Momwe Mungamalizire KYC pa Olymptrade
Yolembedwa Ndi
Wofufuza ndi Wolemba Wotsogolera pa intaneti
Amafufuza nsanja zama broker ndi ma account account System.
Njira yotsimikizira imaphatikizapo masitepe 4. Tikupatsirani malangizo oti muwatsatire.
Zikalata zodziwitsa
Kasitomala akhoza kupereka chimodzi mwa zikalata izi:- Chiphaso
- Pasipoti
- Layisensi ya dalayivala
Selfie
Ingotsatirani malangizo omwe ali pazenera.
Umboni wa Adilesi
Kasitomala ayenera kupereka chimodzi mwa zikalata izi:
- Chikalata cha banki chomwe chili ndi dzina ndi adilesi ya kasitomala chomwe chikuwoneka pachithunzi chimodzi ndipo chaperekedwa miyezi itatu yapitayo.
- Bilu yamagetsi yokhala ndi dzina ndi adilesi ya kasitomala yomwe idaperekedwa miyezi itatu yapitayo.
- Chilengezo cha msonkho chokhala ndi dzina ndi adilesi ya kasitomala chomwe chikuwoneka pachithunzi chimodzi chomwe chaperekedwa miyezi itatu yapitayo.
- Visa yovomerezeka ya wophunzira kapena yogwira ntchito kapena chilolezo chokhala kudziko lina.
Umboni wa Malipiro
Mukakweza zithunzi kuti mupeze umboni woti mwalipira, chonde dziwani kuti njira iliyonse yolipira yomwe ikufunika kutsimikiziridwa iyenera kukwezedwa ku gawo loyenera. Kuti mukweze bwino, chonde musapange magawo aliwonse nokha.Chikwama chamagetsi
Musanatsimikizire chikwama cha e-wallet chomwe chikugwiritsidwa ntchito pa nsanjayi, chiyenera kutsimikiziridwa ndi tsamba lawebusayiti la chikwama cha e-wallet.- Kasitomala ayenera kutumiza chithunzithunzi chokhala ndi malondawo kupita/kuchokera pa nsanja, dzina la mwiniwake, ndi nambala ya chikwama cha e-chikwama chomwe chikuwoneka pachithunzi chimodzi.
- Ngati izi sizikuwoneka pachithunzi chimodzi, kasitomala ayenera kutumiza zithunzi zingapo. Mwachitsanzo, chimodzi chokhala ndi nambala ya e-wallet ndi dzina la mwiniwake, ndipo chachiwiri chokhala ndi nambala ya e-wallet ndi zomwe zachitika. Zithunzi ziyenera kugwirizana.
Neteller
Dinani "Mbiri" kumanzere kuti muwone mbiri ya zochitika. Ngati muli ndi zochitika zambiri mu akaunti yanu ya Neteller, sankhani mtundu wa zochitika ndi tsiku kuti muchepetse kusaka kwanu kenako dinani Ikani. Pambuyo pake, dinani chizindikiro cha munthu chomwe chili pakona yakumanja yakumtunda. Takonzeka! Pangani chithunzi cha zonse izi.
Skrill
Sankhani "Zochita" pa menyu yakumanzere kenako sankhani nthawi ndi mtundu wa zochita. Pambuyo pake, dinani chizindikiro cha munthu pakona yakumanja yakumtunda. Tabu yokhala ndi dzina la mwini chikwama cha e-wallet, imelo, ndi ID ya wogwiritsa ntchito idzawonetsedwa. Pangani chithunzi cha zonse izi. Zambiri zonse ziyenera kuwoneka pachithunzi chimodzi.
Webmoney
Patsamba lalikulu, chonde pangani chithunzi cha tsamba lomwe WMID, nambala ya e-wallet, ndi ndalama zomwe zachitika ndi tsiku zidzawonekere zonse. 
Kenako dinani WMID. Pangani chithunzi cha tsamba lomwe latsegulidwa.
