Ubhaliso lweSicelo seLayisensi yeShishini kunye neeNkonzo zeMvume

Intlawulo yeNkonzo yokuBhalisa iZiko lokuHlawula kunye neLayisensi ye-E-Imali eCyprus

Ukusuka

I-US $ 39000

• Abasebenzi abaqeqeshwe kakuhle nabaneelwimi ezininzi
• Elona xabiso liphantsi le-EU kumashishini
• Ingxelo ye-FDI
• Iinkonzo zomthetho ezifanelekileyo, ezemali kunye neebhanki
• IZiko lokuThumela laMazwe ngaMazwe elidumileyo

Misa inkampani kuKoreshi

IZIKO LENTLAWULO KUNYE NELAYISENISI YOKUTHOLA IMALI KWI-CYPRUS

Inkqubo yamaphepha-mvume kunye nokusebenza kwamaziko e-e-mali (amaZiko eMali ye-Elektroniki- i-EMI) kunye namaZiko okuHlawula (i-PI) kwi-EU naseCyprus alawulwa yi-EU Directive ka-2009/110 / EC kunye noMthetho weMali ye-Elektroniki ka-2012. Iqumrhu elilawulayo elifanelekileyo lokufumana ilayisensi kunye nokujonga ii-EMIs eCyprus yiBhanki eNkulu yaseCyprus (CBC).

Iinkonzo zeNkampani ye-Offshore kunye neqela lokucebisa linamava abanzi ekubonisaneni namaziko e-e esele ekho okanye amatsha kunye namaziko okuhlawula ecinga ngokufudukela kwi-EU ngeCyprus kumashishini amatsha.

IINTLOBO ZELAYISENISI

Ngeziko lokuhlawula kunye nelayisensi ye-e-Money eCyprus, unokwenza naziphi na iinkonzo ngokubhonga:

1. Iinkonzo ezenza ukuba imali ibekwe kwiakhawunti yentlawulo nayo yonke imisebenzi efunekayo yokusebenzisa iakhawunti yentlawulo.
2. Iinkonzo ezenza ukuba kurhoxiswe imali kwiakhawunti yentlawulo nayo yonke imisebenzi efunekayo yokusebenzisa iakhawunti yentlawulo.
3. Ukwenza intengiselwano yentlawulo, kubandakanya ukuhanjiswa kwemali kwiakhawunti yentlawulo kunye nomnikezeli ngenkonzo yentlawulo okanye nomnye umboneleli ngenkonzo yentlawulo, kubandakanya:
   • ukwenziwa kwetyala elithe ngqo, kubandakanya ukuhlawulwa kwetyala elinye;
   • ukwenziwa kwentengiselwano ngekhadi lokuhlawula okanye isixhobo esifanayo; kwaye
   • ukwenziwa kotshintshiselwano ngetyala, kubandakanya nemiyalelo emileyo
4. Ukwenza intengiselwano yentlawulo apho iimali zigutyungelwe ngumgca wekhredithi womsebenzisi wenkonzo yokuhlawula, kubandakanya:
   • ukwenziwa kwetyala elithe ngqo, kubandakanya ukuhlawulwa kwetyala elinye;
   • ukwenziwa kwentengiselwano ngekhadi lokuhlawula okanye isixhobo esifanayo; kwaye
   • ukwenziwa kotshintshiselwano ngetyala, kubandakanya neodolo yokuma.
5. Ukukhupha kunye / okanye ukufumana izixhobo zokuhlawula.
6. Ukuhanjiswa kwemali.
7. Ukuphunyezwa kwentengiselwano yentlawulo apho imvume yomhlawuli yokwenza intengiselwano yentlawulo inikezelwa ngayo nayiphi na i-telecommunication, idigital okanye isixhobo se-IT kwaye intlawulo yenziwa kuthungelwano ngocingo, inkqubo ye-IT okanye umsebenzisi wenethiwekhi, esebenza njengomlamli phakathi kwentlawulo Umsebenzisi wenkonzo kunye nomthengisi weempahla kunye neenkonzo.

IZIBONELELO ZOKUSETYENZISWA KWEZIKO LENTLAWULO KUNYE NEMALI E-CYPRUS

• Iirhafu ezisebenzayo zeRhafu zoBumbano kunye nezoBuntu
• Umlawuli ofikelelekayo noZimeleyo
• Ukuhambisa iphepha-mvume eCyprus kwamanye amazwe angamalungu e-EU

Ubukho bendawo

Ukuseta umrhumo welayisensi

Amaxwebhu esicelo

Ubuncinci benkunzi. PI € 125K. Ii-EMI € 250K

Iphepha-mvume

IIMFUNO

Ekuvavanyeni isicelo sokufunyanwa kweZiko leMali leKhompyutha okanye iZiko lokuHlawula, iBhanki esembindini yaseCyprus yenza uvavanyo "olulungileyo nolulungileyo" kumenzi-sicelo. Ukulungiselela olu vavanyo, abanini zabelo, abalawuli kunye nabasebenzi abaphezulu kufuneka babonakalise solvency, ubuchule kunye nokuthembeka kuko konke ukujongana nabo.

