Lesicwadzi sibeka imibandzela netimo letibhekana ngalokukhetsekile netingoti leningase nibhekane nato ngekusebentisa tinsita tetfu te-inthanethi. Sakha incenye yesivumelwano lesiphakatsi kwenu neDeriv futsi kufanele sifundvwe kanye neImibandzela Lejvayelekile Yekusebentisa yebakhonti. Nobe nguyiphi imibandzela lechazwe lesetjentiswe kulesembulo setingoti izoba nencazelo lenikwe kuyo Kuma General Terms of Use.
Sicela nicaphele kutsi akusemtimba kutsi lidokhumende lekwembula bungoti licalanise tonkhe tingoti kanye naletibonakalo letiphatselene nekuhweba, futsi lidokhumende leli alihloswe kutsi libe liphelele. Kufanele nicabangele tingoti letibekwe kulendzaba njengesisekelo sebuncane, futsi, uma nikhetsa kungena ebudlelwaneni bekuhweba natsi, kuchubeka nicaphele tingoti letiphatselene naloku.
1. Tingoti tonkhe
1.1. Ningalahlekelwa imali yenu yonkhe leniyifaka. Ngaleso sizatfu, akukafanele nihwebe nome nifake imali leningasiva kuyilahlekelwa. Tinsita letiniketwa nga Deriv tilungele nine kuphela uma ningakwati kumelana nekulahlekelwa kanjena futsi uma nicondza tingoti letiphatselene nekuhweba kanjena.
1.2. Inkhokhelo kanye nekulahlekelwa lenitawuhlangabetana nako kutawuhluka kuye ngetintfo letinyenti, kufaka kuhambisana kwemakethe, kunyakata kwemakethe, kanye nebukhulu betrade yenu. Emamakethe angaba nekunyakata kokungahleleki futsi kungachazwa, loko kusho kutsi emanani angashintja ngekushesha.
1.3. Tinsita tetfu tiniketwa ngesisekelo se“execution-only”, loko kusho kutsi asinikezi seluleko semali ngekufaneleka kwetransaksheni nome nawuphi seluleko lesengetiwe sekutjala imali.
1.4. Singahle sinikete lwati kuliwebhusayithi letfu, ema-imeyili, nome kuletinye tinkhundla njengema-social media. Inhloso yalolu lwati kuphela kusita nine kanye nebanye bahwebi kwenta tincumo tekutjala imali letitimele. Lolu lwati aluticabangeli tiphetjelezo tenu temuntfu nemigomo. Akufanele lutsatfwe njengencomo yemuntfu nome njengelucwaningo. Sincoma kutsi nitentele lucwaningo lwenu ngaphambi kwekwenta nome nasiphi sincumo sekuhweba.
1.5. Asinikati sitiphetjelezo nome sibambiso ngekuchaya nekuphelela kwelwati lesilunikeza kuliwebhusayithi letfu, ema-imeyili, nome kuletinye tinkhundla njengema-social media. Lwati loluniketwako lungaba lolucondzile futsi loluchaneko ngesikhatsi kushicilelwa, kodvwa kushintja kwesimo ngemuva kwesikhatsi sekushicilelwa kungatsinta bucotho belwati. Tibalo tekuphumela leticashunwa tingakhuluma ngesikhatsi lesendlule, futsi kuphumela kwesikhatsi lesendlule akusiso sibambiso sekuphumela kwesikhatsi lesitako nome sihlahlobi lesitembekile sekuphumela kwesikhatsi lesitako.
1.6. Timo tekuhweba, timphahla, kanye netinkhundla kungahluka kuye ngelive lenihlala kulo.
1.7. Sincumo sekuvula i-akhawuntu nekusebentisa timphahla tetfu kanye netinsita tetfu sesenu nine mine ngemuva. Kubalulekile kutsi nibe nemitfombo yekutjala imali leyanele yekumelana nalendlela tingoti futsi nigadze tindzawo tenu ngekucophelela. Kufanele nente tincumo letentiwe ngekucophelela, ngekucabangela, futsi letitimele, kokubili ngesikhatsi senisungula i-akhawuntu futsi nangesikhatsi nisebentisa tinsita tetfu te-online.
1.8. Nanihweba, niveleleka ekuphumeleni kwelithuluzi lelisekelako nome lelibhekisako nome imphahla (lengahlanganisa imali yelive langasendzeni, emaindeksi, kanye nemikhicito yemvelo), lapho yinye nayinye yakhona yinetimphawu neti ngoti takhona. Kufanele niciniseke kutsi nicondza letingoti ngaphambi kwekuhweba natsi.
1.9. Emanani emali yelive langasendzeni nome yemikhicito yemvelo emhlabeni ngalo lonkhe awaguquguqukile kakhulu futsi kulukhuni kuwaciniseka. Ngaleso sizatfu, akukho trade letengiwe ku-sistimu yetfu lengatsatfwa njengetrade lephephile, kungakhatsaliseki nekutsi inkhokhelo yeyeka inani lemali yekucala yini nome cha.
1.10. Kuhweba ngemikhicito yetfu akukuniki lilungelo kulotfu lusekelo lwesivumelwano. Imikhicito yetfu imele inani lelicashiwe kuphela.
1.11. Kufanele natise kutsi konkhe kuhweba nge-Deriv kwentiwa kumamakethe e-over-the-counter (OTC). Loku kusho kutsi kuhweba lesikuniketa akwenteki ngaphansi kwemitsetfo yanome yiphi inkhundla levunyelwe, lekhonjwe, nome lelawulwako. Ngenca yaloku, kungenela kuhweba loku kungase kunibekele ingoti lenkhulu kakhulu kunaleyo yetimali letihwetjwa ngaphansi kwemitsetfo lenjalo.
