Ukuqinisekiswa kwe-Olymptrade KYC: Amadokhumenti, Izinyathelo kanye Nokuvunyelwa
Ibhalwe ngu
Umcwaningi Weplatifomu Yokuhweba Eku-inthanethi kanye Nombhali Womhlahlandlela
Icwaninga amapulatifomu omthengisi kanye nezinhlelo ze-akhawunti yokuhweba.
Ukuthola imvume ye-KYC ku-Olymptrade kusula imikhawulo ye-akhawunti yesikhashana futhi kuvule ukuhoxiswa kwemali, izinketho zokukhokha ezigcwele, nezici zokuhweba bukhoma ezingakhawulelwe. Ukuqinisekisa kugxile kumasheke amabili: Umazisi kahulumeni (iphasipoti, umazisi kazwelonke noma ilayisense yokushayela) kanye nobufakazi bekheli (ibhilidi yezinsiza noma isitatimende sasebhange). Ukubambezeleka okuvamile kuvela ekuskeneni okungacacile, amagama angafani, ama-ID aphelelwe yisikhathi, noma izithombe ozishuthe zona ezingafani nesithombe se-ID.
Ukuze uqedele ukuqinisekiswa kahle, layisha amakhophi ombala wokucaca okuphezulu ngendawo yokuqinisekisa yenkundla, landela noma yiziphi iziyalezo ozishuthe zona noma ukuphila, futhi uqinisekise ukuthi umnikazi wendlela yokukhokha ufana negama le-akhawunti yakho. Vumela kusukela emahoreni ambalwa kufika ezinsukwini ezimbalwa zebhizinisi ukuze kubuyekezwe. Uma amadokhumenti enqatshwa, lungisa udaba oluthile, layisha kabusha, futhi uxhumane nosekelo ngemininingwane yecala. Uncamela amafayela e-PDF noma e-JPEG ngaphansi kwemikhawulo kasayizi wenkundla futhi uqinisekise ukuthi izinsuku zokuphelelwa yisikhathi ze-ID zivumelekile.
Ukuze uqedele ukuqinisekiswa kahle, layisha amakhophi ombala wokucaca okuphezulu ngendawo yokuqinisekisa yenkundla, landela noma yiziphi iziyalezo ozishuthe zona noma ukuphila, futhi uqinisekise ukuthi umnikazi wendlela yokukhokha ufana negama le-akhawunti yakho. Vumela kusukela emahoreni ambalwa kufika ezinsukwini ezimbalwa zebhizinisi ukuze kubuyekezwe. Uma amadokhumenti enqatshwa, lungisa udaba oluthile, layisha kabusha, futhi uxhumane nosekelo ngemininingwane yecala. Uncamela amafayela e-PDF noma e-JPEG ngaphansi kwemikhawulo kasayizi wenkundla futhi uqinisekise ukuthi izinsuku zokuphelelwa yisikhathi ze-ID zivumelekile.
Imibhalo kamazisi
Iklayenti lingathumela enye yale mibhalo elandelayo:- Ikhadi le-ID
- Ipasipoti
- Ilayisense yomshayeli
Isithombe ozishutha sona
Mane ulandele imiyalelo esesikrinini.
Ubufakazi Bekheli
Iklayenti kufanele linikeze enye yale mibhalo elandelayo:
- Isitatimende sasebhange esinegama nekheli leklayenti elibonakalayo esithombeni esisodwa futhi esikhishwe ezinyangeni ezingakapheli ezi-3 ezedlule.
- Ibhili likagesi elinegama nekheli leklayenti elikhishwe ezinyangeni ezi-3 ezedlule.
- Isimemezelo sentela esinegama nekheli leklayenti elibonakalayo esithombeni esisodwa esikhishwe ezinyangeni ezi-3 ezedlule.
- I-visa yomfundi noma yokusebenza esemthethweni noma imvume yokuhlala kwelinye izwe.
Ubufakazi Bokukhokha
Uma ulayisha izithombe zobufakazi bokukhokha, sicela uqaphele ukuthi indlela ngayinye yokukhokha edinga ukuqinisekiswa kufanele ilayishwe esigabeni esifanele. Ukuze ulayishe ngempumelelo, sicela ungadali noma yiziphi izigaba ngokwakho.Isikhwama se-E
Ngaphambi kokuqinisekisa i-e-wallet esetshenziswa epulatifomu, kufanele iqinisekiswe yiwebhusayithi ye-e-wallet.- Iklayenti kufanele lithumele isithombe-skrini esinomcimbi oya/ovela epulatifomu, igama lomnikazi, kanye nenombolo yesikhwama se-e esibonakalayo esithombeni esisodwa.
