Siyaasadda AML/KYC I
Calaamadda FiduLink E-Wallet (Url; https://fidulink.com/e-wallet iyo subdomains)
Shuruudaha Hawlaha Sarrifka
FIIRO GAAR AH: Hawlgallada isdhaafsiga ee lacagaha loo yaqaan 'cryptocurrencies' waxay ku lug leeyihiin khatar sare.
Qiimaha lacagaha loo yaqaan 'cryptocurrencies' waxay ku xiran tahay isbedbedel waxaana jira waqti aad u weyn oo u dhexeeya meelaynta Amarka sarrifkaaga iyo gaarsiinta cryptocurrency akoonkaaga. Markaad soo gudbiso amarka, waxaa laguu aqoonsan doonaa inaad aqbashay Shuruudaha Hawlgallada Isdhaafsiga iyo SUXYS Shuruudaha Isticmaalka Guud https://suxys.com/e-station-terms-of-uses .
Haddii aadan weli haysan a SUXY Xisaab, ka dibna a SUXY Akoonka ayaa laguu furi doonaa wakhtiga aad gudbinayso amarka iyadoo la isticmaalayo tafaasiisha aad soo gudbisay waxaana laguula dhaqmi doonaa sidii macmiil SUXY laga bilaabo wakhtigaas.
Waxa laga yaabaa in lagaa baahdo inaad marto nidaamyada KYC ee khuseeya ka hor inta aan Dalabkaaga la hawlgelin. ERAYIDKA SHUXYS - SUXY International Limited, shirkad dadweyne oo xadidan oo lagu abaabulo shuruucda UAE, Rak ICC, reg.no ICC20210296, oo xafiisyo ku leh Xafiiska No. 416, Burlington Tower, Business Bay Dubaï PO Box 487644 United Arab Emirates ("SUXY”; "Anaga"; "Anaga"; "Our") ama ku-xigeen kasta ama qof kasta oo loo xilsaaray SUXY Koontada - Koontada Macmiilka ama akoon kale oo qadaadiic ah SUXY Maalinta Ganacsiga - maalin kasta oo bangiyada ay u furan yihiin ganacsiga Dubia, Isutagga Imaaraadka Carabta.
Macmiil - Isticmaale SUXYS, sida ereygan lagu qeexay SUXYShuruudaha Isticmaalka Guud ee https://suxys.com/e-station-terms-of-uses .
Guddiga - Guddiga Sarrifka ee Qiyaasta beddelka Hawlgalka Sarrifka - qiyaasta qiyaasta lacagta Tokens ee Sarrifku uu awoodi karo inuu ku iibsado Qadarka qaansheegta (laga jaray Guddiga Ganacsiga), iyada oo ku xidhan isbeddel kasta oo ku yimaada qiimaha iibka ee Calaamadaha SUXYS ID - Aqoonsiga SUXYS ee macmiilka/lambarka macmiilka Sarrifka - SUXYS ama ku-xigeen kasta ama ku-meel-gaadhe kasta oo halkaas lagu beddelo Hawlgalka Sarrifka - beddelka macmiilka EUR, USD, GBP, AED, RUB, CNY, JPY, BRL… lacagaha lagu shubo Tokens Hotline - khadka adeegga macaamiisha ee sarrifka laga heli karo https://SUXYS.com/contacts
Qaansheeg - qaansheegta Sarrifka ee Macmiilka ee Amarka Hawlgalka Sarrifka - Dalabka Macmiilka ee Hawlgalka Sarrifka ee loo gudbiyo Sarifka si elektaroonig ah iyo dejinta qaddarka EUR, USD, GBP, AED, RUB, CNY, JPY, BRL…, lacagaha Macmiilku waxa uu farayaa Sarrifka in ay ku beddelaan Tokens - USDT (Tether) tokens (tether.io) Guddida Lacag-celinta -Guddiga la saarayo haddii ay dhacdo in la soo celiyo.
Guddiga Ganacsiga
- Guddiga Sarrifka ee fulinta Hawlgalka Sarrifka. Guddiyada Ganacsiga ee hadda jira, fadlan tixraac Xaqiijinta Jadwalka Kharashka Ganacsiga - xaqiijinta loo diray macmiilka beddelka oo xaqiijinaysa helitaanka Amarka Dib-u-celinta Xawaaladda - guddiga lagu soo oogay joojinta wax kala iibsiga gudaha.
