Kuki Konti yanjye ya Olymptrade yahagaritswe nuburyo bwo kuyirinda
Byanditswe na
Kumurongo wubucuruzi kumurongo Umushakashatsi nuyobora Umwanditsi
Ubushakashatsi bwibikorwa bya broker hamwe na sisitemu ya konti yubucuruzi.
Guhagarika gitunguranye kuri konte yawe ya Olymptrade birashobora guhagarika ubucuruzi, gufunga amafaranga, no gukumira kubikuza - kandi akenshi byumva bitunguranye. Mbere yo kuvugana n'inkunga, menya niba ikibazo gikomoka kuri Verification ituzuye, uburyo bwo kwishyura bwashyizwe ahagaragara, kwinjira byinshi byananiranye, ibikoresho bidasanzwe cyangwa impinduka zaho, amategeko yubucuruzi yarenze, cyangwa ibikorwa biteye amakenga: buri mpamvu isaba umuti utandukanye kandi bigira ingaruka kuburyo byihuse bishobora kugarurwa. Niba ucuruza uturutse mu nkiko nyinshi, imbogamizi zo mukarere cyangwa imipaka itanga-irashobora kandi gukurura ibyuma byikora.
Gukosora bisanzwe birimo kuzuza inyandiko za KYC, guhuza amakuru yishyuwe nizina ryawe ryanditse, kuvanaho ibikoresho bitemewe, no gutanga ubujurire busobanutse, bwitariki hamwe nibimenyetso bifatika. Tegura indangamuntu na gihamya-ya-aderesi, reba guhuza ibikorwa, kurinda imeri yawe nijambobanga, hanyuma ukurikize urutonde rwibikorwa byo kugenzura kugirango ugabanye ibihe byo gusuzuma. Hasi urahasanga intambwe-ku-ntambwe yo gukemura ibibazo, ibyo abagenzuzi b'inyandiko hamwe na broker basanzwe bategereje, hamwe n'intambwe zifatika zo gukumira kugabanya amahirwe yo guhagarika ejo hazaza.
Gukosora bisanzwe birimo kuzuza inyandiko za KYC, guhuza amakuru yishyuwe nizina ryawe ryanditse, kuvanaho ibikoresho bitemewe, no gutanga ubujurire busobanutse, bwitariki hamwe nibimenyetso bifatika. Tegura indangamuntu na gihamya-ya-aderesi, reba guhuza ibikorwa, kurinda imeri yawe nijambobanga, hanyuma ukurikize urutonde rwibikorwa byo kugenzura kugirango ugabanye ibihe byo gusuzuma. Hasi urahasanga intambwe-ku-ntambwe yo gukemura ibibazo, ibyo abagenzuzi b'inyandiko hamwe na broker basanzwe bategereje, hamwe n'intambwe zifatika zo gukumira kugabanya amahirwe yo guhagarika ejo hazaza.
Ni iyihe nyandiko n'aho byatangirira ubucuruzi kuri Olymptrade?
Kwinjiza amakuru bwite ntabwo ari ngombwa kugira ngo umuntu yoroherezwe kwiyandikisha, ariko umukoresha agomba kwemeza ibintu bibiri by'ingenzi mu mategeko mu gihe cyo gushinga konti nshya:- Ubwa mbere, umukiriya avuga ko ari mukuru.
- Icya kabiri, yemera amabwiriza n'amabwiriza by'ikigo.
Impamvu ya 1: imyaka
Amategeko avuga neza ko abantu barengeje imyaka 18 ari bo bonyine bashobora gukora. Birumvikana ko buri wese yifuza amafaranga, ariko muri iki gihe, wahitamo gutakaza amafaranga yawe kubera gufunga aho kubona ikintu. Iyo wiyandikishije, wemera ko wasomye amabwiriza yose. Ingingo ivuga ko abantu bari munsi y'imyaka 18 babujijwe gukora ku isoko ry'imigabane irahari yonyine hano, kugira ngo bisobanuke neza. Iyo ugerageza kubikuza amafaranga, ikigo kizagusaba kopi y'inzira yawe y'ibaruwa, aho kizamenya imyaka ufite.Impamvu ya 2: Konti nyinshi
Ni ngombwa kumva ko umuntu umwe ashobora kugira konti imwe y'ubucuruzi gusa.Niba ukeneye kwandikisha konti mu yindi faranga, banza uhagarike konti yawe iriho ukoresheje itsinda ryacu rishinzwe ubufasha hanyuma uhitemo indi nshya.
