{"id":3025,"date":"2026-09-17T09:52:19","date_gmt":"2026-09-17T07:52:19","guid":{"rendered":"https:\/\/play-just4win.com\/?page_id=3025"},"modified":"2026-09-17T09:52:23","modified_gmt":"2026-09-17T07:52:23","slug":"politika-kyc-just4win","status":"publish","type":"page","link":"https:\/\/play-just4win.com\/sq\/politika-kyc-just4win\/","title":{"rendered":"Politika KYC"},"content":{"rendered":"<h2 class=\"wp-block-heading\">Politika KYC<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Ju lutem lexoni me kujdes k\u00ebt\u00eb Politik\u00eb t\u00eb Njohjes s\u00eb Klientit para se t\u00eb p\u00ebrdorni Sh\u00ebrbimin ton\u00eb.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Hyrje<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Kompania angazhohet p\u00ebr t\u00eb mbajtur nj\u00eb mjedis lojrash t\u00eb sigurt, t\u00eb mbrojtur dhe transparent.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00eb kuad\u00ebr t\u00eb k\u00ebtij angazhimi, Kompania aplikon procedura t\u00eb Njohjes s\u00eb Klientit (\u00ab KYC \u00bb), t\u00eb verifikimit t\u00eb klient\u00ebve, t\u00eb parandalimit t\u00eb mashtrimeve dhe t\u00eb menaxhimit t\u00eb rreziqeve.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">K\u00ebto procedura jan\u00eb t\u00eb dizajnuara p\u00ebr t\u00eb verifikuar identitetin e klient\u00ebve tan\u00eb, p\u00ebr t\u00eb konfirmuar q\u00eb klient\u00ebt plot\u00ebsojn\u00eb k\u00ebrkes\u00ebn ligjore p\u00ebr mosh\u00ebn minimale, p\u00ebr t\u00eb mbrojtur Llogarit\u00eb e klient\u00ebve, p\u00ebr t\u00eb parandaluar mashtrimet dhe identitetin e vjedhur, p\u00ebr t\u00eb zbuluar p\u00ebrdorimin abuziv t\u00eb mjeteve t\u00eb pages\u00ebs, dhe p\u00ebr t\u00eb mb\u00ebshtetur p\u00ebrputhshm\u00ebrin\u00eb me k\u00ebrkesat p\u00ebrkat\u00ebse n\u00eb lidhje me luftimin e pastrimit t\u00eb parave dhe financimin e terrorizmit.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Duke krijuar nj\u00eb Llogari, duke depozituar fonde, duke vendosur baste ose duke k\u00ebrkuar nj\u00eb t\u00ebrheqje, Ju pranoni t\u00eb bashk\u00ebpunoni me procedurat tona t\u00eb verifikimit dhe t\u00eb ofroni informacione t\u00eb sakta, t\u00eb plota dhe t\u00eb p\u00ebrdit\u00ebsuara kur k\u00ebrkohet.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Interpretimi dhe definicionet<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Llogari<\/strong> : n\u00ebnkupton nj\u00eb llogari unike t\u00eb krijuar p\u00ebr Ju q\u00eb t'ju lejoj\u00eb t\u00eb aksesoni dhe p\u00ebrdorni Sh\u00ebrbimin.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Kompania, Ne ose Tona<\/strong> : n\u00ebnkupton operatorin e Uebfaqes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Klienti, Lojtari ose Ju<\/strong> : n\u00ebnkupton personin fizik q\u00eb regjistrohet, akseson ose p\u00ebrdor Sh\u00ebrbimin.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>KYC<\/strong> : n\u00ebnkupton procedurat e Njohjes s\u00eb Klientit t\u00eb p\u00ebrdorura nga Kompania p\u00ebr t\u00eb identifikuar dhe verifikuar klient\u00ebt e saj.