Kungani I-akhawunti Yami Ye-Olymptrade Ivinjiwe nokuthi Uyigwema Kanjani
Ibhalwe ngu
Umcwaningi Weplatifomu Yokuhweba Eku-inthanethi kanye Nombhali Womhlahlandlela
Icwaninga amapulatifomu omthengisi kanye nezinhlelo ze-akhawunti yokuhweba.
Ukuvinjwa kungazelelwe ku-akhawunti yakho ye-Olymptrade kungamisa ukuhweba, kukhiye imali, futhi kuvimbele ukuhoxiswa - futhi kuvame ukuzwakala kungazelelwe. Ngaphambi kokuxhumana nosekelo, qinisekisa ukuthi ingabe inkinga isuka Ekuqinisekiseni okungaphelele, indlela yokukhokha ehlatshwe umkhosi, ukungena ngemvume okuhlulekile okuningi, izinguquko zedivayisi ezingajwayelekile noma indawo, umthetho wokuhweba owephuliwe, noma umsebenzi osolisayo: imbangela ngayinye idinga ikhambi elihlukile futhi ithinta ukuthi ukufinyelela kungabuyiswa ngokushesha kangakanani. Uma uhweba ezindaweni eziningi, imikhawulo yesifunda noma imikhawulo yabahlinzeki benkokhelo ingase iqalise ukubamba okuzenzakalelayo.
Ukulungisa okujwayelekile kuhlanganisa ukugcwaliswa kwamadokhumenti e-KYC, ukufanisa imininingwane yokukhokha negama lakho elibhalisiwe, ukususa izinto zokusebenza ezingagunyaziwe, nokunikeza isikhalazo esicacile, esinedethi esinobufakazi obusekelayo. Lungiselela i-ID kanye nobufakazi bekheli, hlola okufanayo kokwenziwe, vikela i-imeyili yakho namaphasiwedi, bese ulandela uhlu lokuhlola lokuqinisekisa lenkundla ukuze unciphise izikhathi zokubuyekeza. Ngezansi uzothola ukuxazulula inkinga kwesinyathelo nesinyathelo, ukuthi yimaphi amadokhumenti abalawuli kanye nomdayisi abavame ukuwalindela, nezinyathelo zokuvimbela ezingokoqobo zokunciphisa ithuba lokuvinjwa kwesikhathi esizayo.
Ukulungisa okujwayelekile kuhlanganisa ukugcwaliswa kwamadokhumenti e-KYC, ukufanisa imininingwane yokukhokha negama lakho elibhalisiwe, ukususa izinto zokusebenza ezingagunyaziwe, nokunikeza isikhalazo esicacile, esinedethi esinobufakazi obusekelayo. Lungiselela i-ID kanye nobufakazi bekheli, hlola okufanayo kokwenziwe, vikela i-imeyili yakho namaphasiwedi, bese ulandela uhlu lokuhlola lokuqinisekisa lenkundla ukuze unciphise izikhathi zokubuyekeza. Ngezansi uzothola ukuxazulula inkinga kwesinyathelo nesinyathelo, ukuthi yimaphi amadokhumenti abalawuli kanye nomdayisi abavame ukuwalindela, nezinyathelo zokuvimbela ezingokoqobo zokunciphisa ithuba lokuvinjwa kwesikhathi esizayo.
Yisiphi isiqalo kanye nemibhalo esebenzayo ekuhwebeni ku-Olymptrade?
Ukufakwa kwedatha yomuntu siqu akudingekile ukuze inqubo yokubhalisa ibe lula kodwa umsebenzisi kumele aqinisekise amaqiniso amabili abalulekile asemthethweni lapho edala i-akhawunti entsha:- Okokuqala, iklayenti libika ukuthi selikhulile.
- Okwesibili, uyayamukela imigomo nemibandela yenkampani.
Isizathu 1: ubudala
Imithetho isho ngokusobala ukuthi abantu abaneminyaka engaphezu kwengu-18 kuphela abangasebenza. Yiqiniso, wonke umuntu ufuna imali, kodwa kulokhu, ungathanda ukulahlekelwa yidiphozithi yakho ngenxa yokuvimba kunokuthola okuthile. Uma ubhalisa, uyavuma ukuthi usuyifundile yonke imigomo. Isigaba sokuthi abantu abangaphansi kweminyaka engu-18 abavunyelwe ukusebenza e-stock exchange simi sodwa lapha, ukuze kucace. Uma uzama ukukhipha imali, inkampani izocela ikhophi yepasipoti yakho, lapho izothola khona ukuthi uneminyaka emingaki.Isizathu 2: Ama-akhawunti amaningi
Kubalulekile ukuqonda ukuthi umuntu oyedwa angaba ne-akhawunti eyodwa yokuhweba.Uma udinga ukubhalisa i-akhawunti ngenye imali, qala uvale i-akhawunti yakho yamanje ngosizo lwethimba lethu lokusekela bese udala entsha.
