Ubuyobozi bwuzuye kuri KYC kuri NIGERIA hamwe na Olymp Trade

Inyandiko ndangamuntu

Umukiriya arashobora gutanga imwe mu nyandiko zikurikira:

1. Indangamuntu
2. Passeport
3. Uruhushya rwo gutwara
4. Ikarita y'itora (ibara, ntabwo umukara-na-umweru)
5. NIMC (igomba gutangwa hamwe nicyemezo cyamavuko)

Ifoto ntigomba kurenza ibyumweru 2. Ifoto igomba kuba umwimerere, ibara, kandi ntakindi cyakosowe. Ntigomba kubikwa cyangwa guhindurwa muri Photoshop.

Ingero:

NIMC (Yahawe icyemezo cyamavuko)

Ikarita y'itora

Ikarita y'itora y'umukara-n'umweru ntabwo yemewe. Icyatsi gusa kiremewe.

Indangamuntu

Passeport

Kwifotoza

Kurikiza gusa amabwiriza kuri ecran.

Icyemezo cya Aderesi

Umukiriya agomba gutanga imwe mu nyandiko zikurikira:

1. Inyandiko ya banki yanditseho izina ryumukiriya na aderesi bigaragara mumashusho imwe kandi byatanzwe bitarenze amezi 3 ashize.
2. Umushinga w'ingirakamaro ufite izina ry'umukiriya na aderesi byatanzwe ntarengwa amezi 3 ashize.
3. Imenyekanisha ry'umusoro hamwe n'izina ry'umukiriya na aderesi bigaragara ku ishusho imwe yatanzwe bitarenze amezi 3 ashize.
4. Umunyeshuri wemewe cyangwa viza y'akazi cyangwa uruhushya rwo gutura mu kindi gihugu.

Icyemezo cyo kwishyura

Mugihe wohereje amashusho kugirango werekane ko wishyuye, nyamuneka menya ko buri buryo bwo kwishyura bukeneye kwemezwa bugomba koherezwa mubice bijyanye. Kugirango ushireho neza, nyamuneka ntugashireho ibice wenyine.

Amabanki kumurongo

Urugero:

Ikariso

Mbere yo kugenzura e-ikotomoni ikoreshwa kurubuga igomba kugenzurwa nurubuga rwa e-gapapuro.

1. Umukiriya agomba kohereza amashusho hamwe nigikorwa cyo / kuva kuri platifomu, izina rya nyirayo, n'umubare wa e-gapapuro igaragara ku ishusho imwe.
2. Niba aya makuru atagaragara mumashusho imwe, umukiriya agomba kohereza amashusho menshi. Kurugero, imwe ifite numero ya e-gapapuro nizina rya nyirayo, naho iyakabiri hamwe numero ya e-ikarito nigikorwa kigaragara. Amashusho agomba kuba afitanye isano.

Neteller

Kanda "Amateka" ibumoso kugirango urebe amateka yubucuruzi. Niba ufite ibikorwa byinshi kuri konte yawe ya Neteller, hitamo ubwoko bwigikorwa nitariki kugirango ugabanye gushakisha hanyuma ukande gusaba. Nyuma yibyo, kanda ku kimenyetso cyumuntu mugice cyo hejuru cyiburyo. Witegure! Kora amashusho yibi bice byose byamakuru.

Ubuhanga

Hitamo "Transaction" kurutonde rwibumoso hanyuma uhitemo igihe cyubwoko nubwoko. Nyuma yibyo, kanda ku kimenyetso cyumuntu mugice cyo hejuru cyiburyo. Tab ifite izina rya e-gapapuro nyirizina, e-imeri, nindangamuntu y'abakoresha bizerekanwa. Kora amashusho yibi bice byose byamakuru. Amakuru yose agomba kugaragara mumashusho imwe.

Webmoney

Kurupapuro nyamukuru, nyamuneka kora amashusho aho WMID, numero ya e-wapi, numubare wubucuruzi nitariki byagaragaye rwose.

Noneho kanda WMID. Kora amashusho y'urupapuro rufunguye.

Bitcoin

Nyamuneka tanga ishusho yamakuru arambuye (igiteranyo nitariki). Hitamo amateka yatondekanye muri e-gapapuro yawe hanyuma ukore amashusho yabyo.

Tether / Ethereum

Kugirango hemezwe iyi e-ikotomoni, ishusho yerekana itariki numubare wubucuruzi bigomba gutangwa.

Amafaranga Yuzuye

Kugirango wemeze Amafaranga yawe yuzuye e-gapapuro, amashusho 2 agomba gutangwa.

Iya mbere ifite izina rya nyirayo na numero ya e-gapapuro.

Iya kabiri hamwe numero yawe ya e-wapi hamwe nigikorwa cyo kuri platifomu (umubare nitariki bigomba kugaragara).

Ikarita ya Astropay

1. Kwemeza Ikarita ya Astropay, umukiriya agomba kohereza amashusho kuri konti yabo ya Astropay. Izina rya konti hamwe nibisobanuro birambuye (igiteranyo nitariki) bigomba kugaragara mumashusho imwe.

2. Niba umukiriya avuga ko adashobora gutanga amashusho kuva ku ngingo ya 1, reka bohereze ishusho kuri konti yabo yemeza ibyo byakozwe. Izina nubucuruzi bigomba kugaragara mumashusho imwe.

Urugero:

Umukiriya agomba gufungura igice cya "Ikarita Ikoreshwa" hanyuma agafata amashusho yuru rupapuro niba barashyize icyarimwe ikarita yose.

Ikarita ya Banki

1. Umukiriya agomba gutanga ifoto yikarita yabo. Inyuma yikarita ntabwo isabwa.

2. Imibare 6 yambere nimibare 4 yanyuma, itariki izarangiriraho, nizina rya nyirayo bigomba kugaragara kumafoto imwe.

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

4. Niba nta nyandiko nko mu ngingo ya 3, imenyekanisha rya banki rifite izina na nimero yikarita ya banki bigaragara ku ifoto imwe cyangwa amashusho.

5. Niba nta magambo yanditseho izina rya nyirayo na nimero yikarita, reka umukiriya atange imwe nizina rye hamwe nigikorwa (s) kurubuga. Igiteranyo, itariki, nizina bigomba kugaragara mumashusho imwe.

6. Niba ntakintu gishobora gutangwa, nyamuneka hamagara KYC.

Ikarita ya Virtual

Kugirango hemezwe amakarita asanzwe, inyandiko yanditseho izina rya nyirayo nibikorwa bigomba koherezwa. Amakuru yose agomba kugaragara mumashusho imwe.

Kwemeza Inkomoko y'Ikigega

Rimwe na rimwe, Isosiyete irashobora gusaba inyandiko izemeza inkomoko y'amafaranga.

Kuki bisabwa?

• Kurinda abakoresha bacu uburiganya.
• Gukurikiza amategeko ahuye atwemerera gukora nka societe yimari.

Kugira ngo wemeze ko amafaranga yemewe, uzakenera gutanga imwe mu nyandiko zikurikira:

• ibyinjira byinjira mu mwaka ushize
• inyandiko ya banki yerekana inkomoko yinjiza
• amasezerano yo kugurisha imigabane
• amasezerano yo kugurisha umutungo cyangwa isosiyete
• amasezerano y'inguzanyo
• inyandiko yerekana kugabana nyirubwite.

Inyandiko igomba kuba irimo izina ryawe.