{"id":17710,"date":"2021-10-04T09:02:06","date_gmt":"2021-10-04T09:02:06","guid":{"rendered":"https:\/\/www.casinobaltics.com\/?page_id=17710"},"modified":"2021-10-25T05:27:34","modified_gmt":"2021-10-25T05:27:34","slug":"know-your-customer","status":"publish","type":"page","link":"https:\/\/www.casinobaltics.com\/know-your-customer\/","title":{"rendered":"KYC (Know Your Customer) jeb \u201cPaz\u012bsti Savu Klientu\u201d"},"content":{"rendered":"

T\u0101pat k\u0101 citur pasaul\u0113, ar\u012b Italiano online kazino pien\u0101kums ir atbilsto\u0161i normat\u012bvo aktu pras\u012bb\u0101m, \u012bstenot principu \u201cPaz\u012bsti savu klientu\u201d (“Know Your Customer” \u2013 KYC). Tas noz\u012bm\u0113 savu klientu identit\u0101tes p\u0101rbaudi, lai nov\u0113rstu naudas atmazg\u0101\u0161anu, identit\u0101tes z\u0101dz\u012bbu, finan\u0161u kr\u0101p\u0161anu un terorisma finans\u0113\u0161anu.<\/p>\n

Italiano Online Kazino Sp\u0113l\u0113t\u0101ji – Paz\u012bsti Savu Klientu<\/h2>\n

Saska\u0146\u0101 ar juridiskaj\u0101m pras\u012bb\u0101m un sp\u0113k\u0101 eso\u0161ajiem ties\u012bbu aktiem KYC jeb Know Your Customer ir process, kas p\u0101rbauda savu klientu identifik\u0101ciju.<\/p>\n

Jauno tehnolo\u0123iju pla\u0161\u0101 izmanto\u0161ana noz\u012bm\u0113, ka ir nepiecie\u0161ami \u012bpa\u0161i standarti, lai nov\u0113rstu kr\u0101p\u0161anu tie\u0161saist\u0113.<\/p>\n

T\u0101p\u0113c KYC metode ir <\/strong>leg\u0101la <\/strong>vispasaules pras<\/strong>\u012bba jebkuram uz\u0146\u0113mumam, kas v\u0113<\/strong>las iek<\/strong>\u013c<\/strong>aut lietot<\/strong>\u0101ju k\u0101 klientu<\/strong>.<\/p>\n

Kas Ir KYC?<\/h2>\n

Lietot\u0101ju un klientu attiec\u012bb\u0101s ar uz\u0146\u0113m\u0113jdarb\u012bbu KYC (Know Your Customer) prakse ir \u0101rk\u0101rt\u012bgi svar\u012bga. Tas ir pirmais solis attiec\u012bb\u0101s ar biznesa klientu.<\/p>\n

KYC tiek izmantots, lai p<\/strong>\u0101<\/strong>rbaud<\/strong>\u012btu online <\/a><\/strong>kazino un citu uz<\/strong>\u0146\u0113mumu klientu identit\u0101<\/strong>ti un finan<\/strong>\u0161u inform\u0101ciju<\/strong>.<\/p>\n

Paz\u012bsti savu klientu jeb KYC ir viens no liel\u0101kajiem izaicin\u0101jumiem, ar ko saskaras uz\u0146\u0113mumi un iest\u0101des vis\u0101s jom\u0101s, jo tam ir liela noz\u012bme klientu iek\u013cau\u0161anas jom\u0101, saist\u012bb\u0101 ar identit\u0101tes vilto\u0161anu un AML kontroli.<\/p>\n

