Lesitala Sipaniolo Pisinisi Laisene Talosaga ma Pemita Tautua

Totogi tautua mo le lesitalaina o Totogiina Totogi Ma E-Tupe Laisene i Kuperu

Mai

US $ 39000

• Maualuga agavaʻa ma multilingual tagata faigaluega
• Maualalo lafoga lafoga a kamupani EU
• FDI faamaumauga faʻamaumauga
• Lelei le faʻatulafonoina, teuga tupe ma teugatupe tautua
• Nofoaga Autu o Vaa Faava o Malo lauiloa

Faatu se kamupani i Kuresa

TOTOGI TUPE MA TUSI E-TUPE I CYPRUS

O le laiseneina faʻagaioiga ma le faʻagaioiga o i-tupe-faʻalapotopotoga (Electronic Money Institutions - EMI) ma Totogiina Totogi (PI) i le EU ma i Kuperu o loʻo faʻatonutonuina e le EU Faʻatonuga 2009/110 / EC ma le fealofani Electronic Money Law o le 2012. O le agavaʻa faʻatonutonu tino mo le laiseneina ma le vaʻavaʻaia o EMI i Kuperu o le Faletupe Tutotonu o Kuperu (CBC).

O le aufaigaluega a le kamupani i fafo a le kamupani Corp ma le vaega faufautua e tele lona poto masani i le soalaupuleina o ni i-tupe poʻo ni fale tupe fou ma ni fale totogi e fuafua e toe see atu i le EU e ala atu i Kuperu mo ni pisinisi fou.

ITUAIGA O LISENE

Ma Totogi Totogi ma laisene e-Tupe i Kuperu, oe mafai ona faia soʻo se tautua pei o lalo:

1. Auaunaga mafai ai ona tuu tupe luga o se teuga tupe faʻapea foi ma gaioiga uma manaʻomia mo le faʻagaioiga o se teuga tupe.
2. Auaunaga e mafai ai ona toesea tupe mai se teuga tupe faʻapea foi ma gaioiga uma e manaʻomia mo le faʻagaioiga o se teuga tupe.
3. Faʻatinoina o faʻatupeina fefaʻatauaiga, e aofia ai le faʻaliliuina o tupe i luga o se teuga tupe totogi ma le tagata faʻaaoga tautua-totogiina tautua poʻo ma seisi kamupani totogi tautua, aofia ai:
   • faʻatinoina o aitalafu tuʻusaʻo, aofia ai ma le tasi-ese aitalafu tuʻusaʻo;
   • faʻatinoina o totogiina fefaʻatauaiga e ala i le totogiina pepa po o se tutusa masini; ma
   • faʻatinoina o le faʻamatuʻuina atu o aitalafu, aofia ai ma le tuʻuina o faʻatonuga.
4. Faʻatinoina o faʻatupeina fefaʻatauaʻiga pe a fai o le tupe e ufiufi e le aitalafu laina mo se tagata e totogiina tautua tagata, aofia ai:
   • faʻatinoina o aitalafu tuʻusaʻo, aofia ai ma le tasi-ese aitalafu tuʻusaʻo;
   • faʻatinoina o totogiina fefaʻatauaiga e ala i le totogiina pepa po o se tutusa masini; ma
   • faʻatinoina o le faʻamatuʻuina atu o aitalafu, aofia ai ma le tuʻuina o faʻatonuga.
5. Tuuina atu ma / pe o le mauaina o meafaifaʻatau totogi.
6. Tupe lafo tupe.
7. Faʻatinoina o totogiina fefaʻatauaʻiga peʻa o le faʻatagaina a le tagata totogiina e faʻatino ai se totogiina fefaʻatauaiga ua tuuina atu e ala i soʻo se fesoʻotaʻiga, digital poʻo le IT masini ma o le totogiina e faia i le telecommunication, IT system poʻo le network operator, e naʻo le avea ma tagata faufautua i le va o le totogiina. -Service tagata faʻaoga ma le sapalaiina o oloa ma tautua.

