Registry Cyprus Bhizinesi Rezinesi Kunyorera uye Mvumo Services

Mari yebasa reKunyoresa Kubhadhara Institution Uye E-Mari Rezinesi muCyprus

Kubva

US $ 39000

• Vashandi vane hunyanzvi hwakanyanya uye mitauro yakawanda
• Yakaderera EU mubatanidzwa mutero
• FDI track rekodhi
• Inoshanda zviri pamutemo, accounting uye banking services
• Inozivikanwa International Shipping Center

Gadzira kambani munaKoreshi

PAYMENT INITITITI uye E-MARI RENESISI MUCYPRUS

Maitiro ekupa marezinesi uye mashandiro e-e-mari masangano (Elektroniki Mari Masangano - EMI) uye Kubhadhara Masangano (PI) muEU uye muCyprus zvinodzorwa neEU Directive 2009/110 / EC uye inoenderana Mari Yemutemo Mari ya2012. Mutumbi unokwanisa wemutemo wekupa marezinesi uye kutarisira maEMI muCyprus ndiyo Central Bank yeCyprus (CBC).

Offshore Company Corp's masevhisi uye timu yekunyevera ine ruzivo rwakakura mukubvunza zviripo kana nyowani e-mari masangano nemasangano ekubhadhara achifunga kutamira kuEU kuburikidza neCyprus kune mabhizimusi matsva.

TYPES OF rezinesi

NePayment Institution uye e-Mari rezinesi muCyprus, unogona kuita chero masevhisi seanodzvova:

1. Sevhisi inoita kuti mari iiswe pane yekubhadhara account pamwe neese mashandiro anodikanwa ekushandisa account yekubhadhara.
2. Sevhisi inogonesa kubviswa kwemari kubva kuaccount yekubhadhara pamwe neese mashandiro anodikanwa ekushandisa account yekubhadhara.
3. Kuitwa kwekubhadhara mutengapwe, kusanganisira kuendeswa kwemari paaccount yekubhadhara nemubhadharo-webasa mupi webasa kana nemumwe mupi webasa rekubhadhara, kusanganisira:
   • kuitwa kwezvikwereti zvakananga, kusanganisira kamwe-kuregedza zvikwereti;
   • kuitwa kwekubhadhara mutero kuburikidza nekadhi rekubhadhara kana chishandiso chakafanana; uye
   • kuitwa kwechikwereti kuchinjirwa, kusanganisira kumira mirairo.
4. Kuitwa kwekubhadhara kwekutengesa uko mari yakafukidzwa nekiredhiti tambo yemushandi webasa rekubhadhara, kusanganisira:
   • kuitwa kwezvikwereti zvakananga, kusanganisira kamwe-kuregedza zvikwereti;
   • kuitwa kwekubhadhara mutero kuburikidza nekadhi rekubhadhara kana chishandiso chakafanana; uye
   • kuitwa kwechikwereti kuchinjirwa, kusanganisira kumira mirairo.
5. Kuburitsa uye / kana kuwana zviridzwa zvekubhadhara.
6. Kutumirwa mari.
7. Kuitwa kwemitero yekubhadhara apo mvumo yemubhadhari yekuita mutero wekubhadhara inopihwa kuburikidza nechero telecommunication, dijitari kana IT chishandiso uye muripo unoitwa kune telecommunication, IT system kana network opareta, inoshanda chete semubatanidzi pakati pekubhadhara -mushandisi mushandisi uye mutengesi wezvinhu nemasevhisi.

ZVINOBATSIRA KUGADZIRIRA KURIPA YEMAHARA INSTITUTION uye E-MARI MUCYPRUS

• Inobudirira Mitero yemitero yezvose Corporate nePamoyo
• Inowanikwa uye Yakazvimirira Regulator
• Kupasa rezinesi muCyprus kune dzimwe nhengo dzeEU

Kuvapo kwemunharaunda

Kugadzirisa mari yekupa marezinesi

Zvinyorwa zvekushandisa

Minimum capital. PI € 125K. EMI € 250K

Rezinesi

ZVINODIWA

Mukuyera chikumbiro chekuwanikwa kweElectroni Money Institutions kana Payment Institution, Central bank yeCyprus inoita bvunzo "yakakodzera uye yakakodzera" kune anenge achinyorera. Nechinangwa chemuedzo uyu, vagovani, vatungamiriri uye vashandi vakuru vanofanirwa kuratidza solvency, kugona uye kuvimbika mune zvese zvavanoita.