K\u0101p\u0113c Online Kazino Izmanto KYC?<\/h2>\n

Online azartsp\u0113\u013cu uz\u0146\u0113mumiem ir juridisks pien\u0101kums uzraudz\u012bt visus sp\u0113l\u0113t\u0101jus, kuri ir vi\u0146u klienti vis\u0101 valst\u012b. Tiem ir j\u0101p\u0101rbauda noteikta inform\u0101cija, piem\u0113ram, identifik\u0101cija, vecums, atra\u0161an\u0101s vieta un finans\u0113juma avots, lai pasarg\u0101tu klientus no \u013caunpr\u0101t\u012bg\u0101m darb\u012bb\u0101m un kr\u0101p\u0161<\/li>\n
Viens no galvenajiem iemesliem ir tas, ka visiem Italiano kazino sp\u0113l\u0113t\u0101jiem j\u0101izvair\u0101s no naudas atmazg\u0101\u0161anas un terorisma finans\u0113\u0161 Ja netiek iev\u0113rots KYC process, platforma var atmazg\u0101t naudu un novirz\u012bt to nev\u0113lam\u0101m organiz\u0101cij\u0101m.<\/li>\n
T\u0101pat k\u0101 god\u012bgiem uz\u0146\u0113mumiem priorit\u0101te ir uztic\u012bbas pie\u0161\u0137ir\u0161ana, lai lietot\u0101jiem nodro\u0161in\u0101tu god\u012bgu sp\u0113li un dro\u0161u vidi, lietot\u0101jiem ir j\u0101uzticas ar\u012b sav\u0101kt\u0101s inform\u0101cijas pareizai apstr\u0101dei un aizsardz\u012b<\/li>\n
Latvij\u0101 par licen\u010du izsnieg\u0161anu Italiano online sp\u0113\u013cu vietn\u0113m, atbild\u012bga ir
Licenc\u0113tiem operatoriem ir juridisks pien\u0101kums nodro\u0161in\u0101t god\u012bgas, atkl\u0101tas un ar noziegumiem nesaist\u012btas sp\u0113les, tostarp online kazino un der\u012bbu vietnes. Tas da\u013c\u0113ji tiek dar\u012bts, p\u0101rbaudot identit\u0101ti un bankas kontu.<\/li>\n
Ja kazino neiev\u0113ro \u0161os noteikumus, tas var tikt izmantots noziedz\u012bgai darb\u012bbai un tas var novest pie licences zaud\u0113\u0161anas.<\/li>\n
Kazino ir pak\u013cauts likumam par noziegumu un noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas noteikumiem.<\/li>\n
Veicot KYC p\u0101rbaudi, kazino var apstiprin\u0101t, ka Italiano kazino sp\u0113l\u0113t\u0101ja nauda ir likum\u012bgi ieg\u016bta un identifik\u0101cija ir autentiska. Tas ar\u012b \u013cauj kazino izsl\u0113gt sp\u0113l\u0113t\u0101jus, kuri nav pietiekami veci, lai sp\u0113l\u0113tu likum\u012b<\/li>\n
KYC prakse aizsarg\u0101 ar\u012b Italiano sp\u0113l\u0113t\u0101ju intereses, nodro\u0161inot, ka vi\u0146i neizmanto J\u016bsu personisko un finan\u0161u inform\u0101ciju kr\u0101pnieciskos nol\u016bkos, ne tikai der\u012bbu vietn\u0113<\/li>\n<\/ul>\n
K\u0101 Izpild\u012bt KYC Procesu?<\/h2>\n