1.12. Deriv ngumkhandi kanye nemhambisi wemikhicito yayo.
1.13. Sicela nicaphele kutsi emanani emakethe angashintja ngesivinini lesiphakeme, ngako inani lelisebenta ngesikhatsi kungenteki kutsi likhonjiswe ngekushesha kuyoiwa nje uma li-oda lenu selicedzelwe.
1.14. Inani lekutjalwa kwenu lingehla nome lenyuke.
1.15. Kungumtfwalo wenu kugadza tonkhe tikhundla tenu ngemehlo lamabili, nekucinisekisa kutsi kubekwa kwenu engotini kuhambisana nekutsi ningamelana kangakanani nengoti. Asinawo umtfwalo wekunatisa nangabe tikhundla tenu tivalwa ngenca yekungabi khona kwetimali (sibonelo, ngenca yekutsi aninayo i-margin leyenele ku-akhawunti yenu yekuhweba kugcina sikhundla lesivulekile). Ngesikhatsi ninetinkontraka letivulekile, kufanele nicinisekise kutsi ninawo emandla ekufinyelela kuto tonkhe ema-akhawunti leninawo nge-Deriv.
1.16. Singase sibe nelufinyelelo kulwati leningenalo, setfula tikhundla tekuhweba ngemanani leningenawo, kanye netitsakatsaka letihlukile kunaletenu. Asinawo umtfwalo wekuniniketa noma yiluphi lwati lesinalo nome kungenela kuhweba kwenu nome tincumo tenu tekuhweba nangayiphi indlela.
1.17. Nitfwele umtfwalo wekuphatsa tindzaba tenu tentela kanye netemtsetfo, kufaka ekhatsi kwenta nome ngukuphi kufaka kwemabhuku lokufunekako ngaphansi kwemitsetfo kanye/nome kukhokha, kanye nekulandzela nome ngabe nguyiphi imitsetfo nemirawo lesebentako. Asiniketi neluluko lwemtsetfo wekulawula, lwentela, nome lwemtsetfo. Nangabe ninengabatisa mayelana nekuphatfwa kwentela nome tikweletiswa temikhicito letikhona kuliwebhusayithi letfu, sicela nifune seluleko lesizimele.
1.18. Nangabe ninengabatisa mayelana nekusebenta kwanome yimuphi wemikhicito yetfu nome tingoti letihambisana nayo, siyanincoma kutsi nifune seluleko lesizimele ningakavuli i-akhawunti ne-Deriv. Akukafaneli nicale kuhweba ningakacondzi tingoti letibandzakanyekile.
2. Tingoti tekuhweba nge-CFD
2.1. Ema-CFD timphahla tetimali letimatima kucondza letinengoti lenkhulu yekulahlekelwa imali ngesivinini ngenca ye-leverage. Kulahlekelwa lokunkhulu kungase kuvele ngesikhatsi lesifishane. Akukafaneli nibeke engotini lokungetiwe kunaloko leninakho kulungele kukulahlekelwa.
2.2. Emanani alotfu lusekelo lwesivumelwano lolukhuluma ngalo kuhweba kwe-CFD angashintjashintja ngesivinini lesiphakeme futsi ngebubanti lobukhulu, ngisho nekuwela kuze kufike kuliqanda endzabeni yetimali yekhripto. Kushintjashintja loku kungase kubangelwe tintfo letingakalindzeleki nome kushintjashintja kwetimo lenikhona nine nome tsina lesingeke sikulawule. Ningase nilahlekelwe lonkhe linani leniliphumuzile, futsi kuletinye tikhatsi, kulahlekelwa kwenu kungase kwendlulele emalini leniyitjalile nome leniyifake ku-akhawunti yenu natsi.
2.3. I-margin yentiwa ngekuphambana kwe-leverage, lokusho kutsi nangabe nikhetsa i-leverage lephansi, i-margin leniyidzingako itawukhula. Nangabe nitjala kumkhicito lo-leverage, inzuzo yenu ingaba ngetikhatsi letinyenti kunakhulu kune-margin, kodvwa nekulahlekelwa kwenu kungaba kakhulu futsi, futsi kufanele nati ingoti.
2.4. Luhlelo lugcwalisa ema-oda ngekulandzela indlela afika ngayo, loko kungukutsi, ngekulandzelana kwema-oda lafikako. Indlela ema-oda agcwaliswa ngayo akusikho lesisicinisa ngako. Ngenca yaloku, kungaba nzima nome kungenteki kuvala sikhundla ngenani lelihlosiwe leliveteke ku-oda lenu le-stop ngaphansi kwetimo letitsite temakethe. Etimweni temakethe letishintjashintja kakhulu, i-stop order ngeke ngalokunakanakile ivimbele kulahlekelwa kwenu emalini leniyihlosile ngenca yekutsi timo temakethe tingakwenta kungenteki kugcwalisa ema-oda lanjalo. Ngako-ke, inani lenu lekuphuma akucinisekiswanga. Ngemfisho, i-stop order akusiso sicinisekiso ngenca yekutsi ayikasebenti etimweni tonkhe temakethe. Nanobe kunjalo, ema-stop order alithulusi leliwusizo ekuphatseni ingoti.
2.5. Nanobe sizama kuvala tikhundla tenu letivulekile uma futsi nangabe lizinga le-margin le-akhawunti yenu yangempela ye-Deriv MT5 lifinyelela nome liwela ngaphansi kwelizinga le-stop-out, asisiciniseki kutsi tikhundla tenu letivulekile titawuvalwa etimweni letinjalo. Kugcina kuhweba kuvulekile, kungase kudzingeke kutsi nifake timali letengetiwe kugcina i-margin leyenele yekugcwalisa kuhweba.
