Olymptrade KYC Kugenzura: Inyandiko, Intambwe no Kwemeza
Byanditswe na
Kumurongo wubucuruzi kumurongo Umushakashatsi nuyobora Umwanditsi
Ubushakashatsi bwibikorwa bya broker hamwe na sisitemu ya konti yubucuruzi.
Kubona KYC byemewe kuri Olymptrade ikuraho imipaka yigihe gito kandi ikingura kubikuza, uburyo bwuzuye bwo kwishyura, hamwe nubucuruzi butagira umupaka. Igenzura ryibanda kuri cheque ebyiri: indangamuntu ya leta (pasiporo, indangamuntu cyangwa uruhushya rwo gutwara) hamwe nicyemezo cya aderesi (fagitire yingirakamaro cyangwa imenyekanisha rya banki). Ubukererwe busanzwe buturuka kuri scan idasobanutse, amazina adahuye, indangamuntu yarangiye, cyangwa kwifotoza bidahuye nifoto yindangamuntu.
Kugirango urangize igenzura neza, ohereza kopi-y-amabara y’ibara ryinshi unyuze ahantu hagenzurwa na platifomu, ukurikire icyo ari cyo cyose cyo kwifotoza cyangwa ubuzima, hanyuma wemeze uburyo bwo kwishyura nyirubwite ahuye n'izina rya konte yawe. Emera kuva kumasaha make kugeza kumunsi wakazi kugirango usubiremo. Niba inyandiko zanze, kosora ikibazo cyihariye, ongera ushyireho, kandi ushyigikire hamwe nibisobanuro birambuye. Hitamo dosiye ya PDF cyangwa JPEG munsi yubunini bwurubuga kandi urebe ko amatariki arangiriraho afite agaciro.
Kugirango urangize igenzura neza, ohereza kopi-y-amabara y’ibara ryinshi unyuze ahantu hagenzurwa na platifomu, ukurikire icyo ari cyo cyose cyo kwifotoza cyangwa ubuzima, hanyuma wemeze uburyo bwo kwishyura nyirubwite ahuye n'izina rya konte yawe. Emera kuva kumasaha make kugeza kumunsi wakazi kugirango usubiremo. Niba inyandiko zanze, kosora ikibazo cyihariye, ongera ushyireho, kandi ushyigikire hamwe nibisobanuro birambuye. Hitamo dosiye ya PDF cyangwa JPEG munsi yubunini bwurubuga kandi urebe ko amatariki arangiriraho afite agaciro.
Inyandiko z'umwirondoro
Umukiriya ashobora gutanga imwe muri izi nyandiko zikurikira:- Ikarita ndangamuntu
- Pasiporo
- Uruhushya rwo gutwara ibinyabiziga
Selfie
Kurikiza gusa amabwiriza ari kuri ecran.
Icyemezo cy'aderesi
Umukiriya agomba gutanga imwe muri izi nyandiko zikurikira:
- Raporo ya banki iriho izina ry'umukiriya n'aderesi ye bigaragara ku ishusho imwe kandi yatanzwe mu mezi atatu ashize.
- Fagitire y'ubwishingizi bw'umutungo irimo izina ry'umukiriya n'aderesi ye yatanzwe mu mezi atatu ashize.
- Itangazo ry'umusoro ririho izina ry'umukiriya n'aderesi bye rigaragara ku ishusho imwe yasohotse mu mezi atatu ashize.
- Viza yemewe y’umunyeshuri cyangwa iy’akazi cyangwa uruhushya rwo gutura mu kindi gihugu.
