{"id":11387,"date":"2022-06-14T16:15:47","date_gmt":"2022-06-14T16:15:47","guid":{"rendered":"https:\/\/inlock.io\/?p=11387"},"modified":"2022-06-14T16:15:47","modified_gmt":"2022-06-14T16:15:47","slug":"mit-jelent-a-kyc-es-miert-vedi-a-befektetok-erdekeit","status":"publish","type":"post","link":"https:\/\/inlock.io\/hu\/2022\/06\/14\/mit-jelent-a-kyc-es-miert-vedi-a-befektetok-erdekeit\/","title":{"rendered":"Mit jelent a KYC \u00e9s mi\u00e9rt v\u00e9di a befektet\u0151k \u00e9rdekeit?"},"content":{"rendered":"

Az elm\u00falt \u00e9vek sor\u00e1n a KYC szab\u00e1lyoz\u00e1s egyre kritikusabb k\u00e9rd\u00e9ss\u00e9 v\u00e1lt szinte minden p\u00e9nzzel kapcsolatba ker\u00fcl\u0151 int\u00e9zm\u00e9ny (teh\u00e1t szinte minden v\u00e1llalkoz\u00e1s) sz\u00e1m\u00e1ra.<\/p>\n

Minek a r\u00f6vid\u00edt\u00e9se a KYC?<\/strong><\/h2>\n

Az \u00fcgyf\u00e9l megismer\u00e9se, m\u00e1sk\u00e9pp Know Your Customer (KYC) az els\u0151 szakasza annak az \u00e1tvil\u00e1g\u00edt\u00e1si folyamatnak, amelyet a p\u00e9nzmos\u00e1s elleni (AML – Anti Money Laundering) jogszab\u00e1lyok \u00edrnak el\u0151.<\/p>\n

Amikor p\u00e9ld\u00e1ul egy kriptot\u0151zsde vagy kriptot\u00e1rca szolg\u00e1ltat\u00f3 weboldal\u00e1n valaki fi\u00f3kot\/sz\u00e1ml\u00e1t nyit mag\u00e1nak, az adott platform \u00e1tvil\u00e1g\u00edt\u00e1st kezdem\u00e9nyez az \u00fcgyf\u00e9l szem\u00e9lyazonoss\u00e1g\u00e1nak azonos\u00edt\u00e1s\u00e1ra \u00e9s ellen\u0151rz\u00e9s\u00e9re. Ez az elj\u00e1r\u00e1s lehet\u0151v\u00e9 teszi a platform sz\u00e1m\u00e1ra, hogy felm\u00e9rje az \u00fcgyf\u00e9l kock\u00e1zati profilj\u00e1t \u00e9s megbecs\u00fclje, hogy mekkora az \u00fcgyf\u00e9l p\u00e9nz\u00fcgyi b\u0171ncselekm\u00e9nyekre val\u00f3 hajlama.<\/p>\n

A KYC teh\u00e1t arra a folyamatra utal, amelynek sor\u00e1n a kripto platform:<\/p>\n

\u2022 megbizonyosodik az \u00fcgyf\u00e9l szem\u00e9lyes adatainak val\u00f3dis\u00e1g\u00e1r\u00f3l<\/p>\n

\u2022 nagyobb r\u00e1l\u00e1t\u00e1st szerez a potenci\u00e1lis \u00fcgyf\u00e9l tev\u00e9kenys\u00e9g\u00e9r\u0151l, \u00e9s ellen\u0151rzi azok jogszer\u0171s\u00e9g\u00e9t, illetve<\/p>\n

\u2022 meghat\u00e1rozza annak val\u00f3sz\u00edn\u0171s\u00e9g\u00e9t, hogy az \u00fcgyf\u00e9l p\u00e9nzmos\u00e1si kock\u00e1zatot jelent-e.<\/p>\n

Mib\u0151l \u00e1ll a KYC folyamata?<\/h2>\n

A jogszab\u00e1lyoknak val\u00f3 megfelel\u00e9s \u00e9rdek\u00e9ben a kripto platformoknak a k\u00f6vetkez\u0151 l\u00e9p\u00e9seket kell megtenni\u00fck:<\/p>\n

1. l\u00e9p\u00e9s: \u00d6sszegy\u0171jteni az \u00fcgyfelek szem\u00e9lyazonos\u00edt\u00e1sra alkalmas adatait, bele\u00e9rtve a teljes nevet, a lak\u00f3helyet, a sz\u00fclet\u00e9si d\u00e1tumot \u00e9s a lakc\u00edmet.<\/p>\n

