Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi

Ukuhambisa izimali phakathi kwebhange laseNdiya kanye ne-akhawunti yokuhweba yamazwe ngamazwe ngokuvamile kuphakamisa imibuzo mayelana nezinketho zokukhokha, ukubambezeleka kokucubungula, nemikhawulo yendawo. Uma udinga Ukudiphoza futhi Ukhiphe Imali ku-Olymptrade evela e-India, kuyasiza ukwazi ukuthi yiziphi iziteshi zokukhokha ezamukelwayo, yini ebangela ukuguqulwa kwemali noma izinkokhelo, nokuthi imikhawulo yokwenziwe kanye nemithetho yasebhange ingathinta kanjani isikhathi nezilinganiso zempumelelo.

Ngaphambi kokuthi uxhase noma ucele inkokhelo, qinisekisa Ukuqinisekiswa Kwe-akhawunti futhi ugcine amarisidi okwenziwayo. Izicelo zokuhoxiswa ngokuvamile zidinga indawo yokukhokha efanayo esetshenziselwa amadiphozithi, futhi izinkundla zingase zibambe izinkokhelo ngenkathi kuhlolwa i-KYC noma amasheke okuvikela. Lesi sihloko sigxile ezinyathelweni ezingokoqobo, amawindi okucubungula ajwayelekile, izinkinga ezijwayelekile ongabhekana nazo, kanye nokuhlola okulula ukuze kuncishiswe ukubambezeleka lapho ufaka noma ukhipha e-India.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi


Ungayifaka Kanjani Imali ku-Olymptrade India

Yiziphi Izindlela Zokukhokha Engingazisebenzisa?

Kukhona uhlu oluhlukile lwezindlela zokukhokha ezitholakala eNdiya:

  • I-UPI
  • I-PhonePe
  • I-RuPay
  • Ibhange Eliphelele eNdiya
  • I-Paytm Aggregate
  • I-Стандартные:
  • Ibhange Lombuso lase-India
  • Ibhange le-ICICI
  • Ibhange laseKotak Mahindra
  • Ibhange le-Axis
  • I-Skrill
  • I-Neteller
  • Imali Ephelele
  • Ikhadi le-AstroPay
  • I-Globepay
  • I-Lunu
  • I-Bitcoin
  • I-Tether
  • I-Ethereum
  • I-China UnionPay
  • I-Webmoney
  • Amakhadi Ebhange


Ngingayifaka kanjani idiphozithi e-Olymptrade India

Idiphozithi usebenzisa i-Desktop

Chofoza inkinobho ethi " Izinkokhelo ".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Iya ekhasini leDiphozithi .
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Khetha indlela yokukhokha bese ufaka inani lediphozithi yakho. Inani eliphansi lediphozithi lingu-$10/€10 kuphela. Kodwa-ke, lingahluka emazweni ahlukene.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Uhlelo lungakunikeza ibhonasi yediphozithi, sebenzisa ibhonasi ukwandisa idiphozithi.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Uma ugcwalisa ngekhadi lasebhange, ungagcina imininingwane yekhadi lakho ukuze wenze idiphozithi ngokuchofoza okukodwa esikhathini esizayo.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Chofoza inkinobho eluhlaza okwesibhakabhaka ethi "Khokha...".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Faka idatha yekhadi bese uchofoza okuthi "Khokha".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Manje usungahweba nge-Akhawunti Yangempela.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi

Idiphozithi usebenzisa idivayisi yeselula

Chofoza inkinobho ethi " Idiphozithi ".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Khetha indlela yokukhokha bese ufaka inani lediphozithi yakho. Inani eliphansi lediphozithi lingu-$10/€10 kuphela. Kodwa-ke, lingahluka emazweni ahlukene.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Uhlelo lungakunikeza ibhonasi yediphozithi, sebenzisa ibhonasi ukwandisa idiphozithi.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Uma ugcwalisa ngekhadi lasebhange, ungagcina imininingwane yekhadi lakho ukuze wenze amadiphozithi ngokuchofoza kanye esikhathini esizayo.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Chofoza okuthi "Khokha...".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Faka idatha yekhadi bese uchofoza inkinobho eluhlaza ethi "Khokha".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Manje usungahweba nge-Akhawunti Yangempela.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi

Imibuzo Evame Ukubuzwa (Imibuzo Evame Ukubuzwa)

Izofakwa nini imali?

