Manatokohia Olymptrade

He maha nga kaihokohoko hou ka uru ki te pupuri i te wa e kore e manatokohia o raatau putea: ka mahi pea nga putea engari ka aukatihia nga tangohanga, ka kore pea nga kaiwhakarato utu e whakaae ki nga utu, ka aukati tonu te uru ki etahi ahuatanga o te papaaho. Ko te whakaoti wawe i te manatoko ka karo i te whakatio ohorere, ka whakapoto i te tukatuka tangohanga, me te whakarite kia tutuki to kotaha ki nga arowhai AML/KYC e hiahiatia ana mo nga tikanga utu nui ake. Me tumanako ki te tuku tuhinga tuakiri e rite ana ki te ingoa o te kaute, te tohu o te wahitau e whakaatu ana i to kaainga o naianei, me etahi wa he pikitia whaiaro, he whakaahua kaari-utu huna ranei hei whakau.

Ka whakatakotohia e tenei wharangi te rerenga tuku, nga momo konae me nga whakatakotoranga tohu, nga tohutohu whaihua hei aukati i nga aukati noa, me nga anga taima arotake kia taea ai e koe te whakaoti manatoko me te iti o te hokinga mai. Whaia he rarangi arowhai i mua i te tukunga ake—nga whakaahua maamaa, nga pire o naianei, te rite ki nga raraunga whaiaro—ka aroturuki i te papatohu kaute me te imeera mo nga whakahou mana me etahi atu tono. Ko te whakaritenga maamaa ka tere te whakaaetanga me te karo i nga whakaroa kore.
Manatokohia Olymptrade


He aha te manatoko ā-ture?

Ka hiahiatia te manatoko ina whiwhi koe i tētahi tono manatoko aunoa mai i tā mātou pūnaha. Ka taea te tono i ngā wā katoa i muri i te rēhitatanga. He tikanga paerewa tēnei tukanga i roto i te nuinga o ngā kaihokohoko pono, ā, e whakatauhia ana e ngā whakaritenga ture.

Ko te whāinga o te tukanga manatoko he whakarite i te haumarutanga o tō pūkete me ngā whakawhitiwhitinga me te whakatutuki i ngā whakaritenga ārai-whakakore moni me te Mōhio ki ō Kaihoko.

Kia mōhio koe, e 14 ngā rā mai i te rā o te tono manatoko hei whakaoti i te tukanga.

Hei manatoko i tō pūkete, me tukuake e koe he taunakitanga tuakiri (POI), he whakaahua whaiaro 3-D, he taunakitanga wāhitau (POA), me te taunakitanga utu (POP). Ka taea e mātou te tīmata i tō tukanga manatoko i muri i tō homaitanga mai i ngā tuhinga katoa.


Me pēhea taku whakaoti i te manatoko ā-ture?

Hei manatoko i tō pūkete, me tukuake e koe te taunakitanga tuakiri (POI), he whakaahua whaiaro 3-D, he taunakitanga wāhitau (POA), me te taunakitanga utu. Ka taea e mātou te tīmata i tō tukanga manatoko i muri i tō tukunga mai i ngā tuhinga katoa.

Kia mōhio mai, e 14 ngā rā mai i te rā o te tono manatoko hei whakaoti i te tukanga.

Tēnā takiuru ki tō pūkete Olymptrade, haere ki te wāhanga Manatoko, ka whai i ētahi mahi ngāwari o te tukanga manatoko.
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi


Hipanga 1. Taunakitanga tuakiri

Me waiho tō POI hei tuhinga mana kei roto tō ingoa katoa, tō rā whānau, me tētahi whakaahua mārama. Ko te karapa tae, te whakaahua rānei o tō uruwhenua, o tō ID rānei te tohu tuakiri pai rawa atu, engari ka taea hoki e koe te whakamahi i tētahi raihana taraiwa.
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi
– I te wā e tukuatu ana i ngā tuhinga, tirohia mēnā kei te kitea ngā mōhiohio katoa, kei te arotahi, kei te tae hoki.

– Kaua te whakaahua, te karapa rānei i tangohia i mua i te rua wiki.

– Kāore e whakaaetia ngā whakaahua mata o ngā tuhinga.

