E-Kenn-y-Hen-Olteyr (KYC) son Çhaghyn Arabagh

Note: Scroll dys y cheayrt dy akin lesh y kiangley ayn Arabish

Cre quoi KYC (Kenney Your Customer) as codeih eh?

• Giaraghynh: Ta caghlaaghyn currit er shiartanseh lesh yn leigh dy hroggal KYC son ghraih er reihidyn ny hillynyn antibharraghyn argid (AML). Mura vel ad giarraghey er ny rheynnyn shoh, odder e heet er peinyssyn mooarey as caynyn leighoil.
• Shassoo er son cummaltee: Ta KYC cooney lesh cummaltee aym nhy cummaltee er son shassoo er son custamyryn, liorish jannoo shickyr dy vel ny caghlaaghyn cur magh ayns cassynys agh da custamyryn leighoil nagh vel jannoo ayns obbrynyyn neu-leyah. Foddee shoh cooney lesh cummalley ny theft jeh ennym, foill argidoil, as caghlaaghyn elley jeh loghyn argidoil.

Creoo ta ny docamaidyn ussedd son jeckerys?

Gyn kione, ta ablid currit er mraane-screeudeyr dy chur ny docamaidyn shoh, ta gearree coardail rish yn fys ayns dty skeeal G2G, agh reesht, rere fys cummaltee, foddee docamaidyn elley ve ussite:

• Keyn y chooinaghtyn nasyntagh ny pasport, soit ec reiltys, ta soilshaghey'n ennym slaynt, ennal, as laa ruggyree, as vailliu eh dy beagh eh foast jannoo.

• Foill er yn ennal myr sampyl vynnyssyn ushtal ec kiangley, ta soilshaghey'n ennym slaynt as yn ennal, as shegin da'n screeuyn ve ayns un traa gyn smoo na 3 mee ny jagh.

• Foill er eeck (son obbrynyyn cairtyn chredjue), my dooinnee oo eeck ussitt liorish cayrt chredjue, foddee dy ve ort currit stiagh coppey jeh'n chayrt ussite son skeal jeckerys.

Cha jean agh ny chied 6 earroo as ny jymmey 4 earroo jeh'n earroo cairtyn chredjue ve ry-akin. Cur-my-ner dy vel oo cur fo ny h-oaraghyn elley.

Cre sydd aghyn sampyl jeh vynnyssyn ushtal ta ry-gheddyn cooney?

• UAE: DEWA (Dubai Electricity and Water Authority), Etisalat, Du, duhome

• Saudi Arabia: SEC (Saudi Electricity Company), bill y Chompany Nastey Uill, STC, Mobily, Zain

• Qatar: Kahramaa (Qatar General Electricity and Water Corporation), Ooredoo, Vodafone Qatar

• Bahrain: EWA (Electricity and Water Authority), Batelco,

• Egypt: EEHC (Egyptian Electricity Holding Company), Telecom Egypt, Vodafone Egypt, Etisalat Misr, WE Telecom, NileTel

• Kuwait: Kuwait Electricity and Water Authority (KEWA), Zain, Ooredoo, VIVA, Qualitynet, Gulfnet

• Jordan: NEPCO (National Electric Power Company), Zain Jordan, Orange Jordan, Umniah

• Tunisia: STEG (Société Tunisienne de l'Electricité et du Gaz), Orange Tunisie, Tunisie Telecom, Tunisiana

• Lebanon: EDL (Electricité du Liban)

• Iraq: GCE (General Company for Electric Transmission in Iraq), ITPC (Iraqi Telecommunications and Post Company), State Company for Water Resources (SCWR), Midland Oil Company

• Oman: Muscat Electricity Distribution Company (MEDC), Oman Power and Water Procurement Company (OPWP), Omantel, Ooredoo

• Algeria: Algerie Telecom, Mobilis

• Morocco: Maroc Telecom, Orange Morocco

Kys as oddym shickyr dy gabbil ny docamaidyn ta mee er chur stiagh?

• Ny gow bioyr na ny deasaig ny docamaidyn.
• Cur-my-ner dy vel ny jalloodyn jeh'n docamaid er anrey ayns shamyr feayragh soilshagh gyn glassh ny gless, as dy vel yn screeuyn soilshagh as anshagh.
• Jean scrutaghey as jean shickyr dy vel yn docamaid foast jannoo. Bee docamaidyn eiyrkee currit er ais.
• Cur-my-ner dy vel yn docamaid feer myr ta ec uss as ayns dty hansoo hene tra t'ou goaill jalloodyn.