Lezi zimali zivame ukufakwa kuma-akhawunti okuhweba ngokushesha, kodwa ngezinye izikhathi kungathatha izinsuku zebhizinisi ezi-2 kuya kwezi-5 (kuye ngokuthi umhlinzeki wakho wokukhokha ungubani.)

Uma imali ingakafakwanga ku-akhawunti yakho ngemva nje kokufaka idiphozithi, sicela ulinde ihora eli-1. Uma ngemva kwehora eli-1 kusekhona imali, sicela ulinde bese uhlola futhi.

Ngidlulisele Imali, Kodwa Ayifakwanga Ku-Akhawunti Yami

Qiniseka ukuthi ukuthengiselana okuvela ohlangothini lwakho kuqediwe.

Uma ukudluliselwa kwemali kuphumelele kusuka ohlangothini lwakho, kodwa inani lingakafakwa kwi-akhawunti yakho, sicela uxhumane nethimba lethu lokusekela ngengxoxo, i-imeyili, noma i-hotline. Uzothola lonke ulwazi lokuxhumana kumenyu ethi "Usizo".

Ngezinye izikhathi kuba nezinkinga ezithile ngezinhlelo zokukhokha. Ezimweni ezinjengalezi, izimali zibuyiselwa endleleni yokukhokha noma zifakwe kwi-akhawunti ngokubambezeleka.

Ingabe uyakhokhisa imali ye-akhawunti yomthengisi?

Uma ikhasimende lingazange lihwebe nge-akhawunti ebukhoma noma/futhi lingazange lifake/likhiphe imali, imali engu-$10 (amadola aseMelika ayishumi noma okulingana nayo ngohlobo lwemali lwe-akhawunti) izokhokhiswa njalo ngenyanga kuma-akhawunti alo. Lo mthetho ubhalwe emithethweni engeyona eyokuhweba kanye neNqubomgomo ye-KYC/AML.

Uma kungekho mali eyanele ku-akhawunti yomsebenzisi, inani lemali yokungasebenzi lilingana nebhalansi ye-akhawunti. Akukho mali ezokhokhiswa ku-akhawunti engenabhalansi. Uma kungekho mali ku-akhawunti, akukho sikweletu okufanele sikhokhwe enkampanini.

Akukho mali yesevisi ekhokhiswa ku-akhawunti uma nje umsebenzisi enza ukuthengiselana okukodwa noma okungekhona okuhweba (idiphozithi/ukukhipha imali) ku-akhawunti yakhe ebukhoma zingakapheli izinsuku ezingu-180.

Umlando wemali yokungasebenzi uyatholakala esigabeni esithi “Ukuthengiselana” ku-akhawunti yomsebenzisi.

Ingabe uyakhokhisa imali yokufaka/ukukhipha imali?

Cha, inkampani ikhokhela izindleko zalawo makhomishini.

Ngingayithola kanjani ibhonasi?

Ukuze uthole ibhonasi, udinga ikhodi yokukhushulwa. Uyifaka lapho uxhasa i-akhawunti yakho. Kunezindlela eziningana zokuthola ikhodi yokukhushulwa:

– Ingase itholakale epulatifomu (hlola ithebhu ethi Idiphozithi).

– Ingase itholakale njengomvuzo wentuthuko yakho ku-Traders Way.

– Futhi, amanye amakhodi okukhushulwa angatholakala emaqenjini/emiphakathini esemthethweni yabathengisi.