Cusbooneysii ugu dambeysay: 01 Noofambar 2021 XADDEYN Amarkaaga billaha ah waxaa laga yaabaa inaysan dhaafin 150.00 USD ilaa waqtiga uu koontadaada macmiilka buuxinayo shuruudaha KYC1. Kadib ku qanacsanaanta shuruudaha KYC 1 ee lagu dabaqi karo, xaddidaadaha soo socda ayaa khuseeya 1:
7.1. Shirkadu waa inay ku aqoonsataa inaad tahay kaar haysta, shaqsi la soo saaray oo loo oggolaaday isticmaalka kaarka, si ay ugu hoggaansanto shuruudaha ka hortagga khiyaanada. Si looga hortago khiyaanada iyo ku takrifalka lacagaha, Shirkaddu waxay u baahan tahay inay hubiso in kaarka lagu bixiyo bixinta uu leeyahay qofka haysta akoonka SUXYS. Xaalada shaqaalaha Shirkadu ay sabab u tahay in ay sameeyaan jeegag dheeraad ah, xubinta shaqaaluhu waxa laga yaabaa in ay ka codsato agab taageero oo dheeraad ah qofka akoontiga haya.
1 Haddii ay dhacdo in lacagta lacag bixinta ay ka duwan tahay euro, xadka lagu dabaqi karo waxaa lagu xisaabiyaa euro u dhiganta iyadoo la raacayo sicirka sarrifka hadda ee lammaanaha habaynta ee ugu dambeeyay: 01 Noofambar 2021
Xaaladdan oo kale, Guddi Ganacsi oo gaar ah ayaa codsan doona qaansheeg dheeraad ah. Haddii tilmaamahan aan lagu helin 5 (shan) Maalmood oo Ganacsi gudahooda laga bilaabo taariikhda uu helo lacagtan xad dhaafka ah ee Sarifku, Sarrifku waxa uu bilaabi doonaa xawilaadda lacagta dheeraadka ah (laga jaray dhammaan guddiyada bangiga ee khuseeya, kharashyada iyo waajibaadka) iyada oo siligga lagu wareejinayo Macmiil
Jadwalka Khidmadda Asaasiga ah ee Iibsashada Kaarka Bangiga
Dalbo Qiimaha ilaa iyo ay ku jiraan Guddiga Ganacsiga
USD 1 000.00%
USD 10 000.00%
USD 100 000.00%
USD 1 000%
SUXYS waxay xaq u leedahay inay dalbato Guddiga Ganacsiga ee hoose ogolaanshaha iyada oo aan ogeysiis dheeraad ah la helin.
Shirkaddu dib uguma wareejin karto Macmiilka.
SUXYS kuma qasbana inay lumiyaan lacag haddii ay dhacdo waajibaad la'aan shuruudaha kor ku xusan ee cutubkan iyo sidoo kale xaaladaha soo socda:
1) Sheegida summada khaldan ee wareejinta lacagaha (oo ay ku jirto XRP);
2) Macaamil lagu sameeyay ciwaan khaldan ama wax looga qabanayo blockchain kale;
3) ERC-20 macaamil ganacsi oo loo sameeyay ciwaanka qandaraas-sarreeya;
4) Kiisas kale oo la mid ah. Markaa, kiisaskan oo kale waxay soo baxaan wax lacag celin ah oo aan laga fiirsan.
1) Sarifka lacagaha qaldan;
2) Isticmaalka habka tijaabada-iyo-qallada;
3) Isticmaalka barnaamijyada gaarka ah, adeegyada dhinac saddexaad oo ujeedadu tahay in lagu xisaabtamo dayacanka farsamada
BARNAAMIJYO
Qalab maaliyadeed oo isku dhafan, cryptocurrencies, tokens, e-bonds, iwm oo soo bandhigaya khatarta khasaaraha raasumaalka. Guulaha iyo khasaaradu waxay noqon karaan kuwo aad u degdeg badan. Qalabka dhijitaalka ah waa qalab maaliyadeed ama dijital ah oo kakan oo soo bandhigaya khatarta khasaaraha raasumaalka.
Macluumaadka ku jira boggan looguma talagalin shirkadaha Maraykanka, Shiinaha oo looguma talagalin in la qaybiyo ama loo isticmaalo shirkadaha, hay'adaha, bangiyada, ganacsatada ku yaal waddan ama xukun halkaas oo qaybinta iyo isticmaalka noocaas ahi ay lid ku tahay sharciga deegaanka. ama xeerar. Goobtani ma bixiso wax adeegyo ah shakhsiyaadka.
Sheegyada Sharciga Siyaasadda AML Siyaasadda KYC Shuruudaha Guud Xaaladaha Isdhaafsiga
FiduLink E-Wallet Summada waxa ay hoos timaada shatiga SUXYS International Ltd. SUXYS International Ltd waxaa lagu oggolaaday diwaangelinta hoos timaada n° ICC20210296 si ay u bixiso Adeegyada Fiduciary, E-Wallet iyo Adeegyada Sarrifka ee hoos yimaada sharciyada RAKICC Xeerarka Shirkadaha Ganacsiga 2018.
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