अरब देस खातिर इलेक्ट्रॉनिक ‘अपने ग्राहक के जानो’ (KYC)

Note: Niche tak scroll kari ke Arabic bhaasha me padhiye

KYC (Apna Grahak Ko Jaano) kaa hai aur kaahe ke liye jaruri hai?

• Palana: Company logan ke kanoon ke mutabik KYC karna jaruri hai taaki anti-money laundering (AML) niyam ke saath palan ho sake. In niyaman ke palan na kare par kaafi bada jurmana aur kanooni saza ho sakta hai.
• Grahak Suraksha: KYC grahak logan ke surakshit rakhe me madad karta hai, kyonki isse yeh sunischit hota hai ki company apna product ya seva sirf sachcha grahak logan ke de rahi hai, jo gair-kanuni kaam me shaamil nahi hain. Isse pehchaan chori, vittiya dhokha, aur anya tarah ke vittiya aparadh se bachav me madad mil sakti hai.

Parchi janch ke kaun kaun se dastavez istemaal hote hain?

Aam taur par upyogkarta logan se nimn dastavez dene ke liye kaha jata hai jo aapke G2G account ki jaankaari se milta ho, lekin palan ki zarurat ke hisaab se aur dastavez bhi maange ja sakte hain:

• Sarkar dwara jari National Identity Card ya passport, jisme poora naam, pata, janam tithi dikhai de aur jo abhi bhi valid ho.

• Pata ka saboot, jaise utility bill, jisme poora naam aur pata ho, aur bill pichhle 3 mahina ke andar ka hona chahiye.

• Bhugtan ka saboot (credit card transaction ke liye), agar aapne credit card se bhugtan kiya hai, to verification ke liye card ki copy jama karni pad sakti hai.

Credit card number ke sirf pehle 6 ank aur aakhri 4 ank dikhna chahiye. Kripya dhyan dijiye ki baaki sab jaankaari chhupi rahe.

Kaun kaun se utility bill ke udaharan jama kiye ja sakte hain?

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

• Saudi Arabia: SEC (Saudi Electricity Company), National Water Company bill, 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

Main kaise sunischit karun ki mere jama kiye gaye dastavez manzoor ho jaayein?

• Dastavez ko crop ya edit mat kariye.
• Dastavez ki photo ek chamakdaar roshni wali, bina glare ke kamra me lijiye, aur likhai saaf aur padhne layak honi chahiye.
• Check karke sunischit kariye ki dastavez abhi bhi valid hai. Expired dastavez reject kar diye jaayenge.
• Photo lete waqt asli dastavez aapke paas aur aapke kabze me hona chahiye.