Kutsegula Akaunti - Ma FAQ

Izi ndizofunikira. Mabanki ambiri amafuna kuti zikalata za kampani ya KYC zikhale ndi mtundu wina wazovomerezeka ngati kuvomerezeka.

Kuti mutsegule maakaunti akubanki ku Hong Kong ndi Singapore , kuchezera kwanu ndikofunikira .

Komabe, kwa madera ena, monga Switzerland, Mauritius, St Vincent ndi zina, mutha kusiya ntchito yambiri ku gulu lathu la akatswiri ndikusangalala ndi ntchito yakutali. Ndondomeko yonseyi imatha kumaliza pa intaneti komanso kudzera pamakalata (kupatula zochepa).

Komanso, msonkhano wamunthu womwe mungakonde kuchita nawo omwe timagwirizana nawo ndi Bank Account Manager ungakonzedwe ngati mungafune.

Werengani zambiri:

• Bwanji mutsegule akaunti yakubanki yakunyanja ?
• Tsegulani akaunti yakubanki yakunyanja

Ayi. Ngati mungayike mwayi wotsegulira akaunti yakubanki, tidzachita mogwirizana kwambiri ndi inuyo - sankhani banki yomwe ikugwirizana ndi zosowa zanu pakati pamabanki athu oyambira.

Banki kenako isankha ngati akauntiyi ingatsegulidwe, kutengera momwe akukhalira ndi bizinesi yanu komanso zomwe mukudziwa.

Komanso werengani:

• Bwanji mutsegule akaunti yakubanki yakunyanja ?
• Tsegulani akaunti yakubanki yakunyanja

Pambuyo popereka zikalata zonse kubanki, banki ichita cheke chotsatira.

Nthawi zambiri, akaunti yakubanki imatha kuvomerezedwa ndikukhazikitsidwa masiku 7 ogwira ntchito , kutengera banki yomwe mwasankha.

Komanso werengani:

• Bwanji mutsegule akaunti yakubanki yakunyanja ?
• Kodi mungatsegule bwanji akaunti yakunyanja ?

Kutengera. Izi zimachitika chifukwa cha ntchito yakubanki.

Titha kukuthandizani kuti mutsegule maakaunti akubanki ku Hong Kong, Singapore, Switzerland, Mauritius, St. Vincent ndi Grenadines ndi Latvia.

Akaunti yakubanki yakunyanja imapereka mwayi wapamwamba, chitetezo, ndi phindu chifukwa chake mutsegule akaunti yakubanki yakunyanja kuti kampani ikule bizinesi yanu.

Mayiko ambiri akunyanja amatsimikizira kubisa kubanki. M'malo ena, malamulo obisika kubanki amakhala okhwima kwambiri kotero kuti ndikulakwa kwa wogwira ntchito kubanki kuulula chilichonse chokhudza akaunti yakubanki kapena yomwe ali nayo. Kuwongolera ndalama kumayiko akutali ndikosavuta kwenikweni kuposa mayiko omwe amapereka misonkho yambiri. ( Werenganinso : Akaunti ya Banki yokhala ndi ndalama zingapo )

Kuphatikiza apo, maakaunti aku banki omwe amakhala kumayiko ena amatha kupewa ndalama zogwirira ntchito zomwe zasanduka banki yakunyumba. Mabanki akunyanja nthawi zambiri amapereka chiwongola dzanja chokongola kwambiri. Makhadi a ku Offshore ndi ma kirediti kadi amakhala ndi gawo lachinsinsi popeza zonse zomwe mumagula zimasungidwa ku akaunti yakubanki yakunyanja.

Nthawi yomweyo, mabanki ena akumtunda amakhala olimba pazachuma komanso amayendetsedwa bwino kuposa mabanki akunyumba. Izi zili choncho chifukwa banki yakunyanja iyenera kukhala ndi ziwongola dzanja zochulukirapo pamalipiro.

Pazifukwa zomwe zatchulidwazi zingakhale zomveka kuyendetsa akaunti yakubanki kudera lina lakunyanja komwe kuli kotetezeka kwa omwe amapereka ndalama kuboma, okongoza ngongole, omwe akupikisana nawo, okwatirana ndi ena omwe angafune kukwaniritsa chuma chanu.

Werengani zambiri:

• Zimatenga nthawi yayitali bwanji kuti mutsegule akaunti yakubanki ?
• Tsegulani akaunti yakubanki yakunyanja

Timangogwira ntchito ndi mabanki oyamba, omwe amatha kukupatsani zonse zomwe mungafune (kubanki ya intaneti, makhadi osadziwika ndi ma kirediti kadi) monga:

• Hong Kong (HSBC, Hang Seng, banki ya DBS)
• Singapore (banki ya DBS, OCBC)
• Mauritius (banki ya ABC, Afrasia Bank)
• Switzerland (CIM bank)
• Latvia (Rietumu bank)
• St. Vincent ndi Grenadines (banki ya Euro Pacific)

Werengani zambiri:

• Chifukwa chiyani mutsegule akaunti yakubanki yakunyanja
• Tsegulani akaunti yakubanki yakunyanja

Zikalata zakubanki nthawi zambiri zimafuna kuti mupereke nawo

• Makalata otsimikizika a satifiketi yakampani yophatikizira
• Malamulo kapena Memorandum ndi Articles of Association
• Lingaliro la owongolera kuti atsegule akaunti yakubanki.

Mabanki onse amafunikiranso umboni wa kukhala ndi umwini wopindulitsa monga makope ovomerezeka a mapasipoti ndi malingaliro oyenera a Board.

Mabanki amafunika kudziwa bizinesi ya makasitomala awo chifukwa chake tidzafuna kuti makasitomala azitipatsa mapulani atsatanetsatane a kampani yatsopanoyo.

Monga njira yotsegulira akaunti yatsopano, mabanki ambiri amafuna kuti akhazikitse ndalama zoyambirira , ndipo mabanki ena angaumirire kuti ndalama zochepa zisungidwe.

Komanso werengani:

• Tsegulani akaunti yakubanki yakunyanja
• Bwanji mutsegule akaunti yakubanki yakunyanja ?

Ndalama zolipirira kubanki zimadalira kukhazikitsidwa komwe kumakhala ndi akaunti yanu.

Pafupipafupi chindapusa chosunga akauntiyi chimafika pafupifupi Euro 200 pachaka. Ponena za ife, sitilipiritsa ndalama zilizonse akauntiyi itatsegulidwa.

Komanso werengani: Zofunikira potsegulira akaunti yakubanki

Akaunti yakubanki ikangotsegulidwa, mutha kusankha akaunti yamafuta angapo . Izi zikuthandizani kuti muzisunga ndalama zingapo mu akaunti yomweyo.

Mukamagwiritsa ntchito ndalama zatsopano, banki imangotsegula "sub-account" kuti musamalipire ndalama iliyonse.

Komanso werengani:

• Zofunikira potsegulira akaunti yakubanki
• Zimawononga ndalama zingati kutsegula akaunti yakubanki ?

Monga muakaunti iliyonse yakubanki, ndalama za akaunti yanu yakubanki yakunyanja zitha kupezeka kudzera m'makhadi a kirediti kadi / ma debit, macheke, kubanki ya pa intaneti kapena kuchotsa kubanki.