Kugenzura Konti ya Olymptrade: Ibisabwa n'intambwe
Byanditswe na
Kumurongo wubucuruzi kumurongo Umushakashatsi nuyobora Umwanditsi
Ubushakashatsi bwibikorwa bya broker hamwe na sisitemu ya konti yubucuruzi.
Abacuruzi benshi bashya biruka mugihe konti yabo itagenzuwe neza: kubitsa birashobora gukora ariko kubikuza bigahagarikwa, abatanga ubwishyu barashobora kwanga kwishyura, kandi kugera kumurongo runaka wibikorwa birashobora kuguma bibujijwe. Kurangiza kugenzura hakiri kare birinda gukonjeshwa gutunguranye, kugabanya gutunganya amafaranga, no kwemeza ko umwirondoro wawe wujuje igenzura ryibanze rya AML / KYC risabwa kumafaranga menshi cyangwa uburyo bwo kwishyura. Tegereza gutanga ibyangombwa biranga izina rya konti, icyemezo cya aderesi yerekana aho utuye, kandi rimwe na rimwe ifoto yo kwifotoza cyangwa ikarita yerekana ikarita yo kwishura.
Uru rupapuro rushyira ahagaragara ibyatanzwe, ubwoko bwa dosiye bwemewe nuburyo bwo kwerekana ibimenyetso, inama zifatika zo gukumira kwangwa bisanzwe, hamwe nibisanzwe byo gusubiramo igihe kugirango urangize kugenzura hamwe na bike inyuma-na-imbere. Kurikiza urutonde rworoshye rwo kohereza mbere - amafoto asobanutse, fagitire ziheruka, zihuye namakuru yihariye - hanyuma ukurikirane konte ya konte na imeri kugirango ivugurure imiterere cyangwa ibyifuzo byinyongera. Gutegura neza mubisanzwe byihutisha kwemerwa kandi birinda gutinda bitari ngombwa.
Uru rupapuro rushyira ahagaragara ibyatanzwe, ubwoko bwa dosiye bwemewe nuburyo bwo kwerekana ibimenyetso, inama zifatika zo gukumira kwangwa bisanzwe, hamwe nibisanzwe byo gusubiramo igihe kugirango urangize kugenzura hamwe na bike inyuma-na-imbere. Kurikiza urutonde rworoshye rwo kohereza mbere - amafoto asobanutse, fagitire ziheruka, zihuye namakuru yihariye - hanyuma ukurikirane konte ya konte na imeri kugirango ivugurure imiterere cyangwa ibyifuzo byinyongera. Gutegura neza mubisanzwe byihutisha kwemerwa kandi birinda gutinda bitari ngombwa.
Igenzura ritegetswe ni iki?
Igenzura riba itegeko iyo uhawe ubusabe bwo kugenzura bwikora buturutse kuri sisitemu yacu. Bushobora gusabwa igihe icyo ari cyo cyose nyuma yo kwiyandikisha. Ubu buryo ni uburyo busanzwe mu bahuza benshi bizerwa kandi bugengwa n'amabwiriza. Intego y'ubugenzuzi ni ukwizeza umutekano wa konti yawe n'ibikorwa ndetse no kubahiriza ibisabwa mu kurwanya inyerezwa ry'amafaranga no kumenya umukiriya wawe.
Menya neza ko uzaba ufite iminsi 14 uhereye umunsi ubusabe bwo kugenzura butanzwe kugira ngo urangize ubu buryo.
Kugira ngo wemeze konti yawe, uzakenera kohereza icyemezo cy'umwirondoro (POI), selfie ya 3-D, icyemezo cy'aderesi (POA), n'icyemezo cy'uko wishyuye (POP). Tuzashobora gutangira ubugenzuzi bwawe nyuma yo kuduha inyandiko zose.
Nigute narangiza kugenzura itegeko?
Kugira ngo wemeze konti yawe, uzakenera kohereza icyemezo cy'umwirondoro (POI), selfie ya 3-D, icyemezo cy'aderesi (POA), n'icyemezo cy'uko wishyuye. Tuzashobora gutangira igikorwa cyawe cyo kugenzura ari uko uduhaye inyandiko zose. Menya ko uzaba ufite iminsi 14 uhereye umunsi wasabye kwemeza ko ari wowe wabisabye kugira ngo urangize igikorwa.