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>PPE<\/strong> : n\u00ebnkupton nj\u00eb Person t\u00eb Ekspozuar Politike, si dhe, kur \u00ebsht\u00eb e nevojshme, an\u00ebtar\u00ebt e af\u00ebrt t\u00eb familjes s\u00eb tij dhe bashk\u00ebpun\u00ebtor\u00ebt e njohur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Sh\u00ebrbim<\/strong> : n\u00ebnkupton sh\u00ebrbimet e loj\u00ebrave online, t\u00eb loj\u00ebrave t\u00eb fatit dhe sh\u00ebrbimeve t\u00eb lidhura t\u00eb ofruara p\u00ebrmes Uebfaqes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Origjina e Fondeve (\u00ab SOF \u00bb)<\/strong> : n\u00ebnkupton origjin\u00ebn e fondeve specifike t\u00eb p\u00ebrdorura nga nj\u00eb Klient p\u00ebr t\u00eb b\u00ebr\u00eb nj\u00eb depozit\u00eb dhe p\u00ebr t\u00eb luajtur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Origjina e Pasuris\u00eb (\u00ab SOW \u00bb)<\/strong> : n\u00ebnkupton origjin\u00ebn e pasuris\u00eb globale t\u00eb nj\u00eb Klienti.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Uebfaqe<\/strong> : n\u00ebnkupton just4win.com<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kualifikimi dhe verifikimi i mosh\u00ebs<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Sh\u00ebrbimi \u00ebsht\u00eb i rezervuar p\u00ebr individ\u00eb t\u00eb mosh\u00ebs 18 vje\u00e7 ose m\u00eb t\u00eb vjet\u00ebr, ose p\u00ebr mosh\u00ebn minimale ligjore m\u00eb t\u00eb lart\u00eb t\u00eb aplikueshme p\u00ebr loj\u00ebrat e fatit n\u00eb juridiksionin e Klientit.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kompania mund t\u00eb k\u00ebrkoj\u00eb nj\u00eb prov\u00eb moshe n\u00eb \u00e7do moment.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Dokumentet e pranueshme mund t\u00eb p\u00ebrfshijn\u00eb nj\u00eb pasaport\u00eb t\u00eb vlefshme;<\/li>\n\n\n\n<li>nj\u00eb kart\u00eb identiteti komb\u00ebtar;<\/li>\n\n\n\n<li>nj\u00eb leje drejtimi; ose<\/li>\n\n\n\n<li>\u00e7do dokument tjet\u00ebr identifikimi zyrtar me fotografi t\u00eb pranuar nga Kompania.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">N\u00ebse Kompania nuk \u00ebsht\u00eb n\u00eb gjendje t\u00eb verifikoj\u00eb q\u00eb Klienti plot\u00ebson k\u00ebrkes\u00ebn e mosh\u00ebs minimale t\u00eb aplikueshme, Llogaria mund t\u00eb kufizohet ose pezullohet deri sa t\u00eb kryhet nj\u00eb verifikim i k\u00ebnaqsh\u00ebm.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kur Kompania p\u00ebrcakton se nj\u00eb Llogari \u00ebsht\u00eb hapur ose p\u00ebrdorur nga nj\u00eb t\u00eb mitur, Llogaria mund t\u00eb mbyllet dhe t\u00eb trajtohet n\u00eb p\u00ebrputhje me k\u00ebrkesat rregullatore t\u00eb aplikueshme dhe Kushtet e P\u00ebrgjithshme t\u00eb Kompanis\u00eb.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Identifikimi dhe verifikimi i klientit<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Shoq\u00ebria mund t\u00eb verifikoj\u00eb identitetin e nj\u00eb Klienti gjat\u00eb regjistrimit, gjat\u00eb marr\u00ebdh\u00ebnies biznesore, para p\u00ebrpunimit t\u00eb disa transaksioneve, kur arrihen pragje t\u00eb paracaktuara ose t\u00eb bazuara n\u00eb rrezik, ose sa her\u00eb q\u00eb verifikimi konsiderohet i nevojsh\u00ebm.