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LWA NOKUBHODA IMALI

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UFiduisixhumanisi ® kanye nabaqhubi bayo banamathisela ukubaluleka okukhulu ekulweni nokushushumbiswa kwemali kanye nokuxhasa ngezimali ubuphekula, ngaphakathi kwayo kanye nangaphakathi kohlaka lwamaphrojekthi nokunye ukusungulwa kwebhizinisi elikusekelayo.

UFiduisixhumanisi ® izibophezele ekwenzeni umsebenzi wayo ngokuzimisela okuphelele, ngokwethembeka nokungachemi, iqinisekisa ukubaluleka kwezithakazelo zenkampani, amakhasimende kanye nobuqotho bemakethe. Lokhu kuzibophezela ekuhlonipheni izindinganiso eziqinile zobungcweti kanye nezimiso zokuziphatha akuhlosile nje kuphela ukuqinisekisa ukuthotshelwa kwemithetho neziqondiso ezisebenza ezindaweni ezihlukene lapho i-Fidulink.com isebenza khona, kodwa futhi nokuzuza nokulondoloza ukwethenjwa kwamakhasimende ayo esikhathini eside, abaninimasheya bayo, abasebenzi bayo, nabalingani bayo.

 

Umqulu ka-Fidu Wokuziphatha Kobungcweti Nokuziphathaisixhumanisi ® (“i-Charter”) ayihlosile ukuklelisa ngendlela egcwele neningilizayo yonke imithetho yokuziphatha okuhle elawula imisebenzi yayo kanye neyabahlanganyeli bayo emazweni ahlukene lapho i-Fiduisixhumanisi ® wenza umsebenzi wakhe. Inhloso yayo iwukusungula imigomo nemithetho ethile eyisiqondiso ehloselwe ukuqinisekisa ukuthi abasebenzi bayo banombono ofanayo wezindinganiso zokuziphatha eziqondene ngqo ne-Fidu.isixhumanisi ® nokuthi benza umsebenzi wabo ngokuhambisana nalawa mazinga. Ihlose ukuqinisa ukwethembeka kwangaphakathi nangaphandle kobuchwepheshe babasebenzi bakwaFidu.isixhumanisi ®.

Kulindeleke kubo bonke abasebenzi bakwaFiduisixhumanisi ® (kuhlanganise nalabo abasebenza ngaphansi kwesimiso sokubolekwa noma sokuhlehliswa) ukuthi bayisebenzisa ngokucophelela nangaphandle kwengcindezi imithetho nezinqubo zalo Mqulu lapho benza imisebenzi yabo yansuku zonke, benomthwalo wemfanelo ogcwele, ukwethembeka kanye nenkuthalo.

 

Ukushushumbisa Imali / Izimali Zamaphekula

Uma kubhekwa uhlobo lwemisebenzi kaFiduisixhumanisi ® ukushushumbiswa kwemali nokuxhasa ngezimali kwamaphekula kubangela izingozi ezithile nezibalulekile ngokombono wezomthetho nedumela. Ukuhambisana nemithetho emelene nokushushumbiswa kwemali nemithethonqubo esebenzayo emazweni lapho i-Fiduisixhumanisi ® yenza umsebenzi wayo ubaluleke kakhulu.

Ngakho-ke uFiduisixhumanisi ® wenze uhlelo oluhlanganisa:

  • izilawuli nezinqubo ezifanele zangaphakathi (izinyathelo zokuzikhandla okufanele);
  • uhlelo lokuqeqesha lapho kuqashwa abasebenzi futhi ngokuqhubekayo.

Izinyathelo zokuqapha:

Ulwazi oluhle lweklayenti (i-KYC - Yazi iKlayenti Lakho) lisho izibopho zokukhomba nokuqinisekisa ubunikazi beklayenti futhi, lapho kufanele khona, amandla abantu abasebenza egameni lalawa, ukuze thola isiqiniseko sokubhekana neklayenti elisemthethweni nelisemthethweni:

  • Endabeni yomuntu wemvelo: ngokwethula incwadi esemthethweni ephethe isithombe sakhe. Amarekhodi azorekhodwa futhi agcinwe amagama (okubandakanya) igama lentombazane labesifazane abashadile, amagama okuqala, usuku nendawo lapho umuntu azalelwa khona (ubuzwe), kanye nohlobo, usuku nendawo yokukhishwa kanye usuku lokuba semthethweni kwalo mbhalo negama kanye nesikhundla sesiphathimandla noma somuntu okhiphe idokhumenti futhi, lapho kufanele khona, wayiqinisekisa;
  • Esimweni somuntu osemthethweni, ngokudlulisa incwadi yokuqala noma ikhophi yanoma yisiphi isenzo noma okukhishwe kwirejista esemthethweni okwenziwe ngaphansi kwezinyanga ezintathu kusungulwa igama, ifomu lezomthetho, ikheli lehhovisi elibhalisiwe inkampani kanye nobunikazi babalingani kanye nezikhulu zebhizinisi ezibalulwe.

Ngaphezu kwalokho, imininingwane elandelayo iyadingeka:

  • amakheli agcwele
  • izinombolo zocingo kanye / noma ze-GSM
  • ama-imeyili
  • ubungcweti
  • Ubunikazi Obugcwele Bomqondisi (aba)
  • Ubunikazi Obugcwele Bamasheya (s) 
  • Umazisi woMhlomuli Wezomnotho 

Kanye nemibhalo elandelayo:

    • Ikhophi yepasipoti eyiqiniso
    • Ubufakazi obuqinisekisiwe bekheli buqinisekisa
    • Incwadi yasebhange noma ye-accountant
    • Mhlawumbe umazisi wesibili (umazisi, ilayisense
      ukushayela, imvume yokuhlala).
    • Uhlelo lwebhizinisi
    • I-Business Model

Lolu hlu aluphelele futhi olunye ulwazi lungabhekelwa, kuye ngezimo.

UFiduisixhumanisi ® ilindele amakhasimende ayo ukuba anikeze ulwazi olunembile nolwakamuva, futhi iwazise ngokushesha ngangokunokwenzeka nganoma yiziphi izinguquko ezingase zenzeke.

Izinyathelo ezizosetshenziswa uma kwenzeka ungabaza:

Esimeni lapho izinsolo zokushushumbisa imali kanye/noma uxhaso lwamaphekula, noma lapho kunokungabaza ngobuqiniso noma ukubaluleka kwedatha kamazisi etholiwe, uFiduisixhumanisi ® wenza:

    • Ukungangeni ebudlelwaneni bebhizinisi noma ukwenza noma yikuphi ukuthengiselana
    • Ukuqeda ubudlelwano bebhizinisi, ngaphandle kwesidingo sokuthola izizathu

 

Igcine ukubuyekezwa ngomhla ka-23/05/2024 ngo-00:01

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