2. l\u00e9p\u00e9s: \u00d6sszehasonl\u00edtani ezeket az adatokat a hivatalos szem\u00e9lyazonos\u00edt\u00f3 okm\u00e1nyokkal, p\u00e9ld\u00e1ul \u00fatlev\u00e9llel, szem\u00e9lyazonos\u00edt\u00f3 okm\u00e1nnyal vagy vezet\u0151i enged\u00e9llyel, valamint a lak\u00f3helyet igazol\u00f3 dokumentummal, p\u00e9ld\u00e1ul 3 h\u00f3napn\u00e1l nem r\u00e9gebbi k\u00f6z\u00fczemi sz\u00e1ml\u00e1val vagy banksz\u00e1mla kivonattal.<\/p>\n

3. l\u00e9p\u00e9s: \u00d6sszevetni az \u00fcgyf\u00e9l szem\u00e9lyazonoss\u00e1g\u00e1t a politikai k\u00f6zszerepl\u0151kre (PEP) \u00e9s a szankci\u00f3kkal s\u00fajtott szem\u00e9lyekre vonatkoz\u00f3 inform\u00e1ci\u00f3kat tartalmaz\u00f3 hivatalos adatb\u00e1zisokkal.<\/p>\n

Ezek a l\u00e9p\u00e9sek seg\u00edtik a kripto v\u00e1llalkoz\u00e1sokat abban, hogy minden egyes \u00fcgyf\u00e9l eset\u00e9ben meghat\u00e1rozz\u00e1k a virtu\u00e1lis valut\u00e1kkal kapcsolatos p\u00e9nzmos\u00e1s \u00e9s p\u00e9nz\u00fcgyi b\u0171ncselekm\u00e9nyek kock\u00e1zat\u00e1t. Ha minden rendben van, az \u00fcgyf\u00e9l sz\u00e1m\u00e1ra enged\u00e9lyezik, hogy bizonyos tev\u00e9kenys\u00e9geket folytasson a platformon.<\/p>\n

Az \u00fczleti kapcsolat l\u00e9trej\u00f6tte ut\u00e1n a KYC folyamat k\u00f6vetkez\u0151 aspektusa az \u00fcgyf\u00e9l \u00e1ltal bonyol\u00edtott tranzakci\u00f3k folyamatos figyelemmel k\u00eds\u00e9r\u00e9se, amelynek r\u00e9szleteivel k\u00f6vetkez\u0151 blogposztunkban fogunk foglalkozni.<\/p>\n

A KYC – b\u00e1r terhesnek t\u0171nhet az \u00fcgyfelek sz\u00e1m\u00e1ra – biztons\u00e1got ny\u00fajt a platformot haszn\u00e1l\u00f3k sz\u00e1m\u00e1ra is. \u00c1tvil\u00e1g\u00edt\u00e1st alkalmaz\u00f3 kripto v\u00e1llakoz\u00e1s eset\u00e9ben biztosak lehet\u00fcnk abban, hogy a c\u00e9g szab\u00e1lyozott k\u00f6rnyezetben tev\u00e9kenykedik \u00e9s \u00e1llami hat\u00f3s\u00e1g fel\u00fcgyelete alatt \u00e1ll. Ez azt jelenti, hogy id\u0151r\u0151l id\u0151re jelent\u00e9st\u00e9teli k\u00f6telezetts\u00e9ge van az \u00e1llami szervek fel\u00e9, \u00e9s j\u00f3 es\u00e9llyel lehet\u00fcnk biztosak abban, hogy a befektet\u00e9s\u00fcnk j\u00f3 kezekben van.<\/p>\n

Milyen el\u0151nyei vannak a KYC-nek az \u00fcgyfelek sz\u00e1m\u00e1ra?<\/h3>\n

Az \u00e1tvil\u00e1g\u00edt\u00e1s nem csak – az \u00fcgyf\u00e9l sz\u00e1m\u00e1ra feleslegesnek t\u0171n\u0151 – dokumentumok beny\u00fajt\u00e1s\u00e1b\u00f3l \u00e1ll, hanem sz\u00e1mos el\u0151ny \u00e9s garancia is sz\u00e1rmazik bel\u0151le:<\/p>\n

\u2022 Ha az \u00fcgyf\u00e9l jelszava illet\u00e9ktelen kezekbe ker\u00fcl, a fi\u00f3k val\u00f3di tulajdonos\u00e1nak beazonos\u00edt\u00e1sa csak akkor lehets\u00e9ges, ha a sz\u00e1mla megnyit\u00e1sakor az \u00fcgyf\u00e9l azonos\u00edt\u00e1s megt\u00f6rt\u00e9nt.<\/p>\n

\u2022 Ha az \u00fcgyf\u00e9l elfelejti vagy elvesz\u00edti jelszav\u00e1t, az \u00fcgyf\u00e9lszolg\u00e1lat seg\u00edts\u00e9g\u00e9vel van lehet\u0151s\u00e9g a jelsz\u00f3-helyre\u00e1ll\u00edt\u00e1sra, amennyiben a sz\u00e1mla megnyit\u00e1sakor az \u00fcgyf\u00e9l azonos\u00edt\u00e1sa megt\u00f6rt\u00e9nt.<\/p>\n

