Lo mqulu ubeka imibandela nemigomo ebhekana ngqo nezingozi eningase niphumele ekubini ngokusebenzisa izinsizakalo zethu ku-inthanethi. Wakha ingxenye yesivumelwano phakathi kwenu ne-Deriv futhi kufanele ufundwe kuhambisana ne- Mibandela Evamile Yokusebenzisa yamakhasimende. Noma yimiphi imigomo echaziwe esetshenziswa kulokhu kuveza izingozi izoba nencazelo enikeziwe kuyo Kumibandela Evamile Yokusebenzisa.
Sicela niqaphele ukuthi akwenzeki ukuthi idokhumenti yesexwayiso sengozi ihlanganise zonke izingozi nemicikilisho ehlobene nokuhweba, futhi le dokhumenti ayihlosiwe ukuba iphelele ngokugcwele. Kufanele nicabangele izingozi ezibekwe kule dokhumenti njengesilinganiso esincane, futhi uma nikhetha ukungena ebudlelwaneni bokuhweba nathi, kumele niqhubeke nazi izingozi ezihlobene nalokho.
1. Izingozi ezijwayelekile
1.1. Ningase nilahlekelwe yiyo yonke imali eniyifakile. Ngakho-ke, akufanele nihwebe noma nifake imali eningeke nikwazi ukuyilahlekelwa. Izinsizakalo ezinikezwa i-Deriv zifanele kini kuphela uma nikwazi ukuthwala lezi zilahlekelwa futhi niqonda izingozi ezihlobene nalokhu kuhweba.
1.2. Inzuzo nokulahlekelwa enizokuzuza kuzohluka kuye ngezinto eziningi, kuhlanganise ukuziphatha kwemakethe, ukunyakaza kwemakethe, nosayizi wokuhweba kwenu. Amakethe angase abe nokuguquguquka futhi angabikezeleki, okusho ukuthi amanani angaguquka ngokushesha.
1.3. Izinsizakalo zethu zinikezwa ngesisekelo sokufeza imiyalo kuphela, okusho ukuthi asinikezi iseluleko sezezimali mayelana namazuzo ewohlomo noma noma yiliphi iseluleko esihlobene nokutshala imali.
1.4. Singahlinzeka ulwazi kuwebhusayithi yethu, ku-imeyili, noma kuzinkundla zinye njengezokuxhumana zomphakathi. Inhloso kuphela yolu lwazi ukusiza nina kanye nabanye osomabhizinisi bokuhweba ukuba nithathe izinqumo zokutshala imali ezizimele. Lolu lwazi aluqondi izimo zenu zomuntu siqu nezinhloso zenu. Akufanele lubhekwe njengesincomo somuntu siqu noma ucwaningo. Sincoma ukuba nenze ucwaningo lwenu siqu ngaphambi kokuthatha noma yiziphi izinqumo zokuhweba.
1.5. Asinikezi noma yikuphi ukumela noma isiqinisekiso ngokunemba noma ukuphelela kolwazi esilunikezayo kuwebhusayithi yethu, ku-imeyili, noma kuzinkundla zinye njengezokuxhumana zomphakathi. Ulwazi olunikeziwe lungase lube luqinisile futhi lunembile ngesikhathi sokushicilelwa, kodwa izinguquko ezenzeka emabhange emuva kwesikhathi sokushicilelwa zingase zithonye ukunemba kolwazi. Izinombolo zokusebenza ezicashunwa zingase zibhekise esikhathini esedlule, futhi ukusebenza kwesikhathi esedlule akusiso isiqinisekiso sokusebenza kwesikhathi esizayo noma isiqondiso esithembekile sokusebenza kwesikhathi esizayo.
1.6. Imibandela yokuhweba, imikhiqizo, kanye nezinkundla kungahluka kuye ngezwe enihlala kulo.
1.7. Isinqumo sokuvula i-akhawunti nokusebenzisa imikhiqizo nezinsizakalo zethu simele nina kuphela. Kubalulekile ukuthi ninezinsiza zokutshala imali ezanele ukuthwala lezi zingozi futhi nilandelele izikhundla zenu ngokucophelela. Kufanele nenze izinqumo ezicatshangelwe ngokucophelela futhi ezizimele, kokubili uma nisungula i-akhawunti nangesikhathi nisebenzisa izinsizakalo zethu ze-inthanethi.
1.8. Uma nihweba, nibhekene nokusebenza kwethuluzi noma impahla eyisisekelo noma esetshenziswa njengesibonelo (okungase kuhlanganise ukushintshaniswa kwemali yamazwe, izinkomba zamasheya, kanye nama-commodity), okubonakala ngasinye sinezici zaso kanye nezingozi zaso. Kufanele niqinisekise ukuthi niziqonda lezi zingozi ngaphambi kokuhweba nathi.
1.9. Amanani emali yamazwe noma ama-commodity aguquguquka kakhulu futhi kunzima ukuwabikezela. Ngakho-ke, akukho ukuhweba okuthengiwe ohlelweni lwethu okungabhekwa njengokuhweba okuphephile, kungakhathaliseki ukuthi imali ekhokhelwayo idlula inani lemali eyisisekelo noma cha.
1.10. Ukuhweba imikhiqizo yethu akukunikezi lungelo kokuthile ngesikhali esisekelwe kuso somshwalense (underlying instrument) walo msebenzi. Imikhiqizo yethu imele inani elingokwemibono kuphela (notional value).
