{"id":3030,"date":"2026-09-10T11:31:36","date_gmt":"2026-09-10T09:31:36","guid":{"rendered":"https:\/\/review-just4win.com\/?page_id=3030"},"modified":"2026-09-10T11:31:40","modified_gmt":"2026-09-10T09:31:40","slug":"kyc-siyas%c9%99ti","status":"publish","type":"page","link":"https:\/\/review-just4win.com\/az\/kyc-siyas%c9%99ti\/","title":{"rendered":"KYC Politikas\u0131"},"content":{"rendered":"<h2 class=\"wp-block-heading\">Giri\u015f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t t\u0259hl\u00fck\u0259siz, etibarl\u0131 v\u0259 \u015f\u0259ffaf bir oyun m\u00fchiti saxlama\u011fa \u00f6hd\u0259lik g\u00f6t\u00fcr\u00fcr.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu \u00f6hd\u0259lik \u00e7\u0259r\u00e7iv\u0259sind\u0259, \u015eirk\u0259t M\u00fc\u015ft\u0259rinin Tan\u0131nmas\u0131 (\u00abKYC\u00bb), m\u00fc\u015ft\u0259ri yoxlamas\u0131, f\u0131r\u0131ldaq\u00e7\u0131l\u0131\u011f\u0131n qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131 v\u0259 riskl\u0259rin idar\u0259 edilm\u0259si prosedurlar\u0131n\u0131 t\u0259tbiq edir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Bu prosedurlar m\u00fc\u015ft\u0259ril\u0259rimizin \u015f\u0259xsiyy\u0259tini t\u0259sdiql\u0259m\u0259k, m\u00fc\u015ft\u0259ril\u0259rin minimum ya\u015f t\u0259l\u0259bin\u0259 cavab verdiyini t\u0259sdiql\u0259m\u0259k, M\u00fc\u015ft\u0259ri Hesablar\u0131n\u0131 qorumaq, f\u0131r\u0131ldaq\u00e7\u0131l\u0131q v\u0259 \u015f\u0259xsiyy\u0259t o\u011furlu\u011funun qar\u015f\u0131s\u0131n\u0131 almaq, \u00f6d\u0259ni\u015f vasit\u0259l\u0259rinin sui-istifad\u0259sini a\u015fkar etm\u0259k v\u0259 pul yuyulmas\u0131 v\u0259 terrorizmin maliyy\u0259l\u0259\u015fdirilm\u0259si il\u0259 m\u00fcbariz\u0259 \u00fczr\u0259 t\u0259tbiq olunan t\u0259l\u0259bl\u0259r\u0259 uy\u011funlu\u011fu d\u0259st\u0259kl\u0259m\u0259k \u00fc\u00e7\u00fcn haz\u0131rlanm\u0131\u015fd\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Hesab yaratd\u0131\u011f\u0131n\u0131zda, v\u0259sait yat\u0131rd\u0131\u011f\u0131n\u0131zda, m\u0259rcl\u0259r qoydu\u011funuzda v\u0259 ya \u00e7\u0131xar\u0131\u015f t\u0259l\u0259b etdiyinizd\u0259, bizim yoxlama prosedurlar\u0131m\u0131zla \u0259m\u0259kda\u015fl\u0131q etm\u0259yi v\u0259 t\u0259l\u0259b olunduqda d\u0259qiq, tam v\u0259 g\u00fcnc\u0259l m\u0259lumat t\u0259qdim etm\u0259yi q\u0259bul edirsiniz.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u015e\u0259rh v\u0259 t\u0259rifl\u0259r<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Hesab<\/strong> : Siz\u0259 Xidm\u0259t\u0259 daxil olmaq v\u0259 istifad\u0259 etm\u0259k imkan\u0131 ver\u0259n unikal hesab\u0131 ifad\u0259 edir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u015eirk\u0259t, Biz v\u0259 ya Bizim<\/strong> : Veb sayt\u0131n operatorunu ifad\u0259 edir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>M\u00fc\u015ft\u0259ri, Oyun\u00e7u v\u0259 ya Siz<\/strong> : Xidm\u0259t\u0259 qeydiyyatdan ke\u00e7\u0259n, daxil olan v\u0259 ya istifad\u0259 ed\u0259n fiziki \u015f\u0259xsi ifad\u0259 edir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>KYC<\/strong> : \u015eirk\u0259t t\u0259r\u0259find\u0259n m\u00fc\u015ft\u0259ril\u0259ri tan\u0131maq v\u0259 yoxlamaq \u00fc\u00e7\u00fcn istifad\u0259 olunan M\u00fc\u015ft\u0259rinin Tan\u0131nmas\u0131 prosedurlar\u0131n\u0131 ifad\u0259 edir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>PPE<\/strong> : Siyasi C\u0259h\u0259td\u0259n M\u00fcsb\u0259t \u015e\u0259xs, el\u0259c\u0259 d\u0259, m\u00fcvafiq olduqda, onun yax\u0131n ail\u0259 \u00fczvl\u0259ri v\u0259 tan\u0131nm\u0131\u015f yax\u0131n \u0259m\u0259kda\u015flar\u0131n\u0131 