Injira muri konti yawe ya Olymptrade, ujye mu gice cyo kwemeza, hanyuma ukurikize intambwe nyinshi zoroshye zo kugenzura.
Intambwe ya 1. Icyemezo cy'umwirondoro
POI yawe igomba kuba inyandiko yemewe irimo amazina yawe yose, itariki y'amavuko, n'ifoto isobanutse neza. Ifoto y'amabara cyangwa ifoto ya pasiporo yawe cyangwa indangamuntu ni cyo kimenyetso cy'umwirondoro wawe, ariko ushobora no gukoresha uruhushya rwo gutwara ibinyabiziga. 
– Mu gihe wohereza inyandiko, nyamuneka reba niba amakuru yose agaragara, agaragara neza, kandi afite ibara.
– Ifoto cyangwa ifoto y'amashusho ntigomba kuba yarafashwe mu byumweru birenga 2 bishize.
– Amashusho y'inyandiko ntiyemerwa.
– Ushobora gutanga inyandiko zirenze imwe niba bikenewe. Nyamuneka reba neza ko ibisabwa byose ku bwiza bw'inyandiko n'amakuru bikurikijwe.
Byemewe:
Byemewe: Ntitwemera kolaji, amashusho, cyangwa amafoto yahinduwe.
Intambwe ya 2. Ifoto ya 3-D
Uzakenera kamera yawe kugira ngo ufate selfie y'amabara ya 3-D. Uzabona amabwiriza arambuye kuri platform. 
Niba ku mpamvu iyo ari yo yose udafite kamera kuri mudasobwa yawe, ushobora kohereza ubutumwa bugufi hanyuma ukarangiza inzira kuri terefone yawe. Ushobora kandi kwemeza konti yawe ukoresheje porogaramu ya Olymptrade.
Intambwe ya 3. Icyemezo cy'aderesi
Inyandiko yawe ya POA igomba kuba irimo amazina yawe yose, aderesi, n'itariki yo gusohoreraho, bitagomba kurenza amezi 3. 
Ushobora gukoresha imwe muri izi nyandiko zikurikira kugira ngo wemeze aderesi yawe:
– Raporo ya banki (niba irimo aderesi yawe)
– Raporo ya karita y'inguzanyo
– Fagitire y'amashanyarazi, amazi, cyangwa lisansi
– Fagitire ya terefone
– Fagitire ya interineti
– Ibaruwa iturutse mu karere kawe
– Ibaruwa y'umusoro cyangwa fagitire
Nyamuneka menya neza ko fagitire za terefone igendanwa, fagitire z'ubuvuzi, fagitire z'ibyo waguze, n'inyandiko z'ubwishingizi bitemewe.
Intambwe ya 4. Icyemezo cy'uko wishyuye
Niba washyize amafaranga ukoresheje ikarita ya banki, inyandiko yawe igomba kuba irimo uruhande rw'imbere rw'ikarita yawe iriho amazina yawe yose, imibare 6 ya mbere n'iya nyuma 4, n'itariki izarangiriraho. Imibare isigaye y'ikarita ntigomba kugaragara muri iyo nyandiko. 
Niba washyize amafaranga ukoresheje isanduku y'ikoranabuhanga, ugomba gutanga inyandiko irimo nimero ya isanduku cyangwa aderesi imeri, izina ryuzuye rya nyir'ikonti, n'ibisobanuro by'ibikorwa nk'itariki n'amafaranga.
Mbere yo kohereza inyandiko, nyamuneka reba neza ko isanduku yawe yemejwe n'uwo muryango.
Niba washyize amafaranga ukoresheje kohereza amafaranga kuri interineti, ibi bikurikira bigomba kugaragara: nimero ya konti ya banki, izina ry'umuryango n'iry'umuryango bya nyir'ikonti, n'ibisobanuro by'ibikorwa nk'itariki n'amafaranga.
– Niba izina rya nyir'ikarita, nimero ya banki, nimero ya e-wallet, cyangwa imeri, n'ibikorwa kuri urubuga bitagaragara ku ishusho imwe, nyamuneka tanga amashusho abiri:
Iya mbere ifite izina rya nyir'ikarita na nimero ya e-wallet cyangwa konti ya banki.
Iya kabiri ifite nimero ya e-wallet cyangwa konti ya banki n'ibikorwa kuri urubuga.
– Tuzemera kwakira inyandiko zavuzwe haruguru cyangwa ifoto yazo.