1.11. Kufanele niqaphele ukuthi konke ukuhweba oludlula ku-Deriv kwenzeka kumamakethe e-over-the-counter (OTC). Lokhu kusho ukuthi ukuhweba esikunikezayo akwenzeki ngaphansi kwemithetho yanoma iyiphi inkundla yokuhwebelana eyaziwayo, egunyaziwe, noma elawulwayo. Ngenxa yalokho, ukuzibandakanya kulokhu kuhweba kungenza nibhekane nezingozi ezinkulu kakhulu kunalezo ezitholakala ekutshaleni imali okwenziwa ngaphansi kwale mithetho.
1.12. I-Deriv ingumkhiqizi kanye nomsakazi wemikhiqizo yayo ngasikhathi sinye.
1.13. Sicela niqaphele ukuthi amanani emakethe angashintsha ngokushesha okukhulu, ngakho-ke intengo yokugcwaliswa kwe-oda yenu ingase ingabonakali ngokushesha nje lapho i-oda yenu seliphothuliwe.
1.14. Inani lokutshala kwenu imali lingehla noma likhuphuke.
1.15. Kungumthwalo wenu wemfanelo ukulandelela ngokucophelela zonke izikhundla zenu nokuqinisekisa ukuthi ingozi enithwala ihambisana namandla enu okumelana nengozi. Asinalo icala lokunazisa ngayiphi na isimo lapho izikhundla zenu zivalwa ngenxa yokungatholakali kwemali (isibonelo, ngenxa yokuthi aninayo i-margin eyanele ku-akhawunti yenu yokuhweba ukuze nigcine isikhundla esivuliwe). Phakathi nesikhathi lapho ninamakhontrakthi avuliwe, kufanele niqinisekise ukuthi ninamandla okufinyelela kunoma iyiphi i-akhawunti eniyibambile ku-Deriv.
1.16. Singase sibe nokufinyelela olwazini olungatholakali kini, sithole izikhundla zokuhweba ngamanani angatholakali kini, futhi sibe nezithakazelo ezihlukile kwezenu. Asinamthwalo wemfanelo wokunikeza nolwazi esinalo noma ukuphazamisa ukuhweba kwenu noma izinqumo zenu zokuhweba nganoma iyiphi indlela.
1.17. Kungumthwalo wenu wemfanelo ukuphatha izindaba zenu zentela nezomthetho, kuhlanganise nokufaka noma yimiphi imibiko egunyaziwe nokukhokha imali nokulandela noma yimiphi imithetho nemigomo esebenzayo. Asinikezi iseluleko esigunyaziwe, sentela, noma esomthetho. Uma ninokungabaza ngendlela intela iphathwa ngayo noma izibopho zemikhiqizo etholakala kuWebhusayithi yethu, sicela nifune iseluleko esizimele.
1.18. Uma ningaqiniseki ngendlela noma yimuphi wemikhiqizo yethu osebenza ngayo noma ngengozi efanele, siyanincoma ukuba nifune iseluleko esizimele ngaphambi kokuvula i-akhawunti ku-Deriv. Akufanele niqale ukuhweba ngaphambi kokuthi niqonde izingozi ezibandakanyekayo.
2. Izingozi zokuhweba ngama-CFD
2.1. Ama-CFD izikhali zezimali eziyinkimbinkimbi ezinengozi enkulu yokulahlekelwa yimali ngokushesha ngenxa ye-leverage. Ukulahlekelwa okukhulu kungase kuvele esikhathini esifushane. Akufanele nibeke engozini okungaphezu kwalokho enikulungele ukukulahlekelwa.
2.2. Amanani esikhali esisekelwe (underlying instrument) okuhweba nge-CFD kubhekiswa kuwo angashintsha ngokushesha futhi ngokubanzi okukhulu, ngisho nokuwela kuze kufike kuziro ezimeni zemali ye-crypto. Lokhu kushintsha-shintsha kungabangelwa izenzakalo ezingalindelekile noma ushintsho ezimweni esingenawo amandla okuzilawula nina nathi. Ningalahlekelwa yiyo yonke imali eniyitshalile, futhi kwezinye izimo, ukulahlekelwa kwenu kungase kudlule ngisho nezimali enizitshalile na/noma enizifake ku-akhawunti yenu nathi.
2.3. I-margin iphikisana ngqo ne-leverage, okusho ukuthi uma nikhetha i-leverage ephansi, i-margin edingekayo kini izokhuphuka. Uma nitshala imali emkhiqizweni one-leverage, inzuzo yenu ingaba ngamaphindaphinda amaningi ngaphezu kwe-margin, kodwa nokulahlekelwa kwenu nakho kungaba ngamaphindaphinda amaningi, futhi kudingeka niqonde ingozi ekhona.
2.4. Isistimu igcwalisa ama-oda ngendlela yokuthi ongena kuqala nguye ophuma kuqala (first-in, first-out), okungukuthi ngokulandelana kwama-oda atholakele. Ukulandelana lapho ama-oda egcwaliswa khona akusekho ngaphansi kwamandla ethu okulawula. Ngenxa yalokho, ningase nithole kunzima noma kungenzeki ukuvala isikhundla ngenani enenhloso yalo eliphawulwe ku-oda lenu le-stop. Ezimeni zokuhweba ezinokuguquguquka okukhulu, i-stop order ngeke inqunyelwe ukukhawulela ukulahlekelwa kwenu kumanani ebeniwahlosile ngoba izimo zemakethe zingase zenze kungenzeki ukuphothula amanje. Ngakho-ke, intengo yenu yokuphuma ayiqiniseki. Ngamafuphi, i-stop order akuyona isiqinisekiso ngoba ayikwazi ukusebenza kuzo zonke izimo zemakethe. Nokho, ama-stop order ayithuluzi eliwusizo lokuphatha ingozi.