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Informacione personale<\/strong> : emri i plot\u00eb ligjor, data e lindjes, komb\u00ebsia, adresa e banimit, numri i telefonit dhe adresa e emailit.<\/li>\n\n\n\n<li><strong>Verifikimi i identitetit<\/strong> : nj\u00eb kopje ose imazh i qart\u00eb i nj\u00eb dokumenti identifikimi zyrtar t\u00eb vlefsh\u00ebm.<\/li>\n\n\n\n<li><strong>Verifikimi i adres\u00ebs<\/strong> : nj\u00eb fatur\u00eb sh\u00ebrbimesh t\u00eb fundit, nj\u00eb ekstrakt bankar, nj\u00eb korrespondenc\u00eb qeveritare, nj\u00eb dokument tatimor ose nj\u00eb prov\u00eb tjet\u00ebr t\u00eb pranueshme t\u00eb banimit.<\/li>\n\n\n\n<li><strong>Verifikimi i m\u00ebnyr\u00ebs s\u00eb pages\u00ebs<\/strong> : nj\u00eb prov\u00eb q\u00eb tregon se nj\u00eb m\u00ebnyr\u00eb pagese e p\u00ebrdorur n\u00eb Llogari i p\u00ebrket Klientit ose kontrollohet legjitimisht nga ai.<\/li>\n\n\n\n<li><strong>Informacione financiare<\/strong> : dokumente ose shpjegime n\u00eb lidhje me Origjin\u00ebn e Fondeve dhe, n\u00ebse \u00ebsht\u00eb e nevojshme, Origjin\u00ebn e Pasuris\u00eb.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Shoq\u00ebria mund t\u00eb p\u00ebrdor\u00eb metoda verifikimi elektronike dhe ofrues t\u00eb tret\u00eb sh\u00ebrbimesh verifikimi, kur kjo \u00ebsht\u00eb e lejuar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00ebrfundimi i regjistrimit ose pranimi i nj\u00eb depozite nuk e pengon Shoq\u00ebrin\u00eb t\u00eb k\u00ebrkoj\u00eb nj\u00eb verifikim shtes\u00eb n\u00eb nj\u00eb faz\u00eb m\u00eb t\u00eb vonshme.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">K\u00ebrkesat p\u00ebr dokumentet<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Dokumentet e dor\u00ebzuara p\u00ebr verifikim duhet t\u00eb jen\u00eb t\u00eb vlefshme, autentike, t\u00eb lexueshme dhe t\u00eb plota.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Shoq\u00ebria mund t\u00eb refuzoj\u00eb dokumentet e skaduara, t\u00eb ndryshuara, t\u00eb d\u00ebmtuara, t\u00eb paplota, t\u00eb paqarta, ose t\u00eb prera n\u00eb nj\u00eb m\u00ebnyr\u00eb q\u00eb pengon verifikimin e tyre, ose q\u00eb konsiderohen ndryshe t\u00eb pamjaftueshme.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Shoq\u00ebria mund t\u00eb k\u00ebrkoj\u00eb:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>nj\u00eb kopje t\u00eb re ose me cil\u00ebsi m\u00eb t\u00eb mir\u00eb t\u00eb nj\u00eb dokumenti;<\/li>\n\n\n\n<li>nj\u00eb dokument identiteti alternativ ;<\/li>\n\n\n\n<li>nj\u00eb fotografi n\u00eb koh\u00eb reale ose nj\u00eb selfie ;<\/li>\n\n\n\n<li>nj\u00eb kontroll verifikimi t\u00eb gjall\u00ebris\u00eb (liveness) ;<\/li>\n\n\n\n<li>nj\u00eb sesion verifikimi video ;<\/li>\n\n\n\n<li>nj\u00eb kopje e certifikuar ose noteriale ;<\/li>\n\n\n\n<li>dokumente financiare shtes\u00eb ; ose<\/li>\n\n\n\n<li>informacione shtes\u00eb n\u00eb lidhje me aktivitetin ose transaksionet e Klientit.