Ubuncinci obufunekayo bemali eyinkunzi yamaZiko eMali oMbane yi-250,000 ye-EUR kunye neZiko lokuHlawula li-125,000 ye-EUR.

INKQUBO NAMAXESHA

IINYANGA ezi-2: IXESHA LOKULUNGISELELA

Ukuqulunqa amaxwebhu esicelo esayilwayo kubandakanya. Isicwangciso seshishini kunye noqikelelo lwezezimali

Iinyanga ezi-3-4: IXESHA LOKUQHUBA

Ngenisa isicelo seLayisensi

I-Central Bank yaseCyprus iphonononga isicelo kwaye iqhuba 'uvavanyo olufanelekileyo nolulungileyo'

Ukuvunywa kweMigaqo

1 - 2 IINYANGA: UKUTHOTYELWA KWEXESHA NENKQUBO

Ukubandakanya inkampani

Ukubeka imali eyabelweyo

Ukukhutshwa kwelayisensi kunye nokuqala kokuvunywa kweshishini

Ukuphunyezwa kunye nokuphicothwa kweenkqubo zezixhobo ezicetywayo ngaphambi kokuba kusebenze.

Iinkonzo Offshore Company Corp

• Ukubonisana nolwakhiwo lwe-EMI okanye iPI ngokuhambelana neemfuno zolawulo kunye nokulungelelaniswa neenjongo zakho
• Ukulungiselela ifom yesicelo ukuba ingeniswe kwiBhanki eNkulu yaseCyprus
• Ukulungiselela incwadana yemisebenzi yangaphakathi yeziko
• Ukuncedisa ekulungiseleleni isicwangciso seshishini kunye noqikelelo lwezezimali
• Ukulungiselela incwadana yokuchasana nemali (i-AML) kunye nemigaqo-nkqubo kunye neenkqubo zokwazi umthengi (i-KYC)
• Ukuncedisa ekulungiseleleni iphepha lemibuzo elifanelekileyo egameni labanini zabelo be-EMI / PI, abalawuli kunye nabaphathi abaphezulu
• Ukunxibelelana neBhanki eNkulu yaseCyprus kuwo nawuphi na umba onokuvela ngexesha lokuvavanywa kwesicelo
• Ukusebenza kwelayisensi

Iinkonzo zomthetho nezomdibaniso

• Ukufakwa kwequmrhu elisemthethweni eCyprus
• Ukuyilwa kwememorandam efanelekileyo kunye namanqaku ombutho ofunekayo ekusebenzeni kwe-EMI / PI
• Ukuqulunqwa kwezivumelwano zabanini zabelo, imigaqo kunye neemeko njl.njl, ukuba ziyafuneka
• Ulawulo oluqhubekayo lwequmrhu kunye nenkxaso yezomthetho

Accounting, uphicotho kunye nolawulo lomngcipheko

• Ugcino-mali kunye nokugcinwa kwenkxaso ngokwe-IFRS kwaye kuthathelwa ingqalelo izinto ezithile ze-EMI / PI
• Ukuqeshwa kwabaphicothi zincwadi bangaphandle nabangaphakathi
• Iinkonzo zenkxaso kulawulo lomngcipheko
• Ukuqashwa, ingqesho kunye nokufudukela kwelinye ilizwe
• Ukuncedisa ekugayweni kwabasebenzi (abaphathi abaphezulu kunye nababoneleli ngeenkonzo), ukuba kufuneka njalo
• Uyilo lweekhontrakthi zengqesho
• Ukuncedisa kwimfuduko (yokuhlala kunye neemvume zokusebenza) kunye nemicimbi yeofisi yabasebenzi yabasebenzi bamanye amazwe be-EMI / PI

Inkxaso yephepha-mvume

• Ukuqhubeka kwamaphepha-mvume okufumana iingcebiso kwezomthetho nakwezomthetho kunye nenkxaso ukuze kuqinisekiswe ukuba i-EMI / PI ihlala ihambelana nemigaqo ekhoyo ngalo lonke ixesha nokuthintela nasiphi na isohlwayo esinzima.
• Iinkonzo Offshore Company Corp yokufumana ilayisensi yakho yeZiko lokuhlawula kunye neLayisensi ye-E-Imali eCyprus ukusuka kwi-39,000 US $. Contac us ngolwazi oluthe kratya.