2.5. Nakuba sizama ukuvala izikhundla zenu ezivuliwe uma futhi lapho izinga le-margin le-akhawunti yenu yangempela ye-Deriv MT5 lifinyelela noma liwela ngaphansi kwezinga le-stop-out, asiqinisekisi ukuthi izikhundla zenu ezivuliwe zizovalwa kulezi zimo. Ukuze nigcine ukuhweba kuvuliwe, kungase kudingeke nifake imali eyengeziwe ukuze nigcine i-margin eyanele yokuphothula ukuhweba.
2.6. Iningi lama-CFD alinasuku esimisiwe lokuvuthwa. Isikhundla se-CFD sivuthwa ngosuku enikhetha ukuvala ngalo isikhundla esivuliwe esikhona. Ama-CFD ngokuvamile abhekwa njengangafaneleki ekutshaleni imali kwesikhathi eside. Uma nigcina i-CFD ivuliwe isikhathi eside, izindleko ezihambisana nayo ziyakhuphuka.
2.7. Izingozi zokuhweba nge-Copy Trading
2.7.1. I-Copy Trading iyisici sokuhweba esinikeza amandla okukopisha ngokuzenzakalelayo ukuhweba kwenye iklayenti na/noma isu layo lokuhweba. Lesi sici sitholakala ku-Deriv cTrader kuphela futhi siza nezingozi ezihambisana naso, esizichaza kulesi sigaba.
2.7.2. Uma nenza ukuphothulwa kokuhweba kuzenzakalele, ukuhweba kuyavulwa futhi kuvalwe ku-akhawunti yenu ngaphandle kokungenelela kwenu ngokwenu.
2.7.3. Uma ninquma ukukopisha umhwebi othile, i-akhawunti, isikhwama, noma isu, kubalulekile ukucabangela isimo senu sezimali esiphelele, kuhlanganise nezibopho zezimali. Kubalulekile ukuqaphela ukuthi ukubamba iqhaza ku-copy trading kubandakanya izinga eliphezulu lokuqagela, futhi kunamathuba okulahlekelwa okukhulu.
2.7.4. Izici ze-copy trading esizinikezayo zenzelwe izinjongo zokunikeza ulwazi kuphela. Thina, kanye nabalingani bethu nabasebenzi babo nabameli babo, asisebenzi njengabeluleki bokutshala imali noma bezezimali. Uma nikhetha ukwenza izinqumo zokutshala imali ngokusekelwe olwazini olutholakala kumawebhusayithi ethu noma ngokusebenzisa i-copy trading, nikwenza lokho ngengozi yenu siqu. Thina nabalingani bethu, abasebenzi babo, noma abameli babo ngeke sibe nomthwalo wemfanelo wanoma yikuphi ukulahlekelwa okungase nikubhekane nakho.
2.7.5. Ngaphambi kokuthatha noma yiziphi izinqumo zokutshala imali, kubalulekile ukuthi nenze ucwaningo olunzulu. Ningawodwa enibhekene nokunquma ukuthi ukutshala imali, isu, umkhiqizo, noma isevisi kufanele yini kini ngokususela ezinjongweni zenu zokutshala imali, izimo zenu zomuntu siqu, nesimo senu sezimali. Imininingwane yokusebenza kwesikhathi esidlule, amamaki wengozi, izibalo, nolunye ulwazi lwabasebenzisi olutholakala kuwebhusayithi zethu, ohlelweni lwethu lwezingxenyekazi, kanye nasezinkundleni zethu akungaphathwa njengezinkomba zemiphumela yesikhathi esizayo futhi kufanele kubhekwe njengokungasebenzi ngempela, njengoba kuchazwa kabanzi ngezansi. Asinikezi noma yikuphi ukumela noma ukuqinisekisa ukuthi noma iyiphi i-akhawunti izozuza inzuzo noma ilahlekelwe okufanayo nalokho okukhonjisiwe, futhi amamaki wengozi womsebenzisi olingiswayo angase abe aphezulu ngempela. Lapho nihlola okuqukethwe, i-portfolio, imininingwane yokusebenza kwezimali, imibono, noma iseluleko salelinye ikhasimende, kubalulekile ukungacabangi ukuthi lelo khasimende lingenabo ubandlululo, lizimele, noma linamakhono okunikeza ulwazi lwezimali noma imibono. Asinikezi noma yisiqinisekiso maqondana nanoma yiliphi i-oda, kuhlanganise nokubekwa kwama-oda okumisa afana ne-Copy Stop Loss. Ngenxa yalokho, kungakhathaliseki ukuthi kuyimvulo noma ukuvalwa, asiqinisekisi ukuthi ukuhweba kuzokwenziwa ngenani le-oda/iphesenti le-stop loss, futhi kungenzeka ukulahlekelwa okukhulu kunenani lokuqala elasetshenziselwa ukulingisa umhwebi othile.
2.7.6. Ulwazi kanye nezici zokuhweba ngokuhlanganyela ezinikezwa kumawebhusayithi ethu azihlosiwe ukunikeza, futhi akufanele zichazwe njengokunikeza, noma yiluphi uhlobo lweseluleko sokutshala imali, sentela, noma esinye iseluleko ezimalini. Kubalulekile ukungawabheki lawo mayelana noma lezi zici njengesisetshenziswa esifaka esikhundleni seseluleko esiwuchwepheshe sezimali noma sokutshala imali. Uma niqoma ukungenela imisebenzi esekelwe kokuqukethwe kwewebhusayithi noma ulwazi lwenkundla, noma uma niqoma ukukopisha abahweba abathile noma ukuhweba okuthile, nina ningabanikazi bempendulo egcwele yezinqumo nemisebenzi, kanye nanoma yimiphi imiphumela evelayo. Nakuba abahlanganyeli ngabanye bengase banikeze iseluleko sokutshala imali namagama noma benze ukuhweba okulandelwa ngabanye, lokhu kuxhumana empeleni kuwukushintshana phakathi kwamaqembu angase angaziwa noma angachazeki.