– Ka taea e koe te whakarato i te neke atu i te kotahi tuhinga mēnā e tika ana. Tirohia mēnā kua whaihia ngā whakaritenga katoa mō te kounga me ngā mōhiohio o ngā tuhinga. Whai

Mana:
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi
Kāore e Whai Mana: Kāore mātou e whakaae ki ngā whakaahua tāpiri, ngā whakaahua mata, ngā whakaahua whakatika rānei.
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi


Hipanga 2. Whakaahua whaiaro 3-Ahu

Ka hiahiatia tō kāmera hei tango i tētahi whakaahua-ā-rua tae 3-D. Ka kite koe i ngā tohutohu taipitopito i runga i te tūāpapa.
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi
Mena kāore e taea e koe te whakamahi i te kāmera i runga i tō rorohiko, ka taea e koe te tuku karere kuputuhi ki a koe anō me te whakaoti i te tukanga i runga i tō waea. Ka taea hoki e koe te manatoko i tō pūkete mā te taupānga Olymptrade.


Hipanga 3. Taunakitanga o te wāhitau

Your POA document should contain your full name, address, and issue date, which should not be more than 3 months old.
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi
You can use one of the following documents to verify your address:

– Bank statement (if it contains your address)

– Credit card statement

– Electricity, water, or gas bill

– Phone bill

– Internet bill

– Letter from your local municipality

– Tax letter or bill

Please be aware that mobile phone bills, medical bills, purchase invoices, and insurance statements are not acceptable.
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi


Step 4. Proof of payment

If you deposited via a bank card, your document should contain the front side of your card with your full name, the first 6 and last 4 digits, and the expiration date. The remaining numbers of the card should not be visible in the document.
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi
If you deposited via an electronic wallet, you should provide a document that contains the wallet’s number or email address, the account holder’s full name, and the transaction details such as the date and amount.
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi
Before uploading the documents, please check that your e-wallet has been verified by that organization.

If you deposit money via wire transfer, the following must be visible: bank account number, account holder’s first and last name, and the transaction details such as the date and amount.
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi
Manatokonga Pūkete Olymptrade: Nga Whakaritenga me nga Waahi
– If the owner’s name, bank number, e-wallet number, or e-mail, and transaction to the platform cannot be seen in the same image, please provide two screenshots:

The first one with the owner’s name and the e-wallet or bank account number.

The second one is with an e-wallet or bank account number and a transaction to the platform.

– We will gladly accept either a scan or a photo of the documents listed above.

– Please make sure that all the documents are visible, with the edges uncut, and are in focus. Photos or scans should be in color.


When will the mandatory verification be ready?

Once your documents have been uploaded, verification usually takes 24 hours or less. However, in rare cases, the process may take up to 5 working days.

You will receive an email or SMS notification regarding your verification status. You can also track the current status of your verification in your profile.

If any additional documents are necessary, we will email you promptly.

All relevant updates on your verification process can be found in the Account Verification section of your profile.

Here is how to get there:

1. Go to the platform.

2. Click on the Profile icon.

3. At the bottom of the page, click on Profile Settings.

4. Click on Account Verification.

5. You will see updated information on your verification status.


Frequently Asked Questions (FAQ)

Why is verification needed?

Verification is dictated by financial service regulations and is necessary to ensure the security of your account and financial transactions.

Please note that your information is always kept safe and is only used for compliance purposes.

Here are all the required documents to complete account verification:

– Passport or a government-issued ID

– 3-D selfie

– Proof of address

– Proof of payment (after you have deposited funds into your account)


When do I need to verify my account?

You can freely verify your account anytime you want. However, it is important to remember that once you have received an official verification request from our company, the process becomes mandatory and needs to be completed within 14 days.

Normally, verification is requested when you attempt any type of financial operation on the platform. However, there might be other factors.

The procedure is a common condition among the majority of reliable brokers and is dictated by regulatory requirements. The aim of the verification process is to ensure the security of your account and transactions as well as meet anti-money laundering and Know Your Customer requirements.


In what cases do I need to complete verification again?

1. New payment method. You will be asked to complete verification with every new payment method used.

2. Missing or outdated versions of the documents. We may ask for missing or correct versions of the documents needed to verify your account.

3. Other reasons include if you would like to change your contact information.


What documents do I need to verify my account?

Mena kei te hiahia koe ki te manatoko i tō pūkete, me whakarato koe i ngā tuhinga e whai ake nei:

Āhuatanga 1. Manatoko i mua i te tāpui moni.

Hei manatoko i tō pūkete i mua i te tāpui moni, me tukuatu e koe te taunakitanga tuakiri (POI), he whakaahua whaiaro 3-D, me te taunakitanga wāhitau (POA).

Āhuatanga 2. Manatoko i muri i te tāpui moni.