- Uma lolu lwazi lungabonakali esithombeni-skrini esisodwa, iklayenti kufanele lithumele izithombe-skrini eziningana. Isibonelo, esinye esinenombolo ye-e-wallet kanye negama lomnikazi, kanti esesibili esinenombolo ye-e-wallet kanye nokuthengiselana okubonakalayo. Izithombe-skrini kufanele zihlobane.
I-Neteller
Chofoza okuthi “Umlando” ngakwesobunxele ukuze ubone umlando wokuthengiselana. Uma unezinkokhelo eziningi ku-akhawunti yakho ye-Neteller, khetha uhlobo lokuthengiselana kanye nosuku ukuze unciphise usesho lwakho bese uchofoza okuthi Faka isicelo. Ngemuva kwalokho, chofoza uphawu lomuntu ekhoneni eliphezulu kwesokudla. Kulungile! Yenza isithombe-skrini sazo zonke lezi zingcezu zolwazi.
I-Skrill
Khetha okuthi “Ukuthengiselana” kumenyu engakwesobunxele bese ukhetha isikhathi kanye nohlobo lokuthengiselana. Ngemuva kwalokho, chofoza uphawu lomuntu ekhoneni eliphezulu kwesokudla. Kuzovela ithebhu enegama lomnikazi we-e-wallet, i-imeyili, kanye ne-ID yomsebenzisi. Yenza isithombe-skrini sazo zonke lezi zingcezu zolwazi. Lonke ulwazi kufanele lubonakale kusithombe-skrini esisodwa.
I-Webmoney
Ekhasini eliyinhloko, sicela wenze isithombe-skrini lapho i-WMID, inombolo ye-e-wallet, kanye nenani lokuthengiselana kanye nosuku kuzobonakala khona konke. 
Bese uchofoza ku-WMID. Yenza isithombe-skrini sekhasi elivuliwe.
I-Bitcoin
Sicela unikeze isithombe-skrini semininingwane yokuthengiselana (isamba kanye nosuku). Khetha umlando we-oda esikhwameni sakho se-e-wallet bese uthatha isithombe-skrini sawo.
I-Tether/Ethereum
Ukuze kuqinisekiswe lesi sikhwama se-e-wallet, kufanele kunikezwe isithombe-skrini esinosuku kanye nenani lokuthengiselana.
Imali Ephelele
Ukuze kuqinisekiswe i-e-wallet yakho ye-Perfect Money, kufanele kunikezwe izithombe-skrini ezimbili. Esokuqala sinegama lomnikazi kanye nenombolo ye-e-wallet.
Esesibili sinenombolo yakho ye-e-wallet kanye nokuthengiselana epulatifomu (inani nosuku kufanele kubonakale).
Ikhadi le-Astropay
1. Ukuze kuqinisekiswe iKhadi le-Astropay, ikhasimende kufanele lithumele isithombe-skrini esivela ku-akhawunti yalo yeKhadi le-Astropay. Igama lomnikazi we-akhawunti kanye nemininingwane yokuthengiselana (isamba kanye nosuku) kumele kubonakale esithombeni esisodwa. 2. Uma iklayenti lithi alikwazi ukunikeza isithombe-skrini esivela ephuzwini 1, malithumele isithombe-skrini esivela ku-akhawunti yalo yasebhange esiqinisekisa lokhu kuthengiselana. Igama kanye nokuthengiselana kumele kubonakale esithombeni-skrini esisodwa.
Isibonelo:
Iklayenti kufanele livule isigaba esithi “Ukusetshenziswa Kwekhadi” bese lithatha isithombe-skrini saleli khasi uma lifake yonke imali yekhadi ngesikhathi esisodwa.
Ikhadi Lebhange
1. Ikhasimende kufanele linikeze isithombe sekhadi lalo. Ingemuva lekhadi alidingeki.2. Izinombolo zokuqala eziyi-6 nezokugcina ezine, usuku lokuphelelwa yisikhathi, kanye negama lomnikazi kufanele kubonakale esithombeni esisodwa.
