Ukwethembeka & Ezokuphepha

Ukuphepha Kwakho
kuza kuqala kithi

Sinamalayisensi ezindaweni ezine zomthetho, i-cold storage ye-multi-signature enomshwalense kanye nokuqapha ngo-24/7 — ukuze ukwazi ukuhweba ezimakethe ezingaphezu kuka-19,000 nge-leverage efika ku-2,000x ngokuzethemba.

ISO/IEC 27001SOC 2NIST Tier 4CCSSCIS Controls

Izinyathelo zokuphepha eziqinisekisiwe ezivikela abasebenzisi abangaphezu kwezigidi eziyi-15

Ku-CoinUnited.io, siyaziqhenya ngendima yethu njengabaholi emkhakheni we-cryptocurrency, sigcina njalo izindinganiso eziqinile kwezokuphepha, kubumfihlo, nasekuthobeleni imithethonqubo. Imisebenzi yethu yenzelwe ngamabomu ukuhambisana nemihlahlandlela ye-ISO 22301:2019, ISO/IEC 27701:2019, ISO 27032:2012, kanye ne-ISO/IEC 27001:2013, okubonisa ukuzibophezela kwethu emazingeni aphezulu kakhulu ekhwalithi. Sivumela ngokuzithandela ukuhlolwa okuzimele, okuqinisa isinqumo sethu sokugcina izinga le-Tier 4 kuwo womabili ama-NIST Cybersecurity and Privacy Frameworks. Ngaphezu kwalokho, imisebenzi yethu eqinile yenzelwe ukuhlangabezana nezidingo eziqinile zezindinganiso ze-Service Organization Control (SOC) 2, i-Cryptocurrency Security Standard (CCSS), kanye nokusetshenziswa kwe-CIS Controls. Ukuzinikela kwethu okungantengantengi kulezi zinqubo kuqinisekisa amakhasimende ethu ukuthi amafa nolwazi lwawo kuvikelwe ngezinyathelo ezihamba phambili emkhakheni.

Isiqinisekiso Somhlaba Wonke: Ukwethembeka, Ukuphepha, Nokuthula Kwengqondo

Sizibophezele ekugcineni izindinganiso zamazwe ngamazwe nasekwamukeleni ukwengamelwa kwabalawuli, okubonisa ukuzibophezela kwethu ekwethenjweni, ekwethembekeni, nasekuphepheni kwabasebenzisi bethu.

FCA

Financial Conduct Authority (uMbuso Ohlangene)

I-Financial Conduct Authority (FCA) yisikhungo esiyinhloko sokulawula eMbusweni Ohlangene esengamele izimakethe zezimali. Amashintshi athobela imihlahlandlela ye-FCA aziwa ngamazinga awo aphezulu okuphepha nokwethembeka. Ngokulandela izindinganiso eziqinile ezigxile ekuvikelweni kwabathengi, ebuqothweni bemakethe, nasekuncintisaneni okulungile, la mapulatifomu abeka izinga eliphakeme kunawo wonke emkhakheni wokuhweba.

ASIC

Australian Securities and Investments Commission (i-Ostreliya)

I-Australian Securities and Investments Commission (ASIC) yisikhungo esiyinhloko sokulawula ezezimali e-Ostreliya. Amashintshi athobela imihlahlandlela ye-ASIC aziwa ngokuphepha okuvelele nokwethembeka, anikeza abahwebi indawo ephephile nethembekile yemisebenzi yabo yezimali.

FinCEN

Financial Crimes Enforcement Network (iMelika)

I-Financial Crimes Enforcement Network (FinCEN) iyihhovisi likaMnyango Wezimali waseMelika. Ivikela uhlelo lwezimali ngokulwa nokushushumbiswa kwemali nangokukhuthaza ukuphepha kwezwe ngokuqoqa, ukuhlaziya, nokusabalalisa ubuhlakani bezimali. Amashintshi athobela izinqubo ze-AML ze-FinCEN anikeza indawo ephephile nesobala, okuqinisekisa ukuthi abahwebi bangahweba benokuphepha okwengeziwe.