Visiem licenc\u0113tajiem operatoriem k\u0101rt\u012bgi j\u0101p\u0101rbauda klienta vecums, v\u0101rds un adrese. Process, kas Jums j\u0101iev\u0113ro, lai pabeigtu KYC procesu, ir \u0161\u0101ds:<\/p>\n
- Lai pier\u0101d\u012btu savu identit\u0101ti un vecumu, J\u016bs varat izmantot pasi vai autovad\u012bt\u0101ja apliec\u012b Parasti operatori pieprasa ar\u012b, piem\u0113ram, komun\u0101lo pakalpojumu r\u0113\u0137inu vai bankas izrakstu k\u0101 adreses pier\u0101d\u012bjumu. Jums vajadz\u0113tu b\u016bt pier\u0101d\u012bjumiem par p\u0113d\u0113jiem tr\u012bs m\u0113ne\u0161iem.<\/li>\n
- Online kazino var ar\u012b veikt kred\u012btu p\u0101rbaudi, lai apstiprin\u0101tu J\u016bsu identit\u0101ti. Par to nav j\u0101uztraucas, jo \u0161\u012bs p\u0101rbaudes tiek izmantotas tikai identifik\u0101cijas nol\u016bkos, un t\u0101s neatst\u0101j p\u0113das un neietekm\u0113 J\u016bsu kred\u012btv\u0113sturi.<\/li>\n
- Past\u0101v iesp\u0113ja, ka Jums tiks l\u016bgts sniegt papildu inform\u0101ciju, lai gan tas notiek p\u0113c katra kazino ieskatiem. Tas vienk\u0101r\u0161i noz\u012bm\u0113, ka kazino veic pien\u0101c\u012bgu p\u0101rbaudi, jo var gad\u012bties, ka J\u016bsu datu b\u0101z\u0113s re\u0123istr\u0113t\u0101 inform\u0101cija at\u0161\u0137iras no t\u0101s, ar kuru re\u0123istr\u0113ja<\/li>\n
- Da\u017eiem online kazino var b\u016bt nepiecie\u0161ami ar\u012b papildu finan\u0161u p\u0101rbaudes dokumenti. Kad tiek piepras\u012bta finan\u0161u inform\u0101cija, Jums parasti b\u016bs j\u0101p\u0101rbauda J\u016bsu maks\u0101juma veids vai j\u0101iesniedz pier\u0101d\u012bjumi par ie\u0146\u0113mumiem, lai pier\u0101d\u012btu, ka J\u016bsu l\u012bdzek\u013ci ir ieg\u016bti likum\u012bgi, un j\u0101izmanto piem\u0113rots maks\u0101juma veids.<\/li>\n<\/ul>\n
  Dokumenti, kurus varat izmantot papildu finan\u0161<\/strong>u p<\/strong>\u0101<\/strong>rbaudei, ietver:<\/strong><\/p>\n
  - Bankas r\u0113\u0137ins<\/li>\n
  - Algas lapa<\/li>\n
  - Bankas kartes vai citu maks\u0101jumu veidu (piem\u0113ram, e-maka) fotoatt\u0113ls\/sken\u0113ts att\u0113ls<\/li>\n
  - Dividendes<\/li>\n
  - Kr\u0101jkonts<\/li>\n
  - Pensija<\/li>\n<\/ul>\n
    Papildus dokumentu pras\u012bbas katr\u0101 kazino var at\u0161\u0137irties. Turkl\u0101t, J\u016bsu iesniegtie dokumenti tiks apstiprin\u0101ti tikai tad, ja tie b\u016bs nolas\u0101mi un tiem b\u016bs pie\u0146emama kvalit\u0101te. T\u0101p\u0113c p\u0101rliecinieties, ka ir redzams viss dokuments, kad tas tiek sken\u0113ts vai fotograf\u0113ts.<\/p>\n
    
    K\u0101 Mana Inform\u0101cija Tiks Izmantota un Saglab\u0101ta?<\/h2>\n
    
    Online kazino p\u0101rbauda J\u016bsu dokumentus, lai apstiprin\u0101tu to autentiskumu un atbilst\u012bbu J\u016bsu nor\u0101d\u012btajai personiskajai un finan\u0161u inform\u0101cijai. Inform\u0101cija tiek saglab\u0101ta sist\u0113m\u0101.<\/p>\n
    
    Ir saprotams uztraukties par person\u012bg\u0101s inform\u0101cijas izplat\u012b\u0161anu internet\u0101 \u0161aj\u0101 kiberdro\u0161\u012bbas un datu aizsardz\u012bbas laikmet\u0101.<\/p>\n
    
    Tom\u0113r Jums nevajadz\u0113tu uztraukties, jo IAUI nosaka stingrus priv\u0101tuma noteikumus, kas kontrol\u0113 J\u016bsu personisko inform\u0101ciju licenc\u0113tos kazino, piem\u0113ram, Datu aizsardz\u012bbas regulu.<\/p>\n
    
    Tie tiks izmantoti tikai kazino, un J\u016bsu datiem nevar piek\u013c\u016bt bez J\u016bsu piekri\u0161anas dro\u0161\u0101 digit\u0101l\u0101 sist\u0113m\u0101 ar paroli.<\/p>\n
    
    Turkl\u0101t, tikai pilnvaroti un kvalific\u0113ti darbinieki var piek\u013c\u016bt J\u016bsu inform\u0101cijai, kas ar\u012b J\u016bs pasarg\u0101.<\/p>\n
    
    K\u0101 KYC Ietekm\u0113 Manas Der\u012bbas?<\/h2>\n
    
    K\u0101 sp\u0113l\u0113t\u0101jam, Jums ir j\u0101apstiprina savs vecums, pirms varat:<\/p>\n
    - Iemaks\u0101t naudu sav\u0101 kont\u0101;<\/li>\n
    - Piek\u013c\u016bt vis\u0101m pied\u0101v\u0101taj\u0101m
    - Sp\u0113l\u0113t kazino, izmantojot savu naudu, vai veikt bezmaksas likmi.<\/li>\n<\/ul>\n
      Lai sp\u0113l\u0113tu, b\u016bs j\u0101p\u0101rbauda ar\u012b J\u016bsu v\u0101rds, adrese un dzim\u0161anas datums. Lai gan daudziem t\u0101 \u0161kiet lieka un\u00a0 nogurdino\u0161a darb\u012bba, atcerieties, ka \u0161\u012bs proced\u016bras ir pamatotas.<\/p>\n
      