Amabhonasi: Imigomo Yokusebenzisa

Yonke inzuzo eyenziwa ngumhwebi ingeyakhe. Ingakhishwa nganoma yisiphi isikhathi futhi ngaphandle kweminye imibandela. Kodwa qaphela ukuthi awukwazi ukukhipha imali yebhonasi ngokwayo: uma ufaka isicelo sokuhoxiswa, amabhonasi akho ayashiswa.

Imali yebhonasi ku-akhawunti yakho iphelele uma usebenzisa ikhodi yephromo yebhonasi lapho ufaka imali eyengeziwe.

Isibonelo: Ku-akhawunti yakhe, umhwebi une-$100 (izimali zakhe) + $30 (izimali zebhonasi). Uma engeza u-$100 kule akhawunti futhi esebenzisa ikhodi yephromo yebhonasi (+ 30% enanini lediphozithi), ibhalansi ye-akhawunti izoba: $200 (imali yakhe) + $60 (ibhonasi) = $260.

Amakhodi ephromo namabhonasi angaba nemibandela ehlukile yemibandela yokusebenzisa (isikhathi sokusebenza, inani lebhonasi).

Sicela uqaphele ukuthi awukwazi ukusebenzisa imali yebhonasi ukukhokhela izici zeMakethe.

Kwenzekani ngamabhonasi ami uma ngikhansela ukukhipha imali?

Ngemva kokwenza isicelo sokuhoxisa imali, ungaqhubeka nokuhweba usebenzisa ibhalansi yakho iyonke kuze kube yilapho inani eliceliwe likhishwa ku-akhawunti yakho.

Ngesikhathi isicelo sakho sisacutshungulwa, ungasikhansela ngokuchofoza inkinobho ethi Khansela Isicelo endaweni yokuhoxisa imali. Uma usikhansela, kokubili izimali zakho namabhonasi kuzohlala kusendaweni futhi kuyatholakala ukuze kusetshenziswe.

Uma izimali namabhonasi aceliwe kakade sekukhishwe imali ku-akhawunti yakho, usengakhansela isicelo sakho sokuhoxisa imali bese uthola amabhonasi akho. Kulesi simo, xhumana noSekelo Lwamakhasimende bese ubacela usizo.

Ungakhipha Kanjani Imali ku-Olymptrade India

Ipulatifomu ye-Olymptrade ilwela ukuhlangabezana nezindinganiso zekhwalithi ephezulu kakhulu zokwenza ukuthengiselana kwezezimali. Ngaphezu kwalokho, sizigcina zilula futhi zisobala.

Izinga lokuhoxiswa kwemali likhuphuke ngokuphindwe kayishumi selokhu kwasungulwa inkampani. Namuhla, izicelo ezingaphezu kuka-90% zicutshungulwa ngosuku olulodwa lokuhweba.

Kodwa-ke, abadayisi bavame ukuba nemibuzo mayelana nenqubo yokuhoxiswa kwemali: yiziphi izinhlelo zokukhokha ezitholakala esifundeni sabo noma ukuthi bangasheshisa kanjani ukuhoxiswa kwemali.

Kulesi sihloko, siqoqe imibuzo evame ukubuzwa.


Yiziphi Izindlela Zokukhokha Engingakhipha Kuzo Imali?

Ungakhipha imali kuphela endleleni yakho yokukhokha.

Uma wenze idiphozithi usebenzisa izindlela ezimbili zokukhokha, ukukhipha imali ngayinye kuzo kufanele kuhambisane nenani lokukhokha.


Ingabe Kudingeka Nginikeze Amadokhumenti Ukuze Ngikhiphe Imali?

Asikho isidingo sokunikeza noma yini kusengaphambili, kuzodingeka ulayishe amadokhumenti kuphela uma ucela. Le nqubo inikeza ukuphepha okwengeziwe kwezimali ezikudiphozithi yakho.