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Sigurimi i dokumenteve t\u00eb falsifikuara, t\u00eb falsifikuara, t\u00eb manipuluara ose mashtruese mund t\u00eb \u00e7oj\u00eb n\u00eb pezullimin ose mbylljen e Llogaris\u00eb dhe mund t\u00eb raportohet te autoritetet p\u00ebrkat\u00ebse kur ligji e k\u00ebrkon.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Mbik\u00ebqyrje e vazhdueshme<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYC \u00ebsht\u00eb nj\u00eb proces i vazhduesh\u00ebm dhe nuk p\u00ebrfundon domosdoshm\u00ebrisht pas verifikimit fillestar t\u00eb Llogaris\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kompania mund t\u00eb mbik\u00ebqyr\u00eb aktivitetin e Llogaris\u00eb dhe transaksionet gjat\u00eb gjith\u00eb marr\u00ebdh\u00ebnies me Klientin. Informacionet e verifikimit gjithashtu mund t\u00eb rishikohen dhe p\u00ebrdit\u00ebsohen periodikisht, ve\u00e7an\u00ebrisht kur:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>aktiviteti i Llogaris\u00eb ndryshon n\u00eb m\u00ebnyr\u00eb t\u00eb konsiderueshme ;<\/li>\n\n\n\n<li>skemat e transaksionit jan\u00eb t\u00eb pazakonta ose t\u00eb papajtueshme me informacionet e njohura t\u00eb klientit ;<\/li>\n\n\n\n<li>ndodh nj\u00eb aktivitet i r\u00ebnd\u00ebsish\u00ebm depozitimi ose t\u00ebrheqjeje ;<\/li>\n\n\n\n<li>identifikohen disa m\u00ebnyra pagese ose m\u00ebnyra pagese t\u00eb pal\u00ebve t\u00eb treta ;<\/li>\n\n\n\n<li>dokumentet e identifikimit t\u00eb Klientit kan\u00eb skaduar ;<\/li>\n\n\n\n<li>informacionet personale t\u00eb Klientit ndryshojn\u00eb ;<\/li>\n\n\n\n<li>Llogaria identifikohet p\u00ebr nj\u00eb shqyrtim t\u00eb thelluar ;<\/li>\n\n\n\n<li>dyshohet p\u00ebr nj\u00eb mashtrim, abuzim me pages\u00ebn ose aktivitet t\u00eb dyshimt\u00eb ; ose<\/li>\n\n\n\n<li>k\u00ebrkohen kontrolle shtes\u00eb p\u00ebr q\u00ebllime ligjore, rregullatore ose menaxhimi t\u00eb rrezikut.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Klient\u00ebt duhet t\u00eb sigurohen q\u00eb informacionet e regjistruara n\u00eb Llogarin\u00eb e tyre t\u00eb mbeten t\u00eb sakta dhe t\u00eb p\u00ebrdit\u00ebsuara.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Origjina e Fondeve dhe Origjina e Pasuris\u00eb<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Kompania mund t\u00eb k\u00ebrkoj\u00eb informacion dhe dokumente mb\u00ebshtet\u00ebse p\u00ebr t\u00eb kuptuar origjin\u00ebn e fondeve t\u00eb p\u00ebrdorura p\u00ebr t\u00eb luajtur.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sipas rrethanave, provat mb\u00ebshtet\u00ebse t\u00eb pranueshme mund t\u00eb p\u00ebrfshijn\u00eb flet\u00ebpagesa, ekstrakte bankare, dokumente t\u00eb t\u00eb ardhurave nga biznesi, dokumente tatimore, ekstrakte investimi, informacion mbi pron\u00ebsin\u00eb e biznesit, dokumente trash\u00ebgimie, kontrata shitjeje t\u00eb pasurive t\u00eb paluajtshme ose prova t\u00eb tjera q\u00eb tregojn\u00eb arsyesh\u00ebm origjin\u00ebn legjitime t\u00eb fondeve ose pasuris\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">K\u00ebrkesat p\u00ebr informacion n\u00eb lidhje me SOF ose SOW jan\u00eb pjes\u00eb e procedurave t\u00eb p\u00ebrputhshm\u00ebris\u00eb t\u00eb bazuara n\u00eb rrezik t\u00eb Kompanis\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Mos ofrimi i informacionit ose dokumenteve t\u00eb k\u00ebnaqshme mund t\u00eb \u00e7oj\u00eb n\u00eb aplikimin e kufizimeve n\u00eb Llogari, duke p\u00ebrfshir\u00eb kufizime mbi depozitat, loj\u00ebn ose t\u00ebrheqjet, deri sa shqyrtimi t\u00eb p\u00ebrfundoj\u00eb.