Ibuphi ubufakazi bobuwena okudingeka unikeze ukuze uqinisekise iphrofayela yakho

Ukuze siqinisekise iphrofayili yakho futhi sikulungisele ukuhweba okulungile nathi, sizodinga ukuthi uhambise isithombe sakho kanye nomazisi owamukelekayo. Lezi zithombe zithwetshulwa bukhoma ngesofthiwe yethu yokuqinisekisa iphrofayela.

Amadokhumenti amukelekayo obufakazi bakho bobunikazi:

• Amaphasipoti amukelwa kunoma yiliphi izwe esinelayisensi yokulisebenzela;

• Amalayisense okushayela amukelwa cishe kuwo wonke amazwe, ngaphandle kokumbalwa;

• Amakhadi omazisi amukelwa ngaphakathi kweningi le-European Economic Area kanye namazwe e-EU.

Sicela uqaphele ukuthi asikwazi ukwamukela noma yini enye ngaphandle kwamadokhumenti asohlwini olungenhla njengobufakazi bokuhlonza. I-akhawunti yakho izobonisa izinketho ezitholakalayo zezwe lakini; sicela ungalayishi noma iyiphi idokhumenti ngaphandle kwezinketho ezibonisiwe .

Ungaqinisekisa kanjani i-akhawunti ye-Coinmetro?

Ukuze ihambisane nomthetho wamazwe ngamazwe oshintshayo ngokuqhubekayo futhi ivikele kokubili yona kanye namakhasimende ayo, i-Coinmetro idale inqubo yokuqinisekisa iphrofayela. Uzovikelwa ezingozini ezingokomthetho futhi uzothola ikhwalithi yesevisi engashintshi uma ulandela inqubo yokuqinisekisa iphrofayela.

Indlela Yokuqinisekisa Ulwazi Lomuntu Siqu

1. Vakashela ikhasi eliyisiqalo le-Coinmetro , chofoza isithonjana sephrofayela ekhoneni eliphezulu kwesokudla bese ukhetha okuthi [I-akhawunti] kumenyu. Noma ungakhetha okuthi [Qinisekisa I-akhawunti Yami] esikrinini esimaphakathi.

2. Chofoza okuthi [Ukuqinisekisa] ekhasini le- [Akhawunti] .
3. Faka yonke idatha: [Igama] ; [Igama Eliphakathi (ama)] ; [Isibongo] ; [Ubulili] ; [Usuku Lokuzalwa] ukuze "Ulwazi Lomuntu Siqu" bese uchofoza "Okulandelayo .

4. Faka [Izwe Lepasipoti yakho] ; [Izwe ohlala kulo] Funda imigomo yesevisi bese ukhetha [ngiyaqinisekisa ngalokhu ukuthi ulwazi engilunikezile iqiniso, linembile futhi liphelele] bese uchofoza Okulandelayo" .

5. Ngokulandela izinyathelo zangaphambilini, uzoqedela ukuqinisekisa i-akhawunti yakho.

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Ungaqinisekisa kanjani inombolo yefoni

Ngemva kokuqeda ukuqinisekiswa Kolwazi Lomuntu Siqu, isistimu izoqondisa kabusha esinyathelweni esilandelayo

1. Faka [Inombolo Yeselula] yakho bese uchofoza okuthi "Qinisekisa" .
2. Hlola i-SMS yakho, faka ikhodi yokuqinisekisa ye-SMS ethunyelwe ocingweni lwakho.

3. Ukuqinisekiswa kwenombolo yakho yefoni ye-akhawunti kuqediwe, Sicela ulinde imizuzwana embalwa ukuze uqondiswe esinyathelweni esilandelayo...

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Indlela Yokuqinisekisa Ukuhlonza

Sicela uqaphele - ukuze uthole ukuvikeleka okwengeziwe uzocelwa ukuthi uqinisekise lokhu nge-imeyili ne-SMS, noma ngokuskena ikhodi ye-QR enikeziwe. Leli khasi ngeke livuleke uze wenze njalo. Inqubo izobe isidinga ukuqedelwa kumakhalekhukhwini noma kuthebhulethi.