2.6. Linyenti lema-CFD alinalo lusuku lolucondzisiwe lwekuvutfwa. Sikhundla se-CFD sivutfwa ngelilanga leninikhetsa kuvala ngalo sikhundla lesesivulekile. Ema-CFD avame kutsatfwa njengaangafaneleki tekutjala kwesikhatsi lesidze. Nangabe nigcina i-CFD ivulekile ngesikhatsi lesidze, tindleko letihambisana nayo tiyakhula.
2.7. Tingoti tekuhweba nge-copy trading
2.7.1. I-copy trading sintfo sekuhweba lesinenta kutsi nikopishe ngekutitjintja kuhweba kanye/nome sitsatsyego sekuhweba semunye umtsengi. Sici lesi sitfolakala kuphela ku-Deriv cTrader futsi sibatelwe tingoti letisekelwe kuso, letichatjwe kulengcenye.
2.7.2. Nanitentela kugcwaliswa kwekuhweba, kuhweba kuyavulwa futsi kuvalwe ku-akhawunti yenu ngaphandle kwekungenela kwenu ngesandla.
2.7.3. Nanincuma kukopisha umhwebi lotsite, akhawunti, umfolisi, nome sitsatsyego, kubalulekile kucabangela sonkhe simo senu setimali, kufaka ekhatsi tibopho tetimali. Kubalulekile kucaphela kutsi kungenela ku-copy trading kubandzakanya lizinga leliphakeme lekucabangela, futsi kukhona kwenteka kwekulahlekelwa lokukhulu.
2.7.4. Tici te-copy trading lesitinikeza tentelwe kuphela injongo yekuniketa lwati. Tsine, kanye nebalingani betfu kanye netisebenti nebameli babo, asisebenti njengebeluleki betjalomali nome betimali. Nangabe nikhetsa kwenta tincumo tekutjala lwati ngekusekelwe elwatini lelikhona kumawebhusayithi etfu nome ngekusebentisa i-copy trading, nikwenta loku ngengoti yenu. Tsine kanye nebalingani betfu, tisebenti babo, nome bameli babo ngeke sibotjwe emandla ngako nome ngukuphi kulahlekelwa leningase nihlangabetane nako.
2.7.5. Ngaphambi kwekwenta nome ngabe ngutiphi tincumo tekuhweba, kubalulekile kutsi nente luphenyo lolugcwele. Nine ngekwenu kuphela lenitawuba nemtfwalo wekutfola kutsi kuhweba, cebo, umkhicito, nome insita kuyakufanela yini kuye ngetinhloso tenu tekuhweba, timo tenu temuntfu nganyenye, kanye nesimo senu setimali. Imininingwane yekusebenta kwangaphambilini, emaphuzu engoti, tibalo, kanye nemunye umniningwane wemsebentisi lotfolwa kumawebhusayithi etfu, ema-application, kanye netinkhundla, akufanele utsatfwe njengemphawu wemiphumela letako futsi kufanele utsatfwe njengalesisekelwe emibonweni, njengobe kuchazwe ngalokugcwele ngentasi. Asinikati sincumo nome sicinisekiso kutsi nome ngabe ngusiphi i-akhawunti itawutfola tinzuzo nome kulahlekelwa lokufanana nalokukhonjisiwe, futsi liphuzu lengoti lemsebentisi lo-copiwe kungenteka libe liphakeme kakhulu. Nangabe nihlolisisa sitfombe, i-portfolio, imininingwane yekusebenta kwetimali, imibono, nome seluleko selinye likhasimende, kubalulekile kutsi ningacabangi kutsi lelikhasimende alikhetsi lihlangothi, likhululekile, nome linelikhono lekunika imininingwane yetimali nome imibono. Asiniki sicinisekiso malunga nanome ngusiphi um'yalo, lokufaka ekhatsi kubekwa kwemiyalo yekumisa lokunjenge-Copy Stop Loss. Ngako-ke, kungakhatsaliseki kutsi kusetjentiswa yini luphawu lekungena nome lekuvala, asicinisekisi kutsi kuhweba kutawentiwa ngenani lemyalo/liphesenti le-Stop Loss, futsi kungenteka kulahlekelwa ngemali lenkhulu kunenani lekucala lelalisetjentiswa kucotja sihwebi lesitsite.
2.7.6. Imininingwane kanye netinsita tekuhweba kwenhlalonkhe letiniketwa emawebhusayithini etfu atikafanele kuniketa, futsi akukafaneli kuchutjwa njengekuniketa, nawuphi umcondvo wekutjala imali, wentela, nobe lomunye umcondvo wetimali. Kubalulekile kutsi ningacabangi kutsi lokucuketwe nobe letinsita tingasetjentiswa esikhundleni seseluleko lesisemtsetfweni sekutitimali nobe sekutjala imali. Nangabe nikhetsa kutenga kuhweba ngekusekela kucuketfwe liwebhusayithi nobe imininingwane yelipulatifomu, nobe nangabe nikhetsa kukopela bahwebi labatsite nobe kuhweba lokutsite, nine lonke lenibhekene nako kuleso sincumo kanye nekuhweba, kanye naluphi umphumela lotako ngenca yako. Nangabe bantfu labatsite bangaphatsa seluleko sekutjala imali kanye nemibono, nobe benta kuhweba lokunye bantfu bese bayakukopela, kuhlangana loku kusuke kulukutsintsana emkhatsini weticuku letingaba ngabo labangaveti nobe labangakwati kuhlonjwa.