      Ko Klients Ieg\u016bst no KYC?<\/h2>\n
      
      Pat ja Jums \u0161\u0137iet, ka anketa tikai sag\u0101d\u0101 ne\u0113rt\u012bbas, ilgtermi\u0146\u0101 ieguvums no t\u0101s aizpild\u012b\u0161anas ir tie\u0161i pa\u0161iem klientiem. Da\u017ei no iemesliem ir:<\/p>\n
      - Sniedzot patiesu inform\u0101ciju, J\u016bs pal\u012bdzat veidot digit\u0101lo pasauli dro\u0161\u0101ku, un mazin\u0101t kr\u0101pnieku iesp\u0113jas iesaist\u012bt J\u016bs aizdom\u012bgos dar\u012b<\/li>\n
      - J\u016bsu identit\u0101te ir dro\u0161\u0101ka \u2013 jo J\u016bsu dati ir korekt\u0101ki, jo gr\u016bt\u0101k tos ir nozagt.<\/li>\n
      - Ja dati par Jums ir nepiln\u012bgi, J\u016bs izskat\u0101ties b\u012bstam\u0101ks, nek\u0101 paties\u012bb\u0101 esat, jo nepiln\u012bbas raisa aizdomas.<\/li>\n
      - J\u016bsu maks\u0101jumi ir \u0101tr\u0101ki, jo to apstr\u0101dei vairs nav nepiecie\u0161ama papildu p\u0101<\/li>\n<\/ul>\n
        Secin\u0101jums<\/h2>\n
        
        Online azartsp\u0113\u013cu pasaule nep\u0101rtraukti att\u012bst\u0101s un kazino skaits tikai pieaug. \u0160obr\u012bd azartsp\u0113\u013cu vietnes ir iev\u0113rojami uzlaboju\u0161as lietot\u0101ju pieredzi un tagad var padar\u012bt t\u0101s v\u0113l dro\u0161\u0101kas, uzlabojot sp\u0113l\u0113t\u0101ju dro\u0161\u012bbas proced\u016bras. Uzlabojot digit\u0101l\u0101s identit\u0101tes p\u0101rbaudi kazino vietnes var palielin\u0101t ar\u012b savus ien\u0101kumus.<\/p>\n
        
        Online kazino, banku un cit\u0101s nozar\u0113s KYC digit\u0101lo pakalpojumu ievie\u0161ana jau ir k\u013cuvusi par milz\u012bgu pan\u0101kumu. Vissvar\u012bg\u0101k\u0101 klienta identifik\u0101cijas iez\u012bme ir pirmais solis uz lab\u0101ku sniegumu p\u0101r\u0113jos procesa posmos.<\/p>\n
        
        M\u016bsdien\u0101s KYC ir b\u016btisks faktors, lai apkarotu finan\u0161u noziegumus un naudas atmazg\u0101\u0161anu.<\/p>\n","protected":false},"excerpt":{"rendered":"
        
        T\u0101pat k\u0101 citur pasaul\u0113, ar\u012b Italiano online kazino pien\u0101kums ir atbilsto\u0161i normat\u012bvo aktu pras\u012bb\u0101m, \u012bstenot principu \u201cPaz\u012bsti savu klientu\u201d (“Know […]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"om_disable_all_campaigns":false},"_links":{"self":[{"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/pages\/17710"}],"collection":[{"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/comments?post=17710"}],"version-history":[{"count":1,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/pages\/17710\/revisions"}],"predecessor-version":[{"id":17711,"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/pages\/17710\/revisions\/17711"}],"wp:attachment":[{"href":"https:\/\/www.casinobaltics.com\/wp-json\/wp\/v2\/media?parent=17710"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}

Italiano Online Kazino Sp\u0113l\u0113t\u0101ji – Paz\u012bsti Savu Klientu<\/h2>\n

Kas Ir KYC?<\/h2>\n

K\u0101p\u0113c Online Kazino Izmanto KYC?<\/h2>\n

K\u0101 Izpild\u012bt KYC Procesu?<\/h2>\n

K\u0101 Mana Inform\u0101cija Tiks Izmantota un Saglab\u0101ta?<\/h2>\n

K\u0101 KYC Ietekm\u0113 Manas Der\u012bbas?<\/h2>\n

Ko Klients Ieg\u016bst no KYC?<\/h2>\n

Secin\u0101jums<\/h2>\n