Impamvu ya 3: ikoreshwa ry'intege nke za tekiniki
Gukoresha intege nke zose za tekiniki, inyongera zitari iz’ubuziranenge, porogaramu zikoreshwa mu gukwirakwiza amakuru cyangwa sisitemu z’ubucuruzi zikora (robots zo gucuruza) nabyo bishobora gutuma konti ifungwa.Iri tegeko ryashyizweho nk'ingamba zo gukumira, kuko ibikorwa nk'ibyo byakunze gutuma amafaranga y'umucuruzi atakaza. Turakugira inama yo gukoresha ibikoresho byo gusesengura biboneka kuri urwo rubuga kandi ntukoreshe amayeri n'ibindi.
Impamvu ya 4: gutera inkunga konti ukoresheje ikarita y'undi muntu/inguzanyo ye/ubundi buryo bwo kwishyura
Ushobora gukoresha uburyo bwawe bwo kwishyura gusa mu kongera amafaranga kuri konti yawe y'ubucuruzi. Ntibyemewe gukoresha amakarita ya banki (amakarita y'ikoranabuhanga) y'uwo mwashakanye, abavandimwe cyangwa inshuti. Niba habaye ikibazo cyo kumenya nyir'ikarita cyangwa nyir'ikarita y'ikoranabuhanga, umukiriya agomba gutanga ibimenyetso byerekana ko ari we nyir'igikoresho cyo kwishyura. Niba atabikoze, konti izafungwa.
Impamvu ya 5: kugerageza kurenga ku mpamvu zavuzwe haruguru
Gutanga inyandiko mpimbano mu gihe ugenzura konti yawe, ndetse no gukoresha porogaramu za mudasobwa kugira ngo uce ku mabwiriza, bishobora no gutuma konti ifungwa.Impamvu ya 6: hari umuntu wagerageje kwinjira muri konti yawe
Serivisi yacu y'umutekano ishobora gufunga konti yawe kugira ngo hatagira umujura wayigeraho. Hari uburyo bwinshi bwo gukoresha uburyo bwo gushakisha amakuru, ariko gukoresha ingufu nyinshi ni bwo buryo bukunze gukoreshwa cyane.
Niba konti yawe yarafunzwe kubera iyo mpamvu, ishobora gufungurwa nyuma yuko ishami rya KYC rimenye umukiriya.
Impamvu ya 7: ubucuruzi buturutse mu bihugu Olymptrade idakoreramo
Amategeko y'ibihugu bimwe na bimwe ntiyemerera isosiyete gukorera mu butaka bwayo. Urutonde rw'ibyo bihugu rurimo: Gibraltar, Isle of Man, Guernsey, Jersey, Ositaraliya, Kanada, Amerika, Ubuyapani, Otirishiya, Ububiligi, Bulugariya, Korowasiya, Shipure, Repubulika ya Tchèque, Danemark, Esitoniya, Finilande, Ubufaransa, Ubudage, Ubugereki, Hongiriya, Irilande, Isilande, Ubutaliyani, Isirayeli, Lativiya, Lituwaniya, Luxembourg, Malta, Ubuholandi, Noruveje, Nouvelle-Zélande, Polonye, Porutugali, Rumaniya, Uburusiya, Silovakiya, Siloveniya, Esipanye, Suwede, Ubusuwisi n'Ubwongereza.
Ibikorwa byose biri kuri konti yawe muri ibi bihugu bishobora gutuma ihagarikwa.
Igitekerezo: gufunga kubera inyungu nyinshi
Kubona inyungu nini ntibishobora gutuma konti zifungwa. Olymptrade ishishikajwe n'ibikorwa by'abakiriya bayo ku rwego rwo hejuru ndetse n'ibyo bagezeho, ibyo bikaba byemezwa buri gihe n'inyandiko zitangazwa mu muryango w'abacuruzi b'iyi sosiyete. Turabibutsa ko Olymptrade yabaye umunyamuryango wa Komisiyo Mpuzamahanga y'Imari (FinaCom) kuva mu 2016. Intego nyamukuru y'uyu muryango ni ugufasha kurengera uburenganzira bw'abacuruzi.
Ni iki nkwiye kwitaho?
Nyuma yo gufunga konti, Olymptrade ihora yohereza ubutumwa kuri aderesi yanditswe. Amatangazo nk'ayo yoherezwa gusa binyuze kuri imeri yemewe y'ubucuruzi bw'ikigo. Niba wakiriye ubutumwa bwo gufunga buturutse kuri aderesi iteye amakenga cyangwa binyuze kuri messenger, ntugakanda kuri linki iyo ari yo yose muri ubwo butumwa. Sura urubuga rwa Olymptrade urebe uko konti yawe ihagaze. Ushobora kuba waratewe n'abatekamutwe.
Niba hari urwikekwe ruvutse, hamagara itsinda rishinzwe ubufasha rya Olymptrade. Inzobere z'iri shami zifite amakuru agezweho yerekeye uko konti yawe ihagaze.
Nakora iki niba konti yanjye yarafunzwe?