FinTRAC

Financial Transactions and Reports Analysis Centre of Canada (iKhanada)

I-Financial Transactions and Reports Analysis Centre of Canada (FinTRAC) iyiyunithi yobuhlakani bezimali yaseKhanada. Iqoqa, ihlaziye, futhi idalule ulwazi nobuhlakani bezimali ukusiza ekutholeni, ekuvimbeleni, nasekunqandeni ukushushumbiswa kwemali nezinye izinhlobo zobugebengu bezimali. Amashintshi athobela imithetho ye-FinTRAC anikeza izinga eliphezulu lokuphepha nokwethembeka, adala indawo yokuhweba ethembekile.

Ukugcina I-Crypto Yakho Iphephile

Ukwabiwa Kwamafa Okuguqukayo

Ukwabiwa kwamafa okuguqukayo phakathi kwama-hot wallet nama-cold wallet, okwenziwa ngendlela exubile ye-AI nochwepheshe abazinikele bokuphatha ubungozi.

Ukugcinwa Ezindaweni Ezahlukene Zomhlaba

Ukusetshenziswa kwe-cold storage ezimele ezindaweni ezahlukene zomhlaba ukuze kuthuthukiswe ukuphepha.

Ubuchwepheshe be-HSM

Ukusetshenziswa kobuchwepheshe be-Hardware Security Module (HSM) ukugcina okhiye abayimfihlo emakhadini e-multi-signature.

Ukuphepha Kwe-Multi-Signature

Ukusetshenziswa kobuchwepheshe be-multi-signature, obudinga okhiye abayimfihlo abaningi ukugunyaza ukuthengiselana kwe-cryptocurrency, okwengeza esinye isendlalelo sokuphepha.

Ukuvikelwa Ngomshwalense

Umshwalense wamafa agcinwe ku-cold storage, onikeza esinye isivikelo ekulahlekelweni noma ekwebiweni okungenzeka.

Ukufakwa Kwamakheli Ohlwini Olugunyaziwe

Inketho yokuthi abasebenzisi bafake amakheli okuhoxisa ohlwini olugunyaziwe, okuvumela ukuhoxiswa kwemali kuphela emakhelini agunyazwe ngaphambili ukuze kwengezwe ukuphepha.

Ukubuyekezwa Njalo

Ukubuyekezwa kwangaphakathi nokuqhathaniswa kwamarekhodi okwenziwa njalo ukuqinisekisa ubuqotho bamafa agciniwe.

Ubumfihlo Obulawulwa Ngumsebenzisi

Abasebenzisi banamandla okulawula ubumfihlo bokuthengiselana kwabo, okubavumela ukuthi bakhethe ukuthi badalula nini ulwazi lokuthengiselana kwabo ukuze kwengezwe ukuphepha.

Ukuqapha Kwesikhathi Sangempela

Ukuqapha okuqhubekayo kwesikhathi sangempela kwakho konke ukuthengiselana nemisebenzi ukuze kutholakale ngokushesha futhi kuphendulwe kunoma yimiphi imisebenzi esolisayo, okuthuthukisa nakakhulu ukuphepha kwamafa agciniwe.

Ukugcina Ukwethembeka Nokuthobela Imithetho

  • Izinyathelo ze-KYC zisetshenziswa ukuvikela ekwebiweni kobunikazi, ekukhwabaniseni, nakwezinye izinhlobo zobugebengu bezimali.
  • Naphezu kwesimo samanje sokulawulwa kwemboni ye-crypto, sizibophezele ekuzuzeni ukwethenjwa nokuzethemba kwamakhasimende.
  • Ubufakazi bobunikazi nekheli, phakathi kwamanye amadokhumenti, kuyadingeka ukuze kuqinisekiswe ngesikhathi senqubo ye-KYC.
  • Izinqubomgomo eziqinile ze-Anti-Money Laundering zikhona ukuze kutholakale futhi kuvinjelwe imisebenzi engekho emthethweni.
  • Ukuhlolwa kwezijeziso kuyenziwa ukuvimbela ukuthengiselana nabantu, amazwe, noma izinhlangano ezijezisiwe.
KYCAMLSanctions Screening

Ukuvikela I-Akhawunti Yakho

Ukuvikelwa Nge-MFA

Ukuvikelwa kokufinyelela kokuphatha, okuhlanganisa ukushintshwa kwamaphasiwedi nokuhoxiswa kwemali, nge-Multi-Factor Authentication (MFA).

Ukutholwa Kwemisebenzi Engajwayelekile

Uhlelo oluzenzakalelayo lokuthola nokuxwayisa nganoma yimiphi imisebenzi engajwayelekile.