3. Tingoti tekuhweba ngemali yekhripto
3.1. Kuguca-guca kwemanani kanye nengoti ye-liquidity
3.1.1. Timphahla letingabonakali (virtual assets) tinetfuba lelikhulu lekudlala ngenani futsi tiyaguquguquka ngesivinini lesikhulu enanini. Linani lemphahla legabonakali lingashintja ngendlela lenkhulu ngesikhatsi lesifisha kakhulu futsi lingehla libe ngu-0. Ngekungafani netinsiza tetimali letejwayelekile, timphahla letingabonakali atisekelwa nguhulumende nobe libhange lelikhulu futsi atinasiciniseko sinani lemvelo. Imisebenti leyentiwe esikhatsini lesengcile ayisiso sitfombo lesitsembekile sekukhombisa imiphumela yesikhatsi lesitako. Kufanele nifake imali lenitakwati kuyilahlekelwa ngalokuphelele.
3.1.2. Kufanele nati tonkhe tingoti letihambisana nekuhweba kwemali yekhripto futsi nifune seluleko kusuleli sekutitimali lesingakatimele kanye/nobe kumeluleki wemtsetfo nangabe nineliso lemibuto. Lesitatimende sekudalulwa kwengoti asisiyo seluleko sekutitimali, kutjala imali, umtsetfo, nobe sentela. Sicela nifundze lamadokhumenti ngalokucophelela ngembi kwekusebentisa yinoma yimuphi umsebenti lohlinjwa ngu-Deriv.
3.1.3. Emamakethe emphahla legabonakali angaba nemtfonti lophansi. Ningase ningakhoni kutsengisa imphahla legabonakali ngenani lenilifunako, nobe ningakhoni nakanjani, ikakhulukati etimeni temakethe letingakahambeli kahle noma kumphahla legabonakali lengahwebiswa kakhulu. Bukhulu bemakethe, linani lekuhweba, kanye naletimahlabela letikhona kungashintja ngesivinini. Deriv ayikasekisi kuchutjwa kwekuhweba kulinani lelitsite.
3.1.4. Kuletinyenti timphahla letingabonakali, incenye lenkhulu yakho konkhe lokutfolakalako igcinwe tibhalio letimbalwa (letibitwa nge-whales). Linani lemphahla legabonakali lingonakaliswa nangabe laba labagcina lokunyenti bancuma kutsengisa incenye lenkhulu yalokubagcinile. Loku kungenta kucindzetela lokukhulu nalokusheshako kwekwehla kwenani, loku kuholela ekuguquguqukeni lokukhulu kanye nekulahlekelwa lokungenteka kulabanye labatjala imali.
3.2. Ingoti yekukhohlisa
3.2.1. Nangabe tinsita tekushintjanisa imali yekhripto kanye nalabaniketa ema-wallet sebelimele nobe bangakhoni kukhokha tikweletu, futsi ngenca yaloko nilahlekelwa imali yenu yekhripto, akukho sicinisekiso sekutsi yona, nobe nayiphi imali lenaba nayo nitjalile, itawubuyiselwa kini. Kungumtfwalo wenu kugcina imali yenu yekhripto ngendlela lephephile. Asizukwemukela nawuphi umtfwalo wekulahlekelwa nobe kulimala lokuvela, ngalokucondzile nobe ngalokungacondzile, ekwebiweni kwemali yenu yekhripto nobe ekukhonakaliseni tikweletu kwayo yonkhe inhlangano yekushintjanisa imali nalabaniketa ema-wallet lenibasebentisako.
3.2.2. Deriv ngeke yaniceisa liphasiwedi lenu nobe inkhiya yenu yangasese. Nangabe nitfola umlayeto loticho kutsi uvela ku-Deriv ucela imininingwane yekungena kuakhawunti, loko kukhohlisa. Kufanele nivule tonkhe tintfo tekuphepha letikhona kuakhawunti yenu, kufaka ekhatsi kucinisekiswa ngetindlela letimbili (2FA), kanye nekusebentisa emaphasiwedi lacinile futsi lahlukile.
3.2.3. Kungumtfwalo wenu kuhlola kutsi ngutiphi timiso nekuvikelwa lokusebenta esifundzeni senu ngembi kwekutjala imali kanye/nobe kuhweba ngemali yangasese (virtual currency) kanye/nobe kuhweba nge-CFD letihambisana nemali yangasese.
3.2.4. Niyavuma futsi niyemukela kutsi, ngaphandle kwekutsi sibeke kucace ngalokubhaliwe kwelinye linsita lelitsite, timphahla letingabonakali letigcinwe kuakhawunti yenu atikaviketelwa inchibidzo yekuvikela nome yimuphi umshwalense ekulahlekeleni, ekwebeni, nobe kulenye ingoti. Loku kufaka ekhatsi nawo nawuphi umshwalense wemabhizinisi lesivama kuwuba nawo kumisebenti yetfu.
3.3. Ingoti yemtsetfo nelokugadzwa
3.3.1. Simo semtsetfo nelokulawulwa kwetimphahla letingabonakali asicinisekile futsi siyehluka ngekwesifundza. Guquko emtsetfweni, kulawulwa, nobe timfuno talabo labalawulako kungatfonakalisa linani, kutfolakala, nobe kudluliselwa kwetimphahla letingabonakali. Deriv kungenteka kudzingeke kutsi imise nobe iphelise tinsita kumakhasimende latsite nobe etifundzeni letitsite ngenca yetintfo letishintjako temtsetfo.
