Elektroniko a Pagkilala keng Kustomer (KYC) para king Arabeng Bansa

Paburen: Mag-scroll king bunót para basá ipeke king Arabeng wika

Nanu ya ing KYC (Kilalanin yung Customer yu) at no laeng pilipara?

• Pagsunod: Obligado yang gagawan ning KYC ing mga kompanya alinsunod king balaud uling sumunod kareng regulasyun laban king money laundering (AML). Kapag e la sumunod kareng regulasyun a iti, maaari yang magresulta king malalaking multa at parusang legal.
• Proteksyun ning Customer: Makatutug kareng customer ing KYC king pamagtiyak a ing mga kompanya e la laeng maglalawe ning produkto o serbisyo para kareng legal a customer a e la kasangkot king iligal a aktibidad. Makatulong iting pigilan ing identity theft, financial fraud, at iba pang anyo ning krimen pinansyal.

Nanu la ing mga dokumentung gagamitan para king berifikasyun?

Kadalasan, kailangan ning mga user a magpasa kareng sumesunod a dokumentu a katugma ning impormasyun king G2G account yu, pero dipende kareng pangangailangan para king pagsunod, maaari pang maging kailangan ing adicional a dokumentu:

• Government-issued National Identity Card o pasaporte, a magpapakitang buung lagyu, address, at petsa ning panganak, at dapat pepanik ya pamag-valid.

• Patunay ning address a megamaning bill ning kuryente, tubig, o iba pang utility, a magpapakitang buung lagyu at address, at dapat ing statement ay king nakaraang 3 bulang lamang.

• Patunay ning bayad (para kareng transaksyun gamit credit card), aliwa karing nagbayad kayo gamit credit card, maaari kayung pahingaran a magsumite ning kopya ning card a ginamit para king berifikasyun.

Ing akey laeng unang 6 a digit at huling 4 a digit ning number ning credit card ing dapat makitá. Paki-tiyak a aliwa la reng aliwang impormasyun a pakitan.

Nanu la reng ilang halimbawa ning utility bills a maaaring isumite?

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

• Saudi Arabia: SEC (Saudi Electricity Company), bill ning 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

Panyalunan ku para mamatiyang tanggap la reng sinumite kung dokumentu?

• Aliu yu pung gupitán o e-edit la reng dokumentu.
• Tiyakin yu a ing litratu ning dokumentu ay kuha king maliwanag a silid, aliwa a may silaw, at maliwanag at mabasa yang mabiling ing sulat.
• I-check at tiyakin a válido pa ing dokumentu. Reng expired a dokumentu atatanggi la.
• Tiyakin a ing mismung dokumentu ay kadakamu at kezad yu king oras ning pamagkuha ning litratu.