Kuthatha isikhathi esingakanani ukuhoxiswa kwemali nge-Libertex?

Ukuhlola kwangaphakathi komhlinzeki kuvamise ukuphothulwa emahoreni ambalwa, futhi kaningi ngosuku olufanayo. Isikhathi esiphelele sincike endleleni yokukhokha: ama-e-wallet ne-crypto kushesha kakhulu (kaningi ngaphakathi kwamahora angu-24); ukukhipha ngekhadi kuqedwa ezinsukwini zebhizinisi ezingu-1–5 ngokubona komkhiphi; ukudluliselwa ebhange, lapho kusekelwa khona, kuthatha izinsuku zebhizinisi ezingu-3–5 ku-SEPA (ibhizinisi lase-EU) futhi kufike evikini elilodwa ku-SWIFT yamazwe ngamazwe. Ukukhipha okokuqala kungathatha amahora angu-24–48 engeziwe ngenxa yokuqinisekiswa okwengeziwe.

Ngingakhipha imali ngendlela ehlukile kunaleyo engiyisebenzisile ukufaka idiphozithi?

Ngokuvamile cha. Imithetho ye-AML idinga ukuthi ukuhoxiswa kwemali kulandele indlela yokufaka imali — imali ibuyela emthonjeni eyangena ngawo, ngaphansi kwegama lakho eliqinisekisiwe. Kukhona umehluko ngokwezifunda; ukuhoxiswa ngezindlela zasebhange kwesinye isikhathi kungadluliselwa kwenye i-akhawunti uma nayo isegameni lakho. Isikrini sokuhoxisa sibonisa izindlela ezitholakalayo ngokomlando wakho othile wokufaka imali.

Kungani ukuhoxiswa kwemali yami kuthatha isikhathi eside kunalokho obekulindelekile?

Izimbangela ezivame kakhulu: ukuqinisekiswa kabusha kwe-KYC okudalwe indlela entsha yokukhokha noma ngemva kokungasebenzi kwe-akhawunti isikhathi eside; isikhathi sokucaciswa komhlinzeki wenkokhelo uqobo (isb., abakhiphi bamakhadi bangabamba izimali izinsuku zebhizinisi eziningana ngisho nangemva kokuba umthengisi esekugunyazile); izimpelasonto namaholide amabhange endaweni yakho. Uma umthengisi ekhombisa ukuthi ukuhoxiswa kwemali kugunyaziwe kodwa izimali zingakafiki ngemva kwesikhathi esijwayelekile saleyo ndlela, xhumana nethimba losekelo unikeze i-ID yomsebenzi.

Ingabe kunezindleko zokukhipha imali ku-Libertex?

Libertex ayikhokhisi imali yokukhipha imali ngasohlangothini lwayo. Abahlinzeki bezinkokhelo bangase basebenzise izimali zabo — ngokwesibonelo, ukudluliswa nge-SWIFT kuba nezimali zamabhange axhumanayo, kanti abanye abakhiphi bamakhadi babheka imali ebuyisiwe njengembuyiselo (akukho mali) noma njengenkokhelo (okungase kube nemali encane). Ukukhipha imali nge-crypto kuba nezindleko ze-network gas, ezidonswa enanini elikhishwayo.

Ingabe kukhona ubuncane noma ubukhulu bokukhipha imali?

Ubuncane ngokuvamile bungu-$10 noma obulingana nakho ezindleleni eziningi; ezinye izindlela zokudlulisa ngebhange zibeka umkhawulo ophansi ophakeme ($50–$100). Akukho mkhawulo omkhulu obekwe umthengisi, kodwa abahlinzeki bezinkokhelo kanye nezinga lokuqinisekiswa kwe-akhawunti yakho bangase babe nemikhawulo yosuku noma yenyanga — ngokuvamile ivulekile, kodwa ibonakala esikrinini sokukhipha imali ngaphambi kokuthumela.

Kwenzekani kubhonasi yami ye-welcome uma ngikhipha imali?