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Persona Politike t\u00eb Ekspozuar dhe kontrolli i sanksioneve<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Kompania mund t\u00eb n\u00ebnshtroj\u00eb Klient\u00ebt ndaj nj\u00eb kontrolli n\u00eb lidhje me listat e sanksioneve p\u00ebrkat\u00ebse, bazat e t\u00eb dh\u00ebnave t\u00eb PPE dhe baza t\u00eb tjera t\u00eb t\u00eb dh\u00ebnave t\u00eb p\u00ebrputhshm\u00ebris\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kur nj\u00eb Klient identifikohet si nj\u00eb PPE ose ndryshe paraqet nj\u00eb rrezik t\u00eb rritur t\u00eb p\u00ebrputhshm\u00ebris\u00eb, Kompania mund t\u00eb kryej\u00eb nj\u00eb Vigilanc\u00eb t\u00eb Forcuar (\u00ab EDD \u00bb).<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Masat e EDD mund t\u00eb p\u00ebrfshijn\u00eb marrjen e informacionit shtes\u00eb t\u00eb identitetit, p\u00ebrcaktimin e Origjin\u00ebs s\u00eb Fondeve dhe t\u00eb Origjin\u00ebs s\u00eb Pasuris\u00eb, k\u00ebrkes\u00ebn p\u00ebr miratimin e menaxhmentit p\u00ebr vazhdimin e marr\u00ebdh\u00ebnies, dhe zbatimin e nj\u00eb mbik\u00ebqyrjeje t\u00eb vazhdueshme t\u00eb forcuar.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Identifikimi si nj\u00eb PPE nuk e pengon automatikisht nj\u00eb person t\u00eb b\u00ebhet ose t\u00eb mbetet Klient. Marr\u00ebdh\u00ebnia do t\u00eb vler\u00ebsohet sipas procedurave t\u00eb bazuara n\u00eb rrezik t\u00eb Shoq\u00ebris\u00eb dhe k\u00ebrkesave p\u00ebrkat\u00ebse.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Verifikimi i m\u00ebnyr\u00ebs s\u00eb pages\u00ebs<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Klient\u00ebt duhet t\u00eb p\u00ebrdorin m\u00ebnyra pagese t\u00eb mbajtura n\u00eb emrin e tyre.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Shoq\u00ebria mund t\u00eb k\u00ebrkoj\u00eb nj\u00eb prov\u00eb t\u00eb pron\u00ebsis\u00eb ose t\u00eb kontrollit legjitim t\u00eb nj\u00eb m\u00ebnyre pagese.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00ebrdorimi i m\u00ebnyrave t\u00eb pages\u00ebs s\u00eb pal\u00ebve t\u00eb treta mund t\u00eb refuzohet, kufizohet ose t'i n\u00ebnshtrohet nj\u00eb hetimi t\u00eb m\u00ebtejsh\u00ebm.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kur \u00ebsht\u00eb e p\u00ebrshtatshme dhe operativisht e mundur, t\u00ebrheqjet mund t\u00eb p\u00ebrpunohen n\u00eb m\u00ebnyr\u00ebn e pages\u00ebs fillimisht t\u00eb p\u00ebrdorur p\u00ebr depozitimin, n\u00ebn kushtet e rregullave p\u00ebrkat\u00ebse t\u00eb ofruesit t\u00eb pages\u00ebs, kufizimeve teknike, k\u00ebrkesave t\u00eb siguris\u00eb dhe kontrollit t\u00eb p\u00ebrputhshm\u00ebris\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Shoq\u00ebria mund t\u00eb vonoj\u00eb p\u00ebrpunimin e nj\u00eb transaksioni nd\u00ebrsa pron\u00ebsia e pages\u00ebs, identiteti ose aktiviteti i transaksionit \u00ebsht\u00eb n\u00ebn shqyrtim.