Kuthatha ixesha elingakanani ukurhoxisa imali nge-Libertex?

Uphononongo lwangaphakathi lomrhwebi ludla ngokugqitywa kwiiyure ezimbalwa, kaninzi kwangolo suku. Ixesha elipheleleyo lixhomekeke kwindlela yentlawulo: ii-e-wallets kunye ne-crypto zezona zikhawulezayo (kaninzi ngaphakathi kweeyure ezingama-24); ukurhoxiswa ngekhadi kugqitywa kwiintsuku zomsebenzi ezi-1–5 ngokokubona komkhuphi; ukudluliselwa ngebhanki, apho kuxhaswayo, kuthatha iintsuku zomsebenzi ezi-3–5 kwi-SEPA (iqumrhu le-EU) kwaye ukuya kutsho kwiveki kwi-SWIFT yamazwe ngamazwe. Ukurhoxiswa okokuqala kunokuthatha iiyure ezingama-24–48 ezongezelelekileyo ngenxa yoqinisekiso olongezelelweyo.

Ndingatsala imali ngendlela eyahlukileyo kule ndiyisebenzisileyo ukufaka idiphozithi?

Ngokuqhelekileyo hayi. Imithetho ye-AML ifuna ukuba ukurhoxisa kulandele indlela efanayo nediphozithi — imali ibuyela kumthombo engenile ngawo, egameni lakho eliqinisekisiweyo. Kukho umahluko othile ngokwemimandla; ukurhoxisa ngeendlela zebhanki ngamanye amaxesha kunokudluliselwa kwenye iakhawunti ukuba isesegameni lakho. Isikrini sokurhoxisa sibonisa iindlela ezifumanekayo ngokwembali yakho ethile yeediphozithi.

Kutheni ukukhutshwa kwemali kwam kuthatha ixesha elide kunoko bekulindelekile?

Ezona zizathu zixhaphakileyo: ukuqinisekiswa kwakhona kwe-KYC okubangelwa yindlela entsha yentlawulo okanye emva kokuba iakhawunti ingasetyenziswanga ixesha elide; ixesha lomnikezeli wentlawulo lokucoca intlawulo (umz., abaniki bamakhadi banokubamba iimali iintsuku ezininzi zomsebenzi nangona umrhwebi sele evumile); iimpelaveki neeholide zebhanki kwindawo yakho. Ukuba umrhwebi ubonisa ukurhoxa njengokuvunyiweyo kodwa iimali azikafiki emva kwexesha eliqhelekileyo laloo ndlela, qhagamshelana nenkxaso nge-ID yentengiselwano.

Ingaba kukho iintlawulo zokutsala imali kwi-Libertex?

Libertex ayibizi ntlawulo yokutsala imali kwicala layo. Ababoneleli ngeentlawulo banokusebenzisa iintlawulo zabo — umzekelo, ukudluliselwa nge-SWIFT kunokuba neentlawulo zeebhanki eziphakathi, kwaye abanye abakhuphi bamakhadi bayiphatha imali ebuyisiweyo njengembuyiselo (akukho ntlawulo) okanye njengentlawulo (enokubangela intlawulo encinci). Ukutsalwa kwe-crypto kune-network gas, etsalwa kwisixa esitsalwayo.

Ngaba kukho ubuncinane okanye ubuninzi bokutsala imali?

Ubuncinane buqhele ukuba yi-$10 okanye ixabiso elilinganayo kwiindlela ezininzi; ezinye iindlela zotshintshelo lwebhanki zibeka umda osezantsi ophezulu ($50–$100). Akukho siphezulu sibekwe ngumthengisi, kodwa ababoneleli bentlawulo nenqanaba lokuqinisekiswa kweakhawunti yakho banokuba nemida yemihla ngemihla okanye yenyanga — idla ngokuba banzi, kodwa iyabonakala kwisikrini sokurhoxa ngaphambi kokuba uthumele.

Kwenzeka ntoni kwibhonasi yam ye-welcome ukuba ndikhupha imali?