– Nyamuneka menya neza ko inyandiko zose zigaragara, impande zazo zitaciwe, kandi zigaragara neza. Amafoto cyangwa amashusho agomba kuba afite ibara.
Igenzura ritegetswe rizaba ryiteguye ryari?
Iyo inyandiko zawe zimaze gushyirwa ku rubuga, kugenzura bikunze gufata amasaha 24 cyangwa munsi yayo. Ariko, mu bihe bidasanzwe, igikorwa gishobora gufata iminsi 5 y'akazi. Uzahabwa ubutumwa bwa imeri cyangwa ubutumwa bugufi bujyanye n'uko igenzura ryawe rihagaze. Ushobora kandi gukurikirana uko igenzura ryawe rihagaze muri porofayiro yawe.
Niba hari izindi nyandiko zikenewe, tuzakoherereza ubutumwa bugufi vuba.
Amakuru yose ajyanye n'uburyo bwo kugenzura bwawe aboneka mu gice cyo kugenzura konti kuri porofayiro yawe.
Dore uko wabigeraho:
1. Jya kuri platform.
2. Kanda ku gishushanyo cya porofayiro.
3. Hasi ku ipaji, kanda kuri Igenamiterere rya porofayiro.
4. Kanda kuri Igenzura konti.
5. Uzabona amakuru avuguruye ku bijyanye n'uko igenzura ryawe rihagaze.
Ibibazo Bikunze Kubazwa (Ibibazo Bikunze Kubazwa)
Kuki igenzura rikenewe?
Igenzura rigenwa n'amategeko agenga serivisi z'imari kandi ni ngombwa kugira ngo konti yawe n'ibikorwa by'imari bigerweho mu mutekano.Nyamuneka menya ko amakuru yawe ahora abikwa neza kandi akoreshwa gusa mu rwego rwo kubahiriza amategeko.
Dore inyandiko zose zisabwa kugira ngo wuzuze igenzura rya konti:
– Pasiporo cyangwa indangamuntu ya leta
– 3-D selfie
– Icyemezo cy'aderesi
– Icyemezo cy'uko wishyuye (nyuma yo gushyira amafaranga kuri konti yawe)
Ni ryari ngomba kugenzura konti yanjye?
Ushobora kwemeza konti yawe ku buntu igihe cyose ushakiye. Ariko, ni ngombwa kwibuka ko iyo umaze kubona ubusabe bwemewe bwo kugenzura buturutse ku isosiyete yacu, igikorwa kiba itegeko kandi kigomba kurangira mu minsi 14. Ubusanzwe, kugenzura bisabwa iyo ugerageje ubwoko ubwo aribwo bwose bw'imari kuri uru rubuga. Ariko, hashobora kubaho izindi mpamvu.
Uburyo ni ikintu gisanzwe kigirwa n'abahuza benshi kandi giteganywa n'amategeko. Intego y'uburyo bwo kugenzura ni ukurinda umutekano wa konti yawe n'ibikorwa ndetse no kubahiriza ibisabwa mu kurwanya inyerezwa ry'amafaranga no kumenya umukiriya wawe.
Ni mu bihe ibihe ngomba kongera kuzuza igenzura?
1. Uburyo bushya bwo kwishyura. Uzasabwa kurangiza kugenzura buri buryo bushya bwo kwishyura bwakoreshejwe. 2. Inyandiko zibura cyangwa izishaje. Dushobora gusaba ko inyandiko zibura cyangwa zikwiye zikenewe kugira ngo twemeze konti yawe.
3. Izindi mpamvu zirimo niba wifuza guhindura amakuru yawe yo kuvugana.
Ni izihe nyandiko ngomba kwemeza konti yanjye?
Niba wifuza kwemeza konti yawe, uzakenera gutanga inyandiko zikurikira: Ikibazo cya 1. Kwemeza mbere yo kubitsa.
Kugira ngo wemeze konti yawe mbere yo kubitsa, uzakenera kohereza icyemezo cy'umwirondoro (POI), selfie ya 3-D, n'icyemezo cy'aderesi (POA).
Ikibazo cya 2. Kwemeza nyuma yo kubitsa.
Kugira ngo wuzuze icyemezo nyuma yo kubitsa amafaranga kuri konti yawe, uzakenera kohereza icyemezo cy'umwirondoro (POI), selfie ya 3-D, icyemezo cy'aderesi (POA), n'icyemezo cy'uko wishyuye (POP).
