ʻŌwili
Notification

E ʻae ʻoe i One IBC e hoʻouna iā ʻoe i nā leka hoʻomaopopo?

E haʻi wale aku mākou iā ʻoe i nā nū hou a me nā mea hou.

Ke heluhelu nei ʻoe i loko o Hawaiian unuhi na ka papahana AI. E heluhelu hou aʻe i ka Disclaimer a kākoʻo iā mākou e hoʻoponopono i kāu ʻōlelo ikaika. Makemake i ka ʻōlelo Pelekania .

Wehe i ka waihona kālā - FAQs

1. Pono wau e kali no ka pau ʻana o ka hoʻonohonoho ʻana i kaʻu ʻoihana kūwaho ma mua o ka wehe ʻana i kahi waihona kālā no kaʻu ʻoihana?

Pono kēia. Pono ka hapa nui o nā panakō i nā palapala KYC ʻoihana e loaʻa i kekahi kekelē o ka notary loio e like me ke koho ʻia.

2. Pono wau e hele i ka panakō i ke kanaka e wehe i kahi waihona?

No ka wehe ʻana i nā waihona panakō ma Hong Kong a me Singapore , pono ka kipa pilikino ʻana.

Eia nō naʻe, no nā mana ʻē aʻe, e like me Switzerland, Mauritius, St Vincent etc. Hiki ke hoʻopau ʻia ke kaʻina hana holoʻokoʻa ma o ka pūnaewele a me ka ʻelele (ʻokoʻa ma kahi o nā ʻokoʻa.

ʻOi aku ka maikaʻi, hiki ke hoʻonohonoho ʻia kahi hālāwai pilikino pilikino me kā mākou Pūnaewele Waihona Pūnaewele like inā makemake ʻoe.

Heluhelu hou:

3. Ke hoʻonohonoho nei i kahi ʻoihana kūwaho e manaʻo ʻia e wehe aunoa ʻia kahi waihona panakō no ka ʻoihana?

ʻAʻole. Inā ʻoe e koho i ka koho o ka waihona pēke, e pili kokoke mākou me ʻoe iho e koho i ka panakō e kūpono i kāu mau pono mai waena o kā mākou pūnaewele o nā panakō mua.

E hoʻoholo ka panakō inā hiki ke wehe ʻia ka waihona, e pili ana i ka ʻoluʻolu o lākou me ke ʻano o kāu ʻoihana a me ka ʻike pilikino i hāʻawi ʻia e ʻoe.

E heluhelu pū kekahi:

4. Pehea ka lōʻihi o ka hoʻopau ʻana o ka panakō i ke kaʻina hana o ka wehe waihona moʻokāki no kahi ʻoihana?

Ma hope o ka hoʻouna ʻana i nā palapala āpau i koi ʻia i ka panakō, e alakaʻi ka panakō i kahi hōʻoia hōʻoia.

ʻO ka maʻamau, hiki ke ʻae ʻia a hoʻoiho ʻia ka waihona panakō i nā lā hana he 7 , e pili ana i kāu panakō koho.

E heluhelu pū kekahi:

5. Hiki iaʻu ke kiʻi i kahi kāleka hōʻaiʻē a me kahi kāleka ATM (debit) me kaʻu waihona waihona ʻoihana.

Kaukaʻi Hāʻawi ʻia kēia i ka lawelawe panakō.

6. I nā ʻāina hea ʻoe e wehe ai i kahi waihona panakō no kaʻu ʻoihana?

Hiki iā mākou ke kākoʻo iā ʻoe e wehe i nā waihona panakō ma Hong Kong, Singapore, Switzerland, Mauritius, St. Vincent a me nā Grenadines a me Latvia.

7. No ke aha e wehe ai i kahi waihona peʻa kūwaho no ka ʻoihana?

Hāʻawi kahi waihona peʻa kūwahi i kahi kiʻekiʻe o ke kūʻokoʻa, palekana, a me ka loaʻa kālā no ke aha e wehe ai i kahi waihona panakō no ka ʻoihana e ulu i kāu ʻoihana.

Nui nā ʻāina ma waho e hōʻoia i ka hūnā ʻole o ka panakō. I kekahi, koʻikoʻi loa nā kānāwai hūnā pilikino he hewa ia no ka limahana o ka panakō e hōʻike i kekahi ʻike e pili ana i kahi waihona panakō a i ʻole kāna mea nona. ʻOi aku ka paʻakikī o ka mālama kālā ʻana ma nā ʻāina ʻē ma mua o nā ʻāina ʻauhau kiʻekiʻe. ( E heluhelu pū kekahi : waihona kālā me nā kālā he nui )

Eia kekahi, hiki i nā waihona waihona kālā kūwahi ke hōʻalo i nā koina lawelawe kiʻekiʻe i lilo i ʻāpana o ka panakō home. Hāʻawi maʻamau nā panakō kūwaho i nā uku paneʻe hoihoi. Hāʻawi nā kāleka hōʻaiʻē a me nā kāleka hōʻaiʻē i kekahi pae o ka ʻike pilikino no ka mea ua hōʻaiʻē ʻia nā kūʻai āpau i ka waihona hōʻaiʻē kūwaho.

