Khi tham gia giao dich tai XM, buoc quan trong nhat de dam bao an toan va kich hoat day du tinh nang la hoan tat quy trinh KYC. Day cung la yeu cau bat buoc theo tieu chuan quoc te nham bao ve nha dau tu va ngan chan cac hanh vi gian lan.

Trong bai viet nay, ban se duoc huong dan chi tiet cach thuc hien KYC tu A den Z theo tieu chuan moi nhat. Neu ban moi bat dau, ban co the tham khao them nhieu bai huong dan tai trang chu Mbroker.net – noi tong hop thong tin huu ich danh cho trader Viet.

Vi sao can xac minh KYC khi giao dich tai XM?

XM yeu cau nguoi dung hoan tat xac minh tai khoan vi nhieu ly do quan trong. Truoc het, KYC giup bao ve tai khoan cua ban khoi cac rui ro bi chiem doat hoac su dung sai muc dich. Thu hai, day la dieu kien de mo khoa toan bo tinh nang giao dich, dac biet la nap – rut tien. Cuoi cung, KYC giup XM tuan thu quy tac chong rua tien theo quy dinh tai chinh quoc te.

Neu ban khong hoan thanh KYC, ban se bi han che giao dich va khong the rut loi nhuan. Vi vay, trader nen thuc hien quy trinh nay cang som cang tot.

Nhung giay to can chuan bi truoc khi xac minh

De qua trinh dien ra nhanh chong, ban nen chuan bi truoc nhung tai lieu XM yeu cau:

- Giay to xac minh danh tinh: CMND, CCCD hoac ho chieu (uu tien ho chieu vi ty le duyet cao hon).

- Giay xac minh dia chi: Sao ke ngan hang, hoa don dien nuoc, internet hoac giay to co ho ten va dia chi, duoc cap trong 3–6 thang gan day.

Khi chup anh, hay chup ro ca 4 goc, khong bi loa sang va khong chinh sua. Bat ky thong tin nao mo hoac mat goc deu co the khien ho so bi tu choi.

Tham khao chi tiet tai:

- https://mbroker.net/vi/huong-dan/mo-tai-khoan-xm/

- https://mbroker.net/vi/huong-dan/

Huong dan tung buoc xac minh tai khoan XM (KYC)

De tang kha nang duyet 100%, ban nen thuc hien theo dung cac buoc duoi day.

Truy cap khu vuc Thanh vien XM

Dau tien, ban dang nhap vao khu vuc quan ly tai khoan bang email va mat khau da dang ky. Tai giao dien chinh, ban chon muc “Xac minh tai khoan” de bat dau quy trinh.

Xac minh danh tinh

O buoc nay, ban se upload mat truoc va mat sau cua CMND/CCCD, hoac chup ho chieu.

Mot so luu y quan trong:

- Dung camera dien thoai co do phan giai cao.

- Tranh chup luc anh sang yeu hoac nguoc sang.

- Dam bao toan bo thong tin nhu ho ten, ngay sinh, so giay to deu ro rang.

Xac minh dia chi cu tru

XM yeu cau giay to chung minh noi o phai co day du thong tin: ho ten, dia chi, ngay cap va dau hoac logo cua don vi phat hanh.

Mot so loai giay to thuong duoc chap nhan:

- Sao ke ngan hang

- Hoa don dien, nuoc, internet

- Giay xac nhan cu tru co dong dau co quan

Chi can anh chup ro net, khong bi chinh sua, khong qua han 6 thang va thong tin trung khop khi dang ky.

Cap nhat thong tin bo sung neu can

Doi khi XM se yeu cau ban dien thong tin tai chinh nhu nghe nghiep, thu nhap du kien va muc dich giao dich de dam bao tuan thu chuan AML. Hay dien trung thuc theo thuc te.

Ly do pho bien khien KYC bi tu choi

Nhieu trader bi tu choi xac minh vi nhung loi sau:

- Anh qua mo, mat goc hoac khong ro thong tin.

- Tai lieu khong co du ho ten hoac khong trung voi thong tin dang ky.

- Giay to dia chi cap qua lau (hon 6 thang).

- Dung VPN khien XM nghi ngo gian lan.

Chi can tranh 4 loi nay, ban se khong gap tro ngai khi xac minh.

Meo giup KYC XM thanh cong 100% ngay lan dau

- Chup anh giay to o noi anh sang manh va on dinh.

- Dung ho chieu neu co – day la tai lieu co ty le duyet cao nhat.

- Kiem tra lai thong tin dang ky trung khop voi giay to.

- Khong chinh sua anh de tranh bi he thong danh dau nghi ngo.

- Hay chuan bi tai lieu du phong trong truong hop bi yeu cau gui lai.

Thoi gian XM xet duyet va cach theo doi tien trinh

Thong thuong, XM se xet duyet trong vong 5–30 phut, tuy vao do ro rang cua tai lieu ban gui. De kiem tra, ban chi can dang nhap vao khu vuc thanh vien va xem trang thai tai khoan. Neu ho so bi yeu cau bo sung, XM se gui email thong bao chi tiet ly do.

Tham khao them: https://www.pho-thong.com/forum/topic/36712/huong-dan-dang-nhap-xm-tren-web,-ung-dung-va-nen-tang-mt4-mt5

Khi bi tu choi, can lam gi?

Dung lo neu ban nhan email bao “tai lieu khong hop le”. Ban chi can:

- Kiem tra ky ly do tu choi trong email.

- Chup lai anh sac net hon, day du goc, khong bi bong.

- Dung tai lieu khac co thong tin ro rang hon.

- Trong truong hop dac biet, co the lien he bo phan ho tro XM de duoc huong dan them.

Ket luan

Viec hoan tat KYC tren XM la buoc bat buoc va rat quan trong de dam bao tai khoan duoc bao ve, han che rui ro va kich hoat toan bo chuc nang giao dich. Chi can chuan bi dung giay to va thuc hien theo huong dan o tren, ban hoan toan co the hoan tat xac minh trong vai phut va bat dau giao dich an toan, hieu qua.

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