Kumenya umuntu ni iki?
Kuzuza ifishi y'indangamuntu ni intambwe ya mbere mu igenzura. Biba ngombwa iyo umaze gushyira $250/€250 cyangwa arenga kuri konti yawe kandi ukabona icyifuzo cyemewe cy'indangamuntu giturutse ku sosiyete yacu. Indangamuntu igomba kuzuzwa rimwe gusa. Uzasanga icyifuzo cyawe cy'indangamuntu mu mfuruka yo hejuru iburyo bw'umwirondoro wawe. Umaze gutanga indangamuntu, igenzura rishobora gusabwa igihe icyo ari cyo cyose.
Menya ko uzaba ufite iminsi 14 yo kurangiza indangamuntu.
Kuki ngomba kurangiza igikorwa cyo kumenya umuntu?
Birakenewe kugira ngo harebwe umwirondoro wawe kandi urinde amafaranga wabikije ibikorwa bitarakozwe n'amategeko.
Umwanzuro: Kwemeza byuzuye kugira ngo ubucuruzi burusheho kwizerwa
Kwemeza konti yawe ya Olymptrade ni intambwe ikomeye yo kwemeza ubucuruzi bufite umutekano no gufungura ubushobozi bwose bw'urubuga. Ukurikije intambwe zisobanutse zavuzwe haruguru, ushobora kurangiza igenzura ryawe vuba no gutangira ubucuruzi ufite icyizere, uzi neza ko konti yawe ifite umutekano kandi ikurikiza amahame y'ubucuruzi mpuzamahanga. Fata intambwe uyu munsi kugira ngo urangize igenzura ryawe kuri Olymptrade kandi ukomeze urugendo rwawe rw'ubucuruzi nta nkomyi. Ibibazo
Indangamuntu ya leta y'ibanze (pasiporo, indangamuntu y'igihugu, uruhushya rwo gutwara) ifite izina rigaragara kandi rirangiye, hiyongereyeho icyemezo cya aderesi cyanditswe mumezi atatu (fagitire yingirakamaro, imenyekanisha rya banki). Ifoto nzima cyangwa ifoto ifite indangamuntu yawe irashobora gusabwa. Menya neza ko amazina na aderesi bihuye na konti kandi amashusho arasobanutse.
Injira, fungura umwirondoro wawe cyangwa igice cyo kugenzura, hitamo ubwoko bwinyandiko wasabwe, hanyuma ushireho amashusho-yerekana neza cyangwa scan. Koresha imiterere yemewe (JPEG, PNG, PDF), komeza dosiye mubipimo byubunini, ongeraho impande zombi zindangamuntu nibisabwa, hanyuma utange. Kurikirana imeri na dashboard imenyesha kugirango wemerwe cyangwa ibyifuzo byinyongera hanyuma wohereze dosiye zikosowe nibikenewe.
Impamvu zisanzwe zirimo indangamuntu zarangiye cyangwa zaciwe, amazina cyangwa aderesi zidahuye, amafoto adasobanutse, amashusho yinyandiko, cyangwa gihamya-ya-aderesi irenze igihe cyemewe. Kugira ngo ukosore ibi, ohereza scan yuzuye, idahujwe hamwe nimpande zose zigaragara, tanga itangazo rya serivisi / banki iheruka kwerekana izina ryawe na aderesi, hanyuma ukurikize amabwiriza yihariye aturuka kubufasha. Niba bidasobanutse, hamagara inkunga hamwe no kwangwa hanyuma ugereke dosiye zikosowe.
Yego - kubikuza no kugarukira hejuru yubucuruzi bisaba kugenzura irangamuntu yuzuye kugirango wuzuze amategeko ya AML. Urashobora kubitsa cyangwa kwerekana-ubucuruzi mbere yo kugenzura, ariko cashout irahagarikwa cyangwa igatinda kugeza intambwe yo kugenzura yemejwe. Ibisabwa binini cyangwa bidasanzwe byo kwishyura birashobora gukurura cheque yinyongera.
Kugenzura ni kuri konti nyayo (nzima) ikoreshwa kubitsa no kubikuza; konte ya demo mubisanzwe ntabwo isaba kugenzura indangamuntu. Kugenzura, hindukira cyangwa ufungure konti nzima, hanyuma utange ibyangombwa bisabwa unyuze ahantu hagenzurwa kugirango ubone inkunga no kwishyura.
