Umhlahlandlela Ophelele we-KYC we-INDIA nge-Olymp Trade

2023-12-03 917 0

Inqubo yokuqinisekisa ihlanganisa izinyathelo ezi-4. Sizokunikeza imiyalelo okumele uyilandele.

Bhalisa Olymp Trade & Thola Mahhala $10,000Thola u-$10,000 Wamahhala kwabaqalayo

Omazisi

Iklayenti lingahambisa enye yamadokhumenti alandelayo:

Ikhadi le-ID
Iphasiphothi
Ilayisense yomshayeli
Ikhadi le-Aadhar
Ikhadi likamazisi womvoti
Ikhadi le-PAN

Isithombe akufanele sibe ngaphezu kwamaviki angu-2 ubudala. Isithombe kufanele sibe ngesokuqala, sibe nombala, futhi ngaphandle kwanoma yiziphi izilungiso ezengeziwe. Akufanele igcinwe noma ihlelwe ku-Photoshop.

Izibonelo:

Umhlahlandlela Ophelele we-KYC we-INDIA nge-Olymp Trade

Isithombe ozishuthe sona

Vele ulandele imiyalelo esesikrinini.

Ubufakazi bekheli

Iklayenti kufanele linikeze elinye lamadokhumenti alandelayo:

Umazisi uma unganikezwanga njengobufakazi bobunikazi. Isibonelo, uma unamathisele ikhadi lakho kamazisi njengobufakazi bokuthi ungubani, kufanele uthumele enye incwadi njengobufakazi bekheli.
Isitatimende sasebhange esinegama lekhasimende nekheli elibonakala esithombeni esisodwa, esikhishwe ezinyangeni ezi-3 ezedlule.
Ibhili yensiza enegama nekheli leklayenti elikhishwe ezinyangeni ezi-3 ezedlule.
Isimemezelo sentela esinegama leklayenti nekheli elibonakala esithombeni esisodwa esikhishwe ezinyangeni ezi-3 ezedlule.
I-visa yesitshudeni noma yokusebenza kwelinye izwe.

Ubufakazi Benkokhelo

Uma ulayisha izithombe ukuze uthole ubufakazi benkokhelo, sicela uqaphele ukuthi indlela yokukhokha ngayinye edinga ukuqinisekiswa kufanele ilayishwe esigabeni esihambisanayo. Ukuze ulayishe ngempumelelo, sicela ungadali noma yiziphi izigaba ngokwakho.

Ukubhanga ku-inthanethi

1.Ukuqinisekisa lolu hlobo lwendlela yokukhokha, iklayenti kufanele lithumele isithombe-skrini lapho okwenziwayo kuya/kusuka endawenikazi kanye negama lomnikazi kokubili kubonakala esithombeni esisodwa.
2. Uma kungenakwenzeka ukuhambisa isithombe-skrini esisodwa nje, iklayenti kufanele lithumele izithombe-skrini ezimbili:

1. Okokuqala ngegama lomnikazi nenombolo ye-akhawunti.
2. Okwesibili ngenombolo ye-akhawunti kanye nokuthengiselana ukuya/kusuka endaweni yesikhulumi.

3. Izithombe-skrini kufanele zihlobane.
4. Isithombe sencwadi yasebhange enegama nenombolo ye-akhawunti ebonakalayo kanye nezithombe-skrini ezivela ebhange eliku-inthanethi ezinenombolo ye-akhawunti nemininingwane yokwenziwe ibonakala.

Isibonelo:

I-E-wallet

Ngaphambi kokuqinisekisa i-e-wallet esetshenziswa endaweni yesikhulumi kufanele iqinisekiswe yiwebhusayithi ye-e-wallet.

Iklayenti kufanele lithumele isithombe-skrini ngomsebenzi oya/usuka endawenikazi, igama lomnikazi, kanye nenombolo ye-e-wallet ebonakalayo esithombeni esisodwa.
Uma lolu lwazi lungabonakali esithombeni-skrini esisodwa, iklayenti kufanele lithumele izithombe-skrini ezimbalwa. Isibonelo, eyodwa enenombolo ye-e-wallet negama lomnikazi, kanti eyesibili enenombolo ye-e-wallet kanye nomsebenzi obonakalayo. Izithombe-skrini kufanele zihlobane komunye nomunye.

I-Neteller

Chofoza "Umlando" kwesokunxele ukuze ubone umlando wokwenziwe. Uma unokuningi okwenziwayo ku-akhawunti yakho ye-Neteller, khetha uhlobo lomsebenzi nosuku ukuze unciphise usesho lwakho bese uchofoza okuthi Faka isicelo. Ngemva kwalokho, chofoza uphawu lomuntu ekhoneni eliphezulu kwesokudla. Ilungile! Yenza isithombe-skrini sazo zonke lezi zingcezu zolwazi.

I-Skrill

Khetha "Imisebenzi" kumenyu yohlangothi lwesobunxele bese ukhetha isikhathi nohlobo lomsebenzi. Ngemva kwalokho, chofoza uphawu lomuntu ekhoneni eliphezulu kwesokudla. Ithebhu enegama lomnikazi we-e-wallet, i-imeyili, kanye ne-ID yomsebenzisi izoboniswa. Yenza isithombe-skrini sazo zonke lezi zingcezu zolwazi. Lonke ulwazi kufanele lubonakale kusithombe-skrini esisodwa.

