Isevisi yokuhweba ngamakhophi. I-Algo yethu ivula futhi ivale ngokuzenzakalelayo ukuhweba.
I-L2T Algo inikeza amasiginali anenzuzo enkulu anengozi encane.
24/7 ukuhweba nge-cryptocurrency. Ngenkathi ulele, siyahweba.
Ukusethwa kwemizuzu eyi-10 okunezinzuzo ezinkulu. Imanuwali inikezwe ngokuthenga.
79% Izinga lempumelelo. Imiphumela yethu izokujabulisa.
Ukuhwebelana okungafika kuma-70 ngenyanga. Kunamapheya angaphezu kwama-5 atholakalayo.
Okubhaliselwe kwanyanga zonke kuqala ku-£58.
Uhulumeni waseThailand ubeke umthetho omusha we-cryptocurrency, ozodinga ukuthi abasebenzisi abasha babekhona ngokomzimba ukuze babhaliswe ekushintshaneni. Ihhovisi leThai Anti-Money Laundering Office (AMLO) liphawule ukuthi lo mthetho omusha uzoqala ukusebenza kusuka ngoJulayi nokuthi ukuqinisekiswa kobunikazi kuzokwenziwa kusetshenziswa imishini yokudipha.
Njengamanje, ukuvulwa kwe-akhawunti ye-crypto ekushintshaneni kwenziwa ngokuphelele ku-inthanethi. Bonke abasebenzisi abasha okufanele bakwenze ukuhambisana nemithetho ebekwe yiThai Securities and Exchange Commission (SEC) yezidingo zokwazi amakhasimende akho (KYC) nokuhlolwa kokufaneleka.
Ngemuva kwalokho, imibhalo ye-KYC kumele igunyazwe ama-ejensi kahulumeni afanele, futhi amadokhumenti mbumbulu azokwaliwa ngokushesha.
UPoramin Insom, ongumsunguli kanye nomqondisi weplatifomu yokuhweba nge-crypto iSatang Corp., uchaze ukuthi:
"Ukuhwebelana kwempahla edijithali kunesibopho sokubika noma yikuphi ukuthengiselana okungabiza ngaphezulu kuka-1.8 million baht [$ 58,000] ngaphansi komthetho wokwenza imali ngokungemthetho, futhi kumele kusungulwe i-database yokuhlolwa ngabalawuli."
I-Anti-Money Laundering Act yaqala ukusebenza ngonyaka we-1999 futhi yagunyaza amabhizinisi ezezimali nabasebenza ngezomthetho, njengabeluleki bezokutshalwa kwezimali kanye nabathengisi bezindlu, ukufaka konke okwenziwayo okuhlangabezana nezimfuneko zomthetho. Izinhlangano nazo ziyacelwa ukuthi zigcine imibhalo nedatha yokuthengiselana kusuka eminyakeni eyi-5-10 njengobufakazi.
Izitolo Zegolide ZaseThai Sezivele Zisebenzisa Ukuqinisekiswa Kwe-Dip-Chip Kumakhasimende
Khonamanjalo, izitolo zegolide ezingaphezu kwezingu-6,000 kulo lonke elaseThailand zizodinga amakhasimende ukuthi aveze omazisi babo lapho bethenga noma bethengisa igolide elibiza ngaphezu kwe-100,000 baht ($ 3,200) ngokheshi.
UThanarat Pasawongse, isikhulu esiphezulu seHua Seng Heng, ukuqinisekisile ukuthi izitolo eziningi ezinkulu zegolide bezisebenzisa imishini yokugoqa amakhompiyutha ukuqinisekisa ukuthi amakhasimende angobani isikhathi esingaphezu kweminyaka emine ngenxa yokuvumeleka okukuvumelayo.
Lokho kusho ukuthi, amakhasimende kudingeka ukuthi wethule i-ID evumelekile yokuthengiselana ngemali ngaphezulu kwe-100,000 baht ($ 3,200). Futhi, kufanele kufakwe umbiko nge-AMLO ngokuthengiselana okungaphezu kwezigidi ezimbili ze-baht ($ 2), futhi amabhizinisi kumele abike ukuthengiselana okusolisayo kusiphathimandla.
Ungathenga izinhlamvu zemali ze-crypto lapha: Thenga Izinhlamvu zemali
- broker
- Min Deposit
- Umphumela
- Vakashela Broker
- Ipulatifomu yokuhweba ye-Cryptocurrency ewina umklomelo
- $ 100 idiphozi encane,
- I-FCA ne-Cysec kulawulwa
- 20% wamukelekile ibhonasi efinyelela ku- $ 10,000
- Idiphozi encane $ 100
- Qinisekisa i-akhawunti yakho ngaphambi kokufakwa kwebhonasi
- Imikhiqizo yezimali eyehlukene engaphezu kwe-100
- Faka imali kusuka ku- $ 10 okuncane
- Ukuhoxiswa kosuku olufanayo kungenzeka
- Izindleko Zokuhweba Eziphansi Kakhulu
- I-50% Ibhonasi Yemukeli
- Ukusekelwa kwamahora angama-24 okuwinile
- I-akhawunti Yezimakethe Zemali Yezimali enenani eliphansi lama- $ 250
- Khetha ukusebenzisa ifomu ukufaka isicelo sakho sebhonasi engu-50%
