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Ngaba One IBC izaziso?

Siza kukwazisa kuphela iindaba ezintsha nezibalulekileyo kuwe.

Ufunda ngesi isiXhosa uguqulelo lwenkqubo ye-AI. Funda ngakumbi e Disclaimer kwaye isixhase ukuhlela ulwimi wakho womelele. Khetha isiNgesi .

Ukuba uhlala e-UK, i-BVI ayisiyonto ilungileyo yokubhalisa kwiakhawunti yebhanki ngaphandle kokuba uhlala kwi-BVI ngokwasemzimbeni. Kuya kufuneka uye kwi-BVI kwaye ulungiselele utyelelo lwakho lwasebhankini kunye nentlanganiso ubuso ngobuso ukuthobela imfuneko engqongqo yokwazi umThengi wakho (i-KYC) yokuvula iakhawunti yebhanki kwi-BVI. Ngaphaya koko, i-BVI ineebhanki ezingaphantsi kwe-10 ezisebenza yonke le ndawo ethintela ukhetho lokukhetha iibhanki ezifanelekileyo kubathengi.

Ngeso sizathu, sicebisa ukuba uvule iakhawunti elunxwemeni kweminye imimandla ekuvumela ukuba uvule kwaye ugcine iakhawunti yakho ngaphandle kwentlanganiso yobuso ngobuso kunye nezinye iindlela onokukhetha kuzo kwinkampani ye-BVI

One IBC inxulumene kwaye yaseka ubudlelwane obuqinileyo kunye neebhanki ezaziwayo kwamanye amagunya aziwayo anjengeSingapore, iHong Kong, njl . Sinokukhetha kwaye sikuxhase ukuba ubhalise kwaye uvule iakhawunti yebhanki yenkampani yakho ye-BVI evela e-UK ngaphandle kokuya ebhankini.

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