Isizathu 3: ukusetshenziswa kobuthakathaka bobuchwepheshe
Ukusetshenziswa kwanoma yibuphi ubuthakathaka bobuchwepheshe, izandiso ezingekho emthethweni, ama-plugin noma izinhlelo zokuhweba ezenzakalelayo (ama-bot okuhweba) nakho kungabangela ukuvinjelwa kwe-akhawunti.Lo mthetho wethulwa njengesinyathelo sokuvimbela, njengoba izenzo ezinjalo zivame ukuholela ekulahlekelweni kwemali yomhwebi. Sincoma ukuthi usebenzise amathuluzi okuhlaziya atholakala epulatifomu futhi ungasebenzisi amasu namaqhinga ahlukahlukene.
Isizathu sesi-4: ukuxhasa i-akhawunti usebenzisa ikhadi/i-e-wallet yomunye umuntu/ezinye izindlela zokukhokha
Ungasebenzisa kuphela izindlela zokukhokha ezingezakho ukuze ugcwalise i-akhawunti yakho yokuhweba. Akuvunyelwe ukusebenzisa amakhadi asebhange (ama-wallet kagesi) omlingani wakho, izihlobo noma abangane. Uma kudingeka ukuhlonza umnikazi wekhadi noma umnikazi we-wallet kagesi, iklayenti kumele linikeze ubufakazi bokuthi lingumnikazi wethuluzi lokukhokha. Uma lihluleka ukukwenza, i-akhawunti izovinjelwa.
Isizathu sesi-5: ukuzama ukugwema izizathu ezishiwo ngenhla
Ukunikeza amadokhumenti angewona awekho lapho uqinisekisa i-akhawunti yakho, kanye nokusebenzisa isofthiwe ukuze ugweme imikhawulo, kungase kuholele ekuvinjelweni kwe-akhawunti.Isizathu 6: othile uzame ukungena nge-akhawunti yakho
Isevisi yethu yezokuphepha ingavimba i-akhawunti yakho ukuze kungabikho muntu oyisigebengu ongayifinyelela. Kunezindlela eziningi zokugenca, kodwa i-brute force iyona ndlela evame kakhulu.
Uma i-akhawunti yakho ivaliwe ngenxa yalesi sizathu, ingavulwa ngemuva kokuba umnyango we-KYC uhlonze iklayenti.
Isizathu 7: ukuhweba okuvela emazweni lapho i-Olymptrade ingasebenzi khona
Imithetho yamanye amazwe ayivumeli inkampani ukuthi isebenze endaweni yayo. Uhlu lwala mazwe luhlanganisa: iGibraltar, i-Isle of Man, iGuernsey, iJersey, i-Australia, iCanada, i-USA, iJapan, i-Austria, iBelgium, iBulgaria, iCroatia, iCyprus, iCzech Republic, iDenmark, i-Estonia, iFinland, iFrance, iJalimane, iGrisi, iHungary, i-Ireland, i-Iceland, i-Italy, i-Israel, iLatvia, iLithuania, iLuxembourg, iMalta, iNetherlands, iNorway, iNew Zealand, iPoland, iPortugal, iRomania, iRussia, iSlovakia, iSlovenia, iSpain, iSweden, iSwitzerland, i-United Kingdom.
Noma yimuphi umsebenzi ku-akhawunti yakho kula mazwe ungaholela ekuvinjelweni.
Inganekwane: ukuvimba ngenxa yenzuzo enkulu
Ukuthola inzuzo enkulu akukwazi ukuholela ekuvinjelweni kwama-akhawunti. I-Olymptrade inentshisekelo kokubili ezingeni eliphezulu lomsebenzi wamakhasimende ayo kanye nempumelelo yawo, okuqinisekiswa njalo yizikhala ezishicilelwe emphakathini wabadayisi benkampani. Siyakukhumbuza ukuthi i-Olymptrade ibilokhu iyilungu lesigaba A leKhomishini Yezezimali Yamazwe Ngamazwe (i-FinaCom) kusukela ngo-2016. Umgomo oyinhloko wale nhlangano ukusiza ekuvikeleni amalungelo abadayisi.
Yini okufanele ngiyinake?
Ngemva kokuvimba i-akhawunti, i-Olymptrade ihlala ithumela i-imeyili yolwazi ekhelini elibhalisiwe. Izaziso ezinjalo zithunyelwa kuphela kusuka ku-imeyili esemthethweni yebhizinisi lenkampani. Uma uthole umlayezo wokuvimba ovela ekhelini elisolisayo noma nge-messenger, ungachofozi noma yiziphi izixhumanisi kuleyo milayezo. Vakashela iwebhusayithi ye-Olymptrade bese uhlola isimo se-akhawunti yakho. Kungenzeka ukuthi uhlaselwe abakhohlisi.
Uma kuvela noma yikuphi ukusola, xhumana nethimba lokusekela le-Olymptrade. Ochwepheshe balo mnyango banolwazi olusha mayelana nesimo se-akhawunti yakho.
Yini okufanele ngiyenze uma i-akhawunti yami ivinjiwe?