Icyemezo cy'uko wishyuye
Mu gihe wohereza amashusho y’ikimenyetso cy’uko wishyuye, nyamuneka menya ko buri buryo bwo kwishyura bukeneye kwemezwa bugomba koherezwa mu gice gijyanye nabyo. Kugira ngo wohereze neza, nyamuneka ntugakore igice icyo ari cyo cyose ubwawe.Iposita y'ikoranabuhanga
Mbere yo kugenzura ikiguzi cy’inguzanyo cyakoreshejwe kuri urwo rubuga, kigomba kwemezwa n’urubuga rwa interineti rwa ikiguzi cy’inguzanyo.- Umukiriya agomba kohereza ishusho iriho ibyo yakoreye kuri urubuga, izina rya nyirarwo, n'inomero y'ikarita y'ikoranabuhanga igaragara ku ishusho imwe.
- Iyo aya makuru adagaragara muri foto imwe, umukiriya agomba kohereza amashusho menshi. Urugero, imwe ifite nimero ya e-wallet n'izina rya nyirayo, naho iya kabiri ifite nimero ya e-wallet n'ibikorwa bigaragara. Amashusho agomba kuba ahuye.
Neteller
Kanda "Amateka" ibumoso kugira ngo urebe amateka y'ibikorwa. Niba ufite ibikorwa byinshi kuri konti yawe ya Neteller, hitamo ubwoko bw'ibikorwa n'itariki kugira ngo ugabanye ibyo ushaka hanyuma ukande kuri Apply. Nyuma y'ibyo, kanda ku kimenyetso cy'umuntu kiri hejuru iburyo. Witeguye! Kora ishusho y'aya makuru yose.
Skrill
Hitamo "Ibikorwa" kuri menu y'ibumoso hanyuma uhitemo igihe n'ubwoko bw'ibikorwa. Nyuma y'ibyo, kanda ku kimenyetso cy'umuntu kiri mu mfuruka yo hejuru iburyo. Hazagaragara akamenyetso karimo izina rya nyir'iposita, imeri, n'umuranga w'umukoresha. Kora ishusho y'aya makuru yose. Amakuru yose agomba kugaragara muri ishusho imwe.
Webmoney
Ku ipaji nyamukuru, kora ishusho aho WMID, inomero ya e-wallet, n'amafaranga y'ibikorwa n'itariki byagaragara byose. 
Hanyuma kanda kuri WMID. Kora ishusho y'ipaji ifunguye.
Bitcoin
Tanga ishusho y'amakuru y'ibikorwa (umubare n'itariki). Hitamo amateka y'ibyo wategetse muri e-wallet yawe hanyuma ubyikoreho ishusho.
Tether/Ethereum
Kugira ngo hemezwe iyi wallet, hagomba gutangwa ishusho igaragaza itariki n'ingano y'ibikorwa byakozwe.
Amafaranga meza cyane
Kugira ngo wemeze isanduku yawe ya elegitoroniki ya Perfect Money, ugomba gutanga amashusho abiri. Iya mbere iriho izina rya nyirayo na nimero ya elegitoroniki.
Iya kabiri iriho nimero ya elegitoroniki yawe n'ibyo wakoreye kuri urubuga (amafaranga n'itariki bigomba kugaragara).
Ikarita ya Astropay
1. Kugira ngo yemeze ikarita ya Astropay, umukiriya agomba kohereza ishusho y'ikarita ye ya Astropay. Izina ry'ufite konti n'amakuru y'ibikorwa (igiteranyo n'itariki) bigomba kugaragara mu ishusho imwe. 2. Niba umukiriya avuga ko adashobora gutanga ishusho y'ikarita kuva ku ngingo ya 1, areke yohereze ishusho y'ikarita ye ya banki yemeza ibyo bikorwa. Izina n'ibikorwa bigomba kugaragara mu ishusho imwe.
Urugero:
Umukiriya agomba gufungura igice cya "Imikoreshereze y'ikarita" agafata ishusho y'uru rupapuro niba yabikije amafaranga yose y'ikarita icyarimwe.
Ikarita ya Banki
1. Umukiriya agomba gutanga ifoto y'ikarita ye. Inyuma y'ikarita ntabwo ari ngombwa.2. Imibare 6 ya mbere n'ine ya nyuma, itariki izarangiriraho, n'izina rya nyirayo bigomba kugaragara ku ifoto imwe.
