Vula iAkhawunti yeBhanki ye-Offshore eSingapore | Ukusuka e-US $ 899

I-Singapore Vula iifizi zenkonzo yeakhawunti yebhanki

Ukusuka

Iidola zaseMelika ezingama-499

• Iinkampani zaseSingapore zamkelekile ukuvula iakhawunti kwiibhanki ezininzi emhlabeni
• Inkqubo yokuvulwa kweakhawunti yebhanki yenziwe lula kwaye ithe ngqo
• Ingqungquthela yesiqinisekiso esiphakamileyo-i-Apostille ayifuneki.
• INkonzo yeNkuthwe yeNgingqi iyafaneleka
• Ukuququzelela ukuseta intlanganiso yobungcali kunye nabasebenzi bebhanki kudliwanondlebe

Misa inkampani eSingapore

Ukuvula iAkhawunti yeBhanki yeShishini eSingapore

ISingapore liziko eliqhuba kakuhle kwezemali elaziwayo kwilizwe liphela. Inkqubo yebhanki yaseSingapore iphakathi kwezona zomeleleyo emhlabeni. Icandelo lebhanki libandakanya uluhlu olubanzi lweenkonzo zemali kubandakanya ukubolekwa ngokwesiko kunye nemisebenzi yokuthatha idiphozithi kunye nemisebenzi yebhanki yotyalo mali. Ngaphandle kwezi zibonelelo, yenza ukuba inkampani ihambise ngokukhululekileyo ingxowa-mali kumazwe onke. Iiakhawunti ezininzi zemali, i-intanethi yebhanki, ikhadi lekhredithi, iiakhawunti zezemali zorhwebo zihlala zikhona.

Nangona uninzi lweebhanki eziphambili kwihlabathi zigxile eSingapore, iiBhanki zikulungele ukuvula iakhawunti yecandelo nokuba yeyenkampani yaseSingapore okanye iinkampani ezingaselunxwemeni logama nje amaxwebhu e-KYC (Yazi abathengi bakho) enikezelwe ngokwaneleyo.

Iakhawunti yeBhanki yaseSingapore kunye neAkhawunti yeBhanki yeHlabathi

Iinkampani zaseSingapore zamkelekile ukuvula iakhawunti kwiibhanki ezininzi emhlabeni, ezizezi iibhanki zaseKhaya (i-OCBC, i-DBS, i-UOB, njl.njl.) Okanye iibhanki zamanye amazwe (iMaybank, i-UOB iMalaysia, iChartered Chartered, njl. Ngaphaya koko, iibhanki ezingaselunxwemeni kwirhafu ephantsi okanye yasimahla zikwanomdla kwii-Singapore Incorporation ezinjenge-Euro Pacific Bank (Puerto Rico), CIM (Switzerland), Maubank (Mauritius), Bendura Bank (Liechtenstein), njl.

Ngenxa yolwazi olunikezelwe kuRhulumente waseSingapore, inkqubo yokuvulwa kweakhawunti yenziwa lula kwaye ithe ngqo. Ingqungquthela yesiqinisekiso esiphakamileyo-i-Apostille ayifuneki.

Inkonzo yokuTyunjelwa iSingpapore iyafaneleka kwaye iyafumaneka njengenkonzo ezinikeleyo kwinkampani yethu.

Iofisi yethu ebonakalayo ikwenza ukwazi ukuseta intlanganiso yobungcali nabasebenzi bebhanki kudliwanondlebe. Abasebenzi bethu basekuhlaleni abanomdla banomdla wokukuxhasa ngayo nayiphi na imicimbi engxamisekileyo.

Amaxwebhu ayimfuneko ukuvula iakhawunti yebhanki eSwitzerland

• Amaxwebhu eenkampani:
  • Isiqinisekiso sokuNgeniswa kweNkampani (ifom ye-ACRA)
  • IProfayili yeShishini
  • UMgaqo-siseko
  • Isigqibo
  • Isatifikethi sokwabelana
• Ubungqina bokuchonga:
  • Ipasipoti yoqobo yawo onke amalungu
  • Inombolo yerhafu (ikhowudi yeTi)
  • Amakhadi e-ID awo onke amalungu
• Ubungqina bokuba ngumhlali:
  • Umthetho oyilwayo wokuqala njengobungqina bedilesi yokuhlala (ityala lombane, ityala lamanzi, njl.
• Ubungqina bokuSebenza kweShishini, ukuba bukhona:
  • Isivumelwano seofisi yokuqesha.
• Ubungqina boMthombo weNgxowa-mali / Ubutyebi:
  • Amaxwebhu abonisa uMthombo weNgxowamali yabantu ngabanye:
    • Kutshanje iinyanga ezi-6 zeNgxelo zeBhanki. OKANYE
    • Ileta yereferensi yeBhanki eneenyanga ezi-3 ikhoyo ngoku
  • Amaxwebhu abonisa uMthombo weNgxowamali yeNkampani (UKUBA inkampani ibisebenza ngaphezulu konyaka omnye, kwaye ineakhawunti yebhanki yeshishini):
    • Iingxelo zebhanki ehlanganisiweyo (ubuncinci isiqingatha sonyaka)
    • Ingxelo kunye nophicotho zincwadi
    • Izikhundla
    • Ukuma okuhle
• Ubungqina beshishini (iinyanga ezintandathu zamva nje kunye neCoperparty Company Chop)
  • Umyalelo oqinisekisiweyo
  • Isivumelwano seNtengiso
  • Ukuthenga ii-invoyisi
  • Amanqaku okuzisa
• Amanye amaXwebhu eSalathiso:
  • Ulwazi lweMveliso okanye lweNkonzo, njenge:
    • Iwebsite yomenzi-sicelo
    • Iphetshana lomenzi-sicelo / Incwadana
    • Ukuqinisekiswa koMgangatho
  • Ulwazi malunga namashishini asebenza nawo (Ababoneleli, abaThengi, abaThengi), kubandakanya amazwe ahambelana noko kunye neMveliso okanye iiNkonzo, ezinje :
    • Iwebhusayithi yokulwa
    • Iphetshana leencwadana / incwadana
    • Imodyuli yeshishini neenkampani ezinxulumene noko ziyafuneka.
    • Isicwangciso soShishino
  • Amaxwebhu abonisa amava afanelekileyo aBalawuli, abaTyikityo abagunyazisiweyo, aBanini beZibonelelo:
    • Ileta echaphazelekayo yengqesho
    • Isatifikethi esifanelekileyo
    • Ilayisenisi efanelekileyo
    • i-CV