Ukwenza Kwemali Phakathi Kwezifundazwe: Izisombululo Eziyimfuneko nezifisayo Zokuthumela Imali Phakathi Kwezifundazwe

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Guangzhou Obsidian Import and Trading Co., Ltd
Guangzhou Obsidian Import and Trading Co., Ltd
Thola Isilinganiso
Iphepha Lesi
Ngiyabuzisa
Umkhopho weLogistiki
Amanani
Vumela Nethu
Thola Isilinganiso

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umthwalo wokwenza imali phakathi kwezimali

Umjikelo wekuhweba imali phakathi kwezizwe zokuhlukileyo kuyindlela elibangelwe ukukhuthaza ukuguqwa komali phakathi kwezizwe ezahlukene nezinkhankhankha zemali. Le ndlela ehlelwe ngokujulileyo ibandla ezinye izinyathelo, kusukela ekutheni umaliwa ukuguqwa umali ngokusebenzisa inkhankhanka yabo eyasemhlabeni noma isebhisi sokuhweba. Le ndlela isebenzisa iziphiro zamandla nezinhlobo zemisebenzi ezenzekelayo, njengokwe SWIFT, ukuthiwa imiyalelo yokuhweba iyabelwe ngokuphephile. Umjikelo nguqu ngokweminyaka izinkhankhankha eziphethe izinkhankhankha eziphathelana, eziphakathi phakathi kwezinkhankhankha eziqala nezokwamukela. Lezi zinkhankhankha eziphathelana zilondoloza amakhawunti aqhubekayo nezokwenza ukuguqwa komali nezindlela zokulungiswa komali. Imisebenzi yemfundo ikhankhankha ezinye izindlela zokuhweba, njengokwe ukuguqwa kwekhawunti, ukuguqwa okwenziwa ngokuzenzekelayo (ACH), nezinhlobo zokulungiswa okuphezulu (RTGS). Izinhlelo zokuhweba phakathi kwezizwe zase ngokudla zinezinhlobo zokukhetha indlela enembileyo ezithuthukisa indlela yokuguqwa ngokushesha nezindleko ephumelelayo. Le ndlela ibandla ezinye izivivinyo eziphambene nezindleko, ukuvikwa kwezimali ezingathembekileyo (AML), nezivivinyo zokuthi abasebenzisa kuzithinte (KYC) ukuthiwa izindlela zokulandela zilandelwe. Izinhlobo zokulandelela izibonelo zokuthiwa kutheni nekutheni kwezimali ziyabonakala ngokushelane, kuvikela abasebenzisa ukutheni nekutheni ukulandelela ukuguqwa wabo ngokushesha.

Izincomo Zomkhiqizo Omusha

Umjikelo wokukhipha imali phakathi kwezifundazwe unikeza izimpumelelo eziningi zokusebenza ngazo ngokwezempiyo lekugcina yezokudlala ngaphandle kwezifundazwe. Okokuqala, unikeza ukufinyelela okungakhethiwe, kuvumela izinkampani nezindvudu ukuthi thumele imali phakathi kwezifundazwe ngekushintshwa okuncane. Isayithi esihlanuwe kakhulu sikhupha ukuthwala phambili nokugcina isikhathi sokusebenza, kuvumela ukuthi kwenzeke ngamahora engokudla. Ukunciphisa izindleko sikhuthwa ngokuhlela ukulayishwa nokuhlela izindleko zokuguqula imali, kuyenza ukuthi kungenzeka ukukhipha imali phakathi kwezifundazwe yabo bonke. Ukusebenzisa izimpendulo eziyinhloko ziyakunika ukuthi kwenzeke kanjena ukusebenza kwemali, akukhathali liziphi izifundazwe ezitholakale. Ukuphepha kwezimali kuvuselelwe ngokuhlanganisa izindlela zokwakha nezindlela zokukhipha, ukulungisa imali ephatheni nekuvikela ukufinyelela kwezakhamkazi. Iinkundla zokulandelela ngokwesibonelo zinikeza ukuthula kwemindeni ngokuvumela abasebenzisi ukulandelela imali yabo ngithi kwezomlando wokusebenza. Ukuthuthukiswa kwezisayithi kuvumela ukuthi kwenzeke ukukhipha kwezisathimende ezahlukene, kusukela kwezokweyokweyela ukuthi kwezinkampani. Ukuxhuma kwezinfrastraktshi zasekhaya ziyakunika amandla ukuthi abasebenzisi bakhiphe imali ngokusebenzisa izindlela zazo. Ukusebenza kwezomlando wokukhipha imali ngokwemithwisto yezifundazwe ezingaphandle kwezwe yiyokuvikela ukuthwala phambili neyokuthi kutholwe ukuthi kutholakale ukuthi kutholakale. Ngokudla, ukuthuthukiswa kwezimali nezinkundla zokuguqula ngokuzenzekelayo kuyenza ukuthi kwenzeke ukukhipha imali phakathi kwezifundazwe yabo bonke. Ukuthuthukiswa kwezinfrastraktshi kuvumela ukuthi kwenzeke ukuthi kutholakale ukuthi kutholakale ukuthi kutholakale. Okokugcina, izinkundla zokudokotela nezirekodhi ziyakunika amandla ukuthi kwenzeke ukuthi kutholakale ukuthi kutholakale nezirekodhi zokusebenza kubo bonke abasebenzisi.