3.4. Kungevisani kwetitsakato
3.4.1. Deriv isebenta njenge-Broker-Dealer kanye nemniketi wetinsita tekushintjanisa (Exchange Services). Nasisebenta njengemniniwo (B-book), Deriv ingatsatsa luhlangotsi loluphikisanako nekuhweba kwenu, loku kudala kungenteka kwekungavumelani kwetitakele. Deriv inemtsetfo wekuphatsa kungavumelani kwetitakele futsi isebentisa imitsetfo yekucinisekisa kuchutjwa lokungcono kute kunciphise loku kungavumelani. Imininingwane iyatfolakala ku-Best Execution Policy yetfu nanicela.
3.5. Ingoti yemaprotocol kanye netekhnoloji
3.5.1. Timphahla letingabonakali tisekela tekhnoloji yeluhlu lwemarekhodi lahlukahlukene (blockchain) kanye netinhlelo tekhripto letihambisana nato. Letekhnoloji tingaba netilonda, tintfo letisabekako, nobe tingatfonakaliswa kuwa kwemishini yekusebenta, kuminyana kwemnyango wenethiwekhi, kuhlukaniswa kwemaprothokholi (forks) nobe kushintjwa kwemaprothokholi. Deriv ayikasekisi kutsi inethiwekhi lephansi ye-blockchain itawusebenta ngalokucinile nangalokungapheli.
3.5.2. Linani kanye nekusebenta kwetinyenti timphahla letingabonakali kuncike kakhulu emiphumeleni leyengetwako yelicembu lelisungulile, labasunguli, nobe umphakatsi longalawulwa nguhulumende lowesekela liphrothokholi lelisicu. Lelicebo lingehluleka kufinyelela timigomo yalo lebeliyibekile, licembu lekutfutfukisa lingahlakazeka, nobe liphrothokholi lelisicu lingehluleka kwemukeleka kabanti. Kungakhona kona kuphutsa kumklamo wemphahla legabonakali, ekulawulweni, nobe kumodeli yetimali (tokenomics) lokungayenta ibengasiti lutfo. Kuphutsa lokunjalo kungenta imphahla legabonakali ilahlekelwe kusetjentiswa kwayo kanye nencenye lenkhulu nobe lonkhe linani layo, ngaphandle kwekutsi kunyakate njani kwemakethe ngalokubanti.
3.5.3. Imisebenti yemali yekhripto leyentiwa futsi yabhalwa ku-blockchain icutjwa enethiwekhini lengabusiswa yinye lesebenta ngaphandle kwekugadza nekucondzisiswa kwetinsita temimali kanye nebalawuli labamiswe nguhulumende. Nangabe lemisebenti isicinisekisiwe ku-blockchain, ayikwati kuphindzeliswa emuva futsi ayikwati kukhanyeliswa, kuphindzeliswa, nome kubuyiselwa, nome ngabe yentiwa tsine, nguwo nawuphi umniketi wetinsita tekukhokha, nome nguliphi ligunya lelawulo nome lahulumende. Nangabe kuba nekulahlekelwa lokuvela kumsebenti logcwele we-blockchain, lokufaka ekhatsi kulahlekelwa lokuvela kunkohlakalo, liphutsa, nome nome ngusiphi sinye situpha, akekho umuntfu longenelela kuwuhoxisa lomsebenti. Kufanele nihlole kahle tonkhe imininingwane yemsebenti ngaphambi kwekucala nome yimuphi umsebenti wekudluliselwa imali yekhripto.
3.5.4. Timphahla letitsite letingabonwa titsembele kuma-smart contract. Emaphutsa nome kungaphephi lokutfolakala ekhodini yalama-smart contract kungasetjentiswa kabi, lokungaholela ekulahlekeleni lokuphelele kwetimphahla letilawulwa ngiwo.
3.5.5. Timphahla letitsite letingabonwa ngema-"stablecoin," lacalwe kugcina linani lelicinile mayelana netimphahla letisetjentiswa njengesilinganiso, njengemali ye-Fiat (Fiat currency). Akukho sichubelo sekutsi tiyawugcina lelinani. Timo temakethe, kuguculwa kwemitsetfo yelawulo, nome tinkinga kulowo owakhipha ema-stablecoin nome kuma-reserve awo, kungenta i-stablecoin yilahlekelwe kuhlotjiswa kwayo, lokuholela ekuntjintjeni lokukhulu kwemanani nekulahlekelwa lokungenteka kwelinani.
3.6. Ingoti yekugcinwa kwemali kanye nekwehluleka kukhokha tikweletu (insolvency)
3.6.1. Timphahla letingabonwa tingaba sihloko sebagelweti (hackers). Nome sisebentisa tindlela tekuphepha, lokufaka ekhatsi kusetjentiswa kwemakhwama lashisako nalabandzako, kukhona ingoti yekwebiwa kusuka kuma-sistimu etfu nome kuema-device enu.
3.6.2. Nine naninawe umtfwalo wekuphepha kwemakhwama nema-device enu lasetjentiswa kungena kuTinsita tetfu. Nangabe nilahlekelwa imininingwane yenu yekungena (account credentials) nome nangabe isengotini, ningalahlekelwa kungena kuto njalo kuTimphahla tenu letingabonwa.
3.6.3. Nangabe sitfu noma nabobani babagcini betfu bemumbili wesitatu bangasakhoni kukhokha setikweletu, likhona lingoti lekutsi ningete nikhone kubuyisela imphahla yenu yevirtual yonkhe, ngaphandle kwekwehlukanisa kwetfu kwemphahla yemakhasimende (bona Sigaba 3 seImitsetfo Jikelele).
3.7. Tingoti tekuhweba nge-Margin
3.7.1. Kuhweba nge-Margin kubandzakanya kusetjentiswa kwe-leverage. Kulahlekelwa kungadlula imali yenu yekucala leniyifake. Kuhweba nge-Margin akukafaneli emakhasi onkhe. Akufanele nihwebe nge-Margin uma ningakucondzi loku kungoti.
