Nigute Kugenzura Konti kuri OKX

Nigute Wuzuza Kugenzura Indangamuntu kuri OKX

Nakura he konti yanjye?

Urashobora kugera kubiranga Indangamuntu kuva Avatar yawe - [Kugenzura].

Nyuma yo kujya kurupapuro rwigenzura, urashobora guhitamo hagati ya [Kugenzura Umuntu] na [Kugenzura Inzego].

Nigute ushobora kugenzura konti kubantu kugiti cyabo? Intambwe ku yindi

1. Hitamo [Kugenzura umuntu ku giti cye]. Kanda [Kugenzura umwirondoro] - [Kugenzura nonaha].

2. Hitamo igihugu utuyemo n'ubwoko bw'indangamuntu, hanyuma ukande [Ibikurikira].

3. Sikana kode ya QR ukoresheje terefone yawe.

4. Kurikiza amabwiriza hanyuma wohereze inyandiko isabwa.

5. Igikorwa cyo gusuzuma gishobora gufata amasaha agera kuri 24. Uzabimenyeshwa igihe isubiramo rirangiye.

Nigute ushobora kugenzura konti kubigo? Intambwe ku yindi

1. Hitamo [Kugenzura Inzego]. Kanda [Kugenzura ikigo] - [Kugenzura nonaha].


2. Uzuza amakuru ya "Ubwoko bwisosiyete", kanda kugirango wemere amagambo hanyuma ukande [Tanga].

3. Uzuza amakuru asigaye ya sosiyete yawe ukurikira urutonde iburyo. Kanda [Ibikurikira] - [Tanga].


Icyitonderwa: Ugomba gusikana no kohereza inyandiko zikurikira

• Icyemezo cyo gushinga cyangwa kwiyandikisha mubucuruzi (cyangwa inyandiko ihwanye nayo, urugero uruhushya rwubucuruzi)
• Memorandum n'ingingo z'ishyirahamwe
• Abayobozi biyandikisha
• Abanyamigabane biyandikisha cyangwa imbonerahamwe yimiterere ya nyirayo (yashyizweho umukono n'itariki mumezi 12 ashize)
• Icyemezo cya aderesi yubucuruzi (niba itandukanye na aderesi yanditse)

• Ibaruwa yo gufungura konti ibarwa (icyemezo cyinama gikubiyemo uburenganzira nabwo buremewe)
• Ikibazo cya FCCQ Wolfsberg cyangwa inyandiko ihwanye na politiki ya AML (yashyizweho umukono n'itariki n'umuyobozi mukuru wubahiriza amategeko)

Ibibazo Bikunze Kubazwa (Ibibazo)

Ni ayahe makuru akenewe mugikorwa cyo kugenzura

Amakuru y'ibanze
Tanga amakuru y'ibanze kuri wewe, nk'izina ryuzuye ryemewe n'amategeko, itariki yavukiyeho, igihugu utuyemo, nibindi .. Nyamuneka urebe neza ko aribyo kandi bigezweho.

Ibyangombwa by'indangamuntu
Twemera indangamuntu zemewe na leta, pasiporo, impushya zo gutwara, ‌etc. Bagomba kuba bujuje ibi bikurikira:

• Shyiramo izina ryawe, itariki y'amavuko, ikibazo n'itariki izarangiriraho
• Nta mashusho y'ubwoko ubwo aribwo bwose yemewe
• Birasomeka kandi hamwe nifoto igaragara neza
• Shyiramo impande zose zinyandiko
• Ntabwo byarangiye

Kwifotoza
Bagomba kuba bujuje ibi bikurikira:

• Isura yawe yose igomba gushyirwa murwego rwa oval
• Nta mask, ibirahure n'ingofero

Icyemezo cya Aderesi (niba bishoboka)
Bagomba kuba bujuje ibi bikurikira:

• Kuramo inyandiko hamwe na aderesi yawe yo guturamo hamwe nizina ryemewe
• Menya neza ko inyandiko yose igaragara kandi yatanzwe mumezi 3 ashize.

Ni irihe tandukaniro riri hagati yo kugenzura umuntu ku giti cye no kugenzura ibigo?

Nkumuntu ku giti cye, ugomba gutanga amakuru yawe bwite (harimo ariko ntagarukira gusa kumyirondoro yemewe, amakuru yamenyekanye mumaso, nibindi) kugirango ufungure ibintu byinshi kandi wongere amafaranga yo kubitsa / kubikuza.

Nkikigo, ugomba gutanga inyandiko zemewe zemewe n’ikigo cyawe n’ibikorwa, hamwe n’uruhare rw’ibanze rw'irangamuntu. Nyuma yo kugenzura, urashobora kwishimira inyungu nyinshi nibiciro byiza.

Urashobora kugenzura gusa ubwoko bumwe bwa konti. Hitamo uburyo bujyanye nibyo ukeneye.

Ni ubuhe bwoko bw'inyandiko nshobora gukoresha kugirango menye aderesi yanjye yo kugenzura konti?

Ubwoko bukurikira bwinyandiko burashobora gukoreshwa mugusuzuma aderesi yawe kugirango ugenzure indangamuntu:

• Uruhushya rwo gutwara (niba adresse igaragara kandi ihuye na aderesi yatanzwe)
• Indangamuntu zatanzwe na leta hamwe na aderesi yawe
• Amafaranga yingirakamaro (amazi, amashanyarazi, na gaze), impapuro za banki, na fagitire zo gucunga umutungo zatanzwe mumezi 3 ashize kandi byerekana neza aderesi yawe nizina ryemewe n'amategeko
• Inyandiko cyangwa indangamuntu y'itora yerekana aderesi yawe yose hamwe nizina ryemewe ryatanzwe mugihe cyamezi 3 ashize na leta cyangwa ubuyobozi bwibanze, umukoresha wawe ushinzwe abakozi cyangwa ishami ryimari, na kaminuza cyangwa kaminuza