Qinisekisa Olymptrade
Ibhalwe ngu
Umcwaningi Weplatifomu Yokuhweba Eku-inthanethi kanye Nombhali Womhlahlandlela
Icwaninga amapulatifomu omthengisi kanye nezinhlelo ze-akhawunti yokuhweba.
Abathengisi abaningi abasha babambe iqhaza lapho i-akhawunti yabo ihlala ingaqinisekisiwe: amadiphozithi angase asebenze kodwa ukuhoxiswa kwemali kuvinjwe, abahlinzeki bezinkokhelo bangase banqabe izinkokhelo, futhi ukufinyelela ezicini ezithile zenkundla kungahlala kukhawulelwe. Ukugcwalisa ukuqinisekiswa kusenesikhathi kugwema ukuba yiqhwa okungalindelekile, kufinyeze ukucutshungulwa kokuhoxiswa, futhi kuqinisekisa ukuthi iphrofayela yakho ihlangabezana nokuhlolwa okuyisisekelo kwe-AML/KYC edingekayo ukuze uthole imali ephakeme noma izindlela zokukhokha. Lindela ukuhambisa umazisi ofana negama le-akhawunti, ubufakazi bekheli elibonisa indawo ohlala kuyo, kanye nesithombe ozishuthe sona noma sekhadi lokukhokha esifihliwe ukuze kuqinisekiswe.
Leli khasi linikeza ukugeleza kokuthunyelwa, izinhlobo zamafayela ezamukelekayo namafomethi obufakazi, amathiphu asebenzayo okuvimbela ukwenqatshwa okuvamile, nezikhathi ezijwayelekile zokubuyekeza ukuze uqedele ukuqinisekiswa ngokubuyela emuva naphambili okuncane. Landela uhlu lokuhlola olulula lokulayisha ngaphambilini—izithombe ezicacile, izikweletu zakamuva, idatha yomuntu siqu efanayo—futhi ugade ideshibhodi ye-akhawunti kanye ne-imeyili ukuze uthole izibuyekezo zesimo noma izicelo ezengeziwe. Ukulungiselela okucacile kuvame ukusheshisa ukugunyazwa futhi kugwema ukubambezeleka okungadingekile.
Leli khasi linikeza ukugeleza kokuthunyelwa, izinhlobo zamafayela ezamukelekayo namafomethi obufakazi, amathiphu asebenzayo okuvimbela ukwenqatshwa okuvamile, nezikhathi ezijwayelekile zokubuyekeza ukuze uqedele ukuqinisekiswa ngokubuyela emuva naphambili okuncane. Landela uhlu lokuhlola olulula lokulayisha ngaphambilini—izithombe ezicacile, izikweletu zakamuva, idatha yomuntu siqu efanayo—futhi ugade ideshibhodi ye-akhawunti kanye ne-imeyili ukuze uthole izibuyekezo zesimo noma izicelo ezengeziwe. Ukulungiselela okucacile kuvame ukusheshisa ukugunyazwa futhi kugwema ukubambezeleka okungadingekile.
Kuyini ukuqinisekiswa okuyimpoqo?
Ukuqinisekiswa kuba yimpoqo uma uthola isicelo sokuqinisekisa okuzenzakalelayo kusuka ohlelweni lwethu. Kungacelwa nganoma yisiphi isikhathi ngemuva kokubhalisa. Le nqubo iyinqubo ejwayelekile phakathi kweningi labathengisi abathembekile futhi ilawulwa yizidingo zomthetho. Inhloso yenqubo yokuqinisekisa ukuqinisekisa ukuphepha kwe-akhawunti yakho kanye nokuthengiselana kanye nokuhlangabezana nezidingo zokulwa nokuhlanzwa kwemali kanye nokwazi ikhasimende lakho.
Sicela uqaphele ukuthi uzoba nezinsuku ezingu-14 kusukela ngosuku lwesicelo sokuqinisekisa ukuqedela inqubo.
