Gaidhi Yakazara yeKYC yeINDIA ine Olymp Trade

Zvitupa

Mutengi anogona kuendesa rimwe remagwaro anotevera:

1. Chitupa
2. Pasipoti
3. Rezinesi rekutyaira
4. Aadhar kadhi
5. Chitupa chevhoti
6. PAN kadhi

Mufananidzo wacho haufanirwe kunge unopfuura mavhiki maviri. Mufananidzo unofanirwa kuve wepakutanga, ruvara, uye pasina mamwe magadzirirwo. Haifanirwe kuchengetwa kana kugadziridzwa mu Photoshop.

Mienzaniso:

Selfie

Ingotevera mirairo iri pachiratidziri.

Uchapupu hwekero

Mutengi anofanira kupa rimwe remagwaro anotevera:

1. ID kadhi kana isina kupihwa sehumbowo hwekuzivikanwa. Semuyenzaniso, kana wakabatanidza chitupa chako sehumbowo hwekuzivikanwa, unofanira kutumira rimwe gwaro seumboo hwekero.
2. Chisitatimendi chebhangi chine zita remutengi nekero inoonekwa pamufananidzo mumwe chete, wakapihwa mwedzi mitatu yadarika.
3. Utility bhiri rine zita remutengi nekero yakapihwa inokwana mwedzi mitatu yapfuura.
4. Chiziviso chemutero chine zita remutengi nekero inoonekwa pamufananidzo mumwe chete wakabudiswa mwedzi mitatu yapfuura.
5. Visa yevadzidzi kana yekushanda kune imwe nyika.

Humbowo hweKubhadhara

Paunenge uchiisa mifananidzo yehumbowo hwekubhadhara, ndapota cherechedza kuti nzira yega yega yekubhadhara inoda simbiso inofanirwa kuiswa kune inoenderana chikamu. Kuti ubudirire kurodha, ndapota usagadzira chero zvikamu uri wega.

Online Banking

Muenzaniso:

E-chikwama

Usati waona iyo e-wallet inoshandiswa pachikuva inofanirwa kusimbiswa ne e-wallet webhusaiti.

1. Mutengi anofanira kutumira skrini ine transaction kuenda/kubva papuratifomu, zita remuridzi, uye nhamba ye e-wallet inoonekwa mumufananidzo mumwe.
2. Kana ruzivo urwu rusingaonekwe mune imwe skrini, mutengi anofanira kutumira akati wandei skrini. Semuenzaniso, imwe ine nhamba ye-e-wallet uye zita remuridzi, uye yechipiri ine nhamba ye-e-wallet uye kutengeserana kunoonekwa. Iwo mascreenshots anofanirwa kuenderana kune mumwe nemumwe.

Neteller

Dzvanya "Nhoroondo" kuruboshwe kuti uone nhoroondo yekutengeserana. Kana iwe uine zvakawanda zvekutengeserana paNeteller account yako, sarudza rudzi rwekutengeserana uye zuva rekupfupisa kutsvaga kwako wobva wadzvanya Nyorera. Mushure meizvozvo, tinya pachiratidzo chemunhu mukona yepamusoro yekurudyi. Ready! Ita skrini yezvese zvimedu zveruzivo.

Skrill

Sarudza "Transactions" pane yekuruboshwe-kurudyi menyu uye wobva wasarudza iyo nguva uye yekutengeserana mhando. Mushure meizvozvo, tinya pachiratidzo chemunhu mukona yepamusoro yekurudyi. Tebhu ine e-wallet muridzi zita, e-mail, uye mushandisi ID icharatidzwa. Ita skrini yezvese zvimedu zveruzivo. Ruzivo rwese runofanira kuoneka mune imwe skrini.

Webmoney

Pa peji guru, ndapota ita skrini apo iyo WMID, nhamba ye-e-wallet, uye mari yekutengeserana uye zuva raizoonekwa zvachose.

Wobva wadzvanya WMID. Ita mufananidzo wepeji yakavhurwa.

Globepay

Kusimbiso yeGlobepay iwe unofanirwa kupa skrini kubva kuGlobepay, neruzivo rwako pachako uye kutengeserana kuaccount yako yekutengesa.

UPI

Kuti usimbise e-wallet yeUPI, account yekubhangi yakabatana neUPI e-wallet yako inofanira kusimbiswa.

Ndokumbira uise chimwe chezvinotevera:

1) Chirevo chebhangi chine zita remuridzi uye kutengeserana kupuratifomu uko ruzivo rwese runoonekwa mumufananidzo mumwe chete.