ifad\u0259 edir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Xidm\u0259t<\/strong> : Veb sayt vasit\u0259sil\u0259 t\u0259qdim olunan onlayn oyun, qumar v\u0259 \u0259laq\u0259li xidm\u0259tl\u0259ri ifad\u0259 edir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>V\u0259saitl\u0259rin M\u0259n\u015f\u0259yi (\u00abSOF\u00bb)<\/strong> : M\u00fc\u015ft\u0259rinin depozit qoymaq v\u0259 oynamaq \u00fc\u00e7\u00fcn istifad\u0259 etdiyi spesifik v\u0259saitl\u0259rin m\u0259n\u015f\u0259yini ifad\u0259 edir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Varidat\u0131n M\u0259n\u015f\u0259yi (\u00abSOW\u00bb)<\/strong> : M\u00fc\u015ft\u0259rinin \u00fcmumi varidat\u0131n\u0131n m\u0259n\u015f\u0259yini ifad\u0259 edir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Veb sayt<\/strong> : just4win.com-u ifad\u0259 edir.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Uy\u011funluq v\u0259 ya\u015f\u0131n yoxlan\u0131lmas\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Xidm\u0259t 18 ya\u015f\u0131nda v\u0259 ya daha yuxar\u0131 olan \u015f\u0259xsl\u0259r\u0259, yaxud m\u00fc\u015ft\u0259rinin yurisdiksiyas\u0131nda qumar \u00fc\u00e7\u00fcn t\u0259tbiq olunan daha y\u00fcks\u0259k minimum ya\u015f t\u0259l\u0259bin\u0259 aiddir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t ist\u0259nil\u0259n vaxt ya\u015f\u0131n s\u00fcbutunu t\u0259l\u0259b ed\u0259 bil\u0259r.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Q\u0259bul edil\u0259n s\u0259n\u0259dl\u0259r aras\u0131nda etibarl\u0131 pasport ola bil\u0259r;<\/li>\n\n\n\n<li>milli \u015f\u0259xsiyy\u0259t v\u0259siq\u0259si;<\/li>\n\n\n\n<li>s\u00fcr\u00fcc\u00fcl\u00fck v\u0259siq\u0259si; v\u0259 ya<\/li>\n\n\n\n<li>\u015eirk\u0259t t\u0259r\u0259find\u0259n q\u0259bul edil\u0259n foto\u015f\u0259killi dig\u0259r r\u0259smi \u015f\u0259xsiyy\u0259t s\u0259n\u0259di.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u018fg\u0259r \u015eirk\u0259t M\u00fc\u015ft\u0259rinin t\u0259tbiq olunan minimum ya\u015f t\u0259l\u0259bin\u0259 cavab verdiyini yoxlaya bilm\u0259zs\u0259, Hesab m\u0259hdudla\u015fd\u0131r\u0131la v\u0259 ya dayand\u0131r\u0131la bil\u0259r, t\u0259dqiqat\u0131n m\u00fcsb\u0259t n\u0259tic\u0259l\u0259nm\u0259sin\u0259 q\u0259d\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t bir Hesab\u0131n azya\u015fl\u0131 t\u0259r\u0259find\u0259n a\u00e7\u0131ld\u0131\u011f\u0131n\u0131 v\u0259 ya istifad\u0259 edildiyini m\u00fc\u0259yy\u0259n etdikd\u0259, Hesab ba\u011flana bil\u0259r v\u0259 m\u00fcvafiq t\u0259nziml\u0259m\u0259 t\u0259l\u0259bl\u0259rin\u0259 v\u0259 \u015eirk\u0259tin \u00dcmumi \u015e\u0259rtl\u0259rin\u0259 uy\u011fun olaraq i\u015fl\u0259n\u0259 bil\u0259r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">M\u00fc\u015ft\u0259rinin tan\u0131nmas\u0131 v\u0259 yoxlan\u0131lmas\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t m\u00fc\u015ft\u0259rinin \u015f\u0259xsiyy\u0259tini qeydiyyat zaman\u0131, i\u015f \u0259laq\u0259si m\u00fcdd\u0259tind\u0259, b\u0259zi \u0259m\u0259liyyatlar\u0131n icras\u0131ndan \u0259vv\u0259l, m\u00fc\u0259yy\u0259n edilmi\u015f v\u0259 ya risk\u0259 \u0259saslanan h\u0259dl\u0259r a\u015f\u0131lark\u0259n, ya da yoxlama z\u0259ruri hesab edildikd\u0259 t\u0259sdiq ed\u0259 bil\u0259r.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u015e\u0259xsi m\u0259lumatlar<\/strong> : tam h\u00fcquqi ad, do\u011fum tarixi, v\u0259t\u0259nda\u015fl\u0131q, ya\u015fay\u0131\u015f \u00fcnvan\u0131, telefon n\u00f6mr\u0259si v\u0259 e-po\u00e7t \u00fcnvan\u0131.<\/li>\n\n\n\n<li><strong>\u015e\u0259xsiyy\u0259tin t\u0259sdiqi<\/strong> : etibarl\u0131 r\u0259smi \u015f\u0259xsiyy\u0259t s\u0259n\u0259dinin ayd\u0131n sur\u0259ti v\u0259 ya \u015f\u0259kli.