Nigute Wuzuza KYC kuri Olymptrade

Byanditswe na

Kumurongo wubucuruzi kumurongo Umushakashatsi nuyobora Umwanditsi Ubushakashatsi bwibikorwa bya broker hamwe na sisitemu ya konti yubucuruzi.

04/04/2026

Uburyo bwo kugenzura bukubiyemo intambwe 4. Tuzaguha amabwiriza yo gukurikiza.

Iyandikishe Olymptrade & Kubona Ubuntu $ 10,000Shaka $ 10,000 Ubuntu kubatangiye

Inyandiko z'umwirondoro

Umukiriya ashobora gutanga imwe muri izi nyandiko zikurikira:

Ikarita ndangamuntu
Pasiporo
Uruhushya rwo gutwara ibinyabiziga

Ifoto ntigomba kurenza ibyumweru 2. Ifoto igomba kuba ari umwimerere, ifite ibara, kandi nta zindi ngero z'ikosa. Ntigomba kubikwa cyangwa guhindurwa muri Photoshop.

Selfie

Kurikiza gusa amabwiriza ari kuri ecran.

Icyemezo cy'aderesi

Umukiriya agomba gutanga imwe muri izi nyandiko zikurikira:

Raporo ya banki iriho izina ry'umukiriya n'aderesi ye bigaragara ku ishusho imwe kandi yatanzwe mu mezi atatu ashize.
Fagitire y'ubwishingizi bw'umutungo irimo izina ry'umukiriya n'aderesi ye yatanzwe mu mezi atatu ashize.
Itangazo ry'umusoro ririho izina ry'umukiriya n'aderesi bye rigaragara ku ishusho imwe yasohotse mu mezi atatu ashize.
Viza yemewe y’umunyeshuri cyangwa iy’akazi cyangwa uruhushya rwo gutura mu kindi gihugu.

Icyemezo cy'uko wishyuye

Mu gihe wohereza amashusho y’ikimenyetso cy’uko wishyuye, nyamuneka menya ko buri buryo bwo kwishyura bukeneye kwemezwa bugomba koherezwa mu gice gijyanye nabyo. Kugira ngo wohereze neza, nyamuneka ntugakore igice icyo ari cyo cyose ubwawe.

Iposita y'ikoranabuhanga

Mbere yo kugenzura ikiguzi cy’inguzanyo cyakoreshejwe kuri urwo rubuga, kigomba kwemezwa n’urubuga rwa interineti rwa ikiguzi cy’inguzanyo.

Umukiriya agomba kohereza ishusho iriho ibyo yakoreye kuri urubuga, izina rya nyirarwo, n'inomero y'ikarita y'ikoranabuhanga igaragara ku ishusho imwe.
Iyo aya makuru adagaragara muri foto imwe, umukiriya agomba kohereza amashusho menshi. Urugero, imwe ifite nimero ya e-wallet n'izina rya nyirayo, naho iya kabiri ifite nimero ya e-wallet n'ibikorwa bigaragara. Amashusho agomba kuba ahuye.

Neteller

Kanda "Amateka" ibumoso kugira ngo urebe amateka y'ibikorwa. Niba ufite ibikorwa byinshi kuri konti yawe ya Neteller, hitamo ubwoko bw'ibikorwa n'itariki kugira ngo ugabanye ibyo ushaka hanyuma ukande kuri Apply. Nyuma y'ibyo, kanda ku kimenyetso cy'umuntu kiri hejuru iburyo. Witeguye! Kora ishusho y'aya makuru yose.

Skrill

Hitamo "Ibikorwa" kuri menu y'ibumoso hanyuma uhitemo igihe n'ubwoko bw'ibikorwa. Nyuma y'ibyo, kanda ku kimenyetso cy'umuntu kiri mu mfuruka yo hejuru iburyo. Hazagaragara akamenyetso karimo izina rya nyir'iposita, imeri, n'umuranga w'umukoresha. Kora ishusho y'aya makuru yose. Amakuru yose agomba kugaragara muri ishusho imwe.

Webmoney

Ku ipaji nyamukuru, kora ishusho aho WMID, inomero ya e-wallet, n'amafaranga y'ibikorwa n'itariki byagaragara byose.

Hanyuma kanda kuri WMID. Kora ishusho y'ipaji ifunguye.

Bitcoin

Tanga ishusho y'amakuru y'ibikorwa (umubare n'itariki). Hitamo amateka y'ibyo wategetse muri e-wallet yawe hanyuma ubyikoreho ishusho.

Tether/Ethereum

Kugira ngo hemezwe iyi wallet, hagomba gutangwa ishusho igaragaza itariki n'ingano y'ibikorwa byakozwe.

Amafaranga meza cyane

Kugira ngo wemeze isanduku yawe ya elegitoroniki ya Perfect Money, ugomba gutanga amashusho abiri.

Iya mbere iriho izina rya nyirayo na nimero ya elegitoroniki.

Iya kabiri iriho nimero ya elegitoroniki yawe n'ibyo wakoreye kuri urubuga (amafaranga n'itariki bigomba kugaragara).

Ikarita ya Astropay

1. Kugira ngo yemeze ikarita ya Astropay, umukiriya agomba kohereza ishusho y'ikarita ye ya Astropay. Izina ry'ufite konti n'amakuru y'ibikorwa (igiteranyo n'itariki) bigomba kugaragara mu ishusho imwe.

2. Niba umukiriya avuga ko adashobora gutanga ishusho y'ikarita kuva ku ngingo ya 1, areke yohereze ishusho y'ikarita ye ya banki yemeza ibyo bikorwa. Izina n'ibikorwa bigomba kugaragara mu ishusho imwe.

Urugero:

Umukiriya agomba gufungura igice cya "Imikoreshereze y'ikarita" agafata ishusho y'uru rupapuro niba yabikije amafaranga yose y'ikarita icyarimwe.

Ikarita ya Banki

1. Umukiriya agomba gutanga ifoto y'ikarita ye. Inyuma y'ikarita ntabwo ari ngombwa.

2. Imibare 6 ya mbere n'ine ya nyuma, itariki izarangiriraho, n'izina rya nyirayo bigomba kugaragara ku ifoto imwe.

3. Ikarita yibwe/yafunzwe — inyandiko yemeza ko yahawe umukiriya.

4. Niba nta nyandiko nk'iyi iri ku ngingo ya 3, raporo ya banki iriho izina n'inomero ya karita ya banki bigaragara ku ifoto imwe cyangwa ku ishusho imwe.

5. Niba nta nyandiko iriho izina na nomero ya karita ya nyirayo, reka umukiriya ayitange iriho izina rye n'ibikorwa byakorewe kuri urubuga. Igiteranyo, itariki, n'izina bigomba kugaragara ku ishusho imwe.

6. Niba nta kintu na kimwe gishobora gutangwa, nyamuneka hamagara KYC.

Ikarita yo kuri interineti

Kugira ngo hemezwe amakarita ya virtual, hagomba koherezwa inyandiko iriho izina rya nyirayo n'ibikorwa bye. Amakuru yose agomba kugaragara mu ishusho imwe.