Ukuphoqelelwa Kwamaphasiwedi

Ukuphoqelelwa kwezidingo zamaphasiwedi aqinile ukusiza ukuvikela i-akhawunti yakho ekufinyelelweni okungagunyaziwe.

Ukubuyiselwa Kwe-Akhawunti

Inqubo ephephile yokubuyisa i-akhawunti ikhona ukukusiza ukuthi uphinde uthole ukufinyelela ku-akhawunti yakho uma ukhohlwa iphasiwedi yakho noma ulahlekelwa idivayisi yakho yokuqinisekisa.

Ukuqinisekiswa Nge-Biometric

Ukusekelwa kwezindlela zokuqinisekisa nge-biometric, ezifana nokutholwa kwezigxivizo zeminwe nobuso, ukuze kwengezwe ukuphepha.

Ukuphela Kwesikhathi Seseshini

Ukuphela kwesikhathi seseshini okuzenzakalelayo kusetshenziswa ukuvikela i-akhawunti yakho uma ungasebenzi. Lokhu kusiza ukuvimbela ukufinyelela okungagunyaziwe uma idivayisi yakho ishiywe ingabhekiwe.

Ukuqapha Izinhlelo Zethu

Ukuqapha Izinhlelo Zethu

Ukubethelwa Kwedatha

Ukubethelwa kwedatha ebucayi kokubili ngesikhathi ihamba nangesikhathi igciniwe, kugcina ulwazi lwe-akhawunti nolokuthengiselana lungafundeki ngaphandle kwegunya.

Ukubekwa Kwemikhawulo Yesivinini

Ukubekwa kwemikhawulo yesivinini ezenzweni ezithile kuhlelo lokusebenza nakusayithi ukuvimbela ukusetshenziswa kabi.

Ukuvikelwa Kwezokuphepha Kwe-Inthanethi

Ukuvikelwa ezinsongweni ezahlukene zezokuphepha kwe-inthanethi, okuhlanganisa i-SQL injection, i-XSS, nokuhlaselwa kwe-DDoS.

Izinqubo Zokubhala Ikhodi Eziphephile

Ithimba lentuthuko lilandela izinqubo eziphephile zokubhala ikhodi ukuvimbela ubuthakathaka bezokuphepha ezingeni lekhodi.

Uhlelo Lwe-Bug Bounty

Ku-CoinUnited.io, ukuphepha kwabasebenzisi kubaluleke kakhulu. Siyakwazisa ukuseshwa ngokukhuthala kobuthakathaka obungaba khona epulatifomu yethu yokuhweba futhi sinikeza imiklomelo kulabo ababutholayo.

Ukuze ufaneleke ukuthola umklomelo ngokuthola ubuthakathaka, kufanele kugcwaliseke lezi zimo ezilandelayo:

Gcina Imfihlo

Yabelana nathi ngemininingwane yobuthakathaka ngaphandle kokubudalula esidlangalaleni, usinike isikhathi esanele sokulungisa inkinga.

Gwema Ukulimaza

Yenza konke okusemandleni ukuvimbela noma yikuphi ukulimala eshintshini noma kubasebenzisi balo ngesikhathi senqubo yokuthola nokubika.

Londoloza Ubuqotho

Gwema ukukhohlisa abasebenzisi noma abasebenzi beshintshi ngesikhathi senqubo yokufuna nokulungisa ubuthakathaka.

imibuzo ejwayelekile ukubuzwa

I-CoinUnited.io isebenzisa izinyathelo zokuphepha ezithuthukile, okuhlanganisa i-two-factor authentication (2FA), i-cold storage yamafa, ukuhlolwa kwezokuphepha okwenziwa njalo, ubuchwepheshe be-multi-signature, ukuvikelwa ngomshwalense, nokuqapha kwesikhathi sangempela, ukuze kuqinisekiswe ukuphepha kwezimali zabasebenzisi. Ngaphezu kwalokho, sithobela izindinganiso nezitifiketi zomhlaba wonke zokulawula, ezifana ne-ISO ne-SOC 2, ukuze kube nokuphepha okuphelele.

I-CoinUnited.io ithobela izindinganiso eziningi zamazwe ngamazwe zokulawula, okuhlanganisa lezo ezibekwe yi-FCA (uMbuso Ohlangene), i-ASIC (i-Ostreliya), i-FinCEN (iMelika), kanye ne-FinTRAC (iKhanada).