<\/li>\n\n\n\n<li><strong>\u00dcnvan\u0131n t\u0259sdiqi<\/strong> : son tarixli xidm\u0259t fakturas\u0131, bank \u00e7\u0131xar\u0131\u015f\u0131, d\u00f6vl\u0259t m\u0259ktubu, vergi s\u0259n\u0259di v\u0259 ya ya\u015fay\u0131\u015f\u0131n q\u0259bul edil\u0259n dig\u0259r s\u00fcbutu.<\/li>\n\n\n\n<li><strong>\u00d6d\u0259ni\u015f vasit\u0259sinin t\u0259sdiqi<\/strong> : M\u00fc\u015ft\u0259riy\u0259 aid olan v\u0259 ya onun t\u0259r\u0259find\u0259n qanuni \u015f\u0259kild\u0259 idar\u0259 olunan hesabda istifad\u0259 olunan \u00f6d\u0259ni\u015f vasit\u0259sini s\u00fcbut ed\u0259n bir s\u0259n\u0259d.<\/li>\n\n\n\n<li><strong>Maliyy\u0259 m\u0259lumatlar\u0131<\/strong> : Fondlar\u0131n M\u0259n\u015f\u0259yi il\u0259 ba\u011fl\u0131 s\u0259n\u0259dl\u0259r v\u0259 ya izahlar v\u0259, laz\u0131m olduqda, Var-d\u00f6vl\u0259tin M\u0259n\u015f\u0259yi.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t, icaz\u0259 verildikd\u0259, elektron t\u0259sdiq metodlar\u0131ndan v\u0259 \u00fc\u00e7\u00fcnc\u00fc t\u0259r\u0259f t\u0259sdiq xidm\u0259tl\u0259rind\u0259n istifad\u0259 ed\u0259 bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Qeydiyyat\u0131n tamamlanmas\u0131 v\u0259 ya depozitin q\u0259bul edilm\u0259si \u015eirk\u0259tin sonradan \u0259lav\u0259 t\u0259sdiq t\u0259l\u0259b etm\u0259sin\u0259 mane olmur.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">S\u0259n\u0259d t\u0259l\u0259bl\u0259ri<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">T\u0259sdiq \u00fc\u00e7\u00fcn t\u0259qdim olunan s\u0259n\u0259dl\u0259r etibarl\u0131, orijinal, oxunaql\u0131 v\u0259 tam olmal\u0131d\u0131r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t m\u00fcdd\u0259ti bitmi\u015f, d\u0259yi\u015fdirilmi\u015f, z\u0259d\u0259l\u0259nmi\u015f, tam olmayan, bulan\u0131q v\u0259 ya t\u0259sdiqini \u00e7\u0259tinl\u0259\u015fdir\u0259n \u015f\u0259kild\u0259 k\u0259silmi\u015f, ya da ba\u015fqa c\u00fcr yet\u0259rsiz hesab edil\u0259n s\u0259n\u0259dl\u0259ri r\u0259dd ed\u0259 bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t t\u0259l\u0259b ed\u0259 bil\u0259r:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>yeni bir n\u00fcsx\u0259 v\u0259 ya daha yax\u015f\u0131 keyfiyy\u0259tli bir s\u0259n\u0259d;<\/li>\n\n\n\n<li>alternativ \u015f\u0259xsiyy\u0259t s\u0259n\u0259di;<\/li>\n\n\n\n<li>canl\u0131 foto\u015f\u0259kil v\u0259 ya selfie;<\/li>\n\n\n\n<li>canl\u0131l\u0131q yoxlama n\u0259zar\u0259ti;<\/li>\n\n\n\n<li>video yoxlama sessiyas\u0131;<\/li>\n\n\n\n<li>t\u0259sdiq edilmi\u015f v\u0259 ya notarius t\u0259r\u0259find\u0259n t\u0259sdiql\u0259nmi\u015f n\u00fcsx\u0259;<\/li>\n\n\n\n<li>\u0259lav\u0259 maliyy\u0259 s\u0259n\u0259dl\u0259ri; v\u0259<\/li>\n\n\n\n<li>M\u00fc\u015ft\u0259rinin f\u0259aliyy\u0259ti v\u0259 ya \u0259m\u0259liyyatlar\u0131 il\u0259 ba\u011fl\u0131 \u0259lav\u0259 m\u0259lumatlar.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Saxta, saxtala\u015fd\u0131r\u0131lm\u0131\u015f, manipulyasiya edilmi\u015f v\u0259 ya aldat\u0131c\u0131 s\u0259n\u0259dl\u0259rin t\u0259qdim edilm\u0259si Hesab\u0131n dayand\u0131r\u0131lmas\u0131na v\u0259 ya ba\u011flanmas\u0131na s\u0259b\u0259b ola bil\u0259r v\u0259 qanun t\u0259l\u0259b edildikd\u0259 m\u00fcvafiq orqanlara bildiril\u0259 bil\u0259r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Davaml\u0131 N\u0259zar\u0259t<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYC davaml\u0131 bir prosesdir v\u0259 Hesab\u0131n ilkin yoxlan\u0131\u015f\u0131ndan sonra m\u00fctl\u0259q bitmir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t