Ungayigcwalisa Kanjani i-KYC ku-Olymptrade
Ibhalwe ngu
Umcwaningi Weplatifomu Yokuhweba Eku-inthanethi kanye Nombhali Womhlahlandlela
Icwaninga amapulatifomu omthengisi kanye nezinhlelo ze-akhawunti yokuhweba.
Inqubo yokuqinisekisa ihlanganisa izinyathelo ezi-4. Sizokunikeza imiyalelo okumele uyilandele.
Imibhalo kamazisi
Iklayenti lingathumela enye yale mibhalo elandelayo:- Ikhadi le-ID
- Ipasipoti
- Ilayisense yomshayeli
Isithombe ozishutha sona
Mane ulandele imiyalelo esesikrinini.
Ubufakazi Bekheli
Iklayenti kufanele linikeze enye yale mibhalo elandelayo:
- Isitatimende sasebhange esinegama nekheli leklayenti elibonakalayo esithombeni esisodwa futhi esikhishwe ezinyangeni ezingakapheli ezi-3 ezedlule.
- Ibhili likagesi elinegama nekheli leklayenti elikhishwe ezinyangeni ezi-3 ezedlule.
- Isimemezelo sentela esinegama nekheli leklayenti elibonakalayo esithombeni esisodwa esikhishwe ezinyangeni ezi-3 ezedlule.
- I-visa yomfundi noma yokusebenza esemthethweni noma imvume yokuhlala kwelinye izwe.
Ubufakazi Bokukhokha
Uma ulayisha izithombe zobufakazi bokukhokha, sicela uqaphele ukuthi indlela ngayinye yokukhokha edinga ukuqinisekiswa kufanele ilayishwe esigabeni esifanele. Ukuze ulayishe ngempumelelo, sicela ungadali noma yiziphi izigaba ngokwakho.Isikhwama se-E
Ngaphambi kokuqinisekisa i-e-wallet esetshenziswa epulatifomu, kufanele iqinisekiswe yiwebhusayithi ye-e-wallet.- Iklayenti kufanele lithumele isithombe-skrini esinomcimbi oya/ovela epulatifomu, igama lomnikazi, kanye nenombolo yesikhwama se-e esibonakalayo esithombeni esisodwa.
- Uma lolu lwazi lungabonakali esithombeni-skrini esisodwa, iklayenti kufanele lithumele izithombe-skrini eziningana. Isibonelo, esinye esinenombolo ye-e-wallet kanye negama lomnikazi, kanti esesibili esinenombolo ye-e-wallet kanye nokuthengiselana okubonakalayo. Izithombe-skrini kufanele zihlobane.
I-Neteller
Chofoza okuthi “Umlando” ngakwesobunxele ukuze ubone umlando wokuthengiselana. Uma unezinkokhelo eziningi ku-akhawunti yakho ye-Neteller, khetha uhlobo lokuthengiselana kanye nosuku ukuze unciphise usesho lwakho bese uchofoza okuthi Faka isicelo. Ngemuva kwalokho, chofoza uphawu lomuntu ekhoneni eliphezulu kwesokudla. Kulungile! Yenza isithombe-skrini sazo zonke lezi zingcezu zolwazi.
I-Skrill
Khetha okuthi “Ukuthengiselana” kumenyu engakwesobunxele bese ukhetha isikhathi kanye nohlobo lokuthengiselana. Ngemuva kwalokho, chofoza uphawu lomuntu ekhoneni eliphezulu kwesokudla. Kuzovela ithebhu enegama lomnikazi we-e-wallet, i-imeyili, kanye ne-ID yomsebenzisi. Yenza isithombe-skrini sazo zonke lezi zingcezu zolwazi. Lonke ulwazi kufanele lubonakale kusithombe-skrini esisodwa.
I-Webmoney
Ekhasini eliyinhloko, sicela wenze isithombe-skrini lapho i-WMID, inombolo ye-e-wallet, kanye nenani lokuthengiselana kanye nosuku kuzobonakala khona konke. 