Penefiti o le setiina o Tupe Totogi INSTITUTION MA E-Tupe I CYPRUS

• Lelei tau lafoga aoga mo le tuʻufaʻatasi ma le tagata lava ia
• Avanoa ma Tutoʻatasi Pule Faʻatonu
• Laisene tusifolau i Kuperu i isi sui o le EU

Afioaga i le lotoifale

Faʻamautu le totogiina o laisene

Pepa talosaga

Tupe maualalo. PI € 125K. EMIs € 250K

Laisene

MANAʻOGA

I le iloiloina o se tusi talosaga mo le faʻafiafiaina o se Electronic Money Institutions poʻo le Totogiina Aʻoga, Tutotonu faletupe o Kuperu faia se "talafeagai ma talafeagai" suʻega i le tagata talosaga. Mo le faʻamoemoe o lenei suʻega, e tatau ona faʻaalia e le au fai sea, faʻatonusili ma tagata faigaluega sinia le tali atu, agavaʻa ma le faʻamaoni ia latou feutanaiga uma.

Laʻititi manaʻoga o tupe faavae mo Faʻalapotopotoga Tupe Faʻaletupe e 250,000 EUR ma Totogi Totogiina 125,000 EUR.

FAʻAMATALAGA & Taimi

2 MONTHS: SAUNIUNIGA TAIMI

Tuʻufaʻatasia o pepa faʻataʻoto o apalai e aofia ai. Pisinisi fuafuaga ma fuafuaga faʻatupe

3-4 MASINA: TAIMI O TUPE

Tuʻuina Laisene Talosaga

O le Cyprus Central Bank e iloiloina le tusi talosaga ma faʻatautaia le 'Fit and Proper Test' '

I Mataupu Faavae 'Faʻamaonia

1 - 2 MONTHS: FAʻATASIINA TAIMI MA FAʻAMATALAGA SILI

Tuufaatasi le kamupani

Faʻasoaina tupe faʻasoa

Tuuina atu o Laisene ma Amataga o Pisinisi Faamaonia

Faʻatinoina ma faʻatautaia suʻesuʻega o mea tetele na fuafuaina ae leʻi oʻo i le ola.

Auaunaga a Offshore Company Corp

• Faʻatalanoa i le fausaga o le EMI poʻo le PI i le malamalamaaga o tulafono faʻatonutonu manaʻoga ma ia gatasi ma au faʻamoemoega
• Saunia le pepa talosaga e tuuina atu i le Faletupe Tutotonu o Kuperu
• Saunia o le faʻapotopotoga a totonu o le tusi faʻagaioiga tusi lesona
• Fesoasoani i le sauniuniga o le pisinisi fuafuaga ma tala faʻatatau tupe
• Saunia o le anti-money laundering (AML) tusi lesona ma le know-your-client (KYC) aiaiga ma taualumaga
• Fesoasoani i le sauniuniga o fesili talafeagai e fai ma sui o le EMI / PI tagata faʻatau, faatonu ma le au pulega sinia tagata faigaluega
• Fesoʻotaʻiga ma le Faletupe Tutotonu o Kuperu i luga o soʻo se mataupu e ono tulaʻi mai i le taimi o le iloiloga o le tusi talosaga
• Faʻaolaina laisene

Tautua faʻatulafono ma faʻalapotopotoga

• Tuufaatasia o le tulafono faaletulafono i Kuperu
• Le tusiaina o tala talafeagai ma mataupu o faʻamaoniga e manaʻomia mo le faʻagaioiga o le EMI / PI
• Le tusiaina o maliega a tagata e umia sea, aiaiga ma tuutuuga ma isi mea, pe a manaʻomia
• Faʻaauau pulega faʻatasi pulega ma lagolago faʻatulafono

Tausitusi, suʻetusi ma le puleaina o tulaga lamatia

• Tausitusi ma lagolago tausi tusi e tusa ai ma le IFRS ma le amanaʻia o mea taua o le EMI / PI
• Tofiga o suʻetusi fafo ma totonu
• Tautua pulega lagolago lamatiaga
• Totogiina, galuega ma femalagaaiga
• Fesoasoani i tagata faigaluega faʻafaigaluegaina (sinia pulega ma tautua tautua), pe a manaʻomia
• Tusiaina o konekarate faigaluega
• Fesoasoani i femalagaiga (pemita ma pemita faigaluega) ma galuega-ofisa ofisa mo tagata mai fafo o le EMI / PI

Lagolago pe a maeʻa laisene

• Faʻaauau pea le laiseneina o tulafono ma faʻatonutonu fautuaga ma lagolago ina ia mautinoa ai o le EMI / PI tumau i le usitaʻia o tulafono o loʻo i ai i taimi uma ma aloese mai ai i soʻo se mamafa faʻasalaga.
• Offshore Company Corp e mauaina lau laisene o Totogiina Aʻoga ma Laisene E-Tupe i Kuperu mai le 39,000 US $. Faʻafesoʻotaʻi mai matou mo nisi auiliiliga.