Inxalenye yebhonasi ye-welcome esele iguqulelwe kwibhalansi yakho ephambili yeyakho — iyahlala. Inxalenye engekaguqulelwa, esekwibhalansi yebhonasi eyahlukileyo, idla ngokurhoxiswa xa utsala imali oyifakileyo phambi kokuba uguqulelo lugqitywe. Imithetho ethile yokurhoxiswa ichazwe kwi-T&Cs ezisemthethweni zebhonasi ye-welcome.

Ukutsala kwam imali kwaliwe — kwenziwa ntoni ngoku?

Ezona zizathu zixhaphakileyo zokwaliwa zezi: indawo ekuthunyelwa kuyo ayihambelani negama lakho eliqinisekisiweyo; indlela yokuhlawula itshintshile kwaye kufuneka iqinisekiswe kwakhona; i-akhawunti isenophononongo lwe-KYC olusalindileyo. Isaziso sokwaliwa sidla ngokuchaza isizathu esithile. Sombulula umba ochaziweyo (qinisekisa kwakhona, hlaziya indlela yokuhlawula egcinwe kwifayile) uze ungenise kwakhona — ukwaliwa akuchaphazeli imeko ye-akhawunti yakho.

Ukurhoxisa

Indlela yokutsala imali kwi-Libertex

Uninzi lokutsalwa kwemali kwe-Libertex lugqitywa kwiintsuku zomsebenzi ezi-1–3. Eli phepha lichaza iindlela, amaxesha, nemithetho — liluncedo kuphononongo olufanelekileyo ngaphambi kokuvula iakhawunti, kwaye njengesikhokelo xa usenza isicelo sakho sokuqala.

Iintsuku zokusebenza eziyi-1–3 ngokwesiqheloAmakhadi, ibhanki, izipaji ze-elektroniki, i-cryptoUkuhanjiswa okuthobela i-AML

Vula iakhawunti Bona iindlela ↓

Iindlela zokutsala imali

Apho imali isiya khona

Kuxhaswa iindidi ezintlanu zeendlela, amaxesha azo exhomekeke ikakhulu kumboneleli wentlawulo — hayi kuphononongo lwangaphakathi luka-Libertex, oludla ngokuthatha iiyure. Iindlela ezifumanekayo zixhomekeke kwilizwe lakho nakwimbali yakho yeediphozithi.

Amakhadi (Visa, Mastercard)
Ukutsalwa kwemali kuya kwikhadi elisetyenziswe ukufaka imali. Imali ifumaneka kumniki wekhadi lakho kwiintsuku zomsebenzi eziyi-1–5; ixesha lokuyiqhuba lebroker lifutshane.
Udluliselo lwebhanki luxhomekeke kummandla
Ugqithiselo ngqo lwe-wire kwiakhawunti yebhanki esegameni lakho. I-SEPA iyafumaneka kwiziko le-Libertex elilawulwa yi-EU/CySEC (iintsuku zokusebenza eziyi-3–5). Kwiziko lamazwe ngamazwe, ii-wire zebhanki zidla ngokudluliselwa kwinqanaba le-VIP Deposits; iiakhawunti eziqhelekileyo zisebenzisa amakhadi, i-crypto okanye ii-e-wallets endaweni yoko. Ukuhlaliswa kwe-SWIFT (apho kusebenza khona) kuthatha iintsuku zokusebenza eziyi-5–7.
Izipaji ze-elektroniki (WebMoney, iinketho zengingqi)
Phakathi kweendlela ezikhawulezayo — ukurhola uye kwi-e-wallet eqinisekisiweyo kudla ngokufika kwiiyure ezingama-24 emva kokuvunywa ngumrhwebi. Ubunini be-wallet kufuneka buhambelane nomnini-akhawunti. I-PayPal ifumaneka kuphela kwiziko elilawulwa yi-EU/CySEC — bona PayPal ngeenkcukacha.
I-Crypto (USDT ERC-20/TRC-20, USDC, DAI, BTC, ETH, XRP, TRX)
Ibuyiselwa kwidilesi ye-wallet oyilawulayo. Ukuhlawulwa kwi-on-chain kuxhomekeke kwinethiwekhi: USDT TRC-20 ihlawulwa ngemizuzu embalwa; BTC ithatha malunga neyure ukuze kuqinisekiswe ngokukhuselekileyo; ETH phakathi kwemizuzu eyi-30–60. Ukutsalwa kwe-crypto kubandakanya iifizi zenethiwekhi ezitsalwa kwisixa esirhoxisiweyo.
Iintlawulo zalapha ekhaya
Iindlela ezithile ngokwelizwe — iinkqubo zebhanki ezikhawulezayo, izipaji zeselula, namasango entlawulo engingqi. Ukufumaneka namaxesha kuyahluka ngokwendawo yolawulo; ukhetho luvela kwisikrini sokurhoxisa imali xa luxhaswa.

