Ubumfihlo Inqubomgomo.

Igcine ukubuyekezwa: 2 Julayi 2026

1. Injongo

Le Nqubomgomo Yobumfihlo ichaza ukuthi i-SimplB iqoqa kanjani, isebenzise, igcina, yabelana futhi ivikela ulwazi lomuntu siqu lapho amakhasimende, amakhasimende azoba khona, abameleli, abahlinzeki bezinsizakalo kanye nezivakashi zewebhusayithi zixhumana ne-SimplB.

I-SimplB iyingcweti yokonga nokugcinwa kwe-Bitcoin yaseNingizimu Afrika, esebenza njengoMmeleli Wezomthetho we-CAEP Asset Managers (Pty) Ltd (FSP 33933) SimplB icubungula ulwazi lomuntu siqu ukuze inikeze izinsizakalo, ihlangabezane nemisebenzi yokulawula, ivimbele ubugebengu bezezimali futhi ilawule ubudlelwano bamakhasimende.

2. Idatha Esiyiphethe

• Umazisi kanye nolwazi lokuxhumana, okuhlanganisa igama, umazisi noma imininingwane yepasipoti, usuku lokuzalwa, i-imeyili, inombolo yocingo kanye nekheli.
• ulwazi lwe- know-your-client (KYC), okuhlanganisa nobufakazi bekheli, umthombo wezimali kanye nemiphumela yokuqinisekisa umazisi, okuqoqwe uma i-akhawunti yakho isingena ekungeneni.
• Ulwazi lwezezimali nolokwenziwe, okuhlanganisa imininingwane yasebhange, izinkomba zediphozithi, umlando wokwenziwe kanye nolwazi lwesikhwama se-Bitcoin.
• Ulwazi lokuhlola, olufaka unswinyo, izinkomba zabantu abadaluliwe kwezombusazwe noma abanethonya kanye nemiphumela yemidiya emibi.
• Ulwazi lobuchwepheshe newebhusayithi, okuhlanganisa idivayisi, ilogu, ukusetshenziswa kanye nolwazi oluhlobene nekhukhi lapho kufanele khona.
• Ukuxhumana ne-SimplB, okuhlanganisa izicelo zosekelo, amafomu okugibela, izimemezelo, izikhalazo nemilayezo yesevisi.

3. Kungani Sicubungula Ulwazi Lomuntu Siqu

• Ukuze ugibele, qinisekisa futhi ulinganisele amaklayenti engozini.
• Ukuhlinzeka nge-Bitcoin yokonga, ukuthenga, indawo yokugcina indawo yokuhlala kanye nezinsizakalo ezihlobene.
• Ukuthobelana Nomthetho Wesikhungo Sobuhlakani Bezezimali (FIC), ukulwa nokushushumbiswa kwemali (AML) kanye nezimfuneko zokulwa namaphekula ngezimali, i-Financial Sector Conduct Authority (FSCA) kanye nezibopho Zomthetho Wokwelulekwa Kwezezimali kanye Nomlamuli (FAIS), i-POPIA nomunye umthetho osebenzayo, i-PAIA.
• Ukuhlola amaklayenti kanye nemisebenzi yokujeziswa, ukushushumbiswa kwemali, ukukhwabanisa, imidiya engalungile nezinye izingozi zobugebengu bezezimali.
• Ukucubungula amadiphozithi e-electronic funds transfer (EFT), i-Bitcoin ithenga, ukubuyiselwa kwemali, ukubuyisana, izikhalazo, izicelo zokusekela kanye nokuxhumana kwesevisi.
• Ukugcina amarekhodi, phendula abalawuli, abacwaningi mabhuku, amabhange nabahlinzeki besevisi abagunyaziwe futhi uvikele amalungelo nezinhlelo ze-SimplB.