Uma i-akhawunti yakho idinga ukuqinisekiswa, uzothola imiyalelo yokuthi ungakwenza kanjani nge-imeyili.


Ngingayikhipha Kanjani Imali ku-Olymptrade

Ukuhoxiswa kwemali kusetshenziswa idivayisi yeselula

Iya ku-akhawunti yakho yomsebenzisi weplatifomu bese ukhetha " Okunye ".

Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Khetha " Ukuhoxisa ".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Kuzokuholela esigabeni esikhethekile kuwebhusayithi ye-Olymptrade .
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Kubhulokhi ethi "Kuyatholakala ukuze kuhoxiswe" uzothola ulwazi mayelana nokuthi ungahoxisa malini.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Khetha inani. Inani eliphansi lokukhipha imali lingu-$10/€10/R$50, kodwa lingahluka ngezinhlelo zokukhokha ezahlukene. Chofoza okuthi "Thumela Isicelo".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Linda imizuzwana embalwa, uzobona isicelo sakho.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Hlola inkokhelo yakho ku-Transactions.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi


Ukuhoxiswa usebenzisa i-Desktop

Iya ku-akhawunti yakho yomsebenzisi weplatifomu bese uchofoza inkinobho ethi " Izinkokhelo ".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Khetha " Ukuhoxisa ".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Kuzokuholela esigabeni esikhethekile kuwebhusayithi ye-Olymptrade.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Kubhulokhi ethi "Kuyatholakala ukuze kuhoxiswe" uzothola ulwazi mayelana nokuthi ungahoxisa malini.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Khetha inani. Inani eliphansi lokukhipha imali lingu-$10/€10/R$50, kodwa lingahluka ngezinhlelo zokukhokha ezahlukene. Chofoza okuthi "Thumela Isicelo".
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi
Linda imizuzwana embalwa, uzobona inkokhelo yakho.
Idiphozithi ye-Olymptrade futhi Ukhiphe Imali eNdiya: Izindlela Nezikhathi

Imibuzo Evame Ukubuzwa (Imibuzo Evame Ukubuzwa)

Yini Okufanele Ngiyenze Uma Ibhange Linqaba Isicelo Sami Sokuhoxiswa?

Ungakhathazeki, siyabona ukuthi isicelo sakho senqatshiwe. Ngeshwa, ibhange alinikezi isizathu sokwenqatshwa. Sizokuthumelela i-imeyili echaza ukuthi yini okufanele uyenze kulesi simo.


Kungani Ngithola Inani Eliceliwe Ngezingxenye?

Lesi simo singase sivele ngenxa yezici zokusebenza kwezinhlelo zokukhokha.

Ucele ukuhoxiswa kwemali, futhi uthole ingxenye kuphela yenani eliceliwe elidluliselwe ekhadini lakho noma esikhwameni sakho se-e. Isimo sesicelo sokuhoxiswa kwemali sisaqhubeka "Siyaqhubeka".

Ungakhathazeki. Amanye amabhange nezinhlelo zokukhokha zinemikhawulo ekukhokheni okuphezulu, ngakho inani elikhulu lingafakwa kwi-akhawunti ngezingxenye ezincane.

Uzothola inani eliceliwe liphelele, kodwa imali izodluliselwa ngezinyathelo ezimbalwa.

Sicela uqaphele: ungenza isicelo esisha sokuhoxiswa kwemali kuphela ngemva kokuba esedlule sesicutshunguliwe. Umuntu akanakwenza izicelo eziningi zokuhoxiswa ngesikhathi esisodwa.


Uzicubungula Kangakanani Izicelo Zokuhoxiswa?

Senza konke okusemandleni ethu ukucubungula zonke izicelo zamakhasimende ethu ngokushesha okukhulu. Kodwa-ke, kungathatha izinsuku zebhizinisi ezi-2 kuya kwezi-5 ukukhipha imali. Isikhathi sokucubungula isicelo sincike endleleni yokukhokha oyisebenzisayo.