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Politika e llogaris\u00eb s\u00eb vetme<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c7do Klient lejohet t\u00eb mbaj\u00eb nj\u00eb Llogari t\u00eb vetme, p\u00ebrve\u00e7 n\u00ebse ka nj\u00eb autorizim t\u00eb shprehur t\u00eb kund\u00ebrt nga Shoq\u00ebria.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Shoq\u00ebria mund t\u00eb p\u00ebrdor\u00eb informacionet e identitetit, t\u00eb dh\u00ebnat e pages\u00ebs, informacionet mbi pajisjen dhe tregues t\u00eb tjer\u00eb t\u00eb siguris\u00eb p\u00ebr t\u00eb zbuluar Llogarit\u00eb e dyfishta ose t\u00eb lidhura.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kur identifikohen Llogari t\u00eb dyfishta, Shoq\u00ebria mund t\u00eb kufizoj\u00eb, pezulloj\u00eb ose mbyll\u00eb k\u00ebto Llogari n\u00eb p\u00ebrputhje me Kushtet e P\u00ebrgjithshme dhe k\u00ebrkesat p\u00ebrkat\u00ebse.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Verifikimi gjat\u00eb t\u00ebrheqjeve<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Shoq\u00ebria mund t\u00eb kryej\u00eb ose t\u00eb p\u00ebrfundoj\u00eb kontrollet e verifikimit para se t\u00eb miratoj\u00eb nj\u00eb t\u00ebrheqje, duke p\u00ebrfshir\u00eb:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>verifikimin e identitetit;<\/li>\n\n\n\n<li>verifikimin e mosh\u00ebs;<\/li>\n\n\n\n<li>verifikimin e adres\u00ebs;<\/li>\n\n\n\n<li>verifikimin e m\u00ebnyr\u00ebs s\u00eb pages\u00ebs;<\/li>\n\n\n\n<li>shqyrtimin e transaksioneve;<\/li>\n\n\n\n<li>kontrollin e mashtrimit;<\/li>\n\n\n\n<li>shqyrtimin e Origjin\u00ebs s\u00eb Fondeve;<\/li>\n\n\n\n<li>ekzaminimi i Origjin\u00ebs s\u00eb Pasuris\u00eb, n\u00eb rast se \u00ebsht\u00eb e nevojshme; dhe<\/li>\n\n\n\n<li>\u00e7do kontroll tjet\u00ebr t\u00eb arsyesh\u00ebm t\u00eb p\u00ebrputhshm\u00ebris\u00eb.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Nj\u00eb k\u00ebrkes\u00eb p\u00ebr verifikim nuk n\u00ebnkupton nj\u00eb akt t\u00eb papranuesh\u00ebm nga ana e Klientit. K\u00ebto ekzaminime jan\u00eb pjes\u00eb e procedurave t\u00eb siguris\u00eb dhe p\u00ebrputhshm\u00ebris\u00eb s\u00eb Shoq\u00ebris\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Klient\u00ebt jan\u00eb p\u00ebrgjegj\u00ebs p\u00ebr t\u00eb ofruar dokumentet e k\u00ebrkuara n\u00eb koh\u00ebn m\u00eb t\u00eb shkurt\u00ebr t\u00eb mundshme. Afatet e p\u00ebrpunimit mund t\u00eb preken kur informacionet e k\u00ebrkuara jan\u00eb t\u00eb paplota, t\u00eb paqarta ose k\u00ebrkojn\u00eb nj\u00eb ekzaminim shtes\u00eb.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kufizimet dhe pezullimi i llogaris\u00eb<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Shoq\u00ebria mund t\u00eb kufizoj\u00eb p\u00ebrkoh\u00ebsisht nj\u00eb Llogari nd\u00ebrsa nj\u00eb ekzaminim KYC, t\u00eb mashtrimit, t\u00eb siguris\u00eb ose t\u00eb p\u00ebrputhshm\u00ebris\u00eb po kryhet.