Umthetho omtsha weThai weDijithali yemali yokuGunyazisa ubukho boMzimba ngokuVulwa kweAkhawunti

UAzeez Mustapha

Ukuhlaziywa:

Ukuvula iMiqondiso ye-Forex yemihla ngemihla

Khetha isicwangciso

£39

I-1 - inyanga
umrhumo

khetha

£89

I-3 - inyanga
umrhumo

khetha

£129

I-6 - inyanga
umrhumo

khetha

£399

Ubomi bonke
umrhumo

khetha

£50

Ukwahlula iQela lokuRhweba ngeSwing

khetha

Or

Fumana imiqondiso ye-VIP ye-forex, imiqondiso ye-crypto ye-VIP, imiqondiso yokujingi, kunye nekhosi ye-forex simahla ubomi bonke.

Vula nje iakhawunti kunye nomthengisi wethu odibeneyo kwaye wenze idiphozithi encinci: 250 USD.

Imeyli [imeyile ikhuselwe] kunye skrini yemali kwiakhawunti ukufikelela!

Kuxhasiwe

Uxhasiwe Uxhasiwe
Uphawu

Inkonzo yokurhweba ikopi. I-Algo yethu ivula ngokuzenzekelayo kwaye ivale urhwebo.

Uphawu

I-L2T Algo inikezela ngemiqondiso enengeniso ephezulu kunye nomngcipheko omncinci.

Uphawu

24/7 urhwebo cryptocurrency. Ngelixa ulalayo, siyarhweba.

Uphawu

Ukuseta imizuzu eli-10 kunye neenzuzo ezinkulu. Incwadi yesikhokelo ibonelelwe ngokuthenga.

Uphawu

79% izinga lempumelelo. Iziphumo zethu ziya kukuvuyisa.

Uphawu

Ukuya kuthi ga kwi-70 yorhwebo ngenyanga. Kukho ngaphezu kwe-5 izibini ezikhoyo.

Uphawu

Imirhumo yenyanga iqala kwi-£58.


Urhulumente waseThailand ubeke umthetho omtsha we-cryptocurrency, oya kufuna ukuba abasebenzisi abatsha babekho ngokwasemzimbeni ukuze babhalise kutshintshiselwano. I-Ofisi ye-Thai Anti-Money Laundering Office (AMLO) yaqaphela ukuba umthetho omtsha uya kusebenza ukususela ngoJulayi kwaye ukuqinisekiswa kwezazisi kuya kwenziwa kusetyenziswa oomatshini bedip-chip.

Okwangoku, ukuvulwa kweakhawunti ye-crypto kutshintshiselwano lwenziwa ngokupheleleyo kwi-intanethi. Bonke abasebenzisi abatsha kufuneka bathobele imimiselo ebekwe yi-Thai Securities and Exchange Commission (SEC) yokwazi-umthengi (KYC) iimfuno kunye neemvavanyo zokufaneleka.

Emva koko, amaxwebhu e-KYC kufuneka agunyaziswe ziiarhente zikarhulumente ezifanelekileyo, kwaye amaxwebhu omgunyathi aya kukhatywa ngokukhawuleza.

I-Poramin Insom, umseki kunye nomlawuli weqonga lokurhweba nge-crypto uSatang Corp., wachaza ukuba:

“Utshintshiselwano lwe-asethi yedijithali lunomsebenzi wokunika ingxelo ngayo nayiphi na intengiselwano exabisa ngaphezu kwe-1.8 sesigidi seebhaht [iidola ezingama-58,000] phantsi komthetho wokuthutyeleziswa kwemali, kwaye kufuneka yenze uvimba weenkcukacha ukuze uhlolwe ngabalawuli.”

I-Anti-Money Laundering Act yaba ngumthetho ngo-1999 kwaye iyalela amashishini emali kunye neengcali zomthetho, njengabacebisi botyalo-mali kunye nee-brokerage zezindlu, ukuba bafake zonke iintengiselwano ezihlangabezana nemfuneko yomthetho. Amaqumrhu nawo kufuneka agcine amaxwebhu kunye nedatha yentengiselwano ukusuka kwiminyaka emi-5 ukuya kweli-10 njengobungqina.

Iivenkile zeGolide zaseThai sele ziSebenzisa uQinisekiso lweDip-Chip kubathengi
Ngeli xesha, ngaphezulu kweevenkile zegolide ezingama-6,000 kulo lonke elaseThailand ziya kufuna ukuba abathengi baveze amakhadi abo esazisi xa bethenga okanye bethengisa igolide exabisa ngaphezulu kwe-100,000 ye-baht (i-$3,200) ngemali.

UThanarat Pasawongse, umphathi oyintloko we-Hua Seng Heng, uthe uninzi lweevenkile ezinkulu zegolide bezisebenzisa oomatshini be-dip-chip ukuqinisekisa ukuba ngubani abathengi ngaphezulu kweminyaka emine ngenxa yokulula okukuvumelayo.

Oko kuthethiweyo, abathengi kufuneka baveze isazisi esisebenzayo sokuthengiselana ngemali kwi-100,000 baht (i-3,200 yeedola). Kwakhona, ingxelo kufuneka ifakwe kwi-AMLO malunga nentengiselwano engaphezulu kwe-2 yezigidi ze-baht (iidola ezingama-64,000), kwaye amashishini kufuneka axele intengiselwano ekrokrelayo kwabasemagunyeni.

 

Unokuthenga iingqekembe ze-crypto apha: Thenga Iingqekembe

  • umrhwebi
  • benefits
  • Idiphozithi encinci
  • Inqaku
  • Ndwendwela iBroker
  • Iqonga lokurhweba nge-Cryptocurrency yokuwonga amabhaso
  • $ 100 idiphozithi encinci,
  • I-FCA kunye neCysec zilawulwa
$100 Idiphozithi encinci
9.8
  • I-20% yamkelekile ibhonasi ye- $ 10,000
  • Ubuncinci bediphozithi $ 100
  • Qinisekisa iakhawunti yakho ngaphambi kokuba kufakwe ibhonasi
$100 Idiphozithi encinci
9
  • Ngaphezulu kwe-100 yemveliso eyahlukeneyo yezemali
  • Gcina imali encinci njenge- $ 10
  • Ukurhoxiswa kwemini enye kunokwenzeka
$250 Idiphozithi encinci
9.8
  • Amaxabiso aphantsi okuThengisa
  • 50% Ibhonasi yeMkeleki
  • Ukuphumelela amabhaso Inkxaso yeyure ezingama-24
$50 Idiphozithi encinci
9
  • I-akhawunti yeMakethi yeMoneta yeNgxowa-mali enobuncinci be- $ 250
  • Khetha ukusebenzisa le fomu ukubanga i-50% yebhonasi yakho yediphozithi
$250 Idiphozithi encinci
9

Yabelana nabanye abarhwebi!

UAzeez Mustapha

U-Azeez Mustapha yingcali kwezorhwebo, umhlalutyi wemali, umhleli weempawu, kunye nomphathi wezezimali ngaphezulu kweminyaka elishumi yamava kwicandelo lezemali. Njengombhali webhlog kunye nombhali wezemali, unceda abatyali mali baqonde iikhonsepthi ezintsonkothileyo zemali, ukuphucula izakhono zabo zotyalo-mali, kunye nokufunda ukulawula imali yabo.

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