3. Izingozi zokuhweba ngemali ye-crypto
3.1. Ingozi yokuguquguquka kwentengo kanye ne-liquidity
3.1.1. Izimpahla zangempela (virtual assets) ziyizinto eziqaguliswa kakhulu futhi zinokuguquguquka kwentengo okungalinganiselwa. Inani lempahla yangempela lingashintsha kakhulu phakathi nezikhathi ezimfushane kakhulu futhi lingehla libe ngu-0. Ngokungafani nezinsiza zezimali ezejwayelekile, izimpahla zangempela azisekelwe iyiphi noma iyiphi uhulumeni noma ibhange eliyisizinda futhi azinazo izibambiso zenani ezingokwemvelo. Ukusebenza kwangaphambilini akusona isibonakaliso esithembekile semiphumela yesikhathi esizayo. Kufanele nitshale kuphela imali eningakwazi ukuyilahlekelwa ngokuphelele.
3.1.2. Kufanele nazi zonke izingozi ezihlobene nokuhweba nge-cryptocurrency futhi nicele iseluleko kumeluleki wezimali ozimele kanye/noma umeluleki womthetho uma ninokungabaza. Lesi Sitatimende Sokudalulwa Kobungozi asisona iseluleko sezimali, sokutshala imali, somthetho, noma sentela. Sicela nifunde lolu cwadi ngokucophelela ngaphambi kokusebenzisa noma yimiphi imisebenzi enikezwa i-Deriv.
3.1.3. Amamakethe ezimpahla zangempela angase abe nokungenisa kwemali okulinganiselwe (limited liquidity). Ningase ningakwazi ukuthengisa impahla yangempela ngentengo eniyifisayo noma ngqo, ikakhulukazi ngaphansi kwezimo zemakethe ezingezinhle noma ngezimpahla zangempela ezingahwetshwa kakhulu. Ukujula kwemakethe, amavolumu okuhweba, kanye nabalingani abatholakalayo bangashintsha ngokushesha. I-Deriv ayiqinisekisi ukufezekiswa ngayiphi na intengo ethile.
3.1.4. Kwezinye izimpahla eziningi zangempela, isabelo esikhulu sesabelo esiphelele sigcinwe idlanzana lamakheli (ama-whale). Inani lempahla yangempela lingathinteka kabi uma laba babambi abakhulu benquma ukuthengisa isabelo esikhulu sempahla yabo. Izenzo ezinjalo zingadala umcindezelo wentengo ongezansi ozumayo nowedlulele, okuholela ekuguquguqukeni okukhulu nasekulahlekelweni okungenzeka kwabanye abatshali bemali.
3.2. Ingozi yobuqili (fraud)
3.2.1. Uma izinkundla zokuhwebelana nge-cryptocurrency kanye nabahlinzeki beziphathimali (wallet providers) ziphazamiseka noma ziphelelwe ukwenelisa izikweletu zazo futhi, ngenxa yalokho, nilahlekelwe ama-cryptocurrency enu, akukho isiqinisekiso sokuthi lawo, noma noma iyiphi imali eningase nibe nitshale kuyo, izobuyiselwa kini. Kungumthwalo wenu wemfanelo ukugcina ama-cryptocurrency enu ngokuphepha. Ngeke sithathe noma yimuphi umthwalo wemfanelo walokho okulahlekile noma umonakalo ovela, ngqo noma ngokungaqondile, ekwebeni kwama-cryptocurrency enu noma ekungasenelisini izikweletu kwanoma iyiphi inkundla noma umhlinzeki weziphathimali eniwusebenzisayo.
3.2.2. I-Deriv ayisoze inicele iphasiwedi yenu noma ukhiye wenu oyimfihlo (private key). Uma nithola umlayezo ovela ozibiza njengophuma ku-Deriv ocela imininingwane yakhiye we-akhawunti, lokho kuwubuqili. Kufanele nivule zonke izici zokuphepha ezitholakalayo ku-akhawunti yenu, kuhlanganise ne-two-factor authentication (2FA), futhi nisebenzise amaphasiwedi aqinile nahlukile.
3.2.3. Kungumthwalo wenu wemfanelo ukuhlola imithetho nezivikelo ezisebenzayo esifundeni senu esifanele ngaphambi kokutshala imali kanye/noma ukuhweba ngemali ye-virtual currency kanye/noma ukuhweba nge-CFD ehlobene ne-virtual currency.
3.2.4. Niyavuma futhi niyemukela ukuthi, ngaphandle kokuthi sisho ngokusobala ngokubhaliwe ngomsebenzi othile, izimpahla zangempela ezigcinwe ku-akhawunti yenu azivikelwe yinoma iyiphi inqubomgomo yomshwalense ekulahlekelweni, ukwebiwa, noma ezinye izingozi. Lokhu kuhlanganisa noma yimuphi umshwalense wezentengiselwano ozimele esingase sibe nawo wemisebenzi yethu yebhizinisi.
3.3. Ingozi yomthetho kanye nokulawulwa
3.3.1. Isimo somthetho nokulawulwa kwezimpahla zangempela asiqinisekile futhi siyahluka ngokwesifunda. Izinguquko emithethweni, kumithethonqubo, noma kuzimfuno zabalawuli zingathinta kabi inani, ukutholakala, noma ukudluliselwa kwezimpahla zangempela. I-Deriv ingase idingeke ukuba imise noma iqede imisebenzi kumaklayenti athile noma ezifundeni ezithile ngenxa yezinguquko zokulawula.