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kufizimet mund t\u00eb p\u00ebrfshijn\u00eb pezullimin p\u00ebrkoh\u00ebsisht t\u00eb depozitave, t\u00ebrheqjeve, bonuseve, transferimeve, loj\u00ebs ose funksioneve t\u00eb tjera t\u00eb Llogaris\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Shoq\u00ebria mund t\u00eb mbyll\u00eb nj\u00eb Llogari kur Klienti ofron informacione t\u00eb gabuara ose mashtruese; refuzon ose d\u00ebshton disa her\u00eb t\u00eb p\u00ebrfundoj\u00eb verifikimin e k\u00ebrkuar; paraqet dokumente mashtruese ose t\u00eb manipuluara; p\u00ebrdor identitetin ose mjetin e pages\u00ebs t\u00eb nj\u00eb personi tjet\u00ebr pa autorizim t\u00eb ligjsh\u00ebm; krijon Llogari t\u00eb dyfishta t\u00eb ndaluara; p\u00ebrpiqet t\u00eb anashkaloj\u00eb kufizimet; ose angazhohet n\u00eb nj\u00eb aktivitet t\u00eb ndaluar nga Kushtet e P\u00ebrgjithshme ose ligji n\u00eb fuqi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kur \u00ebsht\u00eb e nevojshme, Shoq\u00ebria mund t\u00eb mbaj\u00eb fondet, t'i kthej\u00eb fondet n\u00eb burimin e tyre t\u00eb ligjsh\u00ebm, t\u00eb refuzoj\u00eb transaksionet ose t\u00eb raportoj\u00eb \u00e7\u00ebshtjet p\u00ebrkat\u00ebse te autoritetet kompetente, n\u00eb p\u00ebrputhje me ligjin n\u00eb fuqi dhe detyrimet rregullatore.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Bashk\u00ebpunimi i klientit<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Klient\u00ebt jan\u00eb t\u00eb detyruar t\u00eb bashk\u00ebpunojn\u00eb me k\u00ebrkesat e arsyeshme t\u00eb KYC dhe p\u00ebrputhshm\u00ebris\u00eb.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kur kontaktoheni p\u00ebr nj\u00eb verifikim, Ju duhet t\u00eb ofroni informacionet dhe dokumentet e k\u00ebrkuara p\u00ebrmes kanaleve t\u00eb komunikimit ose t\u00eb shkarkimit t\u00eb dokumenteve t\u00eb sigurta dhe t\u00eb miratuara t\u00eb treguara nga Shoq\u00ebria.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Klient\u00ebt nuk duhet t\u00eb d\u00ebrgojn\u00eb dokumente t\u00eb ndjeshme p\u00ebrmes kanaleve t\u00eb komunikimit jozyrtare ose te persona q\u00eb pretendojn\u00eb se p\u00ebrfaq\u00ebsojn\u00eb Shoq\u00ebrin\u00eb pa verifikuar q\u00eb k\u00ebrkesa \u00ebsht\u00eb legjitime.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Privat\u00ebsia dhe mbrojtja e t\u00eb dh\u00ebnave<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Informacionet personale dhe dokumentet e verifikimit t\u00eb mbledhura gjat\u00eb procesit KYC do t\u00eb trajtohen n\u00eb p\u00ebrputhje me Politikat e Privat\u00ebsis\u00eb s\u00eb Shoq\u00ebris\u00eb dhe k\u00ebrkesat p\u00ebrkat\u00ebse p\u00ebr mbrojtjen e t\u00eb dh\u00ebnave.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Informacionet mund t\u00eb trajtohen p\u00ebr q\u00ebllime t\u00eb tilla si verifikimi i identitetit, verifikimi i mosh\u00ebs, siguria e pagesave, parandalimi i mashtrimit, p\u00ebrputhshm\u00ebria rregullatore, kontrollet kund\u00ebr pastrimit t\u00eb parave, menaxhimi i rreziqeve dhe hetimi i aktiviteteve t\u00eb dyshimta.