Kungani Ufaka Idiphozithi Ngokushesha Kodwa Uzinike Isikhathi Sokucubungula Ukuhoxiswa?

Uma ugcwalisa imali, sicubungula isicelo bese sifaka imali ku-akhawunti yakho ngokushesha.

Isicelo sakho sokuhoxisa imali sicubungulwa yipulatifomu kanye nebhange lakho noma uhlelo lokukhokha. Kuthatha isikhathi esithe xaxa ukuqeda isicelo ngenxa yokwanda kwabalingani kulolu chungechunge. Ngaphandle kwalokho, uhlelo ngalunye lokukhokha lunesikhathi salo sokucubungula imali.

Ngokwesilinganiso, imali ifakwa ekhadini lasebhange zingakapheli izinsuku ezimbili zebhizinisi. Kodwa-ke, kungathatha amanye amabhange izinsuku ezingafika kwezingama-30 ukudlulisa imali.

Abanikazi be-e-wallet bathola imali uma isicelo sesicubungulwe yipulatifomu.

Ungakhathazeki uma ubona isimo esithi “Inkokhelo yenziwe ngempumelelo” ku-akhawunti yakho kodwa awukayitholi imali yakho.

Kusho ukuthi sithumele imali futhi isicelo sokuhoxisa imali manje sesicubungulwa yibhange lakho noma uhlelo lokukhokha. Isivinini sale nqubo asikwazi ukulawula.


Ngingakhipha Kanjani Imali Ezindleleni Zokukhokha Ezimbili

Uma ugcwalise ngezindlela ezimbili zokukhokha, inani lediphozithi ofuna ukuyikhipha kufanele lisakazwe ngokulinganayo bese lithunyelwa kule mithombo.

Isibonelo, umhwebi ufake u-$40 ku-akhawunti yakhe ngekhadi lasebhange. Kamuva, umhwebi ufake idiphozithi engu-$100 esebenzisa i-Neteller e-wallet. Ngemuva kwalokho, wandise ibhalansi ye-akhawunti yaba ngu-$300. Nansi indlela i-$140 efakiwe engakhishwa ngayo: u-$40 kufanele athunyelwe ekhadini lasebhange u-$100 kufanele athunyelwe ku-Neteller e-wallet Sicela uqaphele ukuthi lo mthetho usebenza kuphela enanini lemali umuntu ayifakile. Inzuzo ingakhishwa kunoma iyiphi indlela yokukhokha ngaphandle kwemingcele.

Sicela uqaphele ukuthi lo mthetho usebenza kuphela enanini lemali umuntu ayifakile. Inzuzo ingakhishwa kunoma iyiphi indlela yokukhokha ngaphandle kwemingcele.

Sethule lo mthetho ngoba njengesikhungo sezezimali, kumele sihambisane nemithetho yezomthetho yamazwe ngamazwe. Ngokwale mithetho, inani lokukhipha imali eliya ezindleleni zokukhokha ezimbili nangaphezulu kufanele lilingane nenani lediphozithi elenziwe ngalezi zindlela.


Kungani ngicelwa ukuthi nginikeze imininingwane yami ye-e-wallet uma ngifuna ukukhipha imali ekhadini lami lasebhange?

Kwezinye izimo, asikwazi ukuthumela imali engaphezu kwediphozithi yokuqala eyenziwe kusetshenziswa ikhadi lasebhange. Ngeshwa, amabhange awadaluli izizathu zawo zokwenqatshwa. Uma lesi simo sivela, sizokuthumelela ulwazi oluningiliziwe nge-imeyili, noma sikuthinte ngocingo.