Ingxenye yebhonasi ye-welcome esivele iguqulelwe kubhalansi yakho eyinhloko ingeyakho — iyasala. Ingxenye engakaguqulwa esekubhalansi yebhonasi ehlukile ivamise ukulahleka uma ukhipha imali oyifakile ngaphambi kokuba ukuguqulwa kuphele. Imithetho ethile yokulahleka kwayo iku-T&Cs esemthethweni yebhonasi ye-welcome.

Isicelo sami sokukhipha imali senqatshiwe — ngenzeni manje?

Izizathu ezivame kakhulu zokwenqatshwa yilezi: indawo okuya kuyo ayihambisani negama lakho eliqinisekisiwe; indlela yokukhokha isishintshile futhi idinga ukuqinisekiswa kabusha; i-akhawunti inokubuyekezwa kwe-KYC okulindile. Isaziso sokwenqatshwa ngokuvamile sisho isizathu esithile. Lungisa udaba olushiwo (qinisekisa kabusha, buyekeza indlela yokukhokha egcinwe kufayela) bese uthumela futhi — ukwenqatshwa akusithinti isimo se-akhawunti yakho.

Ukuhoxiswa

Ungayikhipha kanjani imali ku-Libertex

Eziningi izicelo zokuhoxisa imali ku-Libertex ziphothulwa phakathi kwezinsuku zebhizinisi ezingu-1–3. Leli khasi lichaza izindlela, izikhathi nemithetho — liwusizo ekuhlolisiseni ngaphambi kokuvula i-akhawunti nanjengomhlahlandlela lapho ufaka isicelo sakho sokuqala.

Ngokuvamile izinsuku zebhizinisi ezingu-1–3Amakhadi, ibhange, ama-e-wallet, i-cryptoUkuhanjiswa okuhambisana ne-AML

Vula i-akhawunti Buka izindlela ↓

Izindlela zokukhipha imali

Lapho imali iya khona

Kusekelwa izigaba 5 zezindlela, izikhathi zincike kakhulu kumhlinzeki wenkokhelo — hhayi ekubuyekezweni kwangaphakathi kwe-Libertex, okuvamise ukuthatha amahora. Izindlela ezitholakalayo zincike ezweni lakho nasemlandweni wakho wokufaka imali.

Amakhadi (Visa, Mastercard)
Ukukhipha imali kuya ekhadini elisetshenziswe ukufaka imali. Izimali zivunyelwa ngumkhiphi wekhadi lakho ezinsukwini zebhizinisi ezingu-1–5; isikhathi sokucubungula somthengisi sifushane.
Ukudlulisa imali ngebhange (kuya ngesifunda)
Ukudluliselwa kwemali ngqo ku-akhawunti yasebhange esegameni lakho. I-SEPA iyatholakala ebhizinisini le-Libertex elilawulwa yi-EU/CySEC (3–5 izinsuku zebhizinisi). Ebizinisini lamazwe ngamazwe, ukudluliselwa kwemali ngebhange kuvame ukudluliselwa ngesigaba se-VIP Deposits; ama-akhawunti ajwayelekile asebenzisa amakhadi, i-crypto, noma ama-e-wallet esikhundleni salokho. Ukukhokhelana nge-SWIFT (lapho kusebenza khona) kuthatha 5–7 izinsuku zebhizinisi.
Ama-e-wallet (WebMoney, nezinketho zesifunda)
Phakathi kwezindlela ezishesha kakhulu — ukukhipha imali ku-e-wallet eqinisekisiwe kuvame ukufika kungakapheli amahora angu-24 ngemva kokugunyazwa yibroker. Ubunikazi be-wallet kufanele bufane nobomnikazi we-akhawunti. I-PayPal itholakala kuphela enkampanini elawulwa yi-EU/CySEC — bona PayPal ukuze uthole imininingwane.
I-Crypto (USDT ERC-20/TRC-20, USDC, DAI, BTC, ETH, XRP, TRX)
Ibuyiselwa ekhelini le-wallet olilawulayo. Ukukhokhelwa ku-on-chain kuncike kunethiwekhi: USDT TRC-20 kuqedwa ngemizuzu embalwa; BTC kuthatha cishe ihora ukuze kube neziqinisekiso eziphephile; ETH phakathi kwemizuzu engu-30–60. Ukukhipha nge-crypto kunezindleko zenethiwekhi ezidonswa enanini elikhishiwe.
Izinkokhelo zasendaweni
Izindlela eziqondene nezwe — izinhlelo zokukhokha ngokushesha zasebhange, ama-wallet eselula, namasango okukhokha esifunda. Ukutholakala nezikhathi kuyahlukahluka ngokwendawo yomthetho; inketho ivela esikrinini sokukhipha imali lapho isekelwa.

