.

6. Ebibonerezo, ebitundu ebikiriziddwa, n'okugaana obuweereza¶

Platform egaana obuweereza:

Omuntu yenna ali mu oba mutuuze w'ekitundu ekibonerezebbwa
Omuntu yenna ab'ennyumba ye y'ensimbi oba ensibuko y'obuyambi akwataganya n'okulondoola ebibonerezo ebiriwo (OFAC SDN, EU consolidated, UN)
Omuntu yenna omukakasa gwe alabikka kaweefubenga okulimba obwannannyini, nga muno kwe kuzza ebiwandiiko ebibiddwa oba obufaananyi obumaze okukakasa obwannannyini obulala mu nkola yaffe
Omuntu yenna wansi w'emyaka 18 (oba emyaka egisinga ku mateeka g'ekifo) — laba politik yaffe ey'Okuzannya mu Buvunaanyizibwa

Okugaana obuweereza kw'amaliriza, nga kulina ensonga ewandiikiddwa; omuzannyi alina eddembe okukakanya okugaanibwa okuyita mu nkola yaffe ey'Emmeeme n'okweyongerayo ku mukola waffe omwetongodde ow'ADR.

7. Kye tutaakole¶

Tetujja kutunda data yo ey'okukakasa, kugigabana n'ba kwano abazannya, oba kugikozesa ku kigendererwa kyonna wabula okukuuma ebiwandiiko bya AML / KYC / ebyabutereevu ebinnyonnyoddewo wano. Politik yaffe ey'Eby'ekyama etegeeza ddala eddembe lyo ery'okukuuma data.

Tetujja kubikka ensimbi z'omuzannyi okuggyako embeera ezitongole amateeka kwe gatuteeka (okukuba kwa sanctions, okunoonyereza kw'obuzzi bwa misango obugenda mu maaso okukozesebwa ekitongole ekirina obuyinza, ekiragiro kya kkooti). Enkola ya Platform etali ya kuzikuuma era efuula ebikolwa eby'okubikka ebingi obutasoboka mu nsengeka — ensimbi zo zibeera mu baluwa yo y'ensimbi, si zaffe.

8. Okutandikira¶

Bw'oba olina ebibuuzo ku kukakasa kwo, okukubwa kw'okukebera, oba ekiwandiiko kye tukuumira ku ggwe, tandikira [email protected]. Okusaba okw'okw'enju (okutuuka, okutereetera, okusazaamu wansi w'enkomo mu Politik yaffe ey'Eby'ekyama) kugenda ku [email protected].

Ekiragiro kino kyasuulibwa mu makkago omulundi ogusembayo nga 29.06.2026.