Bhalisa Olymp Trade & Thola Mahhala $10,000Thola u-$10,000 Wamahhala kwabaqalayo

I-Webmoney

Ekhasini eliyinhloko, sicela wenze isithombe-skrini lapho i-WMID, inombolo ye-e-wallet, nenani lokwenziwe kanye nedethi kuzobonakala khona ngokuphelele.

Bese uchofoza i-WMID. Yenza isithombe-skrini sekhasi elivuliwe.

I-Globepay

Ukuze uthole ukuqinisekiswa kwe-Globepay kufanele unikeze isithombe-skrini esivela ku-Globepay, nolwazi lwakho lomuntu siqu kanye nokuthenga ku-akhawunti yakho yokuhweba.

I-UPI

Ukuze kuqinisekiswe i-e-wallet ye-UPI, i-akhawunti yasebhange exhunywe ku-e-wallet yakho ye-UPI kufanele iqinisekiswe.

Sicela ulayishe okunye kwalokhu okulandelayo:

1) Isitatimende sasebhange esinegama lomnikazi kanye nomsebenzi endaweni lapho lonke ulwazi lubonakala esithombeni esifanayo.

2) Isithombe-skrini esivela ku-UPI lapho i-ID ye-UPI, igama lomnikazi, nenombolo ye-akhawunti yasebhange ibonakala. Kulokhu, isithombe sebhuku lasebhange esinenombolo ye-akhawunti yasebhange kanye negama lomnikazi nakho kufanele kuthunyelwe.

3) Isithombe-skrini esivela ku-UPI lapho inani nedethi yokwenziwe kanye nenombolo ye-akhawunti yasebhange ibonakala. Kulokhu, isithombe sebhuku lasebhange esinenombolo ye-akhawunti yasebhange kanye negama lomnikazi nakho kufanele kuthunyelwe.

Izibonelo:

Isithombe-skrini sesitatimende se-PayTM lapho igama lomnikazi nemininingwane yokwenziwe ibonakala.

Uma unikeza isithombe-skrini esinjengalezi ezingezansi, sicela unamathisele incwadi yasebhange equkethe inombolo ye-akhawunti yasebhange exhunywe ku-UPI futhi:

I-Bitcoin

Sicela unikeze isithombe-skrini semininingwane yokwenziwe (isamba nedethi). Khetha umlando we-oda ku-e-wallet yakho bese wenza isithombe-skrini sayo.

I-Tether/Ethereum

Ukuze kuqinisekiswe le-e-wallet, isithombe-skrini esinedethi nenani lokwenziwe kufanele kuhlinzekwe.

Imali Ephelele

Ukuze kuqinisekiswe i-Perfect Money e-wallet yakho, kufanele kunikezwe izithombe-skrini ezi-2.

Eyokuqala enegama lomnikazi kanye nenombolo ye-e-wallet.

Okwesibili nenombolo yakho ye-e-wallet kanye nokuthenga endaweni yesikhulumi (inani nosuku kufanele kubonakale).

Ikhadi le-Astropay

1. Ukuze uqinisekise Ikhadi le-Astropay, ikhasimende kufanele lithumele isithombe-skrini lisuka ku-akhawunti yalo ye-Astropay Card. Igama lomphathi we-akhawunti kanye nemininingwane yokwenziwayo (isamba nedethi) kufanele kokubili kubonakale esithombeni esisodwa.

2. Uma iklayenti lithi alikwazi ukunikeza isithombe-skrini ukusuka endaweni 1, livumele lithumele isithombe-skrini lisuka ku-akhawunti yalo yasebhange liqinisekisa lokhu kuthenga. Igama nokwenziwe kumele kubonakale kusithombe-skrini esisodwa.

Isibonelo:

Iklayenti kufanele livule isigaba esithi “Ukusetshenziswa Kwekhadi” futhi lithathe isithombe-skrini saleli khasi uma lidiphozithe yonke isamba sekhadi ngesikhathi esisodwa.

Ikhadi Lebhange

Imiyalo engezansi iyasebenza nakumakhadi akwaRupay.

1. Ikhasimende kufanele linikeze isithombe sekhadi lalo. Ingemuva lekhadi ayidingeki.

2. Izinombolo zokuqala eziyisi-6 nezokugcina ezingu-4, idethi yokuphelelwa yisikhathi, kanye negama lomnikazi kufanele kubonakale esithombeni esisodwa.

3. Ikhadi elintshontshiwe/elivinjiwe – idokhumenti eqinisekisa ukuthi linikezwe ikhasimende.

4. Uma ingekho idokhumenti efana nephuzu lesi-3, isitatimende sasebhange esinegama nenombolo yekhadi lasebhange esibonakala esithombeni esisodwa noma isithombe-skrini.

5. Uma singekho isitatimende esinegama lomnikazi nenombolo yekhadi, vumela ikhasimende linikeze esinye negama lakhe kanye nezinto ezenziwayo endaweni yesikhulumi. Isamba, idethi, kanye negama kufanele kubonakale esithombeni esisodwa.

6. Uma kungekho onganikezwa, sicela uthinte i-KYC.

Ikhadi elibonakalayo

Ukuze kuqinisekiswe amakhadi abonakalayo, isitatimende esinegama lomnikazi nemisebenzi kufanele sithunyelwe. Yonke idatha kufanele ibonakale esithombeni esisodwa.