Bitcoin
Chonde perekani chithunzi cha zomwe mwachita (ndalama ndi tsiku). Sankhani mbiri ya oda yanu mu chikwama chanu chamagetsi ndikujambula chithunzi cha izo.
Tether/Ethereum
Kuti mutsimikizire chikwama cha e-chi, chithunzi chosonyeza tsiku ndi kuchuluka kwa zomwe mwachita chiyenera kuperekedwa.
Ndalama Zangwiro
Kuti mutsimikizire chikwama chanu chamagetsi cha Perfect Money, muyenera kupereka zithunzi ziwiri. Choyamba chili ndi dzina la mwini wake ndi nambala ya chikwama chanu chamagetsi.
Chachiwiri chili ndi nambala yanu ya chikwama chamagetsi komanso zomwe mwachita pa nsanja (ndalama ndi tsiku ziyenera kuwoneka).
Khadi la Astropay
1. Kuti atsimikizire Khadi la Astropay, kasitomala ayenera kutumiza chithunzithunzi kuchokera ku akaunti yake ya Astropay Card. Dzina la mwini akauntiyo ndi zambiri za malonda (ndalama ndi tsiku) ziyenera kuwoneka pachithunzi chimodzi. 2. Ngati kasitomala akunena kuti sangathe kupereka chithunzithunzi kuchokera pa mfundo 1, atumize chithunzithunzi kuchokera ku akaunti yake yakubanki chotsimikizira malonda awa. Dzina ndi malondawo ziyenera kuwoneka pachithunzithunzi chimodzi.
Chitsanzo:
Kasitomala ayenera kutsegula gawo la "Magwiritsidwe a Khadi" ndikujambula chithunzithunzi cha tsamba lino ngati adayika ndalama zonse za khadi nthawi imodzi.
Khadi la Banki
1. Kasitomala ayenera kupereka chithunzi cha khadi lake. Kumbuyo kwa khadi sikofunikira.2. Manambala 6 oyamba ndi 4 omaliza, tsiku lotha ntchito, ndi dzina la mwiniwake ziyenera kuwoneka pachithunzi chimodzi.
3. Khadi lobedwa/lotsekedwa — chikalata chotsimikizira kuti laperekedwa kwa kasitomala.
4. Ngati palibe chikalata monga momwe zilili mu mfundo 3, chikalata cha banki chokhala ndi dzina ndi nambala ya khadi la banki zomwe zimawoneka pachithunzi chimodzi kapena pachithunzi.
5. Ngati palibe chikalata chokhala ndi dzina ndi nambala ya khadi la mwiniwake, lolani kasitomala apereke chimodzi chokhala ndi dzina lake ndi zomwe zachitika papulatifomu. Chiwerengero, tsiku, ndi dzina ziyenera kuwoneka pachithunzi chimodzi.
6. Ngati palibe chomwe chingaperekedwe, chonde lemberani KYC.
Khadi la Pakompyuta
Kuti mutsimikizire makadi enieni, kalata yokhala ndi dzina la mwiniwake ndi zochitika ziyenera kutumizidwa. Deta yonse iyenera kuwoneka pachithunzi chimodzi.Kutsimikizira Kwa Chiyambi cha Ndalama
Nthawi zina, Kampani ingapemphe chikalata chomwe chingatsimikizire komwe ndalama zachokera.N’chifukwa chiyani chikupemphedwa?
- Kuteteza ogwiritsa ntchito athu ku chinyengo.
- Kutsatira malamulo ofanana omwe amatilola kugwira ntchito ngati kampani yazachuma.
- lipoti la ndalama za chaka chatha
- chikalata cha banki chosonyeza komwe ndalama zachokera
- mgwirizano wogulitsa magawo
- mgwirizano wogulitsa katundu kapena kampani
- pangano la ngongole
- chikalata chotsimikizira umwini wa magawo.