3.4. Ukungqubuzana kwezithakazelo
3.4.1. I-Deriv isebenza njenge-Broker-Dealer kanye nomhlinzeki Wezinsizakalo Zokuhwebisana (Exchange Services). Uma isebenza njengomuntu oyinhloko (B-book), i-Deriv ingase ithathe uhlangothi oluphambene nolokuhweba kwenu, okudala ukungqubuzana kwezithakazelo okungenzeka. I-Deriv igcina inqubomgomo yokungqubuzana kwezithakazelo futhi isebenzisa izibopho zokufezekisa okungcono ukunciphisa lokhu kungqubuzana. Imininingwane iyatholakala kuyi-Best Execution Policy yethu uma kuceliwe.
3.5. Ingozi ye-protocol kanye nobuchwepheshe
3.5.1. Izimpahla zangempela zincike kuthekhinoloji ye-distributed ledger (i-blockchain) nemishini ye-cryptographic ehlobene nayo. Lobu buchwepheshe bungase bube namaphutha, ubuthakathaka, noma bube ngaphansi kokwehluleka kwezobuchwepheshe, ukuminyana kwenethiwekhi, ama-fork noma izinguquko ze-protocol. I-Deriv ayikwazi ukuqinisekisa ukuzinza noma ukusebenza okuqhubekayo kwanoma iyiphi inethiwekhi ye-blockchain esingundabuzekwayo.
3.5.2. Inani nokusebenza kwezimpahla eziningi zangempela kuncike kakhulu emizamweni eqhubekayo yeqembu elasungula, abathuthukisi, noma umphakathi ongaphansi kombuso ovimbela (decentralised community) osekela i-protocol esingundabuzekwayo. Iphrojekthi ingase yehluleke ukufinyelela emigomweni yayo eshiwo, iqembu lokuthuthukisa lingase lihlakazeke, noma i-protocol esingundabuzekwayo ingase ingamukelwa kabanzi. Amaphutha ekwakhiweni kwempahla yangempela, ekulawulweni, noma emodelini yezomnotho (tokenomics) angayenza ingabe nasizo. Noma yikuphi ukwehluleka okunjalo kungadala impahla yangempela ilahlekelwe ukusebenza kwayo kanye nokuningi noma lonke inani layo, kungakhathaliseki ukunyakaza kwemakethe ngokubanzi.
3.5.3. Imisebenzi yemali ye-crypto eyenziwa futhi iqoshwe ku-blockchain icutshungulwa ku-inethiwekhi edicentralized esebenza ngaphandle kokuqashwa nokuqondiswa ngabagondisi bemisebenzi yezezimali kanye nabagondisi bombuso. Uma isiqinisekiswe ku-blockchain, imisebenzi enjalo ayiphindiseleki futhi ayikwazi ukukhanselwa, iphindiselwe, noma ibuyiswe, kungaba yithi, ngumnikezeli wesevisi yokukhokha, noma ngumbuso noma umgondisi wombuso. Uma kwenzeka ukulahlekelwa okuvela kumsebenzi we-blockchain osuqedwe, kuhlanganise ukulahlekelwa okuvela ekukhwabanisweni, iphutha, noma noma yisiphi isimo esingaba khona, akekho oyedwa okwazi ukungenela ukuqeda lowo msebenzi. Kufanele nihlole ngokucophelela yonke imininingwane yomsebenzi ngaphambi kokuqala noma yimuphi umsebenzi wokudlulisa imali ye-crypto.
3.5.4. Amanye ama-virtual asset asekela kuma-smart contract. Amaphutha noma ubuthakathaka obukhona kukhodi yala ma-smart contract bungasetshenziswa kabi, okungaholela ekulahlekelweni okuphelele kwemicebo ewaphethe.
3.5.5. Amanye ama-virtual asset ama-"stablecoin," akhelwe ukugcina inani eliqinile uqhathaniswa nomcebo osetshenziswa njengesilinganiso, njengemali ye-fiat. Ayikho isiqinisekiso sokuthi azogcina lelo nani. Izimo zemakethe, izinguquko kwimithetho, noma izinkinga nomkhiqizi noma izigcini zawo zingenza i-stablecoin ilahlekelwe ukuhlotshaniswa kwayo nenani layo, okuholela emiyinqubweni yentengo enkulu kanye nokulahlekelwa kwenani okungaba khona.
3.6. Ingozi yokugcinwa kwempahla kanye nokubhangiswa
3.6.1. Ama-virtual asset angaba yinto efunwayo ngama-hacker. Nakuba sisebenzisa izinyathelo zokuphepha, kuhlanganise ukusebenzisa ama-hot ne-cold wallet, kukhona ingozi yokwebiwa emishinini yethu noma emadivayisini enu.
3.6.2. Nina ningobhekene nokuphepha kwama-wallet enu kanye namadivayisi enisebenzisa ukufinyelela kuzinsiza zethu. Uma nilahlekelwa imininingwane yokungena kwi-akhawunti yenu noma uma iphazamiseka, ningase nilahlekelwe unomphela ukufinyelela kuma-virtual asset enu.
3.6.3. Uma thina noma noma yimuphi wabagcini bethu bengxenye yesithathu beba abangakwazi ukukhokha izikweletu zabo, kukhona ingozi yokuthi ningase ningakwazi ukuthola imali enjengayo yezimpahla zenu ze-virtual ngokugcwele, naphezu kokwehlukanisa kwethu izimpahla zamakhasimende (bheka iSigaba 3 se-Imigomo Ejwayelekile).
3.7. Izingozi zokuhweba nge-margin
3.7.1. Ukuhweba nge-margin kubandakanya ukusetshenziswa kwe-leverage. Ukulahlekelwa kungase kwedlule okufakiwe kwakuqala. Ukuhweba nge-margin akufaneleki kumakhasimende onke. Akufanele nihwebe nge-margin uma ningazizwa niqonda lezi zingozi.