Hei whakaoti i te manatoko i muri i te tāpui moni ki tō pūkete, me tukuatu e koe te taunakitanga tuakiri (POI), he whakaahua whaiaro 3-D, he taunakitanga wāhitau (POA), me te taunakitanga utu (POP).


He aha te tautuhi?

Ko te whakaoti i te puka tautuhi te taahiraa tuatahi o te tukanga whakamana. Ka hiahiatia tēnei ina kua tāpui koe i te $250/€250, neke atu rānei, ki tō pūkete, ā, kua whiwhi koe i tētahi tono tautuhi mana mai i tā mātou kamupene.

Kotahi noa te wā e whakaotihia ai te tautuhi. Ka kitea e koe tō tono tautuhi i te kokonga matau o runga o tō kōtaha. I muri i tō tukunga i te puka tautuhi, ka taea te tono whakamana i ngā wā katoa.

Kia mahara, e 14 ngā rā hei whakaoti i te tukanga tautuhi.


He aha me whakaoti e au te tukanga tautuhi?

He mea tika tēnei hei manatoko i tō tuakiri, hei tiaki hoki i tō moni kua tāpui mai i ngā whakawhitiwhitinga kāore i whakamanahia.


Whakamutunga: Manatoko Katoa hei Hokohoko Maia

He mea nui te manatoko i tō pūkete Olymptrade hei whakarite i te hokohoko haumaru me te iriti i te pūmanawa katoa o te tūāpapa. Mā te whai i ngā mahi mārama kua whakarārangihia i runga ake nei, ka taea e koe te whakaoti wawe i tō manatoko me te tīmata hokohoko me te maia, me te mōhio kei te haumaru tō pūkete, ā, e tutuki ana i ngā paerewa hokohoko o te ao. Tangohia te mahi i tēnei rā hei whakaoti i tō manatoko i runga i te Olymptrade me te haere tonu i tō haerenga hokohoko me te kore e whakaroa.

FAQ
Ko te ID a te kawanatanga tuatahi (te uruwhenua, te ID motu, te raihana taraiwa) me te ingoa kitea me te paunga, me te tohu o te waahi noho i tuhia i roto i nga marama e toru (pire taputapu, tauākī peeke). Ka tonohia he selfie ora, he whakaahua ranei e mau ana i to ID. Me whakarite kia rite nga ingoa me nga wahitau ki te kaute ka marama nga whakaahua.
Takiuru, whakatuwherahia to korero, te waahanga manatoko ranei, whiriwhiria nga momo tuhinga e tonoa ana, ka tuku ake i nga whakaahua taumira teitei, karapa ranei. Whakamahia nga whakatakotoranga kua whakaaetia (JPEG, PNG, PDF), pupuri i nga konae ki roto i nga tepe rahi, taapirihia nga taha e rua o nga ID mena ka hiahiatia, ka tuku. Tirohia nga imeera me nga panui papatohu mo te whakaaetanga me etahi atu tono ka tukuna ano nga konae kua whakatikahia mena ka hiahiatia.
Ko nga take noa ko nga TT kua pau, kua tapahia ranei, nga ingoa koretake, nga wahitau ranei, nga whakaahua pohehe, nga whakaahua o nga tuhinga, me nga tohu-a-whitau kua tawhito ake i te waa e whakaaetia ana. Hei whakatika i tenei, tuku ake i nga karapa katoa, kaore ano kia whakatikahia me nga taha katoa ka kitea, homai he korero whaipainga/peeke e whakaatu ana i to ingoa me to waahi noho, ka whai i nga tohutohu motuhake mai i te tautoko. Mena kaore i te marama, whakapaa atu ki te tautoko me te tohutoro whakahē me te taapiri i nga konae kua whakatikahia.
Ae—ko nga tangohanga me nga tepe tauwhitinga teitei ake e hiahia ana kia oti te manatoko tuakiri kia tutuki nga ture AML. Ka taea pea e koe te putunga, te hokohoko demo ranei i mua i te manatokonga, engari he maha nga wa ka aukatihia, ka whakaroa ranei nga moni putea kia whakaaetia ra ano te taahiraa manatoko. Ka taea e nga tono utu nui, rereke ranei te tarai i etahi atu arowhai.
Ko te manatoko mo nga kaute tuuturu (ora) e whakamahia ana mo nga putunga me nga tangohanga; Ko nga kaute demo te tikanga kaore e hiahiatia kia tirohia te tuakiri. Hei manatoko, huri ki te whakatuwhera ranei i tetahi kaute ora, ka tuku i nga tuhinga e hiahiatia ana ma te waahi tohu tohu kia taea ai te putea me te utu.