Ukuze uqinisekise i-akhawunti yakho, kuzodingeka ulayishe ubufakazi bokuthi ungubani (POI), i-selfie engu-3-D, ubufakazi bekheli (POA), kanye nobufakazi bokukhokha (POP). Sizokwazi ukuqala inqubo yakho yokuqinisekisa kuphela ngemuva kokuthi usinikeze yonke imibhalo.
Ngikuqedela kanjani ukuqinisekiswa okuyimpoqo?
Ukuze uqinisekise i-akhawunti yakho, kuzodingeka ulayishe ubufakazi bokuthi ungubani (POI), isithombe sakho se-selfie esingu-3-D, ubufakazi bekheli (POA), kanye nobufakazi bokukhokha. Sizokwazi ukuqala inqubo yakho yokuqinisekisa kuphela ngemuva kokuthi usinikeze yonke imibhalo. Sicela uqaphele ukuthi uzoba nezinsuku ezingu-14 kusukela ngosuku lwesicelo sokuqinisekisa ukuze uqedele inqubo.
Sicela ungene ngemvume ku-akhawunti yakho ye-Olymptrade, iya esigabeni sokuqinisekisa, bese ulandela izinyathelo ezimbalwa ezilula zenqubo yokuqinisekisa.
Isinyathelo 1. Ubufakazi bokuthi ungubani
I-POI yakho kufanele ibe yidokhumenti esemthethweni equkethe igama lakho eliphelele, usuku lokuzalwa, kanye nesithombe esicacile. Ukuskena okunemibala noma isithombe sepasipoti yakho noma i-ID kuwubufakazi obukhethwayo bokuthi ungubani, kodwa ungasebenzisa nelayisense yokushayela. 
– Uma ulayisha amadokhumenti, sicela uhlole ukuthi lonke ulwazi luyabonakala, luqondile, futhi lunombala.
– Isithombe noma ukuskena akufanele ngabe kuthathwe amasonto angaphezu kwama-2 edlule.
– Izithombe-skrini zamadokhumenti azamukelwa.
– Unganikeza amadokhumenti angaphezu kweyodwa uma kudingeka. Sicela uhlole ukuthi zonke izidingo zekhwalithi nolwazi lwamadokhumenti ziyalandelwa.
Kusebenza:
Akuvumelekile: Asiwamukeli ama-collage, izithombe-skrini, noma izithombe ezihleliwe.
Isinyathelo 2. Isithombe ozishuthe sona esingu-3-D
Uzodinga ikhamera yakho ukuze uthathe isithombe se-selfie esinombala we-3-D. Uzobona imiyalelo eningiliziwe epulatifomu. 
Uma nganoma yisiphi isizathu ungenayo ikhamera ekhompyutheni yakho, ungazithumelela i-SMS bese uqedela inqubo efonini yakho. Ungaqinisekisa futhi i-akhawunti yakho ngohlelo lokusebenza lwe-Olymptrade.
Isinyathelo 3. Ubufakazi bekheli
Idokhumenti yakho ye-POA kufanele ibe negama lakho eliphelele, ikheli, kanye nosuku lokukhishwa, okungafanele kube ngaphezu kwezinyanga ezi-3 ubudala. 
Ungasebenzisa enye yale mibhalo elandelayo ukuqinisekisa ikheli lakho:
– Isitatimende sasebhange (uma siqukethe ikheli lakho)
– Isitatimende sekhadi lesikweletu
– Ibhili kagesi, amanzi, noma igesi
– Ibhili yocingo
– Ibhili ye-inthanethi
– Incwadi evela kumasipala wendawo yakho
– Incwadi yentela noma ibhili
Sicela uqaphele ukuthi izikweletu zocingo oluphathwayo, izikweletu zezokwelapha, ama-invoyisi okuthenga, kanye nezitatimende zomshuwalense azamukeleki.