\u2022 Abban a nemk\u00edv\u00e1natos esetben, ha az \u00fcgyf\u00e9l elhal\u00e1lozik \u00e9s nem hozta csal\u00e1dja, \u00e9lett\u00e1rsa, k\u00f6zeli hozz\u00e1tartoz\u00f3ja stb. tudom\u00e1s\u00e1ra jelszav\u00e1t, hivatalos halotti bizony\u00edtv\u00e1nnyal az \u00f6r\u00f6k\u00f6s a szolg\u00e1ltat\u00f3hoz fordulhat \u00e9s kezdem\u00e9nyezheti a sz\u00e1ml\u00e1hoz val\u00f3 hozz\u00e1f\u00e9r\u00e9st, amennyiben az \u00fcgyf\u00e9l \u00e1tesett a teljes KYC-n.<\/p>\n

\u2022 Nem szokv\u00e1nyos vagy gyan\u00fas \u00fcgyf\u00e9l aktivit\u00e1s eset\u00e9n amennyiben a fi\u00f3k felf\u00fcggeszt\u00e9s\u00e9re ker\u00fcl, egy m\u00e1r beazonos\u00edtott \u00fcgyf\u00e9l k\u00f6nnyebben reaktiv\u00e1lhatja sz\u00e1ml\u00e1j\u00e1t.<\/p>\n

Az Inlock felhaszn\u00e1l\u00f3i sz\u00e1m\u00e1ra tov\u00e1bbi el\u0151ny\u00f6k\/szolg\u00e1ltat\u00e1sok, amelyek a teljes KYC megl\u00e9t\u00e9hez k\u00f6t\u00f6ttek:<\/h4>\n

\u2022 Ingyenes bels\u0151 \u00e1tvezet\u00e9s<\/p>\n

\u2022 Swap<\/p>\n

\u2022 Havi egyszeri ingyenes kiutal\u00e1s (ez a megl\u00e9v\u0151 ILK token sz\u00e1m\u00e1t\u00f3l vagy Badge fokozatt\u00f3l f\u00fcgg\u0151en t\u00f6bb is lehet)<\/p>\n

\u2022 A k\u00f6lcs\u00f6n funkci\u00f3 ig\u00e9nybe v\u00e9tele<\/p>\n

\u2022 R\u00e9szv\u00e9tel a Pioneer Programban<\/p>\n

\u2022 Tokenmarket haszn\u00e1lata<\/p>\n

A biztons\u00e1gr\u00f3l kor\u00e1bbi cikk\u00fcnkben itt olvashatsz.<\/a><\/p>\n

Egy\u00e9b a kiutal\u00e1sokkal kapcsolatos biztons\u00e1gi k\u00e9rd\u00e9sekben pedig ezt a cikk\u00fcnket olvasd el<\/a><\/p>\n

Ha pedig esetleg valamelyik m\u00e1sik szolg\u00e1ltat\u00f3n\u00e1l z\u00e1rolt\u00e1k a sz\u00e1ml\u00e1dat ezt a cikket aj\u00e1nljuk figyelmedbe<\/a>.<\/p>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

Az elm\u00falt \u00e9vek sor\u00e1n a KYC szab\u00e1lyoz\u00e1s egyre kritikusabb k\u00e9rd\u00e9ss\u00e9 v\u00e1lt szinte minden p\u00e9nzzel kapcsolatba ker\u00fcl\u0151 int\u00e9zm\u00e9ny (teh\u00e1t szinte minden v\u00e1llalkoz\u00e1s) sz\u00e1m\u00e1ra. Minek a r\u00f6vid\u00edt\u00e9se a KYC? Az \u00fcgyf\u00e9l megismer\u00e9se, […]<\/p>\n","protected":false},"author":4,"featured_media":11381,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[1,125],"tags":[],"class_list":["post-11387","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-egyeb","category-inlock-blogposts-hu"],"yoast_head":"\nMit jelent a KYC \u00e9s mi\u00e9rt v\u00e9di a befektet\u0151k \u00e9rdekeit? - Inlock<\/title>\n<meta name=\"description\" content=\"Tudj meg t\u00f6bbet a KYC \u00e9s az \u00e1tvil\u00e1g\u00edt\u00e1s folyamatair\u00f3l \u00e9s el\u0151nyeir\u0151l, amelyek k\u00fcl\u00f6n\u00f6sen fontosak a kripto vonatkoz\u00e1s\u00fa v\u00e1llalatok sz\u00e1m\u00e1ra.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/inlock.io\/hu\/2022\/06\/14\/mit-jelent-a-kyc-es-miert-vedi-a-befektetok-erdekeit\/\" \/>\n<meta property=\"og:locale\" content=\"hu_HU\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Mit jelent a KYC \u00e9s mi\u00e9rt v\u00e9di a befektet\u0151k \u00e9rdekeit? 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