Tlaixmatiliztli KYC tlen nimitstlatzacuilia para in Arab tlamantli tlahtohcāmeh

Tlahtolli: Xitlachiyā in yancuic tlahcuilōlli ica Arabic in tlayecōlōz

¿Tlen yeh KYC (Ximomachti in monēchicol) uan ica tlen motlaçotla?

• Tlahtōltemachti: In tēpātl mehualtin motlatzintli in tonali ica tlanextiliztli, para motlatlalia KYC ica tlaneltocayotl in tlamaniliztli contra tlacualiztli monēxtiliztli (AML). Achi tlamachtiliztli in amo motlatlalia inin tlanextiliztli huelis quimotēixtili yōllotētl, nēchicoliztli, uan tlatzintiliztli in tlanextiliztli.
• Tlācātlacāyōtl: KYC quimpalehuia in tlacātlācah ica quimotēntia tlen tlamaniliztli inmo macā in īxiptlahuan uan in ītech tlatlacōlolli, inin amo tlācatiliztli. Inin hueli quicāua in ixpoliuhtoc tlatlacōlolli, tlaneltocayotl pecōliztli, uan occequintin in tlācatlaca tlachiyāliztli.

¿Tlen tlamachtiyātl in quinequi para tlachiyaliztli?

Nimitztlatlazqueh in tlen tlatquiltīpān motlaçotla quimaca inin tlamachtiyātl, in tlen mocuīcā in tlahcuilōlli motēixmatilis pan mo G2G tlamachiyāliz, cualli nozo in ītech motlaçotla tlanextiliztli huelis motzontequilia occequintin tlamachtiyātl:

• In tōnalamatl nēchicoltzin quipiya tlēpanīliztli tlen tepan tlatquiltīlli aŭ pasaporte, in quixtia in cuitlāxtli tlahtōlli, calpan, tonalli tlen tlāliztli, uan monequi nochi neli īpan nemi.
• Tlāchtli ītech calpan, ica tlanextiliztli in cōzcatl tlachiyātl tlanextia in cuitlāxtli tlahtōlli uan calpan, uan in tlamachtiyātl monequi yancuic īpan tlatzitzin 3 metztli in tlapōhualli.

¿Tlen tlamachtiyātl in tlen hueli motlanextia para tlāchtli ītech calpan?

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

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

¿Quenin nimitzquīxtilia para cenca aceptādos in tlen nimitztlālī?

• Amo xitēquixtia noso xitlacuilo in tlamachtiyātl.
• Xicmatiz in ixnextiliztli in tlahcuilōlli monequi motlalia īpan tlalli cenca tlāltic uan amo quipiya tlāpōhualiztli, uan in tlahcuilōlli monequi yancuic uan cencah tlacualiztli.
• Xicyehyecō in tlahcuilōlli uan xicmatiz in nochi yancuic. In tlamachtiyātl in ixpoliuhqui quimotēixtiliz.
• Xicmatiz in yancuic tlahcuilōlli ītech moīpan uan ītech monemiliz īpan quen motlālīa in ixnextiliztli.