Yebo, i-CoinUnited.io iyipulatifomu enedumela elihle. Nakhu ukuthi kungani:

  • Ubukhona Obuzinzile: Yasungulwa ngo-2018, i-CoinUnited.io inomlando omude embonini ye-cryptocurrency.
  • Isisekelo Sabasebenzisi Somhlaba Wonke: I-CoinUnited.io inabasebenzisi abangaphezu kwezigidi eziyi-15 emhlabeni wonke, iphatha izigidi zokuhweba nsuku zonke.
  • Imiklomelo Nokuqashelwa: I-CoinUnited.io ithole imiklomelo yemboni engaphezu kuka-30, okugcizelela ukuzibophezela ekusebenzeni ngezinga eliphezulu.
  • Ukuphepha Okuthuthukisiwe: I-CoinUnited.io isebenzisa izinyathelo zokuphepha eziqinile, ezifana ne-two-factor authentication, i-cold storage, ubuchwepheshe be-multi-signature, kanye nokuthobela imithetho yamazwe ngamazwe.
  • Izibuyekezo Ezinhle: I-CoinUnited.io ihlala ithola izimpendulo nezibuyekezo ezinhle kubasebenzisi, okubonisa ukwaneliseka nokwethemba ezinsizakalweni.
  • Ithimba Lochwepheshe: Ithimba le-CoinUnited.io lakhiwe ochwepheshe kwezezimali, ubuchwepheshe, ne-blockchain, okuqinisekisa insizakalo yobungcweti nethembekile.
  • Ubuxhasi Bemicimbi Nobambiswano: I-CoinUnited.io ixhasa imicimbi ehlukene futhi inobambiswano nabantu abadumile nezinhlangano, okuhlanganisa ubambiswano lweqoqo lama-NFT ne-Golden State Warriors, Floyd Mayweather, Lindsay Lohan, kanye ne-the Woodlawn Vase.
  • Umnikazi We-NFT Ebiza Kakhulu: I-CoinUnited.io iphethe i-NFT ebiza kakhulu emhlabeni, i-"Shocked Doge", enenani elingu-$200 million, ebonisa ukuzibophezela emnothweni wedijithali nasekusunguleni kwe-Web3.

Cha, i-CoinUnited.io iyishintshi le-cryptocurrency elisemthethweni neliphephile. Nakhu ukuthi kungani:

  • Ukuthobela Imithethonqubo: I-CoinUnited.io ilandela izindinganiso zamazwe ngamazwe zokulawula, okuhlanganisa lezo ezibekwe yi-FCA (uMbuso Ohlangene), i-ASIC (i-Ostreliya), i-FinCEN (iMelika), kanye ne-FinTRAC (iKhanada).
  • Izinyathelo Zokuphepha: Izici zokuphepha ezithuthukile ezifana ne-two-factor authentication, i-cold storage, ubuchwepheshe be-multi-signature, kanye nokuqapha kwesikhathi sangempela zivikela izimali zabasebenzisi.
  • Ukuvikelwa Ngomshwalense: I-CoinUnited.io inikeza umshwalense wamafa agcinwe ku-cold storage ekulahlekelweni noma ekwebiweni okungenzeka.
  • Ukusobala: Ukuhlolwa kwezokuphepha okwenziwa njalo nezitifiketi ezifana ne-ISO ne-SOC 2 kuqinisekisa ukuthi imisebenzi isobala futhi iphephile.
  • Ukuqashelwa Embonini: I-CoinUnited.io ithole imiklomelo eminingi yemboni nezibuyekezo ezinhle emithonjeni ethembekile.
  • Ukwethenjwa Ngabasebenzisi: Isebenzela abasebenzisi abangaphezu kwezigidi eziyi-15 emhlabeni wonke ngamavolumu aphezulu okuhweba ansuku zonke, okubonisa ukwethenjwa nokwethembeka.
  • Ubuxhasi Bemicimbi Nobambiswano: I-CoinUnited.io ixhasa imicimbi ehlukene futhi inobambiswano nabantu abadumile nezinhlangano, okuhlanganisa ubambiswano lweqoqo lama-NFT ne-Golden State Warriors, Floyd Mayweather, Lindsay Lohan, kanye ne-the Woodlawn Vase.
  • Umnikazi We-NFT Ebiza Kakhulu: I-CoinUnited.io iphethe i-NFT ebiza kakhulu emhlabeni, i-"Shocked Doge", enenani elingu-$200 million, ebonisa ukuzibophezela emnothweni wedijithali nasekusunguleni kwe-Web3.

