Kulekele AML / KYC I
Lepili E-Wallet FiduLink (Url; https://fidulink.com/e-wallet a me nā kāʻei kapu)
Nā Manaʻo o nā hana hoʻololi
NĀ MEA: ʻO nā hana hoʻololi me nā cryptocurrencies e pili ana i kahi kiʻekiʻe o ka pilikia.
Hoʻololi ʻia nā waiwai o nā cryptocurcies a aia kahi manawa nui ma waena o ka hoʻokomo ʻana i kāu kauoha hoʻololi a me ka hāʻawi ʻana i ka cryptocurrency i kāu moʻokāki. Ma ka waiho ʻana i ke Kauoha, e manaʻo ʻia ʻoe ua ʻae ʻoe i kēia mau Kūlana o nā Kūʻai Kūʻai a me nā Kūlana maʻamau o SUXYS ma https://suxys.com/e-station-terms-of-uses .
Inā ʻaʻole i loaʻa iā ʻoe kahi SEXYS He mooolelo, alaila a SEXYS E wehe ʻia ka moʻokāki no ʻoe i ka manawa o kāu hoʻouna ʻana i ke Kauoha me ka hoʻohana ʻana i nā kikoʻī āu i waiho ai a e mālama ʻia ʻoe ma ke ʻano he mea kūʻai aku. SEXYS mai ia manawa.
Pono paha ʻoe e hana i nā kaʻina hana KYC kūpono ma mua o ka hiki ke hana ʻia kāu Kauoha. PALAPALAPALAPALAPALAPALAPALAPELE SEXYS ʻO International Limited, kahi hui lehulehu i hoʻonohonoho ʻia ma lalo o nā kānāwai o UAE, Rak ICC, reg.no ICC20210296, me nā keʻena ma Office No. 416, Burlington Tower, Business Bay Dubaï PO Box 487644 United Arab Emirates ("SEXYS”; "Mākou"; "Mākou"; "ʻO kā mākou") a i ʻole kekahi mea pani a hāʻawi ʻia paha iā ia SEXYS Moʻokāki - ka mooolelo Token a ka mea kūʻai aku a i ʻole moʻokāki kālā ʻē aʻe me SEXYS ʻO ka lā ʻoihana - kēlā me kēia lā e wehe ai nā panakō no ka ʻoihana ma Dubai, United Arab Emirates.
Client - he mea hoʻohana o SUXYS, no ka mea, ua wehewehe ʻia kēlā huaʻōlelo ma SEXYSNā Kūlana nui o ka hoʻohana ʻana ma https://suxys.com/e-station-terms-of-uses .
Komisina - ke kōmike o ka Exchange no ka Exchange Operation Conversion Estimate - ka nui i manaʻo ʻia o nā Tokens i hiki i ke Exchange ke kūʻai aku me ka Invoice Amount (hoʻemi i ka Trade Commission), ma muli o ka loli o ke kumukūʻai kūʻai o Token SUXYS ID - ka ʻO ka ʻike SUXYS o ka mea kūʻai aku / helu mea kūʻai aku Exchange - SUXYS a i ʻole kekahi mea pani a i hāʻawi ʻia paha ma laila i Exchange Operation - ka hoʻololi ʻana o ka EUR, USD, GBP, AED, RUB, CNY, JPY, BRL… kālā i loko o Tokens Hotline - ka hotline lawelawe o ka mea kūʻai aku. loaʻa ma https://SUXYS.com/contacts
Invoice - ka uku o ka Exchange i ka mea kūʻai aku no ka Exchange Operation Order - ke kauoha a ka mea kūʻai aku no ka Exchange Operation i waiho ʻia i ka Exchange uila a me ka hoʻonohonoho ʻana i ka nui o EUR, USD, GBP, AED, RUB, CNY, JPY, BRL…, kālā. aʻo ka mea kūʻai aku i ka Exchange e hoʻololi i nā hōʻailona - USDT (Tether) hōʻailona (tether.io) Hoʻihoʻi komisina -komisi i uku ʻia inā hiki ke hoʻihoʻi.
Komisina Kalepa
- ke komisina o Exchange no ka hoʻokō ʻana i ka hana Exchange. No nā Komisina Kūʻai o kēia manawa, e ʻoluʻolu e nānā i ka Fee Schedule Trade Confirmation - he hōʻoia i hoʻouna ʻia i ka Client e Exchange e hōʻoiaʻiʻo ana i ka loaʻa ʻana o ka Order Transaction rollback - uku ʻia ke komisina no ka hoʻopau ʻana i ke kālepa kūloko.