3.7.2. Ukuhweba ngemicebo ye-virtual nge-leverage kubandakanya ingozi ephezulu kakhulu futhi akufaneleki kumakhasimende onke. Ushintsho oluncane kodwa olungafanele kwimakethe luzoba nomthelela omubi omkhulu futhi osheshayo kuzimali zenu.
3.7.3. Ningase nilahlekelwe yizo zonke noma yingxenye yezimali ezifakiwe ku-akhawunti yenu ye-Margin Trading. I-Deriv ingase icele kinina imicebo ye-virtual engeziwe noma izimali uma i-maintenance margin ku-akhawunti yenu iwela ngaphansi kwezinga eliyadingeka ("margin call"). Uma ningalinikezi i-margin edingekayo, i-Deriv igcina ilungelo lokuthengisa yonke noma ingxenye yemicebo ye-virtual ku-akhawunti yenu ngaphandle kwesaziso senhlanganisa kinina uma kudingeka ukuvala izikhundla ukuvimbela ukulahlekelwa okwengeziwe noma ukuhlangabezana nemibandela ye-margin.
3.7.4. I-leverage ikhulisa kokubili inzuzo nokulahlekelwa okungenzeka. Ningalahlekelwa yiwo wonke i-margin yenu yakuqala ngesheshe. Ngokulandela iSigaba 9 seMibandela Evamile, lapho sinikeza ukuvikelwa kwebhalansi engafinyeleli kwizinga eliphansi (negative balance protection), ukulahlekelwa kwenu kwesikhundla esine-leverage kuzovinjezelwa ezimalini enizibekele njenge-margin.
3.7.5. Uma imakethe ihamba ngokuphambene nesikhundla senu futhi izinga lenu le-margin liwela ngaphansi kwesilinganiso esincane esidingekayo, singase sivale ngenkani isikhundla senu ngaphandle kwesaziso senhlanganisa. Lokhu kubizwa ngokuthi liquidation, futhi kuholela ekwenzekeni kokulahlekelwa kwenu. Kwezimo ezithile, isikhundla senu nangase futhi savalwa nge-Auto-Deleveraging mechanism ngenxa yesikhundla sikhasimende esinye, njengoba kuchazwe ku-Trading Terms.
3.8. Isibambiso esamukelekile
3.8.1. I-Deriv yamukela imicebo ye-virtual esivunyelwe kanye nemali ye-fiat njengesibambiso se-margin ngokuvumelana ne-Margin Trading Terms and Conditions yayo. I-Anonymity-Enhanced Cryptocurrencies (ama-AEC) — okuhlanganisa ne-privacy coins — azamukelwa njengesibambiso futhi avinjelwe ngokuphelele kuzo zonke izinhlelo.
3.9. Ingozi yentela
3.9.1. Indlela intela ephathwa ngayo imicebo ye-virtual ihluka kakhulu ngokuya ngendawo esemthethweni futhi ingase ishintshe ngesikhathi. Kungumthwalo wenu wokuqonda nokuhambisana nemibandela yentela ngokuphathelene nokuthengiselana ngemicebo ye-virtual. I-Deriv ayinikezi iseluleko sentela. Kufanele nixhumane nomeluleki wentela ohlonziwe endaweni yenu esemthethweni.
3.10. Ukuhambisana ne-AML/CFT nemisebenzi enqunyelwe
3.10.1. I-Deriv kudingeka ihambisane nemithethonqubo yokulwa nokuhlanjululwa kwemali (AML) kanye nokulwa nokuxhaswa kobushokobezi (CFT). I-Deriv yenza ukuhlola kwe-Know Your Customer (KYC), Know Your Transaction (KYT), kanye nokuhlolwa kwezijeziso kumakhasimende nokuthengiselana konke. Zonke izenzakalo zokuthengiselana ezilingana noma zedlula ama-USD 1,000 (noma okulinganayo) zisemthethweni we-Travel Rule compliance (ukuhlonzwa nokuqinisekiswa kolwazi lomthumeli nomhlomulayo).
3.10.2. I-Deriv ingase idingeke ukumisa, ukunqamula okwesikhashana, noma ukuqeda i-akhawunti yenu, noma ukubika izenzakalo zokuthengiselana kuFinancial Intelligence Unit (FIU), ngaphandle kwesaziso senhlanganisa kinina lapho lokho kudingwa umthetho.
4. Izingozi zokuhweba nge-Options kanye ne-Multipliers
4.1. Amanani ezinsiza eziyisisekelo lapho ama-Options namaMultipliers ahweba ngazo angase ashintshashintshe ngokushesha futhi ngokubanzi. Lo kushintshashintsha kungase kubangelwe izenzakalo ezingalindelekile noma ushintsho kwimibandela angenakuwuqondisa nina noma thina. Ukuhweba ngale mikhiqizo kuthwala izinga eliphezulu lengozi futhi kungaholela ekulahlekelweni ngokushesha nangokuphelele kwemali yenu etshaliwe.
4.2. Izingozi zeDigital Options (Rise/Fall, Higher/Lower, Touch/No Touch): Ama-Digital Options ayinkontileka ye-"konke-noma-lutho" lapho nicabanga ngokuthi intengo yempahla izogcwalisa yini isimo esithile ngesikhathi esimisiwe kusengaphambili. Uma imakethe ihamba ngokuphambene nokubikezela kwenu nangama-tick ambe bebe nendawo ngesikhathi sokuphelelwa, i-Option izophelelwa ingasanalo usizo (out-of-the-money), okuholela ekulahlekelweni kwama-100% kwenani lenu lokuhweba lakuqala noma i-premium.