Isinyathelo ngesinyathelo

Ukufaka isicelo sokukhipha imali

Inqubo yangempela imfushane — isikhathi esiningi esidlulayo siphakathi kokuhambisa nesikhathi umhlinzeki wenkokhelo aqinisekisa ngaso inkokhelo, hhayi efomini uqobo.

Ngena ku-akhawunti yakho eqinisekisiwe
Ngokushesha
Ukuhoxa kudinga ukuthi i-KYC ibe isiqediwe. Uma i-akhawunti yakho isaqinisekiswa, qedela lokho kuqala — ukuhoxa kuyavinjelwa kuma-akhawunti angakaqinisekiswa.
Vula isikrini sokukhipha imali
Ngokuphazima kweso
Kudeshibhodi ye-akhawunti yakho, khetha inketho yokukhipha imali. Izindlela ezitholakalayo ziboniswa ngokomlando wakho wediphozithi nezwe okulo.
Khetha indlela bese ufaka inani
1 iminithi
Khetha indlela yokuthumela imali, faka inani, bese ubheka noma yimaphi amanani aphansi adingekayo. Izindlela eziningi zinenani eliphansi eliphansi ($10 noma elilingana nalo); ezinye izindlela zasebhange zibeka umkhawulo ophansi ophezulu.
Ukubuyekezwa kwangaphakathi
Amahora, ngokuvamile ngosuku olufanayo
Ithimba lokuthobela lemisebenzi yomthengisi libuyekeza isicelo — liqinisekisa ukuthi imithetho ye-AML iyahlangatshezwa nokuthi indawo okuya kuyo imali ihambisana nobuwena bakho obuqinisekisiwe. Ngokuvamile kuxazululwa emahoreni ambalwa; ukuhoxisa okokuqala kungathatha isikhathi eside.
Izimali zifika lapho ziya khona
Izinsuku zokusebenza ezingu-1–5
Ngemva kokugunyazwa, umhlinzeki wezinkokhelo uqhubeka nenqubo. Isikhathi sokukhokhwa sincike endleleni esetshenzisiwe (bheka Izindlela ngenhla) — sishesha kakhulu kuma-e-wallet naku-crypto, sibe side kakhulu ku-SWIFT.

Kuhle ukwazi

Yini ethinta isikhathi nomzila

Imithetho emihlanu ecacile enquma ukuthi ukuhoxiswa kwemali kucutshungulwa kanjani. Iningi lazo liyizimfuneko ezijwayelekile ze-AML nezemigudu yokukhokha — akuzona izinto ezingajwayelekile eziqondene ne-Libertex.

Ukuhoxa okuncane: $10 ngokuvamile, kube phezulu kwezinye izindlela zasebhange
Umzila we-AML: Ngokuvamile kulandela indlela yokufaka imali; ubuwena obufanayo
Ukuhoxiswa kwemali kokuqala: Kungase kudale ukuqinisekiswa okwengeziwe (24–48h ngaphezulu)
Ibhonasi engu-welcome engakaguqulwa: Ngokuvamile kulahleka lapho kukhishwa imali eyinhloko
Izimali ezikhokhiswa umthengisi: Azikho ngasohlangothini lomthengisi; izimali zesango lokukhokha zingase zikhokhiswe

Ukuhanjiswa kwe-AML kusho ukuthi umdayisi ngokuvamile ubuyisela izimali ngendlela ezangena ngayo — amakhadi abuyiselwa ekhadini okwenziwa ngalo idiphozithi, ama-e-wallet abuyiselwa ku-wallet okwenziwa ngayo idiphozithi — ukuze kuvinjelwe ukudluliselwa kwemali kubantu besithathu. Kukhona umehluko ngokwezifunda: ukuhoxisa ngezinye izindlela zasebhange kwesinye isikhathi kungathunyelwa kwenye i-akhawunti esegameni lakho. Isikrini sokuhoxisa sibonisa okutholakalayo ku-akhawunti yakho ethile.