M\u00fc\u015ft\u0259ri il\u0259 olan m\u00fcnasib\u0259t boyunca Hesab\u0131n f\u0259aliyy\u0259tini v\u0259 \u0259m\u0259liyyatlar\u0131n\u0131 izl\u0259y\u0259 bil\u0259r. Yoxlama m\u0259lumatlar\u0131 da d\u00f6vri olaraq n\u0259z\u0259rd\u0259n ke\u00e7iril\u0259 v\u0259 yenil\u0259n\u0259 bil\u0259r, x\u00fcsus\u0259n d\u0259:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Hesab\u0131n f\u0259aliyy\u0259ti \u0259h\u0259miyy\u0259tli d\u0259r\u0259c\u0259d\u0259 d\u0259yi\u015fdikd\u0259;<\/li>\n\n\n\n<li>\u0259m\u0259liyyat nax\u0131\u015flar\u0131 m\u00fc\u015ft\u0259rinin m\u0259lum m\u0259lumatlar\u0131 il\u0259 qeyri-adi v\u0259 ya uy\u011funsuz olduqda;<\/li>\n\n\n\n<li>\u0259h\u0259miyy\u0259tli bir depozit v\u0259 ya \u00e7\u0131xar\u0131\u015f f\u0259aliyy\u0259ti ba\u015f verdikd\u0259;<\/li>\n\n\n\n<li>bir ne\u00e7\u0259 \u00f6d\u0259ni\u015f vasit\u0259si v\u0259 ya \u00fc\u00e7\u00fcnc\u00fc t\u0259r\u0259f \u00f6d\u0259ni\u015f vasit\u0259l\u0259ri m\u00fc\u0259yy\u0259n edildikd\u0259;<\/li>\n\n\n\n<li>M\u00fc\u015ft\u0259rinin \u015f\u0259xsiyy\u0259t s\u0259n\u0259dl\u0259ri m\u00fcdd\u0259ti bitdikd\u0259;<\/li>\n\n\n\n<li>M\u00fc\u015ft\u0259rinin \u015f\u0259xsi m\u0259lumatlar\u0131 d\u0259yi\u015fdikd\u0259;<\/li>\n\n\n\n<li>Hesab g\u00fccl\u0259ndirilmi\u015f yoxlama \u00fc\u00e7\u00fcn m\u00fc\u0259yy\u0259n edildikd\u0259;<\/li>\n\n\n\n<li>f\u0131r\u0131ldaq\u00e7\u0131l\u0131q, \u00f6d\u0259ni\u015f sui-istifad\u0259si v\u0259 ya \u015f\u00fcbh\u0259li f\u0259aliyy\u0259t \u015f\u00fcbh\u0259 alt\u0131na al\u0131nd\u0131qda; v\u0259 ya<\/li>\n\n\n\n<li>h\u00fcquqi, t\u0259nziml\u0259yici v\u0259 ya risk idar\u0259etm\u0259 m\u0259qs\u0259dl\u0259ri \u00fc\u00e7\u00fcn \u0259lav\u0259 yoxlamalar t\u0259l\u0259b olunduqda.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00fc\u015ft\u0259ril\u0259r Hesablar\u0131nda qeyd\u0259 al\u0131nm\u0131\u015f m\u0259lumatlar\u0131n d\u0259qiq v\u0259 g\u00fcnc\u0259l qalmas\u0131n\u0131 t\u0259min etm\u0259lidirl\u0259r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Fondlar\u0131n M\u0259n\u015f\u0259yi v\u0259 Varl\u0131\u011f\u0131n M\u0259n\u015f\u0259yi<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t oyun \u00fc\u00e7\u00fcn istifad\u0259 olunan fondlar\u0131n m\u0259n\u015f\u0259yini anlamaq \u00fc\u00e7\u00fcn m\u0259lumat v\u0259 t\u0259sdiqedici s\u0259n\u0259dl\u0259r t\u0259l\u0259b ed\u0259 bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015e\u0259rait\u0259 g\u00f6r\u0259, q\u0259bul edil\u0259n t\u0259sdiqedici s\u00fcbutlar \u0259m\u0259k haqq\u0131 c\u0259dv\u0259ll\u0259ri, bank hesab\u0131 \u00e7\u0131xar\u0131\u015flar\u0131, biznes g\u0259lir s\u0259n\u0259dl\u0259ri, vergi s\u0259n\u0259dl\u0259ri, investisiya \u00e7\u0131xar\u0131\u015flar\u0131, biznes m\u00fclkiyy\u0259ti il\u0259 ba\u011fl\u0131 m\u0259lumatlar, irs s\u0259n\u0259dl\u0259ri, da\u015f\u0131nmaz \u0259mlak sat\u0131\u015f m\u00fcqavil\u0259l\u0259ri v\u0259 ya fondlar\u0131n v\u0259 ya varl\u0131\u011f\u0131n qanuni m\u0259n\u015f\u0259yini m\u0259qbul \u015f\u0259kild\u0259 s\u00fcbut ed\u0259n dig\u0259r s\u00fcbutlar ola bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">SOF v\u0259 ya SOW il\u0259 ba\u011fl\u0131 m\u0259lumat t\u0259l\u0259bl\u0259ri \u015eirk\u0259tin risk\u0259 \u0259saslanan uy\u011funluq prosedurlar\u0131n\u0131n bir hiss\u0259sidir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Q\u0259na\u0259tb\u0259x\u015f m\u0259lumat v\u0259 ya s\u0259n\u0259d t\u0259qdim etm\u0259m\u0259k Hesaba m\u0259hdudiyy\u0259tl\u0259rin t\u0259tbiqin\u0259 s\u0259b\u0259b ola bil\u0259r, o