4. Sabelana Nobani

I-SimplB yabelana ngolwazi lomuntu siqu kuphela lapho kusemthethweni, kunesidingo futhi kulinganiselwe. Abamukeli bangafaka:

• I-CAEP Asset Managers (Pty) Ltd, uzakwethu wethu wokuhweba olawulwayo kanye ne-FSP enelayisensi, yokuvula ama-akhawunti, ukuthobela umthetho kanye nokuphathwa kwedatha.
• I-VALR kanye ne-Luno, esishintshana nabo kanye nozakwethu bokusebenzisa, ngokubamba, ukudayisa kanye nokuxazulula i-Bitcoin egameni lakho.
• Umhlinzeki wethu wengqalasizinda yokuvikela, endaweni yakho yokuhlala.
• I-KYC, abahlinzeki bokuhlola, ukuthobela kanye nokuqapha okwenziwayo.
• Uzakwethu wethu wasebhange, ukuze sicubungule idiphozithi yakho ye-EFT.
• Abeluleki abangochwepheshe, izikhulu zokuthobela, abacwaningi mabhuku kanye nabeluleki bezomthetho.
• Ubuchwepheshe, ifu, i-imeyili, ukugcinwa kwamadokhumenti nabahlinzeki besevisi yosekelo, okuhlanganisa nengosi yeklayenti evikelekile ku-simplb.com.
• Abalawuli, abomthetho, izinkantolo, ombuds, amabhange noma ezinye iziphathimandla lapho kudingwa khona noma kuvunyelwe ngokomthetho.

Asiluthengisi ulwazi lwakho.

5. Ukucutshungulwa Kwemingcele

Abanye abahlinzeki, okuhlanganisa nozakwethu bokushintshanisa nokugcinwa, bangase bacubungule ulwazi ngaphandle kweNingizimu Afrika. Lapho lokhu kwenzeka khona, i-SimplB ithatha izinyathelo ezifanele zokuqinisekisa ukuvikela okufanele, ukuvikelwa kwenkontileka noma izizathu zokudlulisa ezisemthethweni zikhona.

6. Ezokuphepha

I-SimplB isebenzisa izivikelo zokuphatha, zezobuchwepheshe nezenhlangano ezifanele uhlobo lolwazi kanye nobungozi obuhilelekile. Lokhu kufaka phakathi ukulawula ukufinyelela, ukuqikelela komhlinzeki, ukugcinwa okuphephile, izibopho zobumfihlo, ukuqapha kanye nezinqubo zokuphendula izigameko. Alukho uhlelo oluvikeleke ngokuphelele. Siyaqhubeka nokuthuthukisa izivikelo zethu njengoba izinsiza ze-SimplB zivuthwa.

7. Ukugcinwa

I-SimplB igcina ulwazi lomuntu siqu isikhathi eside njengoba kudingekile ngenjongo eyaqoqwa ngayo, ukuhlinzeka ngezinsizakalo, ukuhlangabezana nemisebenzi yezomthetho neyokulawula, ukuxazulula izingxabano kanye nokugcina amarekhodi adingekayo. Amarekhodi e-AML kanye ne-FIC Act angase adinge ukugcinwa okungenani isikhathi esidingekayo ngaphansi komthetho osebenzayo, ngisho nangemva kokuba i-akhawunti ivaliwe.

8. Amalungelo Akho

Ngokuya ngomthetho osebenzayo, ungacela ukufinyelela kulwazi lwakho lomuntu siqu, usicele ukuthi sikulungise, usicele ukuthi silususe noma sinqabele ukucutshungulwa kwalo okuthile. Uma uyiklayenti, ungabuka, udawunilode noma ucele ukususwa kwedatha yakho noma nini kuphothali yakho yeklayenti ye-SimplB evikelekile. Noma ubani angaphinda athumele isicelo esebenzisa imininingwane yokuxhumana kule nqubomgomo. I-SimplB ingase idinge ukuqinisekisa ubunikazi bakho ngaphambi kokuphendula. Amanye amarekhodi angase adinge ukugcinwa isikhathi eside njengoba umthetho udinga.

9. Ukuyekethisa Kwezokuphepha

Uma i-SimplB inezizathu ezizwakalayo zokukholelwa ukuthi ulwazi lomuntu siqu lufinyelelwe noma lutholwe ngumuntu ongagunyaziwe, i-SimplB izolandela inqubo yayo yokuvikela ebucayini, okuhlanganisa nesaziso esiya kuMlawuli Wolwazi kanye nezihloko zedatha ezithintekayo lapho kudingeka.

10. Xhumana

• Isikhulu Solwazi: James Caw
• I-imeyili: support@simplb.com
• Ikheli: Spaces Design Quarter, Leslie Road, Fourways, Johannesburg, 2191 (c/o CAEP Asset Managers)
• Iphothali yeklayenti:

Uma ukholwa ukuthi i-SimplB ayikaluphathanga kahle ulwazi lwakho, ungafaka isikhalazo ku-Information Regulator yaseNingizimu Afrika.

11. Ukulawulwa Kwenguqulo