1. Chofoza okuthi [Qala] entweni "Ukuqinisekiswa Kobunikazi".
2. I-Coinmetro izokuthumela i-SMS kanye ne-imeyili enesixhumanisi, uyivule usebenzisa i-smartphone yakho noma ungakwazi futhi ukuskena ikhodi ye-QR engezansi ukuze uqalise.

3. Bese, uchofoza [Iphasipoti] .

4. Funda ngokucophelela bese ufaka "Imininingwane Yepasipoti" : [Inombolo Yepasipoti]; [Usuku Lokuphelelwa yisikhathi] bese uchofoza okuthi "Okulandelayo".

Idokhumenti esetshenzisiwe kufanele ibe isasebenza ngesikhathi ilayishwa. Uma idokhumenti iphelelwa yisikhathi maduze nje, kuzodingeka ukuthi unikeze idokhumenti ebuyekeziwe ngaphambi kosuku lokuphelelwa yisikhathi.

5. Khetha incazelo yomsebenzi wakho bese uchofoza "Okulandelayo" .

6. Khetha ukukhetha konke okusebenzayo, bese uchofoza okuthi [Thumela] .

7. Ngokulandela izinyathelo zangaphambilini, uzoqedela ukuqinisekisa i-akhawunti yakho.

I-akhawunti yakho iqinisekisiwe njengoba ngezansi.

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Ungaliqinisekisa kanjani Ikheli

Njengoba i-Coinmetro ingukushintshana okuvikelekile futhi okuqondiswayo, sidinga ukuthi unikeze ikheli lakho lendawo yokuhlala eligcwele neliphelele.

1. Chofoza okuthi [Qala] entweni "Ukuqinisekiswa Kwekheli".
2. Sicela ugcwalise ikheli lakho lamanje bese uchofoza okuthi [Qinisekisa] .

3. Ngokushesha ngemva kwalokho, chofoza okuthi [Iya Kudeshibhodi Yami] uzoqondiswa endaweni yesikhulumi seCoinmetro.

4. Ngokulandela izinyathelo zangaphambilini, uzoqedela ukuqinisekisa i-akhawunti yakho.

Bhalisa i-Akhawunti ye-CoinmetroVula i-akhawunti yedemo

Imibuzo Evame Ukubuzwa (FAQ) mayelana Nokuqinisekisa

Kungani ngicelwe ukuthi ngithumele kabusha isithombe ozishuthe sona ukuze ngiqinisekiswe iphrofayela?

Uma uthole i-imeyili evela kithi ekucela ukuthi uphinde ulayishe isithombe ozishuthe sona, lokhu kusho ukuthi ngeshwa, isithombe ozishuthe sona osithumele asikwazanga ukwamukelwa ithimba lethu lokuthobela umthetho. Uzobe usuthole i-imeyili evela kithi echaza isizathu esiqondile sokuthi kungani i-selfie ingamukeleki.

Uma uthumela isithombe ozishuthe sona ngenqubo yokuqinisekisa iphrofayela, kubaluleke kakhulu ukuqinisekisa lokhu okulandelayo:

• Isithombe ozishuthe sona sicacile, asifiphaziwe futhi sinemibala,

• I-selfie ayiskenwa, iphinde ithathwe noma ilungiswe nganoma iyiphi indlela,

• Abekho abantu besithathu ababonakala kusithombe ozishuthe sona noma ku-liveness reel,

• Amahlombe akho ayabonakala kusithombe ozishuthe sona,

• Isithombe sithathwe ngokukhanya okuhle futhi azikho izithunzi ezikhona.

Ukuqinisekisa lokhu okungenhla kuzosenza sikwazi ukucubungula isicelo sakho ngokushesha nangokushelela.

Ngingakwazi yini ukuhambisa imibhalo yami kamazisi/selfie for Ukuqinisekiswa Kwephrofayela (KYC) ngengxoxo ebukhoma noma i-imeyili?


Ngeshwa, ngenxa yokuthobelana nezizathu zokuphepha, asikwazi ukulayisha mathupha amadokhumenti okuqinisekisa iphrofayela yakho ( i- KYC) ngengxoxo ebukhoma noma i-imeyili. ukubandakanyeka kwamaqembu angaphandle.