3.7.2. Kuhweba ngemali yekhripto (Crypto currency) nge-leverage kubandzakanya ingoti lenkhulu kakhulu futsi akukafaneli emakhasi onkhe. Shintjo lelincane lemakethe leliphambene nani lingaba nemphumela lomkhulu futsi losheshako emalini yenu.
3.7.3. Ningalahlekelwa yonkhe nobe incenye yemali lefakwe ku-akhawunti yenu ye-Margin Trading. Deriv ingacela imali yemnotfo wekhripto lengetiwe nobe imali kini uma i-maintenance margin ku-akhawunti yenu yehla ngaphansi kwelizinga leliyadzingeka (“kubita kwe-margin”). Uma ningakuniketi kukhokha i-margin lekudzingekako, Deriv inelilungelo lekutsengisa yonkhe nobe incenye yemitfombo yemali yekhripto ku-akhawunti yenu ngaphandle kwesexwayiso lesandzulelako uma kudzingeka kuvala tikhundla kuze kuvinjelwe kulahlekelwa lokungetako nobe kuhlangabetana netidzingo te-margin.
3.7.4. I-leverage yandzisa kokubili inzuzo lengaba khona kanye nekulahlekelwa lokungaba khona. Ningalahlekelwa yonkhe i-margin yenu yekucala ngekushesha lokukhulu. Ngekulandzela i-Clause 9 ye-General Terms, lapho siniketa sivikelo seBhalansi Lengakalungi (negative balance protection), kulahlekelwa kwenu ku-positioni le-leverage kutawuvinjelwa kuya kutfola yimali leniyibekile njenge-margin.
3.7.5. Uma imakethe ihamba iphambene netikhundla tenu futsi lizinga lenu le-margin lehlela ngaphansi kwelizinga lelincane lesilidzingako, singavala tikhundla tenu ngekuphoca ngaphandle kwesexwayiso lesandzulelako. Loku kwatiwa nge-liquidation, futsi kuholela ekutfoleni kwemiphumela yekulahlekelwa kwenu. Etimweni letitsite, sikhundla senu singavalwa nangale ngemshini we-Auto-Deleveraging njengemphumela wesikhundla selinye likhasi, njengobe kuchazwe ku-Trading Terms.
3.8. Lokuvikelako lokwemukelekako (Collateral)
3.8.1. Deriv yemukela imitfombo yemali yekhripto levumelekile kanye nemali ye-Fiat (Fiat currency) njenge-margin collateral ngekulandzela i-Margin Trading Terms and Conditions yayo. Ema-Anonymity-Enhanced Cryptocurrencies (AECs) — lokufaka ema-privacy coins — awemukeleki njenge-collateral futsi avinjelwe ngalokuphelele kuyo yonkhe imisebenti.
3.9. Ingoti yentela
3.9.1. Indlela yekuphatfwa kwentela yemitfombo yemali yekhripto iyahlukahluka kakhulu kuye ngelive/sifundza futsi ingashintja ngekuhamba kwesikhatsi. Kuyimfanelo yenu kucondza futsi nihlanganyele netidzingo tenu tentela mayelana nemisebenti yemitfombo yemali yekhripto. Deriv ayiniketi seluleko sentela. Kufanele nibonane naloyo lonelikhono lekuniseluleka ngentela esifundzeni senu.
3.10. Kuhambisana ne-AML/CFT kanye netintfo letivinjelwe
3.10.1. Deriv kuyadzingeka kutsi ihlangabetane netidzingo te-anti-money laundering (AML) kanye ne-counter-financing of terrorism (CFT). Deriv yenta i-Know Your Customer (KYC), i-Know Your Transaction (KYT), kanye nekuhlola ema-sanctions kuwo onkhe emakhasi kanye nemisebenti. Yonkhe misebenti lelingana nobeledlula ema-USD 1,000 (nobe lokulinganiswa nako) isetjentiswa yi-Travel Rule compliance (kuhlonteka kanye nekuchibela imininingwane yalowo locala umsebenti kanye nalowo lotfolako).
3.10.2. Deriv kungadzingeka kutsi imise, iyekelisise, nobe icedze akhawunti yenu, nobe ibike misebenti ku-Financial Intelligence Unit (FIU), ngaphandle kwesexwayiso lesandzulelako lapho loku kudzingwa ngumtsetfo.
4. Tingoti tekuhweba nge-Options kanye ne-Multipliers
4.1. Emanani etinsitjwa letisemtsetjeni leti-Options kanye ne-Multipliers titfolana nato angashintja ngekushesha futsi etibakeni letibanti. Loku kushintja kungabangelwa tigameko letingakalindzeleki nobe kushintja kwetimo lokungesiko lenu nobe lesifundzeni setfu. Kuhweba ngaletimphahla kuphatselene nengoti lephakeme futsi kungaba nemphumela wekulahlekelwa ngekushesha nangalokuphelele kwekhepitali lenikuyitjalile.
4.2. Tingoti teDigital Options (Rise/Fall, Higher/Lower, Touch/No Touch): ema-Digital Options tincwadzi te-“konkhe-nobe-lutfo” lapho nicabangela khona kutsi inani lemtfombo litawuhlangabetana yini nesimo lesitsite esikhatsini lesibekiwe ngaphambilini. Uma imakethe ihamba iphambene nesibonelelo senu ngisho nange-tick lekodwa ekupheleni kwesikhatsi, i-Option itawuphela ingasasebenti (out-of-the-money), lokuholela ekulahlekelweni kwe-100% kwe-stake nobe i-premium yenu yekucala.
