Interlag imagwiritsa ntchito HCS poyesa ntchito ya akaunti ndi chidaliro. Chiwerengerochi chikugwiritsidwa ntchito pakadali pano poyesa kuchuluka kwa anthu omwe ali ndi akaunti. KYC perekani patsogolo ndikuwunikanso magulu osamukira. Chomwe sichikudziwika bwino ndi kuchuluka kwa mphotho yomwe yawonetsedwa kale mu pulogalamu ya HCS.
Ogwira ntchito m'migodi amafunikira tebulo, osati chigoli china.
Mphoto zitatu ziyenera kulekanitsidwa:
- Ndalama zodzipangira zokha.
- Mphotho zotumizira ena.
- Mphotho za chitetezo.
Mphotho iliyonse imafunika mayankho anayi:
- Kodi chigoli cha HCS chimasunga chiŵerengero chiti.
- Kaya gawo lotsalalo lachotsedwa kapena lachedwa.
- Tsiku loyamba lolipira.
- Kaya nthawi yomaliza yomaliza ndi chaka chimodzi, zaka ziwiri, kapena zaka zitatu.
Kutsika kwa HCS kungatanthauze kubwerezanso pambuyo pake. Kutsika kwa HCS sikuyenera kukhala chifukwa chopezera mphotho popanda tsiku lolipira. Maakaunti achinyengo amatha kuchotsedwa, ndipo chifukwa chake chiyenera kufotokozedwa. Akaunti yeniyeni iyenera kukhala ndi tsiku lomaliza.
Mphotho zotumizira ena zimafunika nthawi yomaliza kwambiri. Munthu amene akuitana ena amakhala atapereka kale chidaliro cha polojekitiyi. Popanda malire a miyezi 12, miyezi 24, kapena miyezi 36, munthuyo sangadziwe ngati mphothoyo ikadali yovomerezeka kapena yakhalapo popanda tsiku lotha ntchito.
Mfundo si yakuti chigoli cha HCS chapamwamba ndi chabwino. Mfundo ndi iyi: ndi kapena popanda HCS, mphotho iliyonse yolembedwa iyenera kukhala ndi tsiku lolipira.
#KYCFIRST #HCS #Chilungamo Choyamba #Kuyendetsa Migodi Yam'manja #Thanzi la Nthawi ya Munthu
