Ilebula: FiduLink E-Wallet

Imibandela Yokuhwebelana

Inqubomgomo ye-AML / KYC I

Ilebula ye-FiduLink E-Wallet (I-Url; https://fidulink.com/e-wallet nezizinda ezingaphansi) 

IMIGOMO YOKUHAMBISANA

Imigomo Yokusebenza Yokushintshana

 

QAPHELA: Imisebenzi yokushintshisana nge-cryptocurrencies ibandakanya izinga eliphezulu lobungozi.

Amanani ama-cryptocurrensets angaphansi kokuguquguquka futhi kunesikhathi esibalulekile phakathi kokubekwa kwe-oda lakho lokushintshisana nokulethwa kwe-cryptocurrency ku-akhawunti yakho. Ngokuthumela i-oda, uzothathwa njengowamukele le Migomo Yokusebenza Yokushintshana kanye Nemigomo Yokusebenzisa evamile ye-SUXYS kokuthi https://suxys.com/e-station-terms-of-uses  .

Uma ungakabi nayo a AMA-SUXYS I-akhawunti, bese kuba a AMA-SUXYS I-akhawunti izovulelwa wena ngesikhathi uthumela i-oda usebenzisa imininingwane ozobe uyihambisile futhi uzophathwa njengeKlayenti AMA-SUXYS kusukela ngaleso sikhathi.

Kungase kudingeke ukuthi ulandele izinqubo ezisebenzayo ze-KYC ngaphambi kokuthi i-oda lakho licutshungulwe. UHLU LWAMAGAMA AMAGAMA SUXYS - AMA-SUXYS I-International Limited, inkampani yomphakathi elinganiselwe ehlelwe ngaphansi kwemithetho ye-UAE, Rak ICC, reg.no ICC20210296, enamahhovisi e-Office No. 416, Burlington Tower, Business Bay Dubaï PO Box 487644 United Arab Emirates (“AMA-SUXYS”; "Thina"; "Thina"; “Okwethu”) nanoma yimuphi ozongena esikhundleni noma owabelwe lapho AMA-SUXYS I-akhawunti - I-akhawunti Yethokheni Yeklayenti noma enye i-akhawunti yemali nge AMA-SUXYS Usuku Lwebhizinisi - noma yiluphi usuku lapho amabhange avulekele ibhizinisi e-Dubai, e-United Arab Emirates.

Iklayenti - Umsebenzisi we-SUXYS, njengoba igama elinjalo lichazwa ku AMA-SUXYS's General Imigomo Yokusebenzisa at https://suxys.com/e-station-terms-of-uses .

Ikhomishini - ikhomishana ye-Exchange ye-Exchange Operation Conversion Estimate - inani elilinganiselwe lamathokheni i-Exchange engase ikwazi ukuyithenga Ngenani le-invoyisi (kukhishwe Ikhomishini Yezohwebo), kuncike kunoma yikuphi ukuguquguquka kwentengo yokuthenga ye-Tokens SUXYS ID - i Umazisi we-SUXYS weklayenti / inombolo yeklayenti Ukuhwebelana - SUXYS nanoma yimuphi umlandeli noma owabelwe lapho ku-Exchange Operation - ukushintshaniswa kwe-EUR, i-USD, i-GBP, i-AED, i-RUB, i-CNY, i-JPY, i-JPY, i-BRL yekhasimende… itholakala nge-https://SUXYS.com/contacts

I-invoyisi - i-invoyisi ye-Exchange eya ku-Client for the Exchange Operation Order - i-oda leKlayenti Lokusebenza Kokushintshisana elihanjiswe ku-Exchange ngekhompyutha futhi libeka inani le-EUR, USD, GBP, AED, RUB, CNY, JPY, BRL..., izimali iKlayenti liyala i-Exchange ukuthi ishintshisane ibe Amathokheni - amathokheni e-USDT (Tether) (tether.io) Ikhomishini yokubuyisela imali -ikhomishini ekhokhiswayo uma kwenzeka ukubuyisela imali.

Ikhomishini Yezohwebo

- ikhomishana ye-Exchange yokwenza i-Exchange Operation. KumaKhomishana Ohwebo amanje, sicela ubheke Isiqinisekiso Sokuhweba Seshejuli Yenkokhelo - isiqinisekiso esithunyelwe ku-Client by Exchange esiqinisekisa ukwamukela Ukubuyiselwa kwemali Kokwenziwayo kwe-oda - ikhomishini ekhokhiselwe ukukhansela umsebenzi wangaphakathi.