I ka manawa like, ʻoi aku ka ikaika o ka waiwai o kekahi panakō ma waho o ka ʻāina a ʻoi aku ka maikaʻi o ka mālama ʻia ma mua o nā panakō kūloko nui. ʻO kēia ka hihia ma muli o ka mālama ʻana o kahi panakō ma waho i ka lakio kiʻekiʻe o nā waiwai wai e hōʻiliʻili ʻia nā ʻaiʻē.

No nā kumu i ʻōlelo ʻia i luna aʻe he mea hiki ke noʻonoʻo i ka hana ʻana i kahi waihona panakō ma kahi ʻāina kūwaho kahi e palekana ai mai nā luna kālā kālā kūloko, nā mea hōʻaiʻē, nā hoʻokūkū, a me nā mea ʻē aʻe e makemake e kūpono i kāu waiwai.

Heluhelu hou:

8. ʻO nā panakō hea ʻoe e hana pū ai?

Hana wale mākou me nā panakō papa mua, hiki iā ʻoe ke hāʻawi iā ʻoe i nā lawelawe āpau āu e koi ai (panakō pūnaewele, hōʻaiʻē inoa ʻole a me nā kāleka hōʻaiʻē) e like me:

  • Hong Kong (HSBC, Hang Seng, panakō DBS)
  • ʻO Singapore (panakō DBS, OCBC)
  • Mauritius (panakō ʻo ABC, Panakū ʻo Afrasia)
  • Kuikilana (CIM bank)
  • Lativia (panakō Rietumu)
  • ʻO St. Vincent a me nā Grenadines (panakō Euro Pākīpika)

Heluhelu hou:

9. ʻO nā palapala hea i koi ʻia no ka wehe ʻana i ka waihona panakō no ka ʻoihana?

Koi ʻia nā palapala panakō iā ʻoe e hoʻolako iā lākou me

  • Nā kope i hōʻoia ʻia o ka palapala a ka hui i hoʻohui ʻia
  • Nā Kānāwai a Memorandum a me nā ʻatikala o ka ʻAhahui
  • ʻO ka hoʻonā a nā luna e wehe i kahi waihona kālā.

Pono nā panakō āpau i ka hōʻike o ke kuleana pono ma ke ʻano o nā kope i hōʻoia ʻia o nā passport a me nā ʻōlelo hoʻoholo e ka Papa.

Pono ʻike nā panakō i kā lākou mea kūʻai aku a no laila e koi mākou i nā mea kūʻai aku e hāʻawi iā mākou i nā hoʻolālā kikoʻī no nā hana o ka ʻoihana hou.

Ma ke ʻano he kūlana no ka wehe ʻana i kahi waihona hou, koi ka hapa nui o nā panakō e waiho i kahi waihona mua , a koi paha kekahi mau panakō e mālama ʻia nā kaulike liʻiliʻi.

E heluhelu pū kekahi:

10. He aha nā uku e noi ai no ka mālama ʻana i ka waihona panakō?

Pili ka uku kālā i ka hoʻokumu ʻana i kāu waihona.

Ma ka awelika nā uku no ka mālama ʻana i ka waihona e kokoke ana iā Euro 200 i kēlā me kēia makahiki. ʻO mākou, ʻaʻole mākou e uku i nā uku hou ke wehe ʻia ka waihona.

E heluhelu pū nō hoʻi: Nā koina no ka wehe ʻana i kahi waihona panakō

11. Hiki iaʻu ke loaʻa i kahi waihona panakō me nā kālā he nui?

Ke wehe ʻia ka waihona pēke, hiki iā ʻoe ke koho i kahi moʻohelu kālā he nui . E ʻae kēia iā ʻoe e mālama i mau kālā i loko o ka waihona like.

Ke hoʻohana ʻia kahi kālā hou, e wehe aunoa ka panakō i kahi "sub-account" i ʻole ʻoe e uku i nā uku hoʻololi.

E heluhelu pū kekahi:

12. Pehea e hiki ai iaʻu ke hoʻohana i nā kālā mai kaʻu waihona kahiki?

E like me nā waihona panakō ʻē aʻe, e loaʻa nā kālā o kāu waihona ʻoihana ʻoihana ʻē aʻe ma o nā kāleka hōʻaiʻē / hōʻaiʻē, nā hōʻoia, ka waihona kālā pūnaewele a i ʻole ka haʻalele ʻana ma ka panakō.

Hoʻolaha

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Nā helu loaʻa
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Ke hoʻohana nei i nā kiko
Hoʻolilo pololei i nā helu ʻaiʻē no kāu invoice. Nā helu ʻaiʻē 100 = 1 USD.

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