2) Mufananidzo kubva kuUPI uko UPI ID, zita remuridzi, uye nhamba yeakaundi yebhangi inoonekwa. Muchiitiko ichi, mufananidzo webhuku rekubhangi rine nhamba yeakaundi yebhangi uye zita remuridzi rinofanirawo kutumirwa.

3) Mufananidzo kubva kuUPI uko huwandu uye zuva rekutengeserana uye nhamba yeakaundi yebhangi zvinoonekwa. Muchiitiko ichi, mufananidzo webhuku rekubhangi rine nhamba yeakaundi yebhangi uye zita remuridzi rinofanirawo kutumirwa.

Mienzaniso:

Mufananidzo wePayTM chirevo panoonekwa zita remuridzi uye zvekutengeserana.

Kana iwe ukapa mufananidzo senge uri pazasi, ndapota batanidza bhuku rekubhangi rine nhamba yeakaundi yebhangi yakabatana neUPI zvakare:

Bitcoin

Ndokumbira upe mufananidzo wezvinyorwa zvekutengeserana (huwandu uye zuva). Sarudza nhoroondo yekurongeka mune yako e-wallet uye ita skrini yayo.

Tether/Ethereum

Kuti usimbise iyi e-wallet, skrini ine zuva uye huwandu hwekutengeserana hunofanira kupihwa.

Yakakwana Mari

Kuti usimbise yako Yakakwana Mari e-wallet, maviri skrini anofanirwa kupihwa.

Yekutanga ine zita remuridzi uye e-wallet nhamba.

Yechipiri ine nhamba yako ye-e-wallet uye kutengeserana kupuratifomu (huwandu uye zuva rinofanira kuonekwa).

Astropay kadhi

1. Kuti usimbise Kadhi reAstropay, mutengi anofanira kutumira mufananidzo kubva kuakaundi yavo yeAstropay Card. Zita remubati weakaundi uye nhoroondo yekutengeserana (huwandu uye zuva) zvinofanirwa kuoneka mumufananidzo mumwe.

2. Kana mutengi achiti haakwanise kupa screenshot kubva papoint 1, rega atumire skrini kubva kuakaundi yavo yekubhangi inosimbisa kutengeserana uku. Zita uye kutengeserana kunofanirwa kuoneka mune imwe skrini.

Muenzaniso:

Mutengi anofanira kuvhura chikamu che "Kushandisa Kadhi" uye kutora skrini yepeji rino kana vakaisa iyo yese yekadhi kamwechete.

Bank Card

Mirayiridzo iri pazasi inoshanda kune makadhi eRupay zvakare.

1. Mutengi anofanira kupa mufananidzo wekadhi ravo. Kuseri kwekadhi hakudiwi.

2. Yekutanga 6 uye yekupedzisira manhamba mana, zuva rekupera, uye zita remuridzi rinofanira kuonekwa mumufananidzo mumwe chete.

3. Kadhi rakabiwa / rakavharwa - gwaro rinoratidza kuti rakapihwa mutengi.

4. Kana pasina gwaro rakadai semuchikamu 3, chirevo chebhangi chine zita uye nhamba yekadhi yebhangi inoonekwa mumufananidzo mumwe chete kana skrini.

5. Kana pasina chirevo chine zita romuridzi nenhamba yekadhi, regai mutengi ape rimwe rine zita rake uye kutengeserana (s) kupuratifomu. Huwandu, zuva, uye zita zvinofanirwa kuoneka mumufananidzo mumwe.

6. Kana pasina chinogona kupiwa, tapota taura neKYC.

Virtual Card

Kuti usimbise makadhi chaiwo, chirevo chine zita remuridzi uye kutengeserana kunofanirwa kutumirwa. Yese data inofanirwa kuoneka mumufananidzo mumwe.

Kusimbiswa kweKwakabva Mari

Mune zvimwe zviitiko, Kambani inogona kukumbira gwaro rinosimbisa kwakabva mari.

Sei ichikumbirwa?

• Kuchengetedza vashandisi vedu kubva pakubiridzirwa.
• Kutevedzera mitemo inoenderana inotitendera kushanda sekambani yemari.

Kuti usimbise huchokwadi hwemari, iwe unozofanirwa kupa rimwe remagwaro anotevera:

• chirevo chemari yegore rapfuura
• chirevo chebhangi chine chiratidzo chekwakabva mari
• chibvumirano chekutengeswa kwemasheya
• chibvumirano chekutengeswa kwepfuma kana kambani
• chibvumirano chechikwereti
• gwaro rinoratidza mugove.

Gwaro rinofanira kunge riine zita rako.