c\u00fcml\u0259d\u0259n depozitl\u0259r, oyun v\u0259 ya \u00e7\u0131xar\u0131\u015flar \u00fcz\u0259rind\u0259 m\u0259hdudiyy\u0259tl\u0259r, yoxlama tamamlanana q\u0259d\u0259r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Siyasi C\u0259h\u0259td\u0259n Ekspozisiya Olunan \u015e\u0259xsl\u0259r v\u0259 sanksiya n\u0259zar\u0259ti<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t M\u00fc\u015ft\u0259ril\u0259ri t\u0259tbiq olunan sanksiya siyah\u0131lar\u0131, PPE veril\u0259nl\u0259r bazalar\u0131 v\u0259 dig\u0259r uy\u011funluq veril\u0259nl\u0259r bazalar\u0131 il\u0259 yoxlaya bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00fc\u015ft\u0259ri bir PPE olaraq tan\u0131nd\u0131qda v\u0259 ya ba\u015fqa bir \u015f\u0259kild\u0259 art\u0131r\u0131lm\u0131\u015f uy\u011funluq riski t\u0259qdim etdikd\u0259, \u015eirk\u0259t G\u00fccl\u0259ndirilmi\u015f N\u0259zar\u0259t (\u00ab EDD \u00bb) h\u0259yata ke\u00e7ir\u0259 bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EDD t\u0259dbirl\u0259ri \u0259lav\u0259 tan\u0131ma m\u0259lumatlar\u0131n\u0131n \u0259ld\u0259 edilm\u0259si, Fondlar\u0131n M\u0259n\u015f\u0259yinin v\u0259 Var-d\u00f6vl\u0259tin M\u0259n\u015f\u0259yinin m\u00fc\u0259yy\u0259n edilm\u0259si, \u0259laq\u0259nin davam etdirilm\u0259si \u00fc\u00e7\u00fcn r\u0259hb\u0259rlikd\u0259n t\u0259sdiq t\u0259l\u0259b edilm\u0259si v\u0259 g\u00fccl\u0259ndirilmi\u015f davaml\u0131 n\u0259zar\u0259tin h\u0259yata ke\u00e7irilm\u0259sini \u0259hat\u0259 ed\u0259 bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PPE olaraq tan\u0131nmaq, bir \u015f\u0259xsin M\u00fc\u015ft\u0259ri olmas\u0131n\u0131 v\u0259 ya M\u00fc\u015ft\u0259ri olaraq qalmas\u0131n\u0131 avtomatik olaraq \u0259ng\u0259ll\u0259mir. \u018flaq\u0259 \u015eirk\u0259tin risk\u0259 \u0259saslanan prosedurlar\u0131na v\u0259 t\u0259tbiq olunan t\u0259l\u0259bl\u0259r\u0259 uy\u011fun olaraq qiym\u0259tl\u0259ndiril\u0259c\u0259k.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00d6d\u0259ni\u015f vasit\u0259sinin yoxlan\u0131lmas\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00fc\u015ft\u0259ril\u0259r \u00f6z adlar\u0131na olan \u00f6d\u0259ni\u015f vasit\u0259l\u0259rind\u0259n istifad\u0259 etm\u0259lidirl\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t \u00f6d\u0259ni\u015f vasit\u0259sinin m\u00fclkiyy\u0259tini v\u0259 ya qanuni n\u0259zar\u0259tini s\u00fcbut etm\u0259yi t\u0259l\u0259b ed\u0259 bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00dc\u00e7\u00fcnc\u00fc t\u0259r\u0259fl\u0259rin \u00f6d\u0259ni\u015f vasit\u0259l\u0259rinin istifad\u0259si r\u0259dd edil\u0259, m\u0259hdudla\u015fd\u0131r\u0131la v\u0259 ya \u0259lav\u0259 ara\u015fd\u0131rmaya tabe ola bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00fcvafiq olduqda v\u0259 \u0259m\u0259liyyat bax\u0131m\u0131ndan m\u00fcmk\u00fcn olduqda, \u00e7\u0259kilm\u0259l\u0259r ilkin olaraq depozit \u00fc\u00e7\u00fcn istifad\u0259 olunan \u00f6d\u0259ni\u015f vasit\u0259sin\u0259 y\u00f6nl\u0259ndiril\u0259 bil\u0259r, \u00f6d\u0259ni\u015f t\u0259minat\u00e7\u0131s\u0131n\u0131n t\u0259tbiq olunan qaydalar\u0131na, texniki m\u0259hdudiyy\u0259tl\u0259r\u0259, t\u0259hl\u00fck\u0259sizlik t\u0259l\u0259bl\u0259rin\u0259 v\u0259 uy\u011funluq n\u0259zar\u0259tl\u0259rin\u0259 tabe olmaqla.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t \u00f6d\u0259ni\u015fin m\u00fclkiyy\u0259ti, \u015f\u0259xsiyy\u0259t v\u0259 ya \u0259m\u0259liyyat f\u0259aliyy\u0259ti yoxlan\u0131lark\u0259n bir \u0259m\u0259liyyat\u0131n i\u015fl\u0259nm\u0259sini gecikdir\u0259 bil\u0259r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">T\u0259k hesab siyas\u0259ti<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">H\u0259r M\u00fc\u015ft\u0259ri yaln\u0131z bir Hesab saxlama\u011fa icaz\u0259 verilir, \u015eirk\u0259tin a\u00e7\u0131q icaz\u0259si olmad\u0131qda.