Hōʻano hou ʻia: 01 Nowemapa 2021 LIMITS ʻAʻole paha e ʻoi aku kāu mau kauoha i kēlā me kēia mahina ma mua o 150.00 USD a hiki i ka manawa e hoʻokō ai kāu moʻokāki Client i nā koi KYC1 pili. Ma hope o ka ʻoluʻolu o nā koi KYC 1 e pili ana i nā palena aʻe e pili ana i ka 1:
7.1. Pono ka Hui e hoʻomaopopo iā ʻoe he mea paʻa kāleka, he kanaka i hoʻopuka ʻia a ʻae ʻia e hoʻohana i kāleka, i mea e hoʻokō ai i nā koi anti-fraud e pili ana. No ka pale ʻana i ka hoʻopunipuni a me ka hoʻohana hewa ʻana i ke kālā, pono ka ʻoihana e hōʻoia i ke kāleka i hoʻohana ʻia no ka uku ʻana i ka mea paʻa kālā SUXYS. Ma ke kūlana i loaʻa i nā limahana o ka Hui ke kumu e hana ai i nā hōʻoia hou, hiki i ka limahana ke noi i nā mea kākoʻo hou mai ka mea mālama moʻokāki.
1 Inā ʻokoʻa ke kālā uku mai ka euro, ua helu ʻia nā palena pili i ka euro e like me ke kumukūʻai kūʻai o kēia manawa o ka hoa hana hoʻoponopono hou ʻia: 01 Nowemapa 2021
Ma ia ʻano, e hoʻopili ʻia kahi Komisina Kūʻai kūʻokoʻa i ia Invoice hou. Inā ʻaʻole i loaʻa ia ʻōlelo aʻo i loko o 5 (ʻelima) mau lā ʻoihana mai ka lā i loaʻa ai ia ʻano nui e ka Exchange, e hoʻomaka ka Exchange i ka hoʻouna ʻana i ke koena (hoʻemi ʻia nā komisina panakō pili āpau, nā uku a me nā dute) ma o ka hoʻoili uea i Mea kūʻai.
PALAPALA PALAPALA NO KE KUAI MA KA BANAKO
Ka Waiwai Kauoha a hiki i ke Komisina Kalepa
USD 1 000.00%
USD 10 000.00%
USD 100 000.00%
USD 1 000%
Mālama ʻo SUXYS i ke kuleana e noi i ke Komisina Trade haʻahaʻa ma kāna ʻae ponoʻī me ka ʻole o ka hoʻolaha hou.
ʻAʻole hiki i ka Hui ke hoʻihoʻi iā lākou i nā mea kūʻai aku.
ʻAʻole koi ʻia ʻo SUXYS no ka nalowale o ke kālā inā ʻaʻole i koi ʻia nā kūlana i ʻōlelo ʻia ma luna o kēia paukū a i nā hihia aʻe:
1) Ka haʻi ʻana i ka hōʻailona hewa no ka hoʻoili kālā (me XRP);
2) Hana ʻia i ka helu kuhi hewa a i ʻole ke kamaʻilio ʻana ma kahi blockchain ʻē aʻe;
3) ERC-20 kālepa i hana ʻia i ka helu ʻaelike akamai;
4) Nā hihia like ʻē aʻe. No laila, ala mai ia mau hihia ʻaʻole i manaʻo ʻia e hoʻihoʻi hou ʻia.
1) Ke hoʻololi ʻana i nā kumukūʻai hewa;
2) Ka hoʻohana ʻana i ke ʻano hoʻāʻo-a-hewa;
3) Ke hoʻohana nei i nā polokalamu maʻamau, nā lawelawe ʻaoʻao ʻekolu me ka manaʻo e huli i ka moʻolelo i kahi nāwaliwali ʻenehana
NA PALAPALA
ʻO nā mea hana kālā paʻakikī, cryptocurcies, tokens, tokens, e-bond ... e hōʻike ana i kahi pilikia o ka poho kālā. Hiki ke wikiwiki loa nā loaʻa a me nā poho. ʻO nā mea hana kikohoʻe he mea paʻakikī kālā a i ʻole nā mea hana kikohoʻe e hōʻike ana i kahi pilikia o ka pohō kālā.
ʻAʻole kuhikuhi ʻia ka ʻike ma kēia pūnaewele i nā hui ma ʻAmelika Hui Pū ʻIa, Kina a ʻaʻole i manaʻo ʻia no ka hāʻawi ʻana a hoʻohana ʻia e nā hui, nā hui, nā panakō, nā mea kālepa i loaʻa i kekahi ʻāina a i ʻole ka mana kahi e kūʻē ai ka hāʻawi ʻana a me ka hoʻohana ʻana i ke kānāwai kūloko a i ʻole. nā hoʻoponopono. ʻAʻole hāʻawi kēia kahua i nā lawelawe no kēlā me kēia kanaka.
Nā Hoʻolaha'Ōlelo Kulekele AML Kulekele KYC Nā Kūlana Kūikawā Nā Kūlana o nā Hoʻololi
Hoʻohana ʻia ʻo FiduLink E-Wallet Label ma lalo o ka laikini o SUXYS International Ltd. Ua ʻae ʻia ʻo SUXYS International Ltd ma lalo o ke kākau inoa ʻana ma lalo o n ° ICC20210296 e hāʻawi i nā lawelawe Fiduciary, E-Wallet a me nā lawelawe Exchange ma lalo o nā kānāwai ma RAKICC Business Companies Regulations 2018.
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