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kur \u00ebsht\u00eb e nevojshme dhe e lejuar me ligj, informacionet mund t\u00eb ndahen me ofruesit e verifikimit, ofruesit e sh\u00ebrbimeve t\u00eb pagesave, ofruesit e parandalimit t\u00eb mashtrimeve, k\u00ebshilltar\u00ebt profesional\u00eb, rregullator\u00ebt, autoritetet e zbatimit t\u00eb ligjit dhe autoritetet e tjera kompetente.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Kompania do t\u00eb ruaj\u00eb informacionet KYC p\u00ebr periudh\u00ebn e k\u00ebrkuar nga ligji n\u00eb fuqi, detyrimet rregullatore dhe k\u00ebrkesat legjitime t\u00eb p\u00ebrputhshm\u00ebris\u00eb.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Kontakti<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">P\u00ebr \u00e7do pyetje n\u00eb lidhje me verifikimin ose procesin KYC, Klient\u00ebt mund t\u00eb kontaktojn\u00eb Ekipin KYC dhe P\u00ebrputhshm\u00ebris\u00eb n\u00eb:<\/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 operohet nga 3-102-945694 SRL. Pagesat p\u00ebrpunohen nga filiali i saj, ADGS International Limited.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">P\u00ebrdit\u00ebsimet e Politik\u00ebs<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Kompania mund t\u00eb modifikoj\u00eb k\u00ebt\u00eb Politik\u00eb KYC nga koha n\u00eb koh\u00eb p\u00ebr t\u00eb reflektuar ndryshimet n\u00eb k\u00ebrkesat ligjore, detyrimet rregullatore, procedurat e brendshme, teknologjin\u00eb ose operacionet tregtare.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Versioni m\u00eb i fundit do t\u00eb publikohet n\u00eb Uebfaqe. Vazhdimi i p\u00ebrdorimit t\u00eb Sh\u00ebrbimit pas hyrjes n\u00eb fuqi t\u00eb nj\u00eb Politike t\u00eb p\u00ebrdit\u00ebsuar p\u00ebrb\u00ebn nj\u00eb pranim t\u00eb Politik\u00ebs s\u00eb rishikuar, n\u00eb p\u00ebrputhje me ligjin n\u00eb fuqi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>","protected":false},"excerpt":{"rendered":"<p>Politique KYC Veuillez lire attentivement cette Politique de Connaissance du Client avant d&rsquo;utiliser notre Service. 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 [&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-3025","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/play-just4win.com\/sq\/wp-json\/wp\/v2\/pages\/3025","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/play-just4win.com\/sq\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/play-just4win.com\/sq\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/play-just4win.com\/sq\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/play-just4win.com\/sq\/wp-json\/wp\/v2\/comments?post=3025"}],"version-history":[{"count":1,"href":"https:\/\/play-just4win.com\/sq\/wp-json\/wp\/v2\/pages\/3025\/revisions"}],"predecessor-version":[{"id":3027,"href":"https:\/\/play-just4win.com\/sq\/wp-json\/wp\/v2\/pages\/3025\/revisions\/3027"}],"wp:attachment":[{"href":"https:\/\/play-just4win.com\/sq\/wp-json\/wp\/v2\/media?parent=3025"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}