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t tan\u0131ma m\u0259lumatlar\u0131n\u0131, \u00f6d\u0259ni\u015f m\u0259lumatlar\u0131n\u0131, cihaz m\u0259lumatlar\u0131n\u0131 v\u0259 dig\u0259r t\u0259hl\u00fck\u0259sizlik g\u00f6st\u0259ricil\u0259rini istifad\u0259 ed\u0259r\u0259k, ikiqat v\u0259 ya ba\u011fl\u0131 Hesablar\u0131 a\u015fkar ed\u0259 bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0130kiqat Hesablar a\u015fkar edildikd\u0259, \u015eirk\u0259t bu Hesablar\u0131 \u00dcmumi \u015e\u0259rtl\u0259r\u0259 v\u0259 t\u0259tbiq olunan t\u0259l\u0259bl\u0259r\u0259 uy\u011fun olaraq m\u0259hdudla\u015fd\u0131ra, dayand\u0131ra v\u0259 ya ba\u011flaya bil\u0259r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00c7\u0259kilm\u0259l\u0259r zaman\u0131 yoxlama<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t bir \u00e7\u0259kilm\u0259ni t\u0259sdiql\u0259m\u0259d\u0259n \u0259vv\u0259l yoxlama t\u0259dbirl\u0259ri h\u0259yata ke\u00e7ir\u0259 v\u0259 ya tamamlayabilir, bunlara daxildir:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u015f\u0259xsiyy\u0259t yoxlamas\u0131;<\/li>\n\n\n\n<li>ya\u015f yoxlamas\u0131;<\/li>\n\n\n\n<li>\u00fcnvan yoxlamas\u0131;<\/li>\n\n\n\n<li>\u00f6d\u0259ni\u015f vasit\u0259sinin yoxlamas\u0131;<\/li>\n\n\n\n<li>\u0259m\u0259liyyatlar\u0131n yoxlan\u0131lmas\u0131;<\/li>\n\n\n\n<li>f\u0131r\u0131ldaq\u00e7\u0131l\u0131q n\u0259zar\u0259ti;<\/li>\n\n\n\n<li>v\u0259saitl\u0259rin m\u0259n\u015f\u0259yinin yoxlan\u0131lmas\u0131;<\/li>\n\n\n\n<li>s\u0259rv\u0259tin m\u0259n\u015f\u0259yinin yoxlan\u0131lmas\u0131, laz\u0131m olduqda; v\u0259<\/li>\n\n\n\n<li>h\u0259r hans\u0131 dig\u0259r m\u0259qbul uy\u011funluq yoxlamas\u0131.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Yoxlama t\u0259l\u0259bi M\u00fc\u015ft\u0259rinin t\u0259r\u0259fd\u0259n qeyri-etik bir h\u0259r\u0259k\u0259t etm\u0259sini n\u0259z\u0259rd\u0259 tutmur. Bu yoxlamalar \u015eirk\u0259tin t\u0259hl\u00fck\u0259sizlik v\u0259 uy\u011funluq prosedurlar\u0131n\u0131n bir hiss\u0259sidir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00fc\u015ft\u0259ril\u0259r t\u0259l\u0259b olunan s\u0259n\u0259dl\u0259ri m\u00fcmk\u00fcn q\u0259d\u0259r tez t\u0259qdim etm\u0259kd\u0259n m\u0259suldurlar. Emal m\u00fcdd\u0259tl\u0259ri t\u0259l\u0259b olunan m\u0259lumatlar tam olmad\u0131qda, ayd\u0131n olmad\u0131qda v\u0259 ya \u0259lav\u0259 yoxlama t\u0259l\u0259b etdikd\u0259 t\u0259sirl\u0259n\u0259 bil\u0259r.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Hesab\u0131n m\u0259hdudiyy\u0259tl\u0259ri v\u0259 dayand\u0131r\u0131lmas\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t KYC, f\u0131r\u0131ldaq\u00e7\u0131l\u0131q, t\u0259hl\u00fck\u0259sizlik v\u0259 ya uy\u011funluq yoxlamas\u0131 apar\u0131lark\u0259n Hesab\u0131 m\u00fcv\u0259qq\u0259ti m\u0259hdudla\u015fd\u0131ra bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M\u0259hdudiyy\u0259tl\u0259r depozitl\u0259rin, \u00e7\u0131xar\u0131\u015flar\u0131n, bonuslar\u0131n, k\u00f6\u00e7\u00fcrm\u0259l\u0259rin, oyunlar\u0131n v\u0259 ya Hesab\u0131n dig\u0259r funksiyalar\u0131n\u0131n m\u00fcv\u0259qq\u0259ti dayand\u0131r\u0131lmas\u0131n\u0131 \u0259hat\u0259 ed\u0259 bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t M\u00fc\u015ft\u0259ri yanl\u0131\u015f v\u0259 ya aldat\u0131c\u0131 m\u0259lumat t\u0259qdim etdikd\u0259; t\u0259l\u0259b olunan yoxlaman\u0131 