Ngaba umntu wasemzini unokuvula iakhawunti yebhanki eBelize? Athini amaxwebhu afunekayo ukulungiselela ukuvula iakhawunti ye-offshore?

Ngaba umntu wasemzini unokuvula iakhawunti yebhanki eBelize?

Ewe, akukho zithintelo kubaphambukeli ukuvula i-akhawunti yebhanki. Ngapha koko, uninzi lwabantu bamanye amazwe kunye neenkampani zivule iakhawunti yebhanki elunxwemeni eBelize, kubandakanya nabemi baseMelika.

Zimbini iindlela zokubhankisha kude nonxweme eBelize: Iklasi-ilayisensi engathintelwanga kunye no-B Class-ilayisensi ethintelweyo.

• I-A-Class ifuna ukuba umnini avule, aphathe kwaye aqhube ishishini eBelize;
• I-B-Class ineemfuno ezifanayo kunye nokusetyenziswa njenge-A-Class, umahluko kuphela kukuba ukusebenza kwebhanki elunxwemeni kwi-B-Class kuthintelwe kwimisebenzi echaziweyo njengoko kuchaziwe kwilayisensi.

Amaxwebhu afunekayo okuvula iakhawunti elunxwemeni eBelize

Unokuvula iakhawunti elunxwemeni kwinkampani yamanye amazwe eBelize. Kukho iintlobo ngeentlobo zamaxwebhu afunekayo ukuba angeniswe njengephepha-mvume lenkampani, iphepha-mvume lokuqhuba, ukhuseleko kwezentlalo, vv kwaye kuxhomekeke kwibhanki oyikhethileyo kodwa iimfuno ngokubanzi zezi zilandelayo:

• Ikopi eyaziwayo yepasipoti esebenzayo okanye uxwebhu olusayinwe, ifoto kunye nokuchongwa komntu;
• Ubungqina bedilesi yakho yokuhlala njengesixhobo sokuqala sendawo yokuhlala;
• Isalathiso sebhanki esivela ebhankini esineminyaka engaphezu kwe-2 yembali nawe;
• Isalathiso sobuchwephesha esivela kwigqwetha okanye umgcini zincwadi onembali yeminyaka emi-2 okanye ibhanki yesibini ekwaziyo ngaphezulu kweminyaka emibini.

Funda ngokugqithisileyo:

• Iakhawunti yebhanki yaseBelize
• Ubhaliso lwenkampani yaseBelize