Kodi ndi chidziwitso chiti chofunikira kwa aliyense wogawana nawo kapena / kapena mwiniwake wotsogolera?

Kwa omwe ali ndi masheya: Dzina lathunthu, Tsiku ndi komwe adabadwira, Nationality, Adilesi yakunyumba, Bill ya Utility ngati umboni wa adilesi yakunyumba kapena pasipoti yokhala ndi sitampu yolembetsera mayiko a CIS, Ntchito, Kope la pasipoti, Chiwerengero cha magawo omwe achitike.

Kwa owongolera: Dzina lathunthu, Tsiku ndi komwe adabadwira, Nationality, Adilesi yakunyumba, Bill ya Utility ngati chitsimikizo cha adilesi yakunyumba kapena pasipoti yokhala ndi sitampu yolembetsera mayiko a CIS, Ntchito, Kope la pasipoti, Adilesi Yolembetsa.

Mitundu yotsatirayi ya Director / shareholder itumizidwa kudzera pa imelo.

• Jambulani ndi mtundu wa Pasipoti yovomerezeka
• Jambulani Umboni wodziwitsidwa wa Maadiresi Anu
• Kalata Yotengera Banki
• CV

Nthawi yakuphatikizira ndi tsiku logwira ntchito 5-7 pambuyo poti tichotsere njira yathu ya KYC komanso palibe funso lina lochokera kwa Registrar waku Cyprus. Pomaliza, tikufuna kuti titumize zikalata zonse zomwe zili pamwambapa ku Cyprus kuti timve.

Zogawazo zitha kusungidwa ndi omwe adasankhidwa kudalira eni ake opindulitsa osafotokozera pagulu eni eni.

Kuti mumve zambiri zamtundu wosankhidwa, chonde onani apa   Woyang'anira wosankhidwa ku Cyprus

Werengani zambiri:

• Woyang'anira wosankhidwa ku Cyprus
• Kampani yakunyanja ku Cyprus
• Ochepera owongolera pakampani