Igcine ukubuyekezwa: 01 Novemba 2021 IMIKHAWULO Ama-oda akho anyanga zonke angeke eqe u-150.00 USD kuze kube yisikhathi lapho i-akhawunti yakho yeklayenti ifinyelela izimfuneko ezisebenzayo ze-KYC1. Ngemuva kokwaneliseka kwezimfuneko ezisebenzayo ze-KYC 1 imikhawulo elandelayo iyasebenza 1:

  • Inani eliphakeme lomsebenzi owodwa: 3 USD
  • Inani eliphezulu lokuthenga lansuku zonke ngekhadi elilodwa lasebhange: 4
  • Inani eliphezulu lokuthenga lansuku zonke ngekhadi elilodwa lasebhange: 10 USD
  • Inani eliphakeme lanyanga zonke lokuthenga ngekhadi elilodwa lasebhange: 15 EUR OPERATION RULES
  1. Ukuqala Umsebenzi Wokuhwebelana, Iklayenti kufanele lifake i-oda.
  2. Ngemva kokufaka I-oda, Iklayenti lizothola Isiqinisekiso Sokuhweba futhi lizokhokhelwa i-Exchange ngenani eligcwele le-oda. I-invoyisi izolethwa Ekhasimendeni nge-imeyili nge-imeyili elinikezwe lona futhi ikhophi ye-invoyisi izotholakala ukuze ilandwe Nge-Akhawunti Yekhasimende Ye-SUXYS.
  3. I-Trade Confirmation izoqukatha Isilinganiso Sokuguqulwa futhi izosho inani leKhomishini Yezohwebo.
  4. I-invoyisi kufanele ikhokhwe Iklayenti ngokuthumela imali ngezintambo ngezimali ezitholakala ngokushesha kuvalwa Usuku Lwebhizinisi ngokushesha ngemva kosuku Lwe-invoyisi. Ngezinjongo zalesi sigaba, 'inkokhelo' isho ukudonswa kwemali okungenakuhoxiswa kwe-akhawunti ye-Euro yeKlayenti ebhange leKlayenti (isikhungo sezikweletu) esigcina leyo akhawunti, ngenani eligcwele le-invoyisi, ngesisekelo somyalo ongenakuhoxiswa weKlayenti kulokho. ibhange ukuze lidlulise futhi likhokhe inani lesamba elishiwo ku-invoyisi (“Inani Le-invoyisi”) ku-Exchange.
  5. Inani Le-invoyisi kufanele likhokhwe ku-Exchange ngokugcwele. Ukukhokhwa kwawo wonke amakhomishini, izimali zokudlulisa imali, imisebenzi kanye nezinye izindleko ezihlobene nokukhokhwa Kwenani Le-invoyisi izindleko kanye nesibopho sekhasimende.
  6. Ngemva kokuthola Inani Le-invoyisi, I-Exchange izodonsa Ikhomishana Yayo Yohwebo Enanini Le-invoyisi futhi izosebenzisa imali esele ukuze ithenge futhi ilethe Amathokheni Ku-akhawunti Yekhasimende Ye-SUXYS.
  7. Umyalelo wokukhokha weklayenti kufanele uhlanganise nereferensi ye-ID ye-SUXYS yeklayenti. Ukwehluleka ukufaka leyo nkomba kungase kubangele ukubambezeleka (a) ekucutshungulweni kwe-oda yi-Exchange kanye (b) nokuthengwa nokulethwa kwamaTokheni nge-Exchange ku-Client futhi, ngokufanelekile, iKlayenti lingase lingawatholi amathokheni ngesikhathi noma nhlobo, okungase kuphumele ekulahlekelweni okuhlukahlukene kwiKlayenti.

7.1. Inkampani kufanele ikuhlonze njengomnikazi wekhadi, umuntu okhishiwe futhi ogunyazwe ukusebenzisa ikhadi, ukuze ihambisane nezidingo ezisebenzayo zokulwa nokukhwabanisa. Ukuze kuvinjwe ukukhwabanisa nokusetshenziswa kabi kwezimali, Inkampani idinga ukuqinisekisa ukuthi ikhadi elisetshenziselwa ukukhokha ngelomnikazi we-akhawunti ye-SUXYS. Esimeni lapho abasebenzi beNkampani benesizathu sokwenza noma yimaphi amasheke engeziwe, umsebenzi angase acele ezinye izinto ezisekelayo kumnikazi we-akhawunti.