Yebo, ungakwazi ukuhoxisa izimali ku-CoinUnited.io. Vele ngena ku-akhawunti yakho, uye engxenyeni ethi "Withdrawal", ukhethe imali ofuna ukuyihoxisa, ufake inani nekheli le-wallet oyithumela kulo, uvule i-two-factor authentication (2FA), bese uqinisekisa isicelo sakho. Ukuze kwengezwe ukuphepha, qiniseka ukuthi ikheli lakho lokuhoxisa lifakwe ohlwini olugunyaziwe.

Yebo, i-CoinUnited.io iyishintshi le-cryptocurrency elisemthethweni nelilawulwayo. Ipulatifomu ithobela izindinganiso zamazwe ngamazwe zokulawula, okuhlanganisa i-FCA (uMbuso Ohlangene), i-ASIC (i-Ostreliya), i-FinCEN (iMelika), kanye ne-FinTRAC (iKhanada). I-CoinUnited.io ilandela izinqubomgomo eziqinile ze-Know Your Customer (KYC) neze-Anti-Money Laundering (AML), iqinisekisa ukuthi yonke imisebenzi yenziwa ngaphakathi kwezinhlaka zomthetho zamazwe esebenza kuwo. Lokhu kuthobela kubonisa ukuzibophezela kwe-CoinUnited.io ekunikezeni indawo yokuhweba ethembekile nesobala.

Yebo, i-CoinUnited.io iphephile. Ipulatifomu isebenzisa izinyathelo zokuphepha ezithuthukile ezifana ne-two-factor authentication (2FA), i-cold storage yamafa, ukuhlolwa kwezokuphepha okwenziwa njalo, ubuchwepheshe be-multi-signature, nokuqapha kwesikhathi sangempela ukuvikela izimali zabasebenzisi nolwazi lwabo lomuntu siqu. Ngaphezu kwalokho, i-CoinUnited.io inikeza umshwalense wamafa agcinwe ku-cold storage, okwengeza esinye isendlalelo sesivikelo ekulahlekelweni noma ekwebiweni okungenzeka. Ipulatifomu iphinde ilandele imithetho eqinile yobumfihlo bedatha futhi yenza ukuhlolwa kwezokuphepha njalo ukuze igcine amazinga aphezulu kakhulu okuphepha. Ngalezi zinyathelo eziqinile, i-CoinUnited.io iqinisekisa indawo yokuhweba ephephile kubasebenzisi bayo.

I-leverage ikhulisa kokubili inzuzo nokulahlekelwa, ngakho ukulawula ubungozi kuyingxenye yokuhlala uphephile: sebenzisa amathuluzi e-stop-loss nawe-margin afakelwe kuyo yonke i-position ukuze ukhawulele ukulahlekelwa kwakho. Ngaphandle kobungozi bakho bokuhweba, amafa uqobo agcinwe ku-cold storage ye-multi-signature enomshwalense ezindaweni ezizimele ezahlukene zomhlaba, ngokuqapha okuqhubekayo kwesikhathi sangempela kwakho konke ukuthengiselana nemisebenzi.

Ngokushesha, ngo-24/7. Ngena ku-akhawunti yakho, ukhethe amafa akho ku-wallet yakho bese uqinisekisa — izimali zidluliselwa ngemizuzu embalwa, ngaphandle kwezimali zokuhoxisa ezifihliwe. Ukuze uthole esinye isendlalelo sesivikelo, ungafaka amakheli akho okuhoxisa ohlwini olugunyaziwe, ukuze izinkokhelo zingaya kuphela emakhelini owagunyaze ngaphambili.

Kusukela ngo-2018. I-CoinUnited.io inekomkhulu layo eDubai, e-UAE, futhi isebenzela abasebenzisi abangaphezu kwezigidi eziyi-15 emazweni angaphezu kuka-160, inezimakethe ezingaphezu kuka-19,000 ezihweba imihla nezinsuku. Ipulatifomu ithole imiklomelo yemboni engaphezu kuka-30 kulesi sikhathi futhi ithobela izindinganiso ze-FCA, ze-ASIC, ze-FinCEN neze-FinTRAC.