Inqubomgomo ye-AML / KYC I
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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:
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
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.
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.
Inkampani ayikwazi ukuwabuyisela kuMaklayenti.
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) 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
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