Amamandla nokuthuthukisa

Usuku Lwesikhathi Sombuso, Ukubalekiswa Nethando Sethathe Ngonyaka

14

Aug

Usuku Lwesikhathi Sombuso, Ukubalekiswa Nethando Sethathe Ngonyaka

Bheka Okuningi
I-CARGO MAFIA NIGHT iya kutya!

14

Aug

I-CARGO MAFIA NIGHT iya kutya!

Bheka Okuningi

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umthwalo wokwenza imali phakathi kwezimali

izinhlobo zokulawula imali phakathi kwezizwe
ukulawula imali ngokushesha phakathi kwezizwe
i-Russia crypto ukulawula imali phakathi kwezizwe
i-Russia ukulawula imali yomnotho phakathi kwezizwe
imali yokukhokha phakathi ezinhloko eRushe
ukukhipha imali ngokushesha phakathi kwezizwe eRasheni
Ukuchitha Imfanelo Yeqiniso

Ukuchitha Imfanelo Yeqiniso

Umjikelo wesicelo sangaphandle kwemathela ukusekwa okuqukethweyo okuphakeme kakhulu engenakuthintwa ngokulungiselelwe ngemigwa yokuvikelwa. Ngokwalethu, le ndawo isebenzisa imigwa yokubhlindeka ngemiyalelo yezinto ezibhlindekileyo okugcinwa ngemoto ngenkathi iyasebenza nekugcinwa. Loyiso sicelo kumele kutholwe amathuba amaningi wokuthikolwa, kanye ne-verification yobudonse nekuthikolwa okubili, okunikeza amaphoyinti esemleni lokuthi abakhokho kuphela angasebenzise noma kuthikaze amasiko. Imigwa yokuvikelwa ikhona nezici zokuthola ukuthwala ngokushesha okuzimeza amasiko nekuthola amathuba athintekayo. Imigwa yokuvikelwa yasebenza ngokuphepha nezibuyekezo zokuthi kuthuthukiswa ngokweminyaka ethintekayo. Le ndawo yokuvikelwa yonke into engenakuthintwa ngokulungiselelweyo kakhulu kodwa futhi iyagcina ukubangelwa kwezinca zokusebenza zokwenza amasiko, okunikeza abasebenzisa ukuthanda kakhulu kwezinye izinto zokusebenza.
Izindima Zokugcina Ngokulula

Izindima Zokugcina Ngokulula

Imikamo yokuthola kwezinhlelo iyinhloko yokuthuthukiswa ngokukhulu kwezokuhlolwa zokukhipha phakathi kwezizwe. I-architecture yenziwe ngaphandle kwe-API nezinhlobo zokuxhumana ezinhlosoke ukuthola ngokukhulumayo nezinhlelo zaseMali, izinhlaka zokuplanisa nezinhlelo zokubhalisa. Le nqoqo yokuthola kumakela izinkampani ukuthukela izintlawo zazo ngokuzuzwe ngokudla kusukela kuzinhlelo zabo zokuphatha, ukwehlisa udingo lokuthayipha amanani ngokulandelana nekukhuphula amathimele. Inqoqo yokuthola iyisikhati sokuvumelana ngokushesha kwezinye zokubhalisa, ukuthi izinkinobho zokukhipha zikhuthazwe ngokuphelele kuzo zonke izinhlelo eziqhutshelwe. Imikamo yokuthola ngokucacileyo iyakwenzela ukuthi izinkampani zithake ukuthi zidinga, ukwenza izinhlelo zokuthola ngokutholakala kuzindlela ezahlukene nezidingo zezifiseli.
Ukuhlela Kwokukhipha Ngokwemfanelo

Ukuhlela Kwokukhipha Ngokwemfanelo

Iindlela zokukhokha ezinhle zokukhokha kakhulu zokwenza ubungqina nokusebenza ngokuhambisana nezindlela zokukhokha phakathi kwezwe ngokushintsha okuhle. Le ndlela yokukhokha ngokuhle iyahlala ukuvavanya izinto ezininzi ngokushesha, ngokufanayo nezindleko zokukhokha, izindleko zokusebenza, izigaba zokugcina nokulinganisa izimo, ukuthola indlela ekuhambeni ngayo. Le ndlela ikhetha ngokuzenzekela indlela ekuhambeni ngayo kakhulu kwezindlela ezingu-1000, ukuvumela izindleko, isenduduko nosuku olukhulu. Iindlela zokukhokha ngokushintsha ziyakwenza izibonelo kwezimo zokuthi ziyathinta izimo zokuthi ziyasebenza ngokuhambisana nezimo zokuthi ziyasebenza ngokuhambisana nezimo zokuthi ziyasebenza ngokuhambisana nezimo. Iindlela zokukhokha ziyakwenza ukuguqula izinto, ukuthola indawo ekuhambeni ngayo kakhulu kwezindlela zokukhokha. Le ndlela iyahlisa izindleko zokukhokha ngokushintsha futhi iyahlisa isenduduko sokusebenza, ukunikeza amaphetho amathathu abasebenzisa ukukhokha phakathi kwezwe.

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