Bese uchofoza ku-WMID. Yenza isithombe-skrini sekhasi elivuliwe.
I-Bitcoin
Sicela unikeze isithombe-skrini semininingwane yokuthengiselana (isamba kanye nosuku). Khetha umlando we-oda esikhwameni sakho se-e-wallet bese uthatha isithombe-skrini sawo.
I-Tether/Ethereum
Ukuze kuqinisekiswe lesi sikhwama se-e-wallet, kufanele kunikezwe isithombe-skrini esinosuku kanye nenani lokuthengiselana.
Imali Ephelele
Ukuze kuqinisekiswe i-e-wallet yakho ye-Perfect Money, kufanele kunikezwe izithombe-skrini ezimbili. Esokuqala sinegama lomnikazi kanye nenombolo ye-e-wallet.
Esesibili sinenombolo yakho ye-e-wallet kanye nokuthengiselana epulatifomu (inani nosuku kufanele kubonakale).
Ikhadi le-Astropay
1. Ukuze kuqinisekiswe iKhadi le-Astropay, ikhasimende kufanele lithumele isithombe-skrini esivela ku-akhawunti yalo yeKhadi le-Astropay. Igama lomnikazi we-akhawunti kanye nemininingwane yokuthengiselana (isamba kanye nosuku) kumele kubonakale esithombeni esisodwa. 2. Uma iklayenti lithi alikwazi ukunikeza isithombe-skrini esivela ephuzwini 1, malithumele isithombe-skrini esivela ku-akhawunti yalo yasebhange esiqinisekisa lokhu kuthengiselana. Igama kanye nokuthengiselana kumele kubonakale esithombeni-skrini esisodwa.
Isibonelo:
Iklayenti kufanele livule isigaba esithi “Ukusetshenziswa Kwekhadi” bese lithatha isithombe-skrini saleli khasi uma lifake yonke imali yekhadi ngesikhathi esisodwa.
Ikhadi Lebhange
1. Ikhasimende kufanele linikeze isithombe sekhadi lalo. Ingemuva lekhadi alidingeki.2. Izinombolo zokuqala eziyi-6 nezokugcina ezine, usuku lokuphelelwa yisikhathi, kanye negama lomnikazi kufanele kubonakale esithombeni esisodwa.
3. Ikhadi elibiwe/elivinjiwe — idokhumenti eqinisekisa ukuthi linikezwe ikhasimende.
4. Uma kungekho dokhumenti njengasephuzwini lesi-3, isitatimende sasebhange esinegama nenombolo yekhadi lasebhange esibonakalayo esithombeni esisodwa noma esithombeni-skrini.
5. Uma kungekho sitatimende esinegama nenombolo yekhadi lomnikazi, vumela ikhasimende linikeze esinye esinegama lakhe kanye nokuthengiselana epulatifomu. Isamba, usuku, kanye negama kufanele kubonakale esithombeni esisodwa.
6. Uma kungekho lutho olunganikezwa, sicela uxhumane ne-KYC.
Ikhadi elibonakalayo
Ukuze kuqinisekiswe amakhadi abonakalayo, kufanele kuthunyelwe isitatimende esinegama lomnikazi kanye nokuthengiselana. Yonke idatha kufanele ibonakale esithombeni esisodwa.Ukuqinisekiswa Kwemvelaphi Yezimali
Kwezinye izimo, iNkampani ingase icele idokhumenti ezoqinisekisa umthombo wezimali.Kungani iceliwe?
- Ukuvikela abasebenzisi bethu ekukhwabaniseni.
- Ukuthobela imithetho ehambisanayo esivumela ukuthi sisebenze njengenkampani yezezimali.
- isitatimende semali engenayo sonyaka odlule
- isitatimende sasebhange esinophawu lomthombo wemali engenayo
- isivumelwano sokuthengiswa kwamasheya
- isivumelwano sokuthengiswa kwempahla noma inkampani
- isivumelwano semali mboleko
- idokhumenti efakazela ubunikazi bamasheya.