d\u0259f\u0259l\u0259rl\u0259 tamamlamama\u011f\u0131 v\u0259 ya imtina etm\u0259yi; f\u0131r\u0131ldaq\u00e7\u0131 v\u0259 ya manipulyasiya edilmi\u015f s\u0259n\u0259dl\u0259r t\u0259qdim etdikd\u0259; ba\u015fqa bir \u015f\u0259xsin kimliyini v\u0259 ya \u00f6d\u0259ni\u015f vasit\u0259sini qanuni icaz\u0259 olmadan istifad\u0259 etdikd\u0259; qada\u011fan olunmu\u015f ikili Hesablar yaratd\u0131qda; m\u0259hdudiyy\u0259tl\u0259ri a\u015fma\u011fa \u00e7al\u0131\u015fd\u0131qda; v\u0259 ya \u00dcmumi \u015e\u0259rtl\u0259r v\u0259 ya t\u0259tbiq olunan qanunla qada\u011fan olunmu\u015f f\u0259aliyy\u0259tl\u0259 m\u0259\u015f\u011ful olduqda Hesab\u0131 ba\u011flaya bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Laz\u0131m olduqda, \u015eirk\u0259t v\u0259saitl\u0259ri saxlaya, v\u0259saitl\u0259ri onlar\u0131n qanuni m\u0259nb\u0259yin\u0259 qaytara, \u0259m\u0259liyyatlar\u0131 r\u0259dd ed\u0259 v\u0259 m\u00fcvafiq m\u0259s\u0259l\u0259l\u0259ri m\u00fcvafiq orqanlara bildirm\u0259k h\u00fcququna malikdir, t\u0259tbiq olunan qanun v\u0259 t\u0259nziml\u0259m\u0259 \u00f6hd\u0259likl\u0259rin\u0259 uy\u011fun olaraq.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">M\u00fc\u015ft\u0259rinin \u0259m\u0259kda\u015fl\u0131\u011f\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00fc\u015ft\u0259ril\u0259r KYC v\u0259 uy\u011funluqla ba\u011fl\u0131 m\u0259qbul t\u0259l\u0259bl\u0259rl\u0259 \u0259m\u0259kda\u015fl\u0131q etm\u0259lidirl\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Yoxlama \u00fc\u00e7\u00fcn \u0259laq\u0259 saxland\u0131qda, Siz \u015eirk\u0259t t\u0259r\u0259find\u0259n g\u00f6st\u0259ril\u0259n t\u0259hl\u00fck\u0259siz v\u0259 t\u0259sdiql\u0259nmi\u015f kommunikasiya v\u0259 ya s\u0259n\u0259d y\u00fckl\u0259m\u0259 kanallar\u0131 vasit\u0259sil\u0259 t\u0259l\u0259b olunan m\u0259lumatlar\u0131 v\u0259 s\u0259n\u0259dl\u0259ri t\u0259qdim etm\u0259lisiniz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00fc\u015ft\u0259ril\u0259r qeyri-r\u0259smi kommunikasiya kanallar\u0131 vasit\u0259sil\u0259 v\u0259 ya \u015eirk\u0259ti t\u0259msil etdiyini iddia ed\u0259n \u015f\u0259xsl\u0259r\u0259 h\u0259ssas s\u0259n\u0259dl\u0259r g\u00f6nd\u0259rm\u0259m\u0259lidirl\u0259r, t\u0259l\u0259bin qanuni oldu\u011funu yoxlamadan.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">M\u0259lumatlar\u0131n m\u0259xfiliyi v\u0259 qorunmas\u0131<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYC prosesi zaman\u0131 toplanan \u015f\u0259xsi m\u0259lumatlar v\u0259 yoxlama s\u0259n\u0259dl\u0259ri \u015eirk\u0259tin M\u0259xfilik Siyas\u0259tin\u0259 v\u0259 t\u0259tbiq olunan m\u0259lumatlar\u0131n qorunmas\u0131 t\u0259l\u0259bl\u0259rin\u0259 uy\u011fun olaraq i\u015fl\u0259n\u0259c\u0259kdir.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">M\u0259lumatlar \u015f\u0259xsiyy\u0259tin yoxlan\u0131lmas\u0131, ya\u015f\u0131n yoxlan\u0131lmas\u0131, \u00f6d\u0259ni\u015fl\u0259rin t\u0259hl\u00fck\u0259sizliyi, f\u0131r\u0131ldaq\u00e7\u0131l\u0131\u011f\u0131n qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131, t\u0259nziml\u0259m\u0259 uy\u011funlu\u011fu, pul yuyulmas\u0131na qar\u015f\u0131 m\u00fcbariz\u0259 yoxlamalar\u0131, riskl\u0259rin idar\u0259 edilm\u0259si v\u0259 \u015f\u00fcbh\u0259li f\u0259aliyy\u0259tl\u0259rin ara\u015fd\u0131r\u0131lmas\u0131 kimi m\u0259qs\u0259dl\u0259r \u00fc\u00e7\u00fcn i\u015fl\u0259n\u0259 bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Laz\u0131m olduqda v\u0259 qanuni icaz\u0259 verildikd\u0259, m\u0259lumatlar yoxlama t\u0259minat\u00e7\u0131lar\u0131, \u00f6d\u0259ni\u015f xidm\u0259tl\u0259ri