Ungayigcwalisa Kanjani i-KYC ku-Olymp Trade
Inqubo yokuqinisekisa ihlanganisa izinyathelo ezi-4. Sizokunikeza imiyalelo okumele uyilandele.
Omazisi
Iklayenti lingahambisa enye yamadokhumenti alandelayo:- Ikhadi le-ID
- Iphasiphothi
- Ilayisense yomshayeli
Isithombe ozishuthe sona
Vele ulandele imiyalelo esesikrinini.
Ubufakazi Bekheli
Iklayenti kufanele linikeze elinye lamadokhumenti alandelayo:
- Isitatimende sasebhange esinegama nekheli leklayenti elibonakala esithombeni esisodwa futhi esikhishwe esikhathini esingengaphezu kwezinyanga ezi-3 ezedlule.
- Ibhili yensiza enegama nekheli leklayenti elikhishwe ezinyangeni ezi-3 ezedlule.
- Isimemezelo sentela esinegama nekheli leklayenti elibonakala esithombeni esisodwa esikhishwe ezinyangeni ezi-3 ezedlule.
- Isitshudeni esivumelekile noma i-visa yomsebenzi noma imvume yokuhlala kwelinye izwe.
Ubufakazi Benkokhelo
Uma ulayisha izithombe ukuze uthole ubufakazi benkokhelo, sicela uqaphele ukuthi indlela yokukhokha ngayinye edinga ukuqinisekiswa kufanele ilayishwe esigabeni esihambisanayo. Ukuze ulayishe ngempumelelo, sicela ungadali noma yiziphi izigaba ngokwakho.
I-E-wallet
Ngaphambi kokuqinisekisa i-e-wallet esetshenziswa endaweni yesikhulumi kufanele iqinisekiswe yiwebhusayithi ye-e-wallet.- Iklayenti kufanele lithumele isithombe-skrini ngomsebenzi oya/usuka endawenikazi, igama lomnikazi, kanye nenombolo ye-e-wallet ebonakalayo esithombeni esisodwa.
- Uma lolu lwazi lungabonakali esithombeni-skrini esisodwa, iklayenti kufanele lithumele izithombe-skrini ezimbalwa. Isibonelo, eyodwa enenombolo ye-e-wallet negama lomnikazi, kanti eyesibili enenombolo ye-e-wallet kanye nomsebenzi obonakalayo. Izithombe-skrini kufanele zihlobane komunye nomunye.
I-Neteller
Chofoza "Umlando" kwesokunxele ukuze ubone umlando wokwenziwe. Uma unokuningi okwenziwayo ku-akhawunti yakho ye-Neteller, khetha uhlobo lomsebenzi nosuku ukuze unciphise usesho lwakho bese uchofoza okuthi Faka isicelo. Ngemva kwalokho, chofoza uphawu lomuntu ekhoneni eliphezulu kwesokudla. Ilungile! Yenza isithombe-skrini sazo zonke lezi zingcezu zolwazi.
I-Skrill
Khetha "Imisebenzi" kumenyu yohlangothi lwesobunxele bese ukhetha isikhathi nohlobo lomsebenzi. Ngemva kwalokho, chofoza uphawu lomuntu ekhoneni eliphezulu kwesokudla. Ithebhu enegama lomnikazi we-e-wallet, i-imeyili, kanye ne-ID yomsebenzisi izoboniswa. 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, nenani lokwenziwe kanye nedethi kuzobonakala khona ngokuphelele.
Bese uchofoza i-WMID. Yenza isithombe-skrini sekhasi elivuliwe.
I-Bitcoin
Sicela unikeze isithombe-skrini semininingwane yokwenziwe (isamba nedethi). Khetha umlando we-oda ku-e-wallet yakho bese wenza isithombe-skrini sawo.I-Tether/Ethereum
Ukuze kuqinisekiswe le-e-wallet, isithombe-skrini esinedethi nenani lokwenziwe kufanele kuhlinzekwe.
Imali Ephelele
Ukuze kuqinisekiswe i-Perfect Money e-wallet yakho, kufanele kunikezwe izithombe-skrini ezi-2.
Eyokuqala enegama lomnikazi kanye nenombolo ye-e-wallet.
Okwesibili nenombolo yakho ye-e-wallet kanye nokuthenga endaweni yesikhulumi (inani nosuku kufanele kubonakale).
Ikhadi le-Astropay
1. Ukuze uqinisekise Ikhadi le-Astropay, ikhasimende kufanele lithumele isithombe-skrini lisuka ku-akhawunti yalo ye-Astropay Card. Igama lomphathi we-akhawunti kanye nemininingwane yokwenziwayo (isamba nedethi) kufanele kokubili kubonakale esithombeni esisodwa.
2. Uma iklayenti lithi alikwazi ukunikeza isithombe-skrini ukusuka endaweni 1, livumele lithumele isithombe-skrini lisuka ku-akhawunti yalo yasebhange liqinisekisa lokhu kuthenga. Igama nokwenziwe kumele kubonakale kusithombe-skrini esisodwa.
Isibonelo:
Iklayenti kufanele livule isigaba esithi “Ukusetshenziswa Kwekhadi” futhi lithathe isithombe-skrini saleli khasi uma lidiphozithe yonke isamba sekhadi ngesikhathi esisodwa.
Ikhadi Lebhange
1. Ikhasimende kufanele linikeze isithombe sekhadi lalo. Ingemuva lekhadi ayidingeki.2. Izinombolo zokuqala eziyisi-6 nezokugcina ezingu-4, idethi yokuphelelwa yisikhathi, kanye negama lomnikazi kufanele kubonakale esithombeni esisodwa.
3. Ikhadi elintshontshiwe/elivinjiwe — incwadi eqinisekisa ukuthi inikezwe ikhasimende.
4. Uma ingekho idokhumenti efana nephuzu lesi-3, isitatimende sasebhange esinegama nenombolo yekhadi lasebhange esibonakala esithombeni esisodwa noma isithombe-skrini.
5. Uma singekho isitatimende esinegama lomnikazi nenombolo yekhadi, vumela ikhasimende linikeze esinye negama lakhe kanye nezinto ezenziwayo endaweni yesikhulumi. Isamba, idethi, kanye negama kufanele kubonakale esithombeni esisodwa.
6. Uma kungekho onganikezwa, sicela uthinte i-KYC.
Ikhadi elibonakalayo
Ukuze kuqinisekiswe amakhadi abonakalayo, isitatimende esinegama lomnikazi nemisebenzi kufanele sithunyelwe. Yonke idatha kufanele ibonakale esithombeni esisodwa.
Ukuqinisekisa Umsuka Wezimali
Kwezinye izimo, iNkampani ingase icele idokhumenti ezoqinisekisa umthombo wezimali.Kungani icelwa?
- Ukuvikela abasebenzisi bethu ekukhwabaniseni.
- Ukuthobela imithetho ehambisanayo esivumela ukuthi sisebenze njengenkampani yezezimali.
- isitatimende semali engenayo sonyaka odlule
- isitatimende sasebhange esinenkomba yomthombo wemali engenayo
- isivumelwano sokudayiswa kwamasheya
- isivumelwano sokudayiswa kwempahla noma inkampani
- isivumelwano semalimboleko
- idokhumenti efakazela ubunikazi bamasheya.