4.3. Tingoti te-Accumulator Options: Ema-Accumulator Options anenkhokhelo lekhula ngendlela ye-exponential kuyo yonkhe i-tick lelandzelana lapho inani lemtfombo losemtsetjeni lihlala khona kuseligatjeni leliseligcwini. Nomakunjalo, uma inani lithintana nobe liphula le-boundary yeligatja (simo se-slip), kuhweba kuyaphela ngekwato, futsi yonkhe inkhokhelo yenu leyacuketwe kanye ne-stake yenu yekucala ilahlekelwa ngalokuphelele.
4.4. Tingoti te-Vanilla Options: ema-Vanilla Options avumela kutsi nicabangele mayelana nelihlangotsi kanye nebukhulu bekushintja kwenani lemtfombo mayelana nenani le-strike lelikhetsiwe. Uma inani lemakethe losemtsetjeni lihluleka kudlula inani le-strike ngaphambi kobe ngesikhatsi sekuphela lesibekiwe, inkontraka iyaphela ingasasebenti ngalokuphelele, futsi nitakulahlekelwa yonkhe i-premium leniyikhokhile kuvula sikhundla.
4.5. Tingoti te-leverage kanye ne-stop-out te-Multipliers: Ema-Multipliers avumela kutsi nandzise inzuzo yenu lengaba khona ngekusebentisa i-leverage ngaphandle kwengoti yekubita kwe-margin, njengobe kulahlekelwa kuvinjelwe ngalokucinile kuya ku-stake yenu yekucala. Nomakunjalo, kusetjentiswa kwema-multipliers laphakeme kusho kutsi ngisho nekushintja lokuncane, lokufishane lokuphambene nani kungacalisa umshini wetfu wekuvala ngekutenela (automatic stop-out), kuvala kuhweba ngekushesha futsi kuholele ekulahlekelweni ngalokuphelele kwe-stake yenu.
5. Tingoti te-Deriv P2P
5.1. Deriv P2P sinsita sekushintjisana emkhatsini webantfu (peer-to-peer) se-Deriv, lesihloswe njengendlela lengakavamile yekufaka kanye nekukhipha imali ku-akhawunti yenu ye-Deriv. Asihloswe kusetjentiswa kushintjiswano lwemali yesive nobe kucabangela ngemali yesive. Akufanele nitsatse kusetjentiswa kwe-Deriv P2P njengemsebenti wekutjala imali, futsi kufanele natise kutsi kubamba cenye kulomsebenti kuphatselene nengoti yekulahlekelwa.
5.2. Niyemukela ngalokuphelele tingoti letihambisana nemisebenti ye-peer-to-peer, lokufaka kodvwa kungagcini nje kuletinye tingoti letimayelana nekwetsembeka kwalabo lenihweba nabo kanye nengoti yekuvinjelwa ngemabhange nobe tinye tinhlangano tetimali letisebenta njenge-middleman. Futsi niyemukela kutsi nangabe i-‘oda lekutsengisa’ selifakiwe, njengemtsengisi, aninalo lilungelo lekukhansela loMsebenti.
5.3. Niyavuma futsi nitfwele ingcenye yekwati kutsi tonkhe tincumo te-Deriv P2P tenteka emkhatsini webasebentisi lababambe iticelo tekuhweba kuphela. Sisebenta njengemniketi wenkhundla lohlinzeka kuhlangana loku kuphela, futsi asisiye incenye, nobe sibambisi, kwanoma yimuphi umcimbi wekuhweba. Kuya ngeMibandzela Yemali Netekutfumela, nangendlela lephelele levunyelwa ngumtsetfo, asinasibopho ngaso nobe ngusiphi sici saloyo mcimbi wekuhweba.
6. Tingoti letingasiti temali
6.1. Ingoti yemitsetfo: Kutjintja kwemitsetfo kumbe kwemtsetfo eveni lenu kumbe endzaweni lesetikweni semtsetfo ye-Deriv kungatsintsa kutfolakala kwemikhicito, imincele ye-leverage, likhono lenu lekuvula kumbe kugcina tikhundla, kumbe lilungelo lenkampani lekuniketa imisebenti yayo. Kungenteka kutsi ningabi nasexwayiso ngaphambilini ngalokutjintja.
6.2. Ingoti yekusebenta: Kusebentisa luhlelo lolusekelwe ku-inthanethi kuhlale kuhambisana netingoti, njengekwehluleka kwe-hardware, i-software, nekuxhumana ne-inthanethi. Asikuphatsi emandla etiphawu tenu, kutfolwa kwato kumbe indlela yato yekuhamba nge-inthanethi, kuhlelwa kwetulo tenu, kumbe kwetsembeka kwekuxhumana kwato, futsi ngeke sibe nesibopho ngalokunye kwehluleka kwekuxhumana, kuphendvuka, kumbe kulibala nasikusebentisa imisebenti yetfu yelayini. Sicela niphawule kutsi:
6.2.1. Ninesibopho sekuhlela ngendlela lefanele kanye nekugcina tulo tenu kanye nemisebenti yenu ye-inthanethi.
6.2.2. Nakuphi kuphazamiseka, kubutsakatsaka, kumbe kungasebenti kahle kwe-hardware yenu, i-software, kumbe setulo setekuxhumana kungaholela ekulahlekelweni kumbe ekulibaleni kwekuhweba.