1 Esimeni lapho imali yokukhokha ihluka ku-euro, imikhawulo esebenzayo ibalwa ngokulingana ne-euro ngokuvumelana nezinga lokushintshanisa lamanje likazakwethu ocubungulayo Igcine ukubuyekezwa: 01 Novemba 2021

  1. Uma inani eqinisweni elitholwe i-Exchange ngokulandela I-invoyisi lingaphansi Kwenani Le-invoyisi eligcwele (“Inani Elinganele”), I-Exchange izokwazisa Iklayenti ngokufanele futhi Iklayenti lingase liyalele I-Exchange (nge-Hotline) ukuthi ichibiyele I-oda ukuze ilingane nenani elinjalo elinganele. Ukuchitshiyelwa okunjalo ngeke kunciphise inani leKhomishana Yezohwebo esungulwe Ekuqinisekisweni Kwezohwebo. Uma ungekho umyalo onjalo owamukelwe phakathi kwezinsuku eziyi-5 (ezinhlanu) zeBhizinisi kusukela ngedethi yokutholwa Kwenani Lelo Elinganele yi-Exchange, I-Exchange izoqala ukuthunyelwa kwezimali ezingaphezulu (kususe wonke amakhomishini asebhange asebenzayo, izinkokhiso kanye nemisebenzi) ngokudlulisela ngezintambo ku Ikhasimende.
  2. Uma inani eqinisweni elitholwe i-Exchange ngokulandela I-invoyisi liphakeme kuneNani Le-invoyisi eligcwele (“Inani Elidlulele”), i-Excessive izokwazisa Iklayenti ngokufanele futhi Iklayenti lingayala i-Exchange (nge-Hotline) ukuthi ikhiphe i-invoyisi eyengeziwe. okweqile.

Esimeni esinjalo, Ikhomishana Yezohwebo ehlukile izosebenza kuleyo Invoyisi eyengeziwe. Uma ungekho umyalo onjalo owamukelwe phakathi kwezinsuku eziyi-5 (ezinhlanu) Zebhizinisi kusukela ngedethi yokwamukelwa kwalelo Mali Eyeqile yi-Exchange, I-Exchange izoqala ukuthunyelwa kwezimali ezingaphezulu (kususe wonke amakhomishini asebhange asebenzayo, izinkokhiso kanye nemisebenzi) ngokudlulisela imali Ikhasimende.

  1. I-Conversion Estimate of the Trade okuxhunyanwa ngayo neKlayenti ngemva kokubekwa kwe-oda kuyinkomba futhi, nakuba ngokuvamile sihlose ukugcwalisa i-oda ngentengo engcono kakhulu ye-Token etholakalayo, inani langempela lamathokheni elingalethwa kuKlayenti ngokulandela I-oda lingahluka. . Lokhu kwehluka kungenxa yezinto eziningi ezifana nalezi:
  2. Ukuthengwa kwama-Tokens by Exchange ngokulandela I-oda kwenzeka kuphela ngemva kokuba i-Exchange ithole inkokhelo ye-invoyisi ngokugcwele.
  3. Ngokuvumelana nalokho, inani lokuthenga (inani lemakethe) Lophawu lingase lenyuke noma lehle phakathi nesikhathi Iklayenti enza ngaso inkokhelo ye-invoyisi, isikhathi i-Exchange ithola ngaso inkokhelo ye-invoyisi kanye nesikhathi i-Exchange ithenga futhi ilethe Amathokheni Eklayentini.
  4. Kungase kube khona ukuphazamiseka kwemakethe, izinguquko zokulawula noma eminye imiphumela emibi Kumathokheni kanye nemakethe Yamathokheni engase ithinte ukutholakala kwawo, ukurekhoda, ukusakazwa kwawo, inani, noma ukulethwa kwawo kuKlayenti.
  5. Sicela uqaphele ukuthi uma kwenzeka sikhokhiswa emuva asibuyiseli kuKlayenti noma iyiphi isamba esikhokhwe nguwe njengekhomishini yokwenza umsebenzi.

 

ISHEDULI YEMALI EYISISEKELO YOKUTHENGA NGEKHADI LEBHANGE

I-oda Inani lifika futhi lifaka phakathi Ikhomishini Yezohwebo

USD 1 000.00%

USD 10 000.00%

USD 100 000.00%

USD 1 000%

I-SUXYS iyaligodla ilungelo lokusebenzisa iKhomishini Yezohwebo ephansi ngemvume yayo ngaphandle kwesaziso esengeziwe.

  1. Izinhlamvu zemali ongaqinisekanga ukuthi zingasetshenziswa kuhlelo lokusebenza lweselula lwe-SUXYS kodwa ezikwaziyo ukudluliselwa kokuthi Kugcine ukubuyekezwa: 01 November 2021 blockchain kuya e-wallet evumelekile ohlelweni lokusebenza lweselula lwe-SUXYS alahlekile.

Inkampani ayikwazi ukuwabuyisela kuMaklayenti.