4.3. Izingozi zeAccumulator Options: Ama-Accumulator Options abonakala ngemali ekhokhelwayo ekhula ngokwande ngokulandelana kwama-tick lapho intengo yempahla eyisisekelo ihlala ngaphakathi kobubanzi obumisiwe ngaphambili. Nokho, uma intengo ithinta noma yeqela imingcele yobu bubanzi (isimo se-slip), ukuhweba kuyaphela ngokuzenzakalela, futhi yonke imali yenu ekhokhelwayo eqoqwe kanye nenani lenu lokuhweba lakuqala kuyalahlekiswa unomphela.
4.4. Izingozi zeVanilla Options: Ama-Vanilla Options avumela ukuba nicabange ngesiqondiso nesilinganiso sokushintshashintsha kwentengo yempahla kuhlobene nentengo ye-strike enikhethile. Uma intengo yemakethe eyisisekelo ihluleka ukwedlula intengo ye-strike ngaphambi kobana noma ngesikhathi sokuphelelwa esimisiwe, inkontileka iphelelwa ngaphelele ingenanzuzo, futhi nizolahlekelwa yiwo wonke i-premium enikhokhile ukuvula isikhundla.
4.5. Izingozi ze-leverage zama-Multipliers kanye nezomgoqo wokuma (stop-out): Ama-Multipliers avumela ukuba nikhulise inzuzo yenu engenzeka nisebenzisa i-leverage ngaphandle kwengozi ye-margin call, njengoba ukulahlekelwa kuvinjezelwa ngqo kunani lenu lokuhweba lokuqala. Nokho, ukusetshenziswa kwama-multiplier aphezulu kusho ukuthi ngisho ushintsho olungafanele oluncane futhi olufushane lwentengo lungase lubange isistimu yethu ye-stop-out yokuma ngokuzenzakalela, ivala ngesheshe ukuhweba futhi yenze kwenzeke ukulahlekelwa okuphelele kwenani lenu lokuhweba.
5. Izingozi ze-Deriv P2P
5.1. I-Deriv P2P iyinsiza ye-Deriv yokuhwebelana phakathi kwabantu (peer-to-peer exchange), ehlosiwe njengendlela engeziwe yokwenza izikhokhelo zokufaka nokukhipha imali ku-akhawunti yenu ye-Deriv nokuyikhipha kuyo. Ayihlosiwe ukuthengiselana ngemali yamazwe angaphandle noma ukubikezela kwemali. Akufanele nithathe ukusetshenziswa kwe-Deriv P2P njengomsebenzi wokutshala imali, futhi kufanele nazi ukuthi ukubamba iqhaza kulo msebenzi kuthwala ingozi yokulahlekelwa.
5.2. Namukela ngokuphelele izingozi ezihlobene nokuthengiselana kwe-peer-to-peer, okuhlanganisa kodwa akuphelele ezingozini zokwethembeka eziphathelene nabathintekayo kokuthengiselana kwenu kanye nengozi yokuvinjelwa amabhange noma abanxusa bezezimali abanye. Niphinde namukele ukuthi uma i-'sell order' ifakiwe, njengomthengisi, aninalungelo lokukhansela isenzakalo sokuthengiselana.
5.3. Niyavuma futhi niyavumelana ukuthi wonke ama-transaction e-Deriv P2P enziwa phakathi kwabasebenzisi abathintekayo kuphela. Senza kuphela njengomhlinzeki wenkundla ukwenza kube lula ukuxhumana kwabo, futhi asisilo iqembu elingenele, noma umqinisekisi, wanoma yiliphi i-transaction. Ngaphansi kweMigomo Yemali Nokudluliswa Kwayo, nangezinga eligcwele elivunyelwa umthetho, asinakuthwala umthwalo wemfanelo ngasiphi isici salezo zinkokhelwano.
6. Izingozi ezingezona ezezimali
6.1. Ingozi yemithetho: Izinguquko zemithetho noma zomthetho ezweni lakini noma endaweni yomthetho yase-Deriv zingathinta ukutholakala kwemikhiqizo, imikhawulo ye-leverage, amandla enu okuvula noma ukugcina izikhundla, noma ilungelo lenkampani lokunikeza izinsizakalo zayo. Kungenzeka ningabi nesexwayiso ngaphambilini salezi zinguquko.
6.2. Ingozi yokusebenza: Ukusebenzisa uhlelo olusekelwe ku-inthanethi kuhlale kuhilela izingozi, njengokwehluleka kwe-hardware, i-software, nokuxhumana ne-inthanethi. Asikulawuli amandla ophawu lwenu, ukwamukelwa kwalo noma ukudluliswa kwalo nge-inthanethi, ukuhlelwa kwamadivaysi enu, noma ukwethembeka kokuxhunyiwe kwawo, futhi ngeke sibhekwe njengabanamacala ngayo yonke ukwehluleka kokuxhumana, ukuhlanekezelwa, noma ukubambezeleka lapho kusetshenziswa izinsizakalo zethu ezisezingeni le-inthanethi. Sicela niqaphele:
6.2.1. Ninesibopho sokuhlela ngokufanele nokugcina amadivaysi enu kanye nezinsiza ze-inthanethi.
6.2.2. Noma yikuphi ukuphazamiseka, ubuthakathaka, noma ukungasebenzi kahle kwe-hardware yenu, i-software, noma ingqalasizinda yokuxhumana kungaholela ekulahlekelweni noma ekubambezelekeni kokuhweba.
