Inkokhelo Yokungasebenzi Kwe-akhawunti Ye-Olymptrade

Ukulawulwa kokusebenza okungadayisi kanye nenqubomgomo ye-KYC/AML Olymptrade igodla ilungelo lenkampani lokukhokhisa imali yokulala isikhathi eside sokungasebenzi kwe-akhawunti yomsebenzisi. Ungathola ulwazi oluningiliziwe ngalo mbandela kule FAQ.Ukulawulwa kwemisebenzi okungadayisi kanye nenqubomgomo ye-KYC/AML Olymptrade igodla ilungelo lenkampani lokukhokhisa imali yokulala isikhathi eside sokungasebenzi kwe-akhawunti yomsebenzisi. Ungathola imininingwane enemininingwane ngalesi simo kule FAQ.
Inkokhelo Yokungasebenzi Kwe-akhawunti Ye-Olymptrade
Bhalisa Olymptrade & Thola Mahhala $10,000Thola u-$10,000 Wamahhala kwabaqalayo


Ingabe ngizokhokhiswa imali yokungasebenzi?

Uma ungumsebenzisi osebenzayo wenkundla yethu, i-akhawunti yakho ngeke ibe ngaphansi kwenkokhelo. Imali ekhokhwayo isebenza kuphela kumakhasimende angazange enze ukuhweba nge-akhawunti yangempela noma enze imisebenzi engahwebi (idiphozithi noma umsebenzi wokuhoxiswa) izinsuku eziyi-180.


Ingakanani inani lemali yokubhalisa?

Ngu-$10 (amadola ayishumi ase-US) ngenyanga noma inani elifanayo kwenye uhlobo lwemali uma uhlobo lwemali lwe-akhawunti yomsebenzisi kungeyona i-USD.


Ikhokhiswa kangaki imali yokubhalisa?

Inkokhelo yokubhalisa ihlolwa kanye ngenyanga uma umsebenzisi ehlala engasebenzi.


Ingabe I-akhawunti Engasebenzi Iya Kubhalansi Emibi Uma Ingekho Izimali Ezanele Kuyo?

Uma zingekho izimali ku-akhawunti yomsebenzisi Ongasebenzi, le mali ngeke ikhokhiswe.


Azikho izimali zangempela ku-akhawunti yami kodwa nginebhonasi yediphozi kuyo. Kuzokwenzekani ngebhonasi yami?

Ibhonasi yediphozithi izokhanselwa ngokuphelele uma zingekho izimali zangempela ku-akhawunti yekhasimende noma inani lemali linganele ukukhokha imali yanyanga zonke.


Iyiphi idokhumenti yomthetho ecacisa umbandela wenkokhelo yenkokhelo yokubhalisa?

Isigaba 3.5 Sokulawulwa kwemisebenzi okungadayisi kanye nenqubomgomo ye-KYC/AML isho okulandelayo:

“Uma IKhasimende LeNkampani lingazange lenze noma yikuphi ukusebenza Esikhumulweni Sokuhweba, okuholela ekushintsheni Ibhalansi Ye-akhawunti Yekhasimende izinyanga ezingu-6, Inkampani inelungelo lokukhokhisa imali yokubhalisa (ikhomishana) ukuze inikeze ukufinyelela Ukuhweba Terminal. Inani nenqubo yokushaja izimali zokubhaliselwe kunqunywa iNkampani ngokubona kwayo.” (bheka i-Regulation).


Ingabe kuzodingeka Ngikhokhe Inkokhelo Uma Ngenza Umsebenzi Owodwa Kuphela Ezinyangeni Eziyisithupha?

Kuze kudlule isikhathi esishiwo sezinsuku eziyi-180 kusukela okwenzile okokugcina. I-akhawunti yakho ayiweli ngaphansi komthetho oshiwo.


Izokhokhiswa kanjani imali yokubhalisa uma nginama-akhawunti ambalwa?

Uma ikhasimende linama-akhawunti ambalwa, wonke angasebenzi izinsuku ezingu-180 noma ngaphezulu, elilodwa kuphela lawo elizokhokhiswa inkokhelo yokubhaliselwe. Imali yokubhalisa izodonswa kubhalansi nyanga zonke kuze kube yilapho kwenziwa ukuhweba okukodwa kwenye yama-akhawunti wangempela noma kwenziwa umsebenzi owodwa ongadayisi/wokukhipha imali.
Bhalisa Olymptrade & Thola Mahhala $10,000Thola u-$10,000 Wamahhala kwabaqalayo