Iinkonzo zabaThengi: + - Izaziso
Siza kukwazisa kuphela iindaba ezintsha nezibalulekileyo kuwe.
Ukuvula iiakhawunti zebhanki eHong Kong naseSingapore , kufuneka utyelelo lobuqu.
Nangona kunjalo, kweminye imimandla, enje ngeSwitzerland, iMauritius, iSt Vincent njlnjl, ungashiya uninzi lomsebenzi kwiqela lethu leengcali kwaye wonwabele izibonelelo zesicelo esikude. Yonke le nkqubo inokugqitywa kwi-intanethi kunye nangekhuriya (ngaphandle kwezimbalwa).
Ngcono ngoku, iintlanganiso ezizenzekelayo kunye noMphathi weAkhawunti yethu yeBhanki enokubambisana zinokucwangciswa ukuba uyafuna.
Oku kunyanzelekile. Uninzi lweebhanki lufuna ukuba amaxwebhu enkampani i-KYC abe nenqanaba elithile le-notary esemthethweni njengokufaneleka.
Hayi. Ukuba uphawula ukhetho lokuvula i-akhawunti, siya kuthi-sisebenzisane ngokusondeleyo kunye nawe-ukhethe ibhanki efanelekileyo kwiimfuno zakho phakathi kwenethiwekhi yeebhanki eziphambili.
Ibhanki iya kuthi emva koko ithathe isigqibo sokuba ngaba i-akhawunti inokuvulwa, kuxhomekeke kwindlela abonwabe ngayo ngohlobo lweshishini lakho kunye nolwazi ngawe olunikezwe nguwe.
Emva kokungenisa onke amaxwebhu afunekayo ebhankini, ibhanki iya kwenza itshekhi yokuthobela.
Ngokubanzi, iakhawunti yebhanki inokuvunywa kwaye yenziwe isebenze kwiintsuku ezisi-7 zomsebenzi , kuxhomekeke kwibhanki oyikhethileyo.
Sinokukuxhasa ukuvula iiakhawunti zebhanki eHong Kong, eSingapore, eSwitzerland, eMauritius, eSt. Vincent naseGrenadines naseLatvia.
Kuxhomekeke. Oku kuxhomekeke kwinkonzo yebhanki.
Sisebenza kuphela neebhanki zodidi lokuqala, ezikwaziyo ukukunika zonke iinkonzo onokuzifuna (ukubhenka nge-intanethi, ukungaziwa kunye namakhadi etyala):
Iakhawunti yebhanki engaselunxwemeni inika inqanaba eliphezulu lenkululeko, ukhuseleko kunye nenzuzo ethi kutheni uvula iakhawunti yebhanki engaphesheya kolwandle ukuze inkampani ikhulise ishishini lakho.
Amazwe amaninzi aselunxwemeni aqinisekisa ukufihlwa kwebhanki. Kweminye, imithetho efihlakeleyo yebhanki ingqongqo kangangokuba lulwaphulo-mthetho umqeshwa webhanki ukuveza naluphi na ulwazi malunga neakhawunti yebhanki okanye umniniyo. Ulawulo lwemali kumazwe aselunxwemeni lunqabile kakhulu kunakwilizwe elinerhafu ephezulu. ( Funda kwakhona : Iakhawunti yeBhanki eneemali ezininzi )
Ngaphaya koko, iiakhawunti zebhanki ezingaselunxwemeni ziyakwazi ukunqanda iindleko eziphezulu zenkonzo eziye zaba yinxalenye yebhanki yasekhaya. Iibhanki ezingaselunxwemeni zihlala zibonelela ngexabiso lenzala elinomtsalane. Amakhadi etyala kunye namatyala e-Offshore anika inqanaba elithile labucala kuba zonke izinto ezithengiweyo zitsaliwe kwiakhawunti yebhanki engaphesheya.
Kwangelo xesha, ezinye iibhanki ezingaselunxwemeni zomelele ngokwasemalini kwaye zilawulwa ngcono kuneebhanki ezinkulu zasekhaya. Injalo imeko kuba ibhanki elunxwemeni kufuneka igcine umyinge ophezulu weeasethi ezingamanzi kumatyala aqokelelweyo.
