Kuvhura kweakaundi - FAQs

Izvi zvinofanirwa. Mazhinji mabhangi anoda kuti kambani KYC magwaro ave neimwe degree yemutemo gweta sekukodzera.

Kuvhura maakaundi ebhengi muHong Kong neSingapore , kushanya kwako pachako kunofanirwa .

Nekudaro, kune mamwe masimba, akadai seSwitzerland, Mauritius, St Vincent nezvimwe, unogona kusiya rakawanda rebasa kuchikwata chedu chehunyanzvi uye unakirwe nebhenefiti yekushandisa kure. Maitiro ese anogona kupedziswa online uye kuburikidza neyekutakura (kunze kwekushoma mashoma).

Zvirinani zvakadaro, musangano wakasarudzika wakasarudzika neMubatanidzwa weakaundi Bhangi Akaundi yako inogona kurongwa kana uchida.

Verenga zvimwe:

• Nei uchivhura offshore bank account ?
• Vhura offshore bank account

Kwete. Kana iwe ukabata iyo bank account kuvhura sarudzo, isu-tichabatana nekubatana newe-sarudza bhangi iro rinokodzera zvakanyanya zvaunoda kubva pakati pedu network yemabhangi epamusoro.

Bhengi rinozofunga kana iyo account inogona kuvhurwa, zvinoenderana nekugarika kwavo nehunhu hwebhizimusi rako neruzivo rwega rwunopihwa newe.

Verenga zvakare:

• Nei uchivhura offshore bank account ?
• Vhura offshore bank account

Mushure mekutumira zvinyorwa zvese zvinodiwa kubhangi, bhangi rinozoita cheki yekutevera.

Kazhinji, iyo bank account inogona kubvumidzwa uye kumisikidzwa mumazuva manomwe ekushanda , zvinoenderana nebhangi rako raunosarudza.

Verenga zvakare:

• Nei uchivhura offshore bank account ?
• Nzira yekuvhura offshore account ?

Zvichienderana. Izvi zvinoitwa kubhengi sevhisi.

Tinogona kukutsigira iwe kuti uvhure maakaundi ebhengi muHong Kong, Singapore, Switzerland, Mauritius, St. Vincent uye Grenadines neLatvia.

Akaundi yebhangi yekumahombekombe inopa yakakwira nhanho yerusununguko, chengetedzo, uye purofiti ndosaka uchivhura bhangi rekunze account kuti kambani ikure bhizinesi rako.

Nyika zhinji dzekumahombekombe dzinovimbisa kuvanzika kwebhangi. Mune mimwe, mitemo yekuvanda kumabhangi yakaoma zvekuti imhosva kumushandi webhanga kuburitsa chero ruzivo nezvebhengi rebhangi kana muridzi wayo. Kudzora kwemari munyika dzekumahombekombe kwakanyanyisa kuomarara kupfuura kune emitero-nyika. ( Verenga zvakare : Akaundi yeBhangi ine yakawanda mari )

Zvakare, maofficial emabhangi maakaundi anokwanisa kudzivirira iyo yakakwira sevhisi mitengo iyo yave iri chikamu chemabhengi epamba. Mabhangi ekuMahombekombe kazhinji anopa zvivakwa zvinoyevedza. Offshore kiredhiti uye makadhi ekubhengi anowana imwe nhanho yekuvanzika nekuti zvese zvakatengwa zvinokweretwa kuoffshore bank account.

Panguva imwecheteyo, mamwe mabhangi ekumahombekombe akasimba mune zvemari uye anotarisirwa zvirinani kupfuura kunyange makuru mabhanga epamba. Izvi ndizvo zvazviri nekuti bhangi rekunze rinofanirwa kuchengetedza huwandu hwepamusoro hwemidziyo yemvura kune zvikwereti zvakaunganidzwa.

Pamusana pezvikonzero zvataurwa pamusoro apa zvinogona kuve nemusoro kushandisa account kubhengi kumatunhu ekumahombekombe uko kwakachengeteka kubva kuzviremera zvemari zvemumba, vakweretesi, vakwikwidzi, vakaroora uye vamwe vangangoda kukodzera hupfumi hwako.

Verenga zvimwe:

• Zvinotora nguva yakareba sei kuvhura account kubhengi ?
• Vhura offshore bank account

Isu tinongoshanda chete nemakirasi ekutanga kirasi, ayo anokwanisa kukupa iwe ese masevhisi aungade (internet kubhengi, isingazivikanwe kiredhiti uye makadhi ekubhengi) senge:

• Hong Kong (HSBC, Hang Seng, DBS bhangi)
• Singapore (DBS bhangi, OCBC)
• Mauritius (ABC bhangi, Afrasia Bank)
• Switzerland (CIM bhangi)
• Latvia (Rietumu bhangi)
• St. Vincent neGrenadines (Euro Pacific bhangi)

Verenga zvimwe:

• Nei uchivhura offshore bank account
• Vhura offshore bank account

Zvinyorwa zvebhangi zvinowanzoda kuti iwe ugovapa nazvo

• Makopi akasimbiswa setifiketi rekambani yekubatanidzwa
• Mitemo kana Memorandamu uye Zvinyorwa zveSangano
• Kugadziriswa kwevatungamiriri kuvhura account yebhangi.

Mabhangi ese anodawo humbowo hwehunhu hunobatsira muchimiro chemakopi akasimbiswa emapasipoti uye sarudzo dzakakodzera neBhodi.

Mabhangi anofanira kuziva bhizinesi revatengi vavo uye nekudaro isu tinoda kuti vatengi vatipe zvirongwa zvakadzama zvekuita kwekambani nyowani.

Semamiriro ekuvhura account nyowani, mabhanga mazhinji anoda kuti dhipoziti yekutanga iiswe , uye mamwe mabhanga anogona kuomerera kuti zviyero zvidiki zvidiki zvichengetedzwe.

Verenga zvakare:

• Vhura offshore bank account
• Nei uchivhura offshore bank account ?

Mari yekubhangi inoenderana neyakagadzwa yakabata account yako.

Paavhareji fizi yekuchengetedza iyo account inosvika kutenderera Euro 200 pagore. Kana tiri isu, isu hatibhadhare imwezve fizi kana account yacho yavhurwa.

Uyezve verenga: Zvinodiwa pakuvhura account yekubhangi

Kana iyo bank account ikavhurwa, unogona kusarudza yakawanda-mari account . Izvi zvinokutendera iwe chengeta akati wandei mari mune imwechete account.

Kana mari nyowani yashandiswa, bhangi rinobva ravhura "sub-account" kuitira kuti usabhadhara mari yekutsinhana.

Verenga zvakare:

• Zvinodikanwa zvekuvhura account yekubhangi
• Zvinoda marii kuvhura account yekubhangi ?

Sezvinei nechero imwe account yebhangi, mari yeakaundi kambani kambani yekumahombekombe ichawanikwa kuburikidza nemakadhi echikwereti / madhibhiti, macheki, Internet kubhengi kana kubvisa kubhanga.