6.2.3. Asithwali sibopho sanoma yikuphi ukulahlekelwa okuvela ngenxa yezokuxhumana (kuhlanganise ama-imeyili, izaziso, noma ezinye izigijimi) esizithumela kuzinhlamvu zokuxhumana zenu ezibhalisiwe futhi ningazitholi (ngesikhathi esifanele noma ngqo), uma kuqapheleka ukuthi sisebenzise imininingwane yokuxhumana enisinikeze yona futhi senza imizamo esemthethweni yokuletha lezo zokuxhumana. Ninesibopho sokugcina imininingwane yenu yokuxhumana ihlale yentsha kanye nokuqapha izinhlamvu zenu ezibhalisiwe.
6.3. Ingozi yabeqembu lesithathu: Ibhizinisi lethu lincike kubahlinzeki bezinsizakalo zangaphandle, kuhlanganise amabhange, abacubunguli bezinkokhelo, abahlinzeki bezinsizakalo ze-cloud, nabadayisi. Ukubambezeleka, ukwehluleka, ukwephulwa kwemithetho, noma ukungakwazi kukhokha kwalaba beqembu lesithathu kungathinta amandla enu okufinyelela ama-akhawunti, imali, noma izinsizakalo zokuhweba. Nakuba senza ukuhlolisiswa okunzulu kanye nokuqapha okuqhubekayo kwalaba bahlinzeki njengoba kudingwa umthetho kanye nemithetho yokulawula, asamukeli sibopho sokulahlekelwa noma umonakalo ovela ngenxa yalokho kwehluleka kwabeqembu lesithathu, ngaphandle kokuthi lokho kudingwe ngaphansi kwemithetho nemithetho yokulawula esebenzayo.
6.4. Ukumelana nobunzima bedijithali ekusebenzeni: Izehlakalo noma izimo ezingavamile ezingaphandle kokulawulwa kwethu (njengezimpi, izinhlekelele zemvelo, ukuhlaselwa kwe-cyber, izenzo zokulawula, noma ukwehluleka okukhulu kwezinhlelo) kungasivimba ukuthi sinikeze zonke izinsizakalo zethu noma ingxenye yazo. Nakuba sigcina amasu okuqhubeka nebhizinisi kanye nokubuyisana nezinhlekelele, akukho sici esingaqinisekisa ukufinyelela okungaphazamiseki ezinsizakalweni zethu kuzo zonke izimo. Asinalo isibopho sanoma yikuphi ukulahlekelwa noma umonakalo ovela kulezi zehlakalo ezingavamile.
6.5. Ingozi ye-cyber: Nakuba sisebenzisa izinyathelo eziqinile zokuphepha kwe-cyber, azikho izinhlelo ezingenakuhlaselwa ngokuphelele. Ninesibopho sokugcina ukuphepha nobumfihlo bemininingwane yokungena kwe-akhawunti yenu nokuqinisekisa ukuphepha nokuhlelwa ngokufanele kwamadivaysi enu kanye ne-network. Ukungenzi lokhu kwandisa ingozi yenu yokulahlekelwa ngenxa yezinsongo ze-cyber, esingenaso isibopho ngaso. Ikakhulukazi:
6.5.1. Niyamukela ingozi yokulahlekelwa evela uma abantu abangagunyaziwe bethola ukufinyelela ku-akhawunti yenu ngenxa yezinyathelo zokuphepha ezingesizele kwenu.
6.5.2. Asithwali sibopho sokulahlekelwa uma imininingwane eniyithumela ku-Deriv ifinyelelwa abantu abangagunyaziwe ngenxa yokuthi yathunyelwa ngaphandle kwe-encryption efanele.
6.6. Asinaso isibopho sokulahlekelwa okuvela ngenxa yokungaphephisi kwenu imininingwane yenu yokufinyelela noma ukuhluleka ukusabela ngokufanele ezinsongweni ze-cyber ezaziwayo (ngokwesibonelo, nge-phishing, i-malware, noma amasu e-social engineering).
6.7. Ubuqili, ukuzenza omunye kanye nalabo abangagunyaziwe: Ningase nigxekwe abeqembu lesithathu ngobuqili noma ngezokuxhumana ezingamanga ezisebenzisa igama le-Deriv, uphawu lwayo noma eminye imininingwane, kuhlanganise amawebhusayithi afanayo noma angamanga, amaphrofayela ezinkundla zokuxhumana, ama-imeyili, imiyalezo noma izingcingo ezizenza ngamanga zimele i-Deriv noma abasebenzi bayo. Kufanele niqaphele ukuthi laba bantu noma izinhlangano azigunyaziwe i-Deriv futhi i-Deriv ayinasibopho sanoma yikuphi ukulahlekelwa noma umonakalo eningahlangabezana nawo ngenxa yokubhekana nabo noma ukulandela imiyalelo yabo. Ukuze kuncishiswe ingozi yobuqili, kufanele nifinyelele i-akhawunti yenu kuphela ngamawebhusayithi nama-app asemthethweni e-Deriv, niqinisekise ngokucophelela amakheli ewebhusayithi, futhi nisebenzise imininingwane yokuxhumana eshicilelwe kuwebhusayithi yethu esemthethweni uma nixhumana nathi. Akumele nabelane ngephasiwedi yenu, i-PIN, amakhodi okungena okukodwa noma eminye imininingwane yokuphepha nanoma ubani, futhi kufanele niqaphele noma yikuphi ukuxhumana okungacelwanga okuhlinzeka ngemiphumela eqinisekisiwe, okucela ukuthi nidlulisele imali ama-akhawunti noma ama-wallet angaqoshwanga ngokucacile njengawe-Deriv, noma okunicindezela ukuthi nenze ngokushesha. Olunye ulwazi mayelana nobuqili obuvamile, indlela yokuzivikela kanye nokuthi kufanele kwenziwe njani uma nisola ukuba khona kwesenzo sobuqili luyatholakala ekhasini le-Fraud prevention kuwebhusayithi yethu, elixhunyiwe ku- deriv.com/fraud-prevention.
