E haʻi wale aku mākou iā ʻoe i nā nū hou a me nā mea hou.
Mai
US $ 39000ʻO ke kaʻina hana laikini a me ka hana o nā ʻoihana e-kālā (Electronic Money Institutions - EMI) a me nā Institution uku (PI) ma ka EU a me Kupero e hoʻokele ʻia e ka EU Directive 2009/110 / EC a me ke kuʻikahi Electronic Law Law o 2012. ʻO ke kino hoʻokele kūpono no ka laikini a me ka nānā ʻana o EMI ma Kupero ka Central Bank of Cyprus (CBC).
Loaʻa ka ʻike a me ka hui aʻoaʻo a Offshore Company Corp i ke kūkākūkā ʻana i nā ʻoihana e-kālā hou a me nā ʻoihana uku e noʻonoʻo nei e neʻe i ka EU ma o Kupero no nā ʻoihana hou.
Me ka ʻoihana uku a me ka laikini e-Money ma Kupero, hiki iā ʻoe ke hana i nā lawelawe ma ke ʻano he bellow:
I ka loiloi ʻana i kahi noi no ka hoʻokahakaha ʻana o kahi Electronic Money Institutions a i ʻole ʻoihana Uku, lawe ka panakō Central o Kupero i kahi hoʻokolohua "kūpono a kūpono" i ka mea noi. No ke kumu o kēia hoʻokolohua, pono nā mea kuleana, nā luna a me nā limahana kiʻekiʻe e hōʻike i ka solvency, ka mākaukau a me ka pololei i kā lākou hana āpau.
ʻO ka palena iki e pono ai ke kapikala no nā Kālā Uila ʻo 250,000 EUR a ʻo 125,000 EUR kahi hui uku.
Hoʻohui ʻia nā palapala noi noi incl. hoʻolālā pāʻoihana a me nā wānana kālā
Waiho i ka palapala noi laikini
Ua loiloi ka Cyprus Central Bank i ka noi a lawe ʻia ʻo 'Fit and Proper Test' '
I Kumuhana 'Apono
Ke hoʻohui nei i ka ʻoihana
Ke waiho kālā ʻana
Ka puka ʻana o ka laikini a me ka hoʻomaka ʻana o ka ʻae ʻana i ka ʻoihana
ʻO ka hoʻokō ʻana a me ka loiloi ʻana o nā ʻōnaehana o nā ʻōnaehana i hāpai ʻia ma mua o ka ola.
One IBC e hoʻouna i nā makemake maikaʻi loa i kāu ʻoihana ma ka hanana o ka makahiki hou 2021. Lana ko mākou manaʻo e loaʻa ana iā ʻoe ka ulu kupaianaha i kēia makahiki, a e hoʻomau pū pū me One IBC i ka huakaʻi e hele i ka honua āpau me kāu ʻoihana.
ʻEhā pae pae o ONE IBC lālā. ʻO ka mua ma o nā kūlana elite ʻekolu ke kū ʻoe i nā pae hoʻohālikelike. E hauʻoli i nā uku kiʻekiʻe a me nā ʻike ma loko o kāu huakaʻi. E ʻimi i nā pono no nā pae āpau. Loaʻa a kūʻai i nā helu ʻaiʻē no kā mākou lawelawe.
Nā helu loaʻa
Loaʻa i nā helu ʻaiʻē ma ke kūʻai ʻana i nā lawelawe. E loaʻa iā ʻoe nā helu ʻaiʻē no kēlā me kēia kālā US kūpono i lilo.
Ke hoʻohana nei i nā kiko
Hoʻolilo pololei i nā helu ʻaiʻē no kāu invoice. Nā helu ʻaiʻē 100 = 1 USD.
Polokalamu Kūkā
Polokalamu Hoʻohui
Uhi mākou i ka mākeke me kahi pūnaewele ulu ulu mau o ka ʻoihana a me nā hoa ʻoihana e kākoʻo nui nei mākou e pili ana i ke kākoʻo ʻoihana, nā kūʻai aku, a me ke kālepa.
Haʻaheo mau mākou i ka lilo ʻana i mea lawelawe waiwai kālā a me ka ʻoihana Hoʻokele i ka mākeke kūwaho. Hāʻawi mākou i ka waiwai ʻoi aku ka maikaʻi a me ka hoʻokūkū iā ʻoe e like me nā mea kūʻai aku i waiwai e hoʻololi i kāu mau pahuhopu i kahi hopena me kahi papa hana maopopo. ʻO kā mākou pane, kāu kūleʻa.