Isinyathelo 4. Ubufakazi bokukhokha
Uma ufake imali ngekhadi lasebhange, idokhumenti yakho kufanele ibe nohlangothi olungaphambili lwekhadi lakho olunegama lakho eliphelele, izinombolo zokuqala eziyi-6 nezokugcina ezine, kanye nosuku lokuphelelwa yisikhathi. Izinombolo ezisele zekhadi akufanele zibonakale kudokhumenti. 
Uma ufake imali ngesikhwama semali sikagesi, kufanele unikeze idokhumenti equkethe inombolo yesikhwama semali noma ikheli le-imeyili, igama eliphelele lomnikazi we-akhawunti, kanye nemininingwane yokuthengiselana njengosuku nenani.
Ngaphambi kokulayisha amadokhumenti, sicela uhlole ukuthi isikhwama sakho semali sikagesi siqinisekiswe yileyo nhlangano.
Uma ufaka imali ngokudluliselwa kwemali ngentambo, okulandelayo kumele kubonakale: inombolo ye-akhawunti yasebhange, igama lokuqala nesibongo somnikazi we-akhawunti, kanye nemininingwane yokuthengiselana njengosuku nenani.
– Uma igama lomnikazi, inombolo yasebhange, inombolo yesikhwama semali, noma i-imeyili, kanye nokuthengiselana epulatifomu kungabonakali esithombeni esifanayo, sicela unikeze izithombe-skrini ezimbili:
Esokuqala esinegama lomnikazi kanye nenombolo yesikhwama semali noma ye-akhawunti yasebhange.
Esesibili sine-e-wallet noma inombolo ye-akhawunti yasebhange kanye nokuthengiselana epulatifomu.
– Sizokwamukela ngenjabulo ukuskena noma isithombe samadokhumenti abhalwe ngenhla.
– Sicela uqinisekise ukuthi wonke amadokhumenti ayabonakala, imiphetho yawo inganqunywanga, futhi aqondile. Izithombe noma ukuskena kufanele kube nombala.
Ukuqinisekiswa okuphoqelekile kuzolunga nini?
Uma amadokhumenti akho eselayishiwe, ukuqinisekiswa kuvame ukuthatha amahora angama-24 noma ngaphansi. Kodwa-ke, ezimweni ezingavamile, inqubo ingathatha izinsuku ezifika kwezi-5 zokusebenza. Uzothola isaziso se-imeyili noma se-SMS mayelana nesimo sakho sokuqinisekisa. Ungalandelela futhi isimo samanje sokuqinisekiswa kwakho kuphrofayela yakho.
Uma kudingeka amanye amadokhumenti, sizokuthumelela i-imeyili ngokushesha.
Zonke izibuyekezo ezifanele ngenqubo yakho yokuqinisekisa zingatholakala esigabeni sokuqinisekiswa kwe-Akhawunti kuphrofayela yakho.
Nansi indlela yokufika lapho:
1. Iya epulatifomu.
2. Chofoza isithonjana sephrofayela.
3. Ezansi kwekhasi, chofoza kuzilungiselelo zephrofayela.
4. Chofoza kukuqinisekiswa kwe-Akhawunti.
5. Uzobona ulwazi olubuyekeziwe ngesimo sakho sokuqinisekisa.
Imibuzo Evame Ukubuzwa (Imibuzo Evame Ukubuzwa)
Kungani kudingeka ukuqinisekiswa?
Ukuqinisekiswa kunqunywa yimithethonqubo yezinsizakalo zezezimali futhi kuyadingeka ukuqinisekisa ukuphepha kwe-akhawunti yakho kanye nokuthengiselana kwezezimali.Sicela uqaphele ukuthi ulwazi lwakho luhlala luphephile futhi lusetshenziselwa izinjongo zokuthobela imithetho kuphela.
