Ubumfihlo Umgaqo-nkqubo.

Igqityelwe ukuhlaziywa: nge-2 kaJulayi 2026

1. Injongo

Lo Mgaqo-nkqubo waBucala uchaza indlela i-SimplB eqokelela ngayo, isebenzise, igcina, yabelana kwaye ikhusela ulwazi lomntu siqu xa abathengi, abathengi abalindelekileyo, abameli, ababoneleli ngeenkonzo kunye neendwendwe zewebhusayithi zisebenzisana ne-SimplB.

I-SimplB yingcali yaseMzantsi Afrika yokonga nokugcinwa kweBitcoin, esebenza njengoMmeli osemthethweni we-CAEP Asset Managers (Pty) Ltd (FSP 33933) I-SimplB isebenza ngolwazi lomntu ukuze ibonelele ngeenkonzo, ihlangabezane nemisebenzi yolawulo, ithintele ulwaphulo-mthetho lwezemali nokulawula ubudlelwane nabaxumi.

2. Idatha esiyiLawulayo

• Isazisi kunye nolwazi loqhagamshelwano, kubandakanya igama, isazisi okanye iinkcukacha zepaspoti, umhla wokuzalwa, i-imeyile, inombolo yefowuni kunye nedilesi.
• ulwazi lomthengi wakho (KYC), kuquka ubungqina bedilesi, umthombo wemali kunye neziphumo zokuqinisekisa isazisi, eziqokelelwe kanye xa iakhawunti yakho ingena kwi-onboarding.
• Ulwazi lwezemali kunye nentengiselwano, kubandakanywa neenkcukacha zebhanki, izikhombisi zediphozithi, imbali yokuthengiselana kunye nolwazi lwe-Bitcoin wallet.
• Ukuhlola ulwazi, kubandakanywa izohlwayo, izalathi zezopolitiko ezivezwe okanye ezinempembelelo kunye neziphumo ezibi zosasazo.
• Ulwazi lobuchwephesha kunye newebhusayithi, kubandakanywa isixhobo, ilog, ukusetyenziswa kunye nolwazi olunxulumene necookie apho kuyimfuneko.
• Unxibelelwano kunye ne-SimplB, kubandakanywa izicelo zenkxaso, iifom ze-onboarding, izibhengezo, izikhalazo kunye nemiyalezo yenkonzo.

3. Isizathu Sokuba Siqhube Ulwazi Lomntu

• Ukukhwela, qinisekisa kunye nomngcipheko wokulinganisa abathengi.
• Ukubonelela nge-Bitcoin yokonga, ukuthenga, i-vault yokuzimela kunye neenkonzo ezinxulumene nazo.
• Ukuthobela i-Financial Intelligence Centre (FIC) Act, anti-Imali-laundering (AML) kunye neemfuno ze-counter-terrorist-financing, i-Financial Sector Conduct Authority (FSCA) kunye ne-Financial Advisory and Intermediary Services Act (FAIS) izibophelelo, i-POPIA kunye neminye imithetho esebenzayo, i-PAIA.
• Ukuhlola abathengi kunye neentengiselwano malunga nezohlwayo, ukuthengiswa kwemali ngokungekho mthethweni, ubuqhophololo, iindaba ezimbi kunye nezinye iingozi zolwaphulo-mthetho lwezemali.
• Ukwenza iidiphozithi zokudluliselwa kweemali ze-elektroniki (i-EFT), i-Bitcoin iyathenga, ibuyiswa imali, uxolelwaniso, izikhalazo, izicelo zenkxaso kunye nonxibelelwano lwenkonzo.
• Ukugcina iirekhodi, ukuphendula kubalawuli, abaphicothi-zincwadi, iibhanki kunye nabanikezeli benkonzo abagunyazisiweyo kunye nokukhusela amalungelo kunye neenkqubo zeSimplB.