Inyathelo ngenyathelo

Ukwenza isicelo sokutsala imali

Inkqubo ngokwayo imfutshane — ixesha elininzi lidlula phakathi kokungenisa nesigqibo somboneleli wentlawulo, hayi kwifomu ngokwayo.

Ngena kwiakhawunti yakho eqinisekisiweyo
Ngoko nangoko
Ukurhoxa kwemali kufuna ukuba i-KYC igqitywe. Ukuba iakhawunti yakho isekuqinisekisweni, gqibezela oko kuqala — isikrini sokurhoxa siyazivimba iiakhawunti ezingaqinisekiswanga.
Vula isikrini sokutsala imali
Ngoko nangoko
Kwideshibhodi yeakhawunti yakho, khetha ukhetho lokurhoxa imali. Iindlela ezifumanekayo ziboniswa ngokusekelwe kwimbali yakho yeediphozithi nakwilizwe ohlala kulo.
Khetha indlela uze ufake isixa
Umzuzu oyi-1
Khetha indlela yokuya kuyo, faka isixa, uze uphonononge naziphi na ezona mali zisezantsi. Iindlela ezininzi zinemali esezantsi ephantsi ($10 okanye elingana nayo); ezinye iindlela zebhanki zibeka umda osezantsi ophakamileyo.
Uphononongo lwangaphakathi
Iiyure, ngokuqhelekileyo kwangolo suku
Iqela lokuthotyelwa kwemigaqo lomrhwebi lihlola isicelo — liqinisekisa ukuba imithetho ye-AML iyafezekiswa nokuba indawo ekuthunyelwa kuyo imali ihambelana nesazisi sakho esiqinisekisiweyo. Ngokuqhelekileyo kugqitywa kwiiyure ezimbalwa; ukurhoxisa okokuqala kungathatha ixesha elide.
Iimali zifika apho zisingise khona
Iintsuku zokusebenza eziyi-1–5
Emva kokuvunywa, umboneleli wentlawulo uthatha inkqubo. Ixesha lokugqitywa kwentlawulo lixhomekeka kwindlela esetyenzisiweyo (jonga iindlela ezingentla) — likhawuleza kakhulu kwii-e-wallets nakwi-crypto, lize licothe kakhulu kwi-SWIFT.

Kuhle ukwazi

Yintoni echaphazela ixesha nendlela yokudluliselwa

Imigaqo emihlanu ecacileyo emisela indlela ukurhoxiswa kwemali okuqhutywa ngayo. Uninzi lwayo ziimfuno eziqhelekileyo ze-AML nezemijelo yeentlawulo — ayizizo izinto ezikhethekileyo ku-Libertex.

Eyona mali incinci inokurhoxiswa: $10 iqhelekile, iphezulu kwezinye iindlela zebhanki
Umzila we-AML: Ngokuqhelekileyo kulandelwa indlela yediphozithi; isazisi sinye
Ukurhoxa okokuqala: Inokufuna uqinisekiso olongezelelweyo (24–48h ngaphezulu)
Ibhonasi ye-welcome engakaguqulwa: Idla ngokulahleka xa kutsalwa inkunzi-mali
Imirhumo yomrhwebi: Akukho ntlawulo kwicala le-broker; iintlawulo zesango lokuhlawula zisenokusebenza

Indlela ye-AML ithetha ukuba umrhwebi ngokubanzi ubuyisela imali ngendlela engenileyo ngayo — amakhadi abuyiselwa kwikhadi lediphozithi, ii-e-wallet zibuyiselwa kwi-wallet yediphozithi — ukuthintela ukudluliselwa kwemali kubantu besithathu. Kukho umahluko ngokwemimandla: ukurhoxiswa kwemali ngeendlela zebhanki ngamanye amaxesha kunokuthunyelwa kwiakhawunti eyahlukileyo esegameni lakho. Isikrini sokurhoxisa imali sibonisa okufumanekayo kwiakhawunti yakho ethile.

