Amakhasino Emali Yangempela ngaphandle kwe-KYC

Iyini inqubo ebizwa ngokuthi i-KYC ekugembuleni ku-inthanethi?

I-KYC imele:

• K – Yazi
• Y – C yakho
• – Ikhasimende (ngezinye izikhathi iklayenti)

Inqubo yokuthumela amadokhumenti ukuqinisekisa ubuwena kanye nobudala ibizwa ngokuthi inqubo ye-KYC. Inqubo ivame ukuhilela ubufakazi be-ID, Ubufakazi bekheli, kanye nendlela yokukhokha.

Yimaphi amadokhumenti engingawasebenzisa ukuhambisa ubufakazi bami be-ID, ubuwena?

Ezimweni eziningi ze-KYC enye yamadokhumenti alandelayo iceliwe njengobufakazi bobuwena bakho:

• Ikhadi Lomazisi Elisebenzayo, Izithombe ezithunyelwe ngaphambili nangemuva zivame ukudingeka
• Ipasipoti, Ipasipoti kufanele isebenze, futhi ayinazo izibonakaliso
• Abanye abaqhubi bamukela ilayisense yokushayela, uma Usuku lokuzalwa, nesithombe kanye nosuku lokuphelelwa yisikhathi kubonakala
• Isitifiketi sokuzalwa esinekhadi noma ipasipoti ephelelwe yisikhathi (esanda kuphelelwa yisikhathi) samukelwa abanye abaqhubi, nokho, umdlali kufanele enze imizamo yokushintsha ikhadi noma ipasipoti ephelelwe yisikhathi ukuze agweme ukubambezeleka kokuhoxiswa noma ukuthengiselana

Yimaphi amadokhumenti engingawasebenzisa ukuhambisa ubufakazi bami bekheli?

Abaningi bayahluleka ukuthola i-POA eyanele, noma ubufakazi bemibhalo yekheli ngendlela ebonakalayo. Nazi ezinye izeluleko neziphakamiso zemibhalo ye-POA:

• Izitatimende zasebhange ezinegama eliphelele nekheli, ezingadluli izinyanga ezi-3 ku-pdf, noma uphrinte
• i-Utility bill, enegama eliphelele, ikheli, futhi ezingadluli izinyanga ezi-3. Lokhu kungaba i-Gas bill, i-Electrical bill, i-Water noma i-waste water bill
• Imibhalo yohlu lokhetho engadluli izinyanga ezi-3
• Noma yiliphi i-count bill ye-landline noma i-mobile phone bill
• Kwezinye izimo amadokhumenti asemthethweni avela enkantolo noma emithonjeni esemthethweni yezomthetho, isib. izinkantolo, abameli, kanye nentela angasetshenziswa
• I-credit card bills, engadluli izinyanga ezi-3 ekhombisa ikheli kanye ne-good name payment yakho

Yimaphi amadokhumenti engingawasebenzisa ukuhambisa ubufakazi bami bokukhokha?

I-POP, noma Ubufakazi bokukhokha ngokuvamile kuyidokhumenti efanayo ne-POA, ubufakazi bekheli uma igama lakho eliphelele, ikheli, futhi lingekho ngaphezu kwezinyanga ezi-3 ubudala.

• Isitatimende sasebhange noma isitatimende sekhadi lesikweletu esinegama eliphelele, ikheli, futhi esingekho ngaphezu kwezinyanga ezi-3.
• Uma usebenzisa ikhadi lasebhange ukufaka noma ukukhipha imali, umqhubi angase acele ukukuthumelela ingaphambili nangemuva lekhadi.
• Isithombe sesikrini sebhange lakho le-inthanethi, uma i-IBAN, igama eliphelele libonakala, qaphela, kubalulekile ukuthi ubone ukuthi ungene ngemvume futhi i-akhawunti iyasebenza.

Nazi ezinye izeluleko ze-KYC ephumelelayo.

• Thumela amadokhumenti akho ngokushesha, lokhu kungafinyeza inqubo yanoma yikuphi ukuhoxiswa kamuva.
• Thatha izithombe ngesizinda esimhlophe noma esikhanyayo kakhulu, gwema ukubonakaliswa (ukubonakaliswa kungenza izingxenye zingabonakali, futhi kungenzeka ukuthi idokhumenti yakho izokwenqatshwa)
• Uhlaka oluphelele – Zonke izingxenye kanye nemiphetho kumele zibonakale (ungamboza izinto ezithile, isib. ireferensi yokuthengiselana komuntu siqu)
• Noma yiliphi idokhumenti elingekho ngaphezu kwezinyanga ezi-3, uma idokhumenti yakho isizophelelwa yisikhathi, thola elisha, bese ulithumela
• Uma uthumela izithombe zesikrini, qiniseka ukuthi zibonisa igama lakho, i-IBAN, ilogo yebhange, nokuthi ungene ngemvume.