6.2.3. Asinasibopho ngalokunye kulahlekelwa lokuvela ngenca yekuxhumana (kufaka emaimeyili, tatiso, kumbe imilayezo lemine) lesitsumela kini emininingwaneni yenu yekutfintana lebhalisile, lenganifinyeleli (ngesikhatsi lesifanele kumbe ngitwetwe) uma sisebentisa imininingwane yekutfintana leniyinikete kanye nekwenta imizamo lefanele yekuletsa loku kuxhumana. Ninesibopho sekugcina imininingwane yenu yekutfintana ihlala ihlangene nesikhatsi kanye nekugadza timeya tenu lebhalisile.
6.3. Ingoti yemacembu lesitsatfu: Ibhizinisi letfu lincike kubanikati bemisebenti bangephandle, kufaka emabhange, labaphatsa inkhokhelo, banikati bemisebenti ye-cloud, kanye nabatengisi. Kulibala, kwehluleka, kwephulwa kwetivumelwano, kumbe kungakhoni kukhokha kwalamacembu lesitsatfu kungatsintsa likhono lenu lekufinyelela ema-akhawunti, timali, kumbe imisebenti yekuhweba. Nasiwenta kuhlolisisa kanye nekugadza kwesikhatsi sonkhe kwalaba banikati bemisebenti njengobe kudzingwa ngumtsetfo nangemitsetfo, asimukeli sibopho ngelahlekelwa kumbe kulimala lokuvela ngenca yekwehluleka kwalamacembu lesitsatfu, ngaphandle kwalapho kudzingwa khona ngemitsetfo nangemitsetfo lesebentiswa.
6.4. Kusimama kwekusebenta kwemadijitali: Imicimbi kumbe timo letingavamile letingephandle kwelawulo letfu (njengemphi, imishini yemvelo, kuhlaselwa kwema-cyber, tinyatselo tetemtsetfo, kumbe kwehluleka kwemasistimu lamakhulu) kungasivimbela kuniketa yonkhe kumbe incenye yemisebenti yetfu. Nasigcina tohlelo tekuchubeka kwebhizinisi kanye nekuvuselela ekwehlakaleni kwetinhlekelele, akukho hlelo lelingaciniseka ngekufinyelela mgonco kwemisebenti yetfu kuwo onkhe timo. Asinasibopho ngalokunye kulahlekelwa kumbe kulimala lokuvela ngenca yemicimbi lemingaka letingavamile.
6.5. Ingoti ye-cyber: Nasisebentisa tinyatselo letichukuchukekile tekuvikela ku-cyber, akukho sistimu lesivikelekile ngalokugcwele etinsongweni. Ninesibopho sekugcina kuphepha nekuyimfihlo kwemininingwane yenu yeakhawunti kanye nekucinisekisa kuphepha nekuhlelwa ngendlela lefanele kwetulo tenu nenethiwekhi yenu. Kwehluleka kwenta loku kukhulisa ingoti yenu yekulahlekelwa kusuka etinsongweni te-cyber, lesingenasibopho ngato. Ngalokukhetsekile:
6.5.1. Niyemukela ingoti yekulahlekelwa lesuka nalabantfu labangagunyatwanga bafinyelela ku-akhawunti yenu ngenca yetinyatselo tekuphepha letingenele ngasinhlangotsi senu.
6.5.2. Asinasibopho ngalokulahlekelwa uma imininingwane leniyitsumela ku-Deriv ifinyelelwa bantfu labangagunyatwanga ngenca yekutsi beyitfunyelwe ngaphandle kwe-encryption lefanele.
6.6. Asinasibopho ngalokulahlekelwa lokuvela ngenca yekwehluleka kwenu kuvikela imininingwane yenu yekufinyelela kumbe kuphendvula ngendlela lefanele etinsongweni te-cyber tatiwako (sibonelo, nge-phishing, malware, kumbe ticebo te-social engineering).
6.7. Bugcugcutane, kutiveta njengabanye, kanye nemacembu langagunyatwanga: Ningase nihlaselwe bantfu bangephandle nge-bugcugcutane kumbe kuxhumana kwemanga lokusebentisa libito laDeriv, luphawu, kumbe imininingwane yenye ngendlela yekona, kufaka emawebhusayithi akhohlisako kumbe lamanga, emaphrofayili emedia yenhlalonhlangano, emaimeyili, imilayezo, kumbe lucingo lolutsi lumele Deriv kumbe basebenti bayo kepha kungekona. Kufanele nati kutsi labo bantfu kumbe laticembu abagunyatwanga ngu-Deriv futsi kutsi Deriv ayinasibopho ngalokunye kulahlekelwa kumbe kulimala lenibe nako ngenca yekubambana nabo kumbe kulandzela imiyalo yabo. Kuncipisa ingoti yebugcugcutane, kufanele nifinyelele ku-akhawunti yenu kuphela nidzabula ngemawebhusayithi kanye nema-app aDeriv lasemtsetfweni, nihlole likheli lewebhusayithi ngekucoceka, futsi nisebentise imininingwane yekutfintana leshicilelwe kuwebhusayithi letfu yemtsetfo nasikhuluma nani. Akukafanele nabelane iphasiwedi yenu, i-PIN, emakhodi avelakanyisiwe alisikhatsi sinye kumbe imininingwane lemine yekuphepha nanomuntfu, futsi kufanele nicaphele nakuphi kuxhumana lokungacelwanga lokunikeza inkhokhelo leciniseke, lokucela kutsi nitfumele imali kuma-akhawunti kumbe ema-wallet langakhonjiswa ngalokucacile kutsi angaDeriv, kumbe lokunicindzetela kutsi nente ngesheshe. Imininingwane leyengetiwe ngebugcugcutane lobuvamile, kutsi nitivikele njani kanye nekutsi nente njani uma nicapha umsebenti wemanga iyatfolakala ekhasini lekuVikela Kumanga kuwebhusayithi letfu, lelixhunywe ku deriv.com/fraud-prevention.