  1. Iklayenti liyaziswa futhi licabangela ukuthi lizokhokhiswa inani elingu-10,00 Usd kukho konke ukuthengiselana okuyiphutha akwenzile ohlelweni lweselula lwe-SUXYS ngaphandle uma inani elikhulu lingacatshangwa ezinye izigaba zale Migomo nanoma yiziphi. ezinye izivumelwano uboshelwe neNkampani.
  2. Inkampani ayiqinisekisi ukubuyiselwa kwemali uma kukhulunywa kabi 'ngethegi ye-XRP ebangela ukuthi kufakwe izinhlamvu zemali ku-akhawunti yomsebenzisi ye-SUXYS kanye nokudluliselwa kwezinhlamvu zemali ku-e-wallet engaphandle kwesicelo seselula se-SUXYS futhi umnikazi wayo okungeyena. ababoshelwe ngokusemthethweni neNkampani. Uma kunoma yikuphi Inkampani iphumelele ukwenza leyo mbuyiselo Iklayenti likhokhiswa ikhomishini yenani lama-35,00 Usd.
  3. Inkampani ayibuyiseli imali uma umsebenzi uqedwe ngempumelelo (okungukuthi, ukushintshaniswa kwezimpahla zedijithali kwenziwa, Iklayenti livale isivumelwano nomthengisi (izimpahla ezithengiwe, izinsizakalo ezitholiwe nokunye) nokunye. ezenzweni zokukhwabanisa zabantu besithathu kanye nezenzo zobugebengu zanoma yiluphi uhlobo.
  4. Izimali kufanele zidluliselwe ekhelini (kuhlanganise nengxenye yalo ngayinye) okukhulunywe ngayo esicelweni sempahla yedijithali ephethwe ikakhulukazi kunethiwekhi eyinhloko ye-blockchain ecacisiwe.

I-SUXYS ayiphoqelekile ukuthi ilahlekelwe yimali uma ingekho isibopho semibandela eshiwo ngenhla kulesi sigaba futhi nakulezi zimo ezilandelayo:

1) Ukusho umaka ongalungile wokudluliselwa kwezimali (kuhlanganise ne-XRP);

2) Ukuthengiselana okwenziwe ekhelini elingalungile noma ikheli kwelinye i-blockchain;

3) Umsebenzi we-ERC-20 owenziwe ekhelini lenkontileka ehlakaniphile;

4) Amanye amacala afanayo. Ngakho-ke, izimo ezinjalo azikho ukubuyiselwa kwemali okucatshangwayo.

  1. Siyakuqaphela futhi ukuthi ukusetshenziswa kwezicelo zeklayenti ezingekho emthethweni noma ama-algorithms ekusebenzeni kwezinsizakalo ezihlinzekwa yiNkampani akuvunyelwe ngokuphelele.
  2. Inkampani inelungelo lokubuyisela inani lezimali uma ngokuqongelela ingcebo usebenzise amaphutha ezobuchwepheshe kanye nokwehluleka kwesistimu, okungukuthi:

1) Ukwenza ukushintshana ngamanani angalungile;

2) Ukusebenzisa indlela yokuhlola nephutha;

3) Ukusebenzisa izinhlelo zangokwezifiso, izinsizakalo zezinkampani zangaphandle ngenhloso yokuvula ubungozi bobuchwepheshe

IZIMANGALISO

Amathuluzi ezezimali ayinkimbinkimbi, ama-cryptocurrencies, amathokheni, ama-e-bond… okwethula ubungozi bokulahlekelwa yimali. Izinzuzo nokulahlekelwa kungashesha kakhulu. Amathuluzi Edijithali angamathuluzi ayinkimbinkimbi ezezimali noma edijithali abonisa ubungozi bokulahlekelwa yimali.

Ulwazi olukule sayithi aluqondiswe ezinkampanini zase-United States, China futhi aluhloselwe ukusatshalaliswa noma ukusetshenziswa yizinkampani, izikhungo, amabhange, abahwebi abatholakala kunoma yiliphi izwe noma indawo lapho ukusatshalaliswa nokusetshenziswa okunjalo kungaba okuphambene nomthetho wendawo noma imithethonqubo. Le nkundla ayinikezi noma yimaphi amasevisi kubantu ngabanye. 

 


 

Izinkulumo zomthetho        Inqubomgomo ye-AML       Inqubomgomo ye-KYC        Izimo Ezivamile         Izimo Zoshintsho 

 

I-FiduLink E-Wallet Label isebenza ngaphansi kwelayisensi yakwa-SUXYS International Ltd. I-SUXYS International Ltd igunyazwe ngaphansi kokubhaliswa ngaphansi kwe-n ° ICC20210296 ukuze ihlinzeke ngezinsizakalo ze-Fiduciary, i-E-Wallet kanye ne-Exchange ngaphansi kwemithetho ye-RAKICC Business Companies Regulations 2018. 

Copyright © 2021 Kulungile Kugodlwe kokuthi Ilebula ye-FiduLink E-Wallet ®

Siku-inthanethi!