Ngenxa yezi zizathu zikhankanywe apha ngasentla kunokuba sengqiqweni ukusebenzisa i-akhawunti yebhanki kulawulo lwaselunxwemeni apho ikhuselekile kubasemagunyeni bezemali basekhaya, ababolekisi ngemali, abakhuphisana nabo, abatshati kunye nabanye abanokunqwenela ukufanele ubutyebi bakho.
Imirhumo yebhanki ixhomekeke kwiziko eligcina iakhawunti yakho.
Ngokomndilili umrhumo wokugcina iakhawunti uza kwi-Euro 200 ngonyaka. Ngokunjalo nathi, asibizi imali eyongezelelweyo xa sele kuvulwe iakhawunti.
Funda kwakhona: Iimfuneko zokuvula iakhawunti yebhanki
Amaxwebhu ebhanki ahlala efuna ukuba ubonelelwe ngawo
Zonke iibhanki zikwafuna ubungqina bobunini obunenzuzo ngohlobo lweekopi eziqinisekisiweyo zepaspoti kunye nezigqibo ezifanelekileyo zeBhodi.
Iibhanki kufuneka zilazi ishishini labathengi bazo kwaye ke siyakufuna ukuba abathengi basinike izicwangciso ezineenkcukacha zokusebenza kwenkampani entsha.
Njengombandela wokuvula iakhawunti entsha, uninzi lweebhanki lufuna ukuba kufakwe idipozithi yokuqala , kwaye ezinye iibhanki zinganyanzelisa ukuba kugcinwe ibhalansi encinci.
Nje ukuba kuvulwe iakhawunti yebhanki, unokukhetha iakhawunti yeemali ezininzi . Oku kuyakuvumela ukuba ugcine iimali ezininzi kwiakhawunti enye.
Xa kusetyenziswa imali entsha, ibhanki izakuvula ngokuzenzekelayo "iakhawunti encinci" ukuze ungahlawuli imali yokutshintshiselana.
Njengayo nayiphi na iakhawunti yebhanki, iimali zeakhawunti yakho yebhanki engaselunxwemeni ziya kufikeleleka ngamakhadi etyala / okutsala imali, iitsheki, ukubhenka nge-Intanethi okanye ukurhoxa ebhankini.
One IBC ingathanda ukuthumela iminqweno emihle kwishishini lakho kumsitho wonyaka omtsha ka-2021. Siyathemba ukuba uyakufezekisa ukukhula okungathethekiyo kulo nyaka, kwaye uqhubeke One IBC enye kuhambo lokuya kwihlabathi liphela kunye neshishini lakho.
Amanqanaba amanqanaba amanqanaba obulungu be-IBC eNYE. Phambili ngokwamanqanaba amathathu aphakamileyo xa udibana neekhrayitheriya ezifanelekileyo. Yonwabela imivuzo ephezulu kunye namava kuhambo lwakho lonke. Jonga izibonelelo zawo onke amanqanaba. Zuza kwaye uhlawule amanqaku ekhredithi ngeenkonzo zethu.
Amanqaku okufumana
Zuza amaNqaku eTyala ngokuthenga ngokufanelekileyo iinkonzo. Uya kuzuza amaNqaku ngamatyala kuyo yonke idola efanelekileyo yaseMelika oyichithile.
Sebenzisa amanqaku
Sebenzisa amanqaku etyala ngqo kwi-invoyisi yakho. Amanqaku etyala ayi-100 = 1 i-USD.
Inkqubo yokuKhangela
Inkqubo yoBambiswano
Sigubungela imarike ngenethiwekhi ekhula rhoqo yeshishini kunye namahlakani oqeqeshiweyo esixhasa ngokubonakalayo ngenkxaso yobungcali, ukuthengisa kunye nentengiso.
Sisoloko sizingca ngokuba ngabanikezeli beenkonzo zezezimali abanamava kwimarike yamanye amazwe. Sibonelela ngeyona nto iphambili nokhuphiswano kuwe njengabathengi abaxabisekileyo ukuguqula iinjongo zakho kwisisombululo ngesicwangciso esisebenzayo. Isisombululo sethu, Impumelelo yakho.
Inkqubo One IBC TM 
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