Chishoma chinodikanwa chemari yeElectronic Money Institutions ndeye 250,000 EUR uye Payment Institution ndeye 125,000 EUR.

MAITIRO & TIMELINE

2 MWEDZI: NGUVA YOKUGADZIRIRA

Kunyora magwaro ekushandisa ekunyora incl. chirongwa chebhizinesi uye kufungidzira kwemari

3-4 MWEDZI: KUCHENGA NGUVA

Endesa License Kunyorera

Iyo Cyprus Central Bank inoongorora kunyorera uye inoita 'Fit uye Yakakodzera Bvunzo' '

Mune Musimboti 'Kubvumidzwa

1 - 2 MWEDZI: Kutevedzera NGUVA NEZVIITIKO AUDIT

Kubatanidza iyo kambani

Kuisa share capital

Kuburitswa kweRisense uye Kutanga kweBhizinesi Kubvumidzwa

Kumisikidza uye masystem odhitaina ezvivakwa zvakagadziriswa usati waenda kunorarama.

Offshore Company Corp masevhisi

• Kubvunza pane chimiro cheEMI kana PI muchiedza chemitemo inodiwa uye mukuenderana nezvinangwa zvako
• Kugadzirira fomu rekunyorera kuti riendeswe kuCentral Bank yeCyprus
• Kugadzirira bhuku remukati mekushandisa bhuku
• Kubatsira nekugadzirira chirongwa chebhizinesi uye kufungidzira kwemari
• Kugadzirira anti-mari laundering (AML) bhuku uye vanoziva-wako-mutengi (KYC) marongero nemaitiro
• Kubatsira nekugadzirirwa kwemibvunzo inokodzera pachinzvimbo chevanogovana veEMI / PI, madhairekitori uye nevashandi vevakuru vevatariri
• Kutaurirana neCentral Bank yeCyprus pane chero nyaya inogona kumuka panguva yekuongororwa kwechikumbiro
• Rezinesi kumisikidza

Zvepamutemo uye zvekambani mabasa

• Kubatanidzwa kwesangano repamutemo muCyprus
• Kugadzira memorandamu yakakodzera uye zvinyorwa zvesangano zvinodiwa pakuitwa kweEMI / PI
• Kugadzira zvibvumirano zvevashandi, zvirevo nemamiriro nezvimwe, kana zvichidikanwa
• Kuenderera mberi hutongi hwekambani uye rutsigiro rwepamutemo

Accounting, odhita uye manejimendi manejimendi

• Kubhadhara uye kutsigira kuchengetedza rutsigiro zvinoenderana neIFRS uye uchifunga nezve izvo zvakasarudzika zveEMI / PI
• Kugadzwa kwevanoongorora vekunze uye vekunze
• Njodzi manejimendi rutsigiro masevhisi
• Kubatira, basa uye kutama
• Kubatsira nekutora vashandi (manejimendi manejimendi nevapi vevashandi), kana zvichidikanwa
• Kunyorwa kwezvibvumirano zvebasa
• Kubatsira nekutama (dzimba dzekugara uye mvumo dzekushanda) uye nenyaya dzevashandi-hofisi kune vashandi vekunze veEMI / PI

Post-marezinesi rutsigiro

• Kuenderera mberi kwekupa marezinesi epamutemo uye ekuraira kuraira nerutsigiro kuitira kuona kuti EMI / PI inoramba ichitevedzera zvirevo zvazvino nguva dzese uye kudzivirira nekudaro chero zvirango zvinonetsa.
• Offshore Company Corp masevhisi ekuti utore rezinesi rako rePayment Institution uye E-Mari Rezinesi muCyprus kubva ku39,000 US $. Contac isu kune rumwe ruzivo.