Ukusiza Ukuthengiselana Okuphephile: Izinqubo Zokufaka Idiphozithi Nokukhipha I-Olymptrade eNdiya

Njengoba abatshalizimali eNdiya besebenzisana ne-Olymptrade, ukwazi kahle izinqubo zokufaka imali nokukhipha imali kuthuthukisa ikhono labo lokusebenzisa amathuba okuhweba ngenkathi kunciphisa izingozi. Ngokunamathela ezindinganisweni zomthetho kanye nokusebenzisa izinyathelo zokuphepha eziqinile, i-Olymptrade ifaka ukuzethemba phakathi kwabasebenzisi bayo, ikhuthaza ukwethembana nokucaca ekuthengiselaneni kwezezimali. Njengoba benikwe amandla olwazi, abatshalizimali bangahamba kalula kule nkundla, baqinisekise ukuthi ulwazi lokuhweba olungenamthungo luhambisana nemigomo yabo yezezimali.

Amazolumbo
I-Olymptrade ivamise ukwamukela izinkokhelo zamakhadi, i-net banking kanye ne-UPI yendawo noma izinketho zokudlulisa ebhange lapho zisekelwa khona, kanye nama-e-wallet athile nezinhlelo zokukhokha zomhlaba wonke. Ukutholakala kuncike kuphrofayela yakho yezwe kanye nemithetho yabahlinzeki benkokhelo; hlola njalo othatha imali ukuze uthole izindlela ezisebenzayo e-India ngaphambi kokuzama ukuthengiselana.
Ngena ku-akhawunti yakho, vula isigaba sediphozithi, khetha indlela yokukhokha yaseNdiya esekelwayo, faka inani lama-rupee, uqinisekise noma yikuphi ukuqinisekiswa (imvume ye-3D Secure/UPI), bese ulondoloza irisidi yokukhokha. Qinisekisa ukuthi Ukuqinisekiswa kwe-akhawunti yakho kuphelile futhi uqale ngemali encane yokuhlola uma usebenzisa ikhadi elisha noma isiteshi sasebhange.
Amadiphozithi alindile noma ahlulekile ngokuvamile asukela ekunqatshweni kwebhange noma abahlinzeki, kweqa imikhawulo yansuku zonke, ikhadi elingalungile noma imininingwane ye-UPI, amakhadi aphelelwe yisikhathi, noma izinyathelo ezingaphelele ze-3D Secure. Okokuqala uhlole isimo sokwenziwe emlandweni wakho wokukhokha, uqinisekise ukuthi ukuqedile ukuqinisekiswa kwebhange, futhi uxhumane nebhange/umhlinzeki wakho ngezizathu zokwenqaba. Uma inkundla imake ukuthobela imithetho, qedela noma iyiphi i-KYC esele bese uzama futhi noma usebenzise enye indlela.
Ukuhoxiswa ngokuvamile kudinga Ukuqinisekiswa okuqediwe futhi kungase kudinge ukukhokhelwa emthonjeni wangempela woxhaso. Ukubuyekezwa kwenkundla yangaphakathi kungathatha kusukela emahoreni ambalwa kuya ezinsukwini ezimbalwa zebhizinisi; ngemva kokugunyazwa, ukudluliselwa kwebhange noma ukubuyiselwa kwemali kwekhadi kuncike kumhlinzeki wakho futhi kungangeza izinsuku ezengeziwe. Qaphela ubuncane/ubuningi bemikhawulo, ukuguqulwa kohlobo lwemali okungaba khona, nokuthi amanye ama-e-wallet acutshungulwa ngokushesha kunokudluliswa kwebhange.
Ngokuvamile uzodinga umazisi nobufakazi bekheli le-KYC, kanye nemininingwane yethuluzi lokukhokha langempela (isifinyezo sekhadi noma isitatimende sasebhange) uma iceliwe. Ukuhlolwa kokuvikeleka kungabandakanya ukuqinisekiswa komthombo wokwenziwe kanye nokuhlolwa okuphikisana nokukhwabanisa; hlinzeka ngamadokhumenti acacile, asesikhathini samanje futhi ugcine amarisidi ukuze ugunyazwe ngokushesha futhi unciphise ukubanjwa kwenkokhelo.