Nansi yonke imibhalo edingekayo ukuze kuqedwe ukuqinisekiswa kwe-akhawunti:
– Ipasipoti noma i-ID ekhishwe nguhulumeni
– i-selfie engu-3-D
– Ubufakazi bekheli
– Ubufakazi bokukhokha (ngemuva kokufaka imali ku-akhawunti yakho)
Kunini lapho ngidinga ukuqinisekisa i-akhawunti yami?
Ungaqinisekisa i-akhawunti yakho ngokukhululekile noma nini lapho ufuna. Kodwa-ke, kubalulekile ukukhumbula ukuthi uma usuthole isicelo sokuqinisekiswa esisemthethweni esivela enkampanini yethu, inqubo iba yimpoqo futhi idinga ukuqedwa zingakapheli izinsuku eziyi-14. Ngokuvamile, ukuqinisekiswa kuyacelwa uma uzama noma yiluphi uhlobo lokusebenza kwezezimali epulatifomu. Kodwa-ke, kungase kube nezinye izici.
Inqubo iyisimo esivamile phakathi kweningi labathengisi abathembekile futhi ilawulwa yizidingo zomthetho. Inhloso yenqubo yokuqinisekisa ukuqinisekisa ukuphepha kwe-akhawunti yakho kanye nokuthengiselana kanye nokuhlangabezana nezidingo zokulwa nokuhlanzwa kwemali kanye nokwazi amakhasimende akho.
Kukuziphi izimo lapho kudingeka ngiphinde ngiqedele ukuqinisekiswa?
1. Indlela entsha yokukhokha. Uzocelwa ukuthi uqedele ukuqinisekiswa ngayo yonke indlela entsha yokukhokha esetshenzisiwe. 2. Izinguqulo ezingekho noma eziphelelwe yisikhathi zamadokhumenti. Singase sicele izinguqulo ezingekho noma ezilungile zamadokhumenti adingekayo ukuqinisekisa i-akhawunti yakho.
3. Ezinye izizathu zifaka phakathi uma ungathanda ukushintsha ulwazi lwakho lokuxhumana.
Yimaphi amadokhumenti engiwadingayo ukuqinisekisa i-akhawunti yami?
Uma ungathanda ukuqinisekisa i-akhawunti yakho, kuzodingeka unikeze amadokhumenti alandelayo: Isimo 1. Ukuqinisekiswa ngaphambi kokufaka imali.
Ukuze uqinisekise i-akhawunti yakho ngaphambi kokufaka imali, kuzodingeka ulayishe ubufakazi bokuthi ungubani (POI), i-selfie engu-3-D, kanye nobufakazi bekheli (POA).
Isimo 2. Ukuqinisekiswa ngemva kokufaka imali.
Ukuze uqedele ukuqinisekiswa ngemva kokufaka imali ku-akhawunti yakho, kuzodingeka ulayishe ubufakazi bokuthi ungubani (POI), i-selfie engu-3-D, ubufakazi bekheli (POA), kanye nobufakazi bokukhokha (POP).
Kuyini ukuhlonza?
Ukugcwalisa ifomu lokuhlonza kuyisinyathelo sokuqala senqubo yokuqinisekisa. Kuba yinto edingekayo uma usufake u-$250/€250 noma ngaphezulu ku-akhawunti yakho futhi uthole isicelo sokuhlonza esisemthethweni esivela enkampanini yethu. Ukuhlonza kudinga ukugcwaliswa kanye kuphela. Uzothola isicelo sakho sokuhlonza ekhoneni eliphezulu kwesokudla lephrofayela yakho. Ngemva kokufaka ifomu lokuhlonza, ukuqinisekiswa kungacelwa nganoma yisiphi isikhathi.
Sicela uqaphele ukuthi uzoba nezinsuku ezingu-14 zokuqedela inqubo yokuhlonza.
Kungani ngidinga ukuqedela inqubo yokuhlonza?
Kuyadingeka ukuqinisekisa ubuwena bakho nokuvikela imali yakho efakwe ebhange ekuthengiselaneni okungagunyaziwe.