Turakugira inama yo kuvugana na serivisi ishinzwe ubufasha bwa tekiniki kugira ngo umenye impamvu zabyo. Dukurikije imibare, abakiriya benshi bafite konti zafunzwe, bagomba kunyura mu nzira zimwe na zimwe zizwi kugira ngo bazigarure. Izi nzira zirimo kugenzura cyangwa kuganira kuri telefoni n'umukozi wa Olymptrade. Niba ubona ko konti yawe yafunzwe ku bw'ikosa, nyamuneka hamagara itsinda ryacu rishinzwe ubufasha .
Incamake
Umuhuzabikorwa Olymptrade ntabwo yigera afunga konti nk'iyo, hari impamvu yumvikana ibi. Wenda ukurikije uko ubibona, ntabwo ari ikintu gikomeye kandi ntigishobora gutuma hafatwa icyemezo gikomeye nk'iki, ariko sosiyete ifite impamvu zabyo. Ni byiza ko wiga witonze ibintu byose bigize amasezerano no mu gihe cy'akazi kandi ugakurikiza ibisabwa n'ikigo n'inzego zishinzwe kugenzura igihugu cyawe.
Ibibazo
Reba imeri yawe hamwe na centre imenyesha urubuga kubwimpamvu yo guhagarika, genzura urupapuro rwimiterere ya konte yawe, wemeze ibisobanuro byawe byandikirwa, usubiremo amafaranga uherutse kubitsa no kugerageza kwinjira, kandi urebe ko utishe amategeko yubucuruzi cyangwa ngo usige Verification ituzuye. Igenzura ryihuse riyobora intambwe ikurikira.
Fungura itike yingoboka cyangwa ukoreshe ikiganiro kiri kuri platifomu, vuga indangamuntu ya konte yawe, usobanure ikibazo nyacyo, kandi ushireho scan isobanutse yinyandiko zisabwa (ID, icyemezo cya aderesi, inyemezabwishyu). Indangamuntu ya leta hamwe na timestamp niba kubitsa byateje gufata. Komeza ubutumwa mu kinyabupfura, mu magambo ahinnye, kandi akurikirana; saba igihe giteganijwe cyo gusubiramo hanyuma ukurikirane niba nta gisubizo nyuma yidirishya ryavuzwe.
Kubitsa birashobora gukurura gufata kubwimpamvu nyinshi: ibisobanuro byubwishyu ntibihuye nizina rya nyir'ikonte, utanga ubwishyu yashyize ahagaragara iyimurwa nkikekwa, hariho ifaranga cyangwa imipaka y’igihugu, cyangwa kubitsa byatumye AML cyangwa cheque yuburiganya kubera ubunini budasanzwe cyangwa inshuro nyinshi. Rimwe na rimwe, igice cya gatatu gitunganya ibintu bisaba isoko-y-amafaranga. Kugira ngo ukemure, kusanya inyemezabwishyu zawe, banki cyangwa amakarita yerekana ikarita yoherejwe, hamwe na ecran yerekana ibyemezo. Tanga ibi kugirango ushyigikire hamwe nigihe gisobanutse; nibiba ngombwa, baza itsinda ryishura inyandiko yihariye izasiba gufata.
Inyandiko zisanzwe zirimo indangamuntu yatanzwe na leta (pasiporo, indangamuntu, cyangwa uruhushya rwo gutwara), icyemezo giheruka cya aderesi (fagitire yingirakamaro, imenyekanisha rya banki) yanditswe mugihe cyagenwe cyemewe, hamwe nicyemezo cyo kwishyura (ikarita yerekana ikarita, impapuro zoherejwe na banki, cyangwa icyemezo cya e - ikotomoni). Niba uburyo bwo kubitsa bwakoreshejwe nundi muntu wa gatatu, hashobora gusabwa izindi nkomoko-y-amafaranga. Menya neza ko gusikana inyandiko bisobanutse, bihuze n'izina rya konte yawe neza, kandi amashusho yerekana ubwishyu yerekana indangamuntu hamwe namafaranga yo kwemeza byihuse.
Koresha amakuru yukuri kugiti cyawe mugihe cyo kwiyandikisha, komeza ibyangombwa byo kugenzura, gutera inkunga konte yawe gusa nuburyo bwo kwishyura mwizina ryawe, ushoboze kwemeza ibintu bibiri byemewe, wirinde gusangira ibyangombwa byinjira, kandi umenyeshe inkunga mbere yo kwimura nini cyangwa kwambuka imipaka. Soma amategeko yubucuruzi bwurubuga kugirango wirinde imyitwarire ibujijwe. Buri gihe ukurikirane ibikorwa bya konte kandi usubize bidatinze ibyifuzo byo kugenzura - kubahiriza ibikorwa nuburyo bwihuse bwo kwirinda ibyuma byikora cyangwa intoki.