Sincoma ukuthi uxhumane nensizakalo yokusekela ubuchwepheshe ukuze wazi izizathu zalokhu. Ngokwezibalo, iningi lamakhasimende anama-akhawunti avinjiwe, kufanele adlule ezinqubweni ezithile ezisemthethweni ukuze awathole. Lezi zinqubo zifaka phakathi ukuqinisekiswa noma ingxoxo yocingo nesisebenzi se-Olymptrade. Uma ucabanga ukuthi i-akhawunti yakho ivinjiwe ngephutha, sicela uxhumane nethimba lethu lokusekela .
Isifinyezo
I-Broker Olymptrade ayivali ukufinyelela ku-akhawunti kanjalo nje, kuhlale kunesizathu esihle salokhu. Mhlawumbe ngokombono wakho, akubalulekile futhi akunakuholela esinqumweni esinjalo esibucayi, kodwa inkampani ngokuqinisekile inezizathu zalokhu. Kunconywa ukuthi utadishe ngokucophelela zonke izici zesivumelwano kanye nenqubo yokusebenza futhi uhambisane nezidingo zenkampani kanye neziphathimandla zokulawula zezwe lakini.
Amazolumbo
Hlola i-imeyili yakho nesikhungo sezaziso senkundla ngesizathu sokuvimba, qinisekisa ikhasi lesimo se-akhawunti yakho, qinisekisa imininingwane yakho yokuxhumana ebhalisiwe, buyekeza amadiphozithi akamuva kanye nemizamo yokungena ngemvume, futhi uqinisekise ukuthi awuzange wephule imithetho yokuhweba noma ushiye Ukuqinisekiswa kungaphelele. Lokhu kuhlola okusheshayo kuqondisa izinyathelo ezilandelayo.
Vula ithikithi lokusekela noma sebenzisa ingxoxo yangaphakathi kwenkundla, caphuna i-ID ye-akhawunti yakho, chaza udaba oluqondile, futhi unamathisele ukuskena okucacile kwamadokhumenti adingekayo (i-ID, ubufakazi bekheli, amarisidi okukhokha). Ama-ID okwenziwa komsebenzi kanye nezitembu zesikhathi uma idiphozi ibangele ukubanjwa. Gcina imilayezo inesizotha, imfushane, futhi ngokulandelana kwezikhathi; cela isikhathi sokubuyekeza esilindelwe futhi ulandele uma kungekho mpendulo ngemuva kwewindi elishiwo.
Amadiphozithi angabangela ukubanjwa ngezizathu ezimbalwa: imininingwane yokukhokha ayifani negama lomphathi we-akhawunti, umhlinzeki wenkokhelo umake ukudluliswa njengokusolisayo, kunemikhawulo yemali noma yezwe, noma idiphozi ebangele i-AML noma amasheke okukhwabanisa ngenxa yosayizi ongajwayelekile noma imvamisa. Kwesinye isikhathi amaphrosesa ezinkampani zangaphandle adinga ubufakazi bomthombo wezimali. Ukuze uxazulule, qoqa amarisidi akho ediphozithi, izitatimende zasebhange noma zekhadi ezibonisa ukudluliselwa, kanye nanoma yiziphi izithombe-skrini zokuqinisekisa. Thumela lokhu ekusekeleni ngomugqa wesikhathi ocacile; uma kunesidingo, buza ithimba lezinkokhelo ukuthi iyiphi idokhumenti ethile ezosula ukubanjwa.
Amadokhumenti ajwayelekile ahlanganisa umazisi wesithombe esikhishwe uhulumeni (iphasipoti, i-ID kazwelonke, noma ilayisense yokushayela), ubufakazi bakamuva bekheli (ibhilikhithi yezinsiza, isitatimende sasebhange) esifakwe phakathi nesikhathi esamukelwe, kanye nobufakazi benkokhelo (ikhadi limbozwe ngaphambili, irisidi yokudluliselwa kwebhange, noma isiqinisekiso se-e-wallet). Uma indlela yediphozithi isetshenziswe umuntu wesithathu, amadokhumenti engeziwe omthombo wezimali angase acelwe. Qinisekisa ukuthi ukuskena kwedokhumenti kucacile, kufanisa igama le-akhawunti yakho ncamashi, nokuthi izithombe-skrini zokukhokha zibonisa ama-ID okwenziwayo kanye namanani okugunyazwa ngokushesha.
Sebenzisa imininingwane yomuntu siqu enembile ngesikhathi sokubhalisa, gcina amadokhumenti okuqinisekisa njengamanje, xhasa i-akhawunti yakho kuphela ngezindlela zokukhokha egameni lakho, vumela ukuqinisekiswa kwezinto ezimbili okuqinile, gwema ukwabelana ngemininingwane yokungena, futhi wazise ukusekela ngaphambi kokudluliselwa okukhulu noma okuwela imingcele. Funda imithetho yokuhweba yesikhulumi ukuze ugweme ukuziphatha okunqatshelwe. Gada njalo umsebenzi we-akhawunti futhi uphendule ngokushesha ezicelweni zokuqinisekisa — ukuthobela imithetho kuyindlela eshesha kakhulu yokugwema ukuvinjwa okuzenzakalelayo noma okwenziwa mathupha.