Yiya phi ngokulandelayo

Izihloko ezikufutshane

Amaphepha amahlanu avulwa ngabasebenzisi abaninzi emva kwenkqubo yokutsala imali — iindlela zokufaka imali ezibuyela ngendlela efanayo, ulwakhiwo lweentlawulo oluchaphazela imali eshiyeka itsaleke, uhlolo lokusemthethweni komthengisi olubalulekileyo phambi kwayo nayiphi idiphozithi, kunye nebhulorho eya kwiakhawunti ephilayo.

Idiphozithi encinci yokuqalisa
Ukurhoxa kubuyiselwa kwindlela efanayo oyisebenzisileyo ukufaka imali (imithetho yokulwa nokuhlamba imali). Ukwazi icala lokuxhasa ngemali — ubuncinane obuqhelekileyo be-$10, $100 ukuze ufanelekele ibhonasi ye-welcome, kunye nobuncinane bendlela nganye — kunika umxholo wento oza kuyirhoxa kamva.
Idiphozithi esezantsi
Ukufumaneka kwe-PayPal (kwiqumrhu lomrhwebi lase-EU kuphela)
Inkxaso-mali nge-PayPal (kunye nokutsalwa kwemali okubuyela kwi-PayPal) inikezelwa kuphela kwiziko le-Libertex elilawulwa yi-EU/CySEC. Iiakhawunti zamazwe ngamazwe zisebenzisa amakhadi, ii-crypto stablecoins, i-WebMoney, okanye amajelo asekuhlaleni — umgaqo ofanayo wokubuyisela imali kumthombo uyasebenza ekutsalweni kwemali.
Iinkcukacha zePayPal
Iimirhumo, iispread kunye neekomishini
Ibhalansi enokutsalwa ixhomekeke kwisakhiwo seendleko zorhwebo lwakho — ikhomishini yokuvula, ispread, nenkxaso-mali yasebusuku. Isishwankathelo seemirhumo sidibanisa udidi ngalunye lweendleko nomzekelo obaliweyo.
Isishwankathelo semirhumo
Qinisekisa umthengisi ngaphambi kokufaka imali
Ukuthembeka kwenkqubo yokurhoxa kwemali lolona phawu lukhulu lwentembeko kumrhwebi. Phambi kwayo nayiphi na idiphozithi, uhlolo lobunyani — iqela elingumzali, abalawuli, imali egcinwe ngokwahlukeneyo, nokubhaqwa kwee-app zobuxoki — lubaluleke ngaphezu kwebhonasi okanye ispredi.
Uhlolo lokuba semthethweni
Qala uzame ngeakhawunti yedemo
Akukho mali yokwenene, akukho nkqubo yokurhoxisa — kodwa i-demo ikuvumela uqinisekise ukuba iqonga liyakusebenzela ngaphambi kokuzibophelela kwidiphozithi encinane eyi-$10. Inkqubo yokurhoxisa ivavanywa ngomjikelo omncinane wediphozithi nokurhoxisa emva kobhaliso.
Zama i-demo

FAQ

Imibuzo yokutsala imali

Inkqubo yokutsala imali iyaqondakala

Vavanya umjikelo opheleleyo wokufaka nokutsala imali kwangethuba.

Eyona nkqubo icocekileyo yokuzihlola ngaphambi kwediphozithi ngumjikelo omncinci wovavanyo — diphozitha ubuncinane obuqhelekileyo be-$10, uvule urhwebo oluncinci, ucele ukurhoxisa imali encinci. Uqinisekisa indlela yokufaka imali, iqonga, nendlela yokuphuma ngaphambi kokuzibophelela ngemali enkulu. Okanye qala kwi-akhawunti yedemo ukuze uqinisekise iqonga ngokwalo kuqala.

Vula iAkhawunti Zama i-demo kuqala

Ukurhweba ngezixhobo zemali ngumsebenzi onomngcipheko kwaye kunokuzisa ingeniso kwakunye nelahleko. Isixa selahleko enokwenzeka silinganiselwe kwisixa sediphozithi.

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