3. Ikarita yibwe/yafunzwe — inyandiko yemeza ko yahawe umukiriya.
4. Niba nta nyandiko nk'iyi iri ku ngingo ya 3, raporo ya banki iriho izina n'inomero ya karita ya banki bigaragara ku ifoto imwe cyangwa ku ishusho imwe.
5. Niba nta nyandiko iriho izina na nomero ya karita ya nyirayo, reka umukiriya ayitange iriho izina rye n'ibikorwa byakorewe kuri urubuga. Igiteranyo, itariki, n'izina bigomba kugaragara ku ishusho imwe.
6. Niba nta kintu na kimwe gishobora gutangwa, nyamuneka hamagara KYC.
Ikarita yo kuri interineti
Kugira ngo hemezwe amakarita ya virtual, hagomba koherezwa inyandiko iriho izina rya nyirayo n'ibikorwa bye. Amakuru yose agomba kugaragara mu ishusho imwe.Kwemeza Inkomoko y'Inkunga
Mu bihe bimwe na bimwe, ikigo gishobora gusaba inyandiko yemeza aho amafaranga yaturutse.Kuki isabwa?
- Kugira ngo turinde abakoresha bacu uburiganya.
- Gukurikiza amategeko abigenga atwemerera gukora nk'ikigo cy'imari.
- raporo y'inyungu z'umwaka ushize
- raporo ya banki igaragaza aho amafaranga yinjira
- amasezerano yo kugurisha imigabane
- amasezerano yo kugurisha umutungo cyangwa ikigo
- amasezerano y'inguzanyo
- inyandiko igaragaza ko imigabane ari iyabo.
Ibibazo
Olymptrade yemera indangamuntu y'ifoto yatanzwe na leta (pasiporo, indangamuntu y'igihugu cyangwa uruhushya rwo gutwara) hiyongereyeho icyemezo cya aderesi nka fagitire y'ingirakamaro iherutse, impapuro za banki cyangwa ibaruwa yemewe. Amadosiye yose agomba kuba asobanutse, mumabara, kwerekana izina ryuzuye nitariki, kandi bigahindurwa niba bitari mururimi rushyigikiwe.
Fungura konti yawe, hitamo Verification cyangwa KYC, hitamo ubwoko bwinyandiko, hanyuma wohereze imbere / inyuma yindangamuntu hamwe na dosiye yerekana aderesi. Uzuza igenzura ryose ryo kwifotoza / kubaho hanyuma wemeze kohereza. Rindira imeri yemeza hanyuma urebe urupapuro rwimiterere ya konte kugirango ugezwe.
Kwangwa bikunze kubaho kubera ko ishusho itagaragara, impande zahinzwe, inyandiko yararangiye, amazina ntaho ahuriye numwirondoro wawe, cyangwa kwifotoza ntaho bihuriye nindangamuntu. Gukosora ukuraho urumuri rwiza, gutanga inyandiko yuzuye, kwemeza ko irangira ryemewe, no kohereza ifoto yifotoza neza ukoresheje umurongo wa platform mbere yo kongera gutanga.
Igihe cyo gusubiramo kiva kumasaha make kugeza kumunsi wakazi bitewe nubunini na cheque yinyongera. Kubikuza mubisanzwe birashoboka nyuma yo kugenzura neza, ariko uburyo bumwe bwo kwishyura busaba ko kubikuza bisubira mumasoko yambere yatanzwe, kandi cheque yinyongera irashobora gusaba kwishura byinshi.
Oya - KYC irashobora kurangira mbere yo kubitsa cyangwa gucuruza. Kugenzura bijyanye nindangamuntu na aderesi, ntabwo ibikorwa bya konti. Ariko, kubikuza cyangwa kuzamurwa mu ntera bishobora kuba bifite inkunga cyangwa ibicuruzwa, bityo rero reba amagambo yihariye akarere kawe.