4. Sabelana Nabani Nayo

I-SimplB yabelana ngolwazi lobuqu kuphela apho kusemthethweni, kuyimfuneko kwaye kunomlinganiselo. Abamkeli banokuquka:

• I-CAEP Asset Managers (Pty) Ltd, iqabane lethu le-brokerage elilawulwayo kunye ne-FSP enelayisensi, yokuvula i-akhawunti, ukuthotyelwa kunye nokulawulwa kwedatha.
• I-VALR kunye neLuno, ukutshintshiselana kwethu kunye nokubulawa kwamaqabane, ngokubamba, ukurhweba kunye nokulungisa i-Bitcoin egameni lakho.
• Umboneleli wethu wogcino lweziseko ezingundoqo, kwindawo yakho yokugcina impahla.
• I-KYC, ukuhlolwa, ukuthotyelwa kunye nababoneleli bokubeka iliso kwintengiselwano.
• Iqabane lethu lebhanki, ukulungiselela ukusetyenzwa kweediphozithi zakho ze-EFT.
• Abacebisi abaziingcali, amagosa othotyelo, abaphicothi-zincwadi nabacebisi bezomthetho.
• Itekhnoloji, ifu, i-imeyile, ukugcinwa kwamaxwebhu kunye nababoneleli benkonzo yenkxaso, kubandakanywa ne-portal yomthengi ekhuselekileyo kwi-simplb.com.
• Abalawuli, ukuthotyelwa komthetho, iinkundla, i-ombud, iibhanki okanye amanye amagunya apho kuyimfuneko okanye kuvunyelwe ngumthetho.

Asizithengisi iinkcukacha zakho.

5. UkuPhathwa kweMida

Abanye ababoneleli, kubandakanywa amaqabane ethu otshintshiselwano kunye nogcino, banokujonga ulwazi ngaphandle koMzantsi Afrika. Apho oku kusenzeka khona, i-SimplB ithatha amanyathelo afanelekileyo ukuqinisekisa ukhuseleko olufanelekileyo, ukhuselo lwekhontrakthi okanye imihlaba yodluliselo olusemthethweni ikhona.

6. Ukhuseleko

I-SimplB isebenzisa izikhuselo zolawulo, zobugcisa kunye neziko ngokufanelekileyo kubume bolwazi kunye nobungozi obubandakanyekayo. Oku kubandakanya ulawulo lofikelelo, inkuthalo yomboneleli, ugcino olukhuselekileyo, izibophelelo zemfihlo, ukubeka iliso kunye neenkqubo zokuphendula iziganeko. Akukho nkqubo ikhuselekile ngokupheleleyo. Siyaqhubeka nokuphucula izikhuselo zethu njengoko iinkonzo ze-SimplB zikhula.

7. Ukugcinwa

I-SimplB igcina ulwazi lomntu ixesha elide njengoko luyimfuneko ngenjongo eqokelelwe kuyo, ukubonelela ngeenkonzo, ukuhlangabezana nemisebenzi yomthetho kunye nokulawula, ukuxazulula iingxabano kunye nokugcina iirekhodi ezifunekayo. Iirekhodi ze-AML kunye ne-FIC Act zingafuna ukugcinwa ubuncinane ixesha elifunekayo phantsi komthetho osebenzayo, nasemva kokuba i-akhawunti ivaliwe.

8. Amalungelo Akho

Ngokuxhomekeke kumthetho osebenzayo, unokucela ukufikelela kulwazi lwakho lomntu siqu, usicele ukuba siyilungise, usicele ukuba siyicime okanye siyichase inkqubo ethile yayo. Ukuba ungumxhasi, unokujonga, ukhuphele okanye ucele ukucinywa kwedatha yakho nangaliphi na ixesha kwindawo yakho ekhuselekileyo ye-SimplB yomxhasi. Nabani na unokuphinda athumele isicelo esebenzisa iinkcukacha zoqhagamshelwano ezikule polisi. SimplB kunokufuneka uqinisekise ubuwena phambi kokuba uphendule. Ezinye iirekhodi zinokufuna ukugcinwa ixesha elide njengoko umthetho ufuna.

9. UChaphaza loKhuseleko

Ukuba i-SimplB inezizathu ezivakalayo zokukholelwa ukuba ulwazi lomntu siqu lufunyenwe okanye lufunyenwe ngumntu ongagunyaziswanga, i-SimplB iya kulandela inkqubo yayo yokukhusela ukhuseleko, kubandakanywa nokwaziswa kwi-Information Regulator kunye nezifundo ezichaphazelekayo zedatha apho kuyimfuneko.

10. Qhagamshelana

• IGosa loLwazi: James Caw
• I-imeyile: support@simplb.com
• Idilesi: Spaces Design Quarter, Leslie Road, Fourways, Johannesburg, 2191 (c/o CAEP Asset Managers)
• Indawo yomthengi:

Ukuba ukholelwa ukuba i-SimplB ayiluphathanga kakuhle ulwazi lwakho, ungafaka isikhalazo kwi-Information Regulator yaseMzantsi Afrika.

11. Ulawulo lwenguqulelo