Ungaya kuphi ngokulandelayo

Izihloko ezihlobene

Amakhasi amahlanu abasebenzisi abaningi abawavula ngemva kwenqubo yokukhipha imali — izindlela zokufaka imali ezibuyela ngendlela efanayo, uhlaka lwezimali ezikhokhwayo oluthinta imali engakhishwa, ukuhlola ukuba semthethweni komthengisi okubalulekile ngaphambi kwanoma iyiphi idiphozithi, kanye nebhuloho eliya ku-akhawunti yangempela.

Idiphozithi encane yokuqala
Ukuhoxa kubuyiselwa endleleni efanayo yokufaka imali (imithetho yokulwa nokushushumbiswa kwemali). Ukwazi uhlangothi lokuxhasa i-akhawunti — ubuncane obujwayelekile obungu-$10, u-$100 webhonasi ye-welcome, nobuncane bendlela ngayinye — kunikeza umongo walokho ozokukhipha kamuva.
Idiphozithi encane ביותר
Ukutholakala kwe-PayPal (ebhizinisini lomthengisi lase-EU kuphela)
Ukufaka imali nge-PayPal (nokukhipha okuhambisanayo kubuyela ku-PayPal) kutholakala kuphela ebhizinisini le-Libertex elilawulwa yi-EU/CySEC. Ama-akhawunti amazwe ngamazwe asebenzisa amakhadi, ama-crypto stablecoins, i-WebMoney, noma izindlela zokukhokha zendawo — kusasebenza umthetho ofanayo wokubuyisela imali emthonjeni wayo.
Imininingwane ye-PayPal
Izimali ezikhokhwayo, ama-spread namakhomishini
Ibhalansi ephelele engakhishwa incike esakhiweni sezindleko zokuhweba kwakho — ikhomishini yokuvula, i-spread, nokuxhaswa ngezimali ebusuku. Uhlolojikelele lwezimali luhlanganisa isigaba ngasinye sezindleko nesibonelo esibaliwe.
Uhlolojikelele lwezimali ezikhokhwayo
Qinisekisa i-broker ngaphambi kokufaka imali
Ubuqotho benqubo yokukhipha imali buwuphawu olukhulu kakhulu lokwethembeka komdayisi. Ngaphambi kwanoma iyiphi idiphozithi, ukuhlola ubuqiniso — iqembu elingumzali, abalawuli, izimali ezihlukanisiwe, nokuhlonza izinhlelo zokusebenza zomgunyathi — kubaluleke kakhulu kunebhonasi noma i-spread.
Ukuhlola ukuba semthethweni
Yizame kudemo kuqala
Ayikho imali yangempela, akukho nenqubo yokuhoxisa — kodwa i-demo ikuvumela ukuqinisekisa ukuthi ipulatifomu iyakusebenzela ngaphambi kokuzibophezela kudiphozithi encane engu-$10. Inqubo yokuhoxisa ihlolwa ngomjikelezo omncane wokufaka nokuhoxisa imali ngemva kokubhalisa.
Zama i-demo

FAQ

Imibuzo mayelana nokukhipha imali

Inqubo yokukhipha imali iqondakele

Hlola umjikelezo ophelele wokufaka nokukhipha imali kusenesikhathi.

Ukuhlola okucacile ngaphambi kokufaka imali wumjikelezo omncane wokuhlola — faka idiphozithi encane evamile engu-$10, vula ukuthengiselana okuncane, bese ucela ukuhoxa kwemali encane. Uqinisekisa indlela yokufaka imali, ipulatifomu, nendlela yokuphuma ngaphambi kokuzibophezela ngamanani amakhulu. Noma qala nge-demo ukuze uqinisekise ipulatifomu ngokwayo kuqala.

Vula i-akhawunti Qala uzame idemo

Ukuhweba ngamathuluzi ezezimali kuwumsebenzi onobungozi futhi kungaletha hhayi inzuzo kuphela, kodwa nokulahlekelwa. Inani lokulahlekelwa okungenzeka lilinganiselwe enanini lediphozithi.

Libertex ayitholakali ku-i-United States