3. Ikhadi elibiwe/elivinjiwe — idokhumenti eqinisekisa ukuthi linikezwe ikhasimende.
4. Uma kungekho dokhumenti njengasephuzwini lesi-3, isitatimende sasebhange esinegama nenombolo yekhadi lasebhange esibonakalayo esithombeni esisodwa noma esithombeni-skrini.
5. Uma kungekho sitatimende esinegama nenombolo yekhadi lomnikazi, vumela ikhasimende linikeze esinye esinegama lakhe kanye nokuthengiselana epulatifomu. Isamba, usuku, kanye negama kufanele kubonakale esithombeni esisodwa.
6. Uma kungekho lutho olunganikezwa, sicela uxhumane ne-KYC.
Ikhadi elibonakalayo
Ukuze kuqinisekiswe amakhadi abonakalayo, kufanele kuthunyelwe isitatimende esinegama lomnikazi kanye nokuthengiselana. Yonke idatha kufanele ibonakale esithombeni esisodwa.Ukuqinisekiswa Kwemvelaphi Yezimali
Kwezinye izimo, iNkampani ingase icele idokhumenti ezoqinisekisa umthombo wezimali.Kungani iceliwe?
- Ukuvikela abasebenzisi bethu ekukhwabaniseni.
- Ukuthobela imithetho ehambisanayo esivumela ukuthi sisebenze njengenkampani yezezimali.
- isitatimende semali engenayo sonyaka odlule
- isitatimende sasebhange esinophawu lomthombo wemali engenayo
- isivumelwano sokuthengiswa kwamasheya
- isivumelwano sokuthengiswa kwempahla noma inkampani
- isivumelwano semali mboleko
- idokhumenti efakazela ubunikazi bamasheya.
Amazolumbo
I-Olymptrade yamukela umazisi wesithombe esikhishwe uhulumeni (iphasipoti, umazisi kazwelonke noma ilayisense yokushayela) kanye nobufakazi bekheli elifana nebhilidi yensiza yakamuva, isitatimende sasebhange noma incwadi esemthethweni. Wonke amafayela kufanele acace, abe nombala, abonise igama eligcwele nedethi, futhi ahunyushwe uma kungenjalo ngolimi olusekelwe.
Vula imenyu ye-akhawunti yakho, khetha Ukuqinisekisa noma i-KYC, khetha uhlobo lwedokhumenti, bese ulayisha ngaphambili/ngemuva kwe-ID kanye nefayela lobufakazi bekheli. Qedela noma yikuphi ukuhlola kwesithombe ozishuthe sona/ukuba bukhoma futhi uqinisekise okulayishiwe. Linda i-imeyili yokuqinisekisa futhi uhlole ikhasi lesimo se-akhawunti ukuze uthole izibuyekezo.
Ukwenqatshwa kuvame ukwenzeka ngenxa yokuthi isithombe asifiphalisiwe, imiphetho iyasikwa, idokhumenti iphelelwe yisikhathi, amagama awafani nephrofayela yakho, noma isithombe ozishuthe sona asifani ne-ID. Lungisa ngokuskena kabusha ngokukhanya okuhle, unikeze idokhumenti ephelele, uqinisekise ukuthi ukuphelelwa yisikhathi kuvumelekile, nokulayisha isithombe ozishuthe sona esicacile usebenzisa inkombandlela yenkundla ngaphambi kokuphinda usithumele.
Isikhathi sokubuyekeza sisuka emahoreni ambalwa siye ezinsukwini zebhizinisi ezimbalwa kuye ngevolumu nokuhlolwa okwengeziwe. Ukuhoxa ngokuvamile kunikezwa amandla ngemva kokuqinisekisa ngempumelelo, kodwa ezinye izindlela zokukhokha zidinga ukuthi ukuhoxiswa kubuyele emthonjeni wemali wangempela, futhi amasheke engeziwe angase afake izicelo zezinkokhelo ezinkulu.
Cha—i-KYC ingaqedwa ngaphambi kokuthi ufake noma uhwebe. Ukuqinisekisa kumayelana nomazisi nekheli, hhayi umsebenzi we-akhawunti. Nokho, ukuhoxiswa okuthile noma ukukhushulwa kungase kube nezimo zoxhaso noma zenzuzo, ngakho hlola imigomo ethile yesifunda sakho.