Yebo, singahlala sinikeza ukwesekwa neziphakamiso mayelana nenqubo. Sinolwazi olubanzi lokuthi yimaphi amadokhumenti okungenzeka kakhulu amukelwe futhi aqinisekiswe ngaphandle kwenkinga.

Ukuqinisekiswa Kwekheli kuthatha isikhathi esingakanani?

Uma kuziwa ekuthumeleni ubufakazi obuvumelekile bedokhumenti yekheli ukuze kuqinisekiswe ikheli lakho, sicela uqaphele ukuthi izikhathi zokulinda ngokuvamile zifika emahoreni angu-48 ; nakuba lokhu kungase kuthathe isikhashana uma sinevolumu ephezulu yamadokhumenti okufanele sibuyekezwe.


Ithimba lethu lokuthobela imithetho lihlala lisebenza kanzima ukuze libuyekeze wonke amadokhumenti okuqinisekisa ngendlela etholwe yithi, futhi akunakwenzeka ukuthi amadokhumenti akho abekwe kuqala njengoba sazisa ikhasimende ngalinye. ithimba lizobuyekeza amadokhumenti akho ngokushesha ngangokunokwenzeka. Okwamanje, siyabonga ngesineke sakho ngenkathi ithimba lihlola konke ukuthunyelwa ngokushesha ngangokunokwenzeka.

Uma ukubuyekezwa sekuqediwe, uzothola i-imeyili enomphumela.

Yimaphi amadokhumenti amukelwayo njengobufakazi bekheli?

Njengoba i-Coinmetro iyinhlangano yokushintshisana ngemali ye-crypto elawulwayo futhi evikelekile, ngezikhathi ezithile sidinga ukuthatha izinyathelo zokuqinisekisa ezengeziwe njengokucela ubufakazi obuvumelekile bedokhumenti yekheli.

Wonke amadokhumenti anikeziwe kufanele abe segameni lakho futhi afake nekheli lakho ohlala kulo . Ngeshwa asikwazi ukwamukela amadokhumenti aqondiswe ebhokisini le-PO.

Amadokhumenti esiwamukelayo njengamanje njengobufakazi obuvumelekile bekheli ami kanje:

• izitatimende zasebhange ezibhalwe phakathi nezinyanga ezi-3 ezedlule futhi ezifaka okungenani isikhathi senyanga eyodwa (kwezinye izimo, isitatimende esihlanganisa okungenani isikhathi esiyizinyanga ezintathu)

• izikweletu zezinsiza ezibhalwe phakathi nezinyanga ezi-3 ezedlule futhi ezikhava okungenani isikhathi senyanga eyodwa (kwezinye izimo, isikweletu esihlanganisa okungenani isikhathi esiyizinyanga ezintathu)

• incwadi yentela engenayo yangonyaka odlule

• isivumelwano sokuqashisa esisebenzayo/sokuqasha

• imvume yokuhlala.

Amathiphu okuqinisekisa ukuthi idokhumenti yakho yamukelekile:

• Qiniseka ukuthi yonke idokhumenti iyabonakala kokuthunyelwe kwakho. Uma uthatha isithombe, qinisekisa ukuthi wonke amakhona ekhasi ayabonakala. Uma uhambisa idokhumenti ye-PDF, qiniseka ukuthi yonke idokhumenti ithunyelwe.

• Qinisekisa ukuthi lonke ulwazi olukudokhumenti luyabonakala. Akufanele kube nobufakazi bama-watermark noma ukukhohlisa; ungafaki noma yiluphi ulwazi noma udwebe kudokhumenti.

• Qinisekisa ukuthi igama nekheli kudokhumenti kufana negama nekheli olihambisile.

• Uma uthumela isitatimende sasebhange, qinisekisa ukuthi umlando wakho ophelele wokwenziwe wenyanga (noma izinyanga ezintathu kwezinye izimo) ungabonakala. Lokhu kwenzelwa ukuthi siqinisekise ukufaneleka kwedokhumenti yakho.