Isiphetho: Ukuqinisekiswa Okuphelele Kokuhweba Ngokuzethemba
Ukuqinisekisa i-akhawunti yakho ye-Olymptrade kuyisinyathelo esibalulekile sokuqinisekisa ukuhweba okuphephile nokuvula amandla aphelele epulatifomu. Ngokulandela izinyathelo ezicacile ezichazwe ngenhla, ungaqedela ukuqinisekiswa kwakho ngokushesha bese uqala ukuhweba ngokuzethemba, wazi ukuthi i-akhawunti yakho iphephile futhi ihambisana ngokugcwele nezindinganiso zokuhweba zomhlaba wonke. Thatha isinyathelo namuhla ukuze uqedele ukuqinisekiswa kwakho ku-Olymptrade bese uqhubeka nohambo lwakho lokuhweba ngaphandle kokuphazamiseka. Amazolumbo
Umazisi kahulumeni oyinhloko (iphasipoti, umazisi kazwelonke, ilayisense yokushayela) enegama elibonakalayo nokuphelelwa yisikhathi, kanye nobufakazi bekheli obubhalwe zingakapheli izinyanga ezintathu (ibhilidi yezinsiza, isitatimende sasebhange). Isithombe ozishuthe sona bukhoma noma isithombe esiphethe i-ID yakho singase sicelwe. Qinisekisa ukuthi amagama namakheli afana ne-akhawunti futhi izithombe zicacile.
Ngena ngemvume, vula iphrofayela yakho noma isigaba sokuqinisekisa, khetha izinhlobo zedokhumenti eceliwe, bese ulayisha izithombe ezinokulungiswa okuphezulu noma izikena. Sebenzisa amafomethi avunyelwe (JPEG, PNG, PDF), gcina amafayela ngaphakathi komkhawulo kasayizi, engeza izinhlangothi zombili zama-ID uma kudingeka, bese uyahambisa. Buka izaziso ze-imeyili nezedeshibhodi ukuze zigunyazwe noma izicelo ezengeziwe bese uthumela kabusha amafayela alungisiwe uma kudingeka.
Izizathu ezijwayelekile zihlanganisa ama-ID aphelelwe yisikhathi noma asinqatshiwe, amagama angafani noma amakheli, izithombe ezifiphele, izithombe-skrini zamadokhumenti, noma ubufakazi bekheli obudala kunesikhathi esivunyelwe. Ukuze ulungise lokhu, layisha izikena ezigcwele, ezingahleliwe futhi wonke amaphethelo abonakale, nikeza insizakalo yakamuva/isitatimende sasebhange esibonisa igama lakho nekheli, bese ulandela noma yimiphi imiyalelo ethile evela kusekelo. Uma kungacacile, xhumana nosekelo ngereferensi yokwenqaba futhi unamathisele amafayela alungisiwe.
Yebo—ukuhoxiswa kanye nemikhawulo yokwenziwe ephakeme ngokuvamile idinga ukuqinisekiswa okuqediwe kobuwena ukuze kwanelise imithetho ye-AML. Ungakwazi ukufaka idiphozi noma ukuhweba ngedemo ngaphambi kokuqinisekisa, kodwa imali ekhokhwayo ivamise ukuvinjwa noma ibambezeleke kuze kugunyazwe isinyathelo sokuqinisekisa. Izicelo zenkokhelo ezinkulu noma ezingajwayelekile zingaqalisa ukuhlola okwengeziwe.
Ukuqinisekisa kungokwama-akhawunti wangempela (abukhoma) asetshenziselwa amadiphozithi kanye nokukhipha imali; ama-akhawunti edemo ngokuvamile awadingi ukuhlolwa kobunikazi. Ukuze uqinisekise, shintshela noma uvule i-akhawunti ebukhoma, bese uhambisa amadokhumenti adingekayo ngendawo yokuqinisekisa iphrofayela ukuze unike amandla uxhaso nezinkokhelo.