t\u0259minat\u00e7\u0131lar\u0131, f\u0131r\u0131ldaq\u00e7\u0131l\u0131\u011f\u0131n qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131 t\u0259minat\u00e7\u0131lar\u0131, pe\u015f\u0259kar m\u0259sl\u0259h\u0259t\u00e7il\u0259r, t\u0259nziml\u0259yicil\u0259r, h\u00fcquq-m\u00fchafiz\u0259 orqanlar\u0131 v\u0259 dig\u0259r s\u0259lahiyy\u0259tli orqanlarla payla\u015fa bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t KYC m\u0259lumatlar\u0131n\u0131 m\u00fcvafiq qanun, t\u0259nziml\u0259m\u0259 \u00f6hd\u0259likl\u0259ri v\u0259 qanuni uy\u011funluq t\u0259l\u0259bl\u0259ri t\u0259r\u0259find\u0259n t\u0259l\u0259b olunan m\u00fcdd\u0259t \u0259rzind\u0259 saxlayacaq.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u018flaq\u0259<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Yoxlama v\u0259 ya KYC prosesi il\u0259 ba\u011fl\u0131 h\u0259r hans\u0131 bir sual \u00fc\u00e7\u00fcn M\u00fc\u015ft\u0259ril\u0259r KYC v\u0259 Uy\u011funluq Komandas\u0131na m\u00fcraci\u0259t ed\u0259 bil\u0259rl\u0259r:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Email: <a href=\"mailto:kyc@PampaGo.com\">kyc@just4win.com<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Just4win.com 3-102-945694 SRL t\u0259r\u0259find\u0259n idar\u0259 olunur. \u00d6d\u0259ni\u015fl\u0259r onun t\u00f6r\u0259m\u0259 \u015firk\u0259ti ADGS International Limited t\u0259r\u0259find\u0259n emal olunur.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Siyas\u0259t Yenil\u0259m\u0259l\u0259ri<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u015eirk\u0259t bu KYC Siyas\u0259tini qanuni t\u0259l\u0259bl\u0259rd\u0259, t\u0259nziml\u0259m\u0259 \u00f6hd\u0259likl\u0259rind\u0259, daxili prosedurlarda, texnologiyada v\u0259 ya kommersiya \u0259m\u0259liyyatlar\u0131nda ba\u015f ver\u0259n d\u0259yi\u015fiklikl\u0259ri \u0259ks etdirm\u0259k \u00fc\u00e7\u00fcn zaman-zaman d\u0259yi\u015fdir\u0259 bil\u0259r.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u018fn son versiya Veb Saytda d\u0259rc edil\u0259c\u0259k. Yenil\u0259nmi\u015f Siyas\u0259tin q\u00fcvv\u0259y\u0259 minm\u0259sind\u0259n sonra Xidm\u0259tin istifad\u0259sini davam etdirm\u0259k, m\u00fcvafiq qanuna tabe olmaqla, yenil\u0259nmi\u015f Siyas\u0259ti q\u0259bul etm\u0259k dem\u0259kdir.<\/p>","protected":false},"excerpt":{"rendered":"<p>1. Introduction La Soci\u00e9t\u00e9 s&rsquo;engage \u00e0 maintenir un environnement de jeu s\u00fbr, s\u00e9curis\u00e9 et transparent. Dans le cadre de cet engagement, la Soci\u00e9t\u00e9 applique des proc\u00e9dures de Connaissance du Client (\u00ab KYC \u00bb), de v\u00e9rification client, de pr\u00e9vention de la fraude et de gestion des risques. Ces proc\u00e9dures sont con\u00e7ues pour v\u00e9rifier l&rsquo;identit\u00e9 de nos [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3030","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/review-just4win.com\/az\/wp-json\/wp\/v2\/pages\/3030","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/review-just4win.com\/az\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/review-just4win.com\/az\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/review-just4win.com\/az\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/review-just4win.com\/az\/wp-json\/wp\/v2\/comments?post=3030"}],"version-history":[{"count":1,"href":"https:\/\/review-just4win.com\/az\/wp-json\/wp\/v2\/pages\/3030\/revisions"}],"predecessor-version":[{"id":3031,"href":"https:\/\/review-just4win.com\/az\/wp-json\/wp\/v2\/pages\/3030\/revisions\/3031"}],"wp:attachment":[{"href":"https:\/\/review-just4win.com\/az\/wp-json\/wp\/v2\/media?parent=3030"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}