Registry Cyprus Business Licence Application and Permit Services

Ndalama zolipirira Kulembetsa Institutional Payment ndi License ya E-Money ku Cyprus

Kuchokera

US $ 39000

• Ogwira ntchito oyenerera komanso azilankhulo zosiyanasiyana
• Mtengo wotsika kwambiri wamakampani ku EU
• Mbiri ya FDI
• Ntchito zalamulo, zowerengera ndalama komanso kubanki
• Malo Otchuka Otumizira Padziko Lonse

Khazikitsani kampani ku Cyrus

LITSITSI LOPHUNZITSIRA NDI LISENSI YA NDALAMA KU CYPRUS

Njira zoperekera ziphaso ndi kayendetsedwe ka mabungwe azama e-ndalama (Electronic Money Institutions - EMI) ndi Payment Institutions (PI) ku EU ndi ku Cyprus zimayendetsedwa ndi EU Directive 2009/110 / EC komanso malamulo ogwirizana a Electronic Money a 2012. Bungwe loyendetsa bwino la chilolezo ndi kuyang'anira ma EMI ku Cyprus ndi Central Bank of Cyprus (CBC).

Gulu la ogwira ntchito ndi othandizira ku Offshore Company Corp lakhala ndi chidziwitso chochuluka pakufunsira mabungwe omwe alipo kale kapena atsopano a e-ndalama ndi mabungwe olipira ndalama poganizira zosamukira ku EU kudzera ku Cyprus kukachita bizinesi yatsopano.

MITUNDU YA LICENSE

Ndi Payment Institution ndi chiphaso cha e-Money ku Cyprus, mutha kuchita ntchito zilizonse mokweza:

1. Ntchito zololeza ndalama kuikidwa muakaunti yolipira komanso zochitika zonse zofunika pakugwiritsa ntchito akaunti yolipira.
2. Ntchito zololeza kuchotsera ndalama muakaunti yolipira komanso zochitika zonse zofunika pakugwiritsa ntchito akaunti yolipira.
3. Kukhazikitsa zochitika zolipira, kuphatikiza kusamutsa ndalama pa akaunti yolipira ndi omwe amapereka chithandizo kapena wothandiziranso ena, kuphatikiza:
   • kubweza ngongole zachindunji, kuphatikiza kubweza ngongole imodzi;
   • kuyendetsa ntchito zolipira kudzera mu khadi lolipira kapena chida chofananira; ndipo
   • kukhazikitsidwa kwa kusamutsa ngongole, kuphatikiza maimidwe oyimirira.
4. Kukhazikitsa zochitika zolipira pomwe ndalama zimaphimbidwa ndi ngongole ya wogwiritsa ntchito yolipira, kuphatikiza:
   • kubweza ngongole zachindunji, kuphatikiza kubweza ngongole imodzi;
   • kuyendetsa ntchito zolipira kudzera mu khadi lolipira kapena chida chofananira; ndipo
   • kukhazikitsidwa kwa kusamutsa ngongole, kuphatikiza maimidwe oyimirira.
5. Kutulutsa ndi / kapena kupeza zida zolipira.
6. Kutumiza ndalama.
7. Kukhazikitsa zochitika zolipira pomwe chilolezo cha wolipirayo kuti azilipira chindapira chimaperekedwa pogwiritsa ntchito foni iliyonse, digito kapena chida cha IT ndipo ndalamazo zimaperekedwa kwa telecommunication, IT system kapena network network, yomwe imakhala mkhalapakati pakati pa malipirowo Wogwiritsa ntchito ndi wopereka katundu ndi ntchito.

MABWINO OTHANDIZA KUKHALA KULIMBIKITSA NDALAMA NDIPONSO NDALAMA KU CYPRUS

• Mitengo Yothandiza Yamsonkho Kumakampani Ndi Anthu
• Wopezeka komanso Wodziyimira pawokha
• Chiphaso cholozera ku Cyprus kumayiko ena mamembala a EU

Kupezeka kwanuko

Kukhazikitsa chindapusa chololeza

Zolemba zofunsira

Chuma chochepa. PI € 125K. EMI € 250K

Chilolezo

ZOFUNIKIRA

Pakuwunika pempho lopezeka kwa Electronic Money Institutions kapena Payment Institution, Central bank of Cyprus ikuyesa "woyenera komanso woyenera" kwa wopemphayo. Pofuna kuyesa izi, omwe akugawana nawo masheya, owongolera komanso ogwira nawo ntchito akulu ayenera kuwonetsa kulimba mtima, kuthekera ndi kukhulupirika pazochita zawo zonse.

Zomwe zimafunikira ndalama zazikulu pama Electronic Money Institutions ndi 250,000 EUR ndipo Payment Institution ndi 125,000 EUR.

NJIRA & NTHAWI YAKE

MWEZI 2: NTHAWI YOKONZEKERA

Kulemba zolemba zomwe zikuphatikizidwa. dongosolo la bizinesi ndi ziwonetsero zachuma

MIZI 3-4: KULANDIRA NTHAWI

Tumizani Kugwiritsa Ntchito Chilolezo

Cyprus Central Bank ikuwunikiranso momwe ntchitoyi ikuyendera ndikuchita 'Fit and Test Test' '

Mukuvomerezeka Kwachikhalidwe

MWEZI 1 - 2: NTHAWI YOKUTHANDIZA NDI ZINTHU ZOCHITIKA

Kuphatikiza kampaniyo

Kusungitsa share share

Kutulutsa License ndi Kuyamba Kwa Kuvomerezeka Kwabizinesi

Kukhazikitsa ndi kuwunika kachitidwe ka zomangamanga zisanachitike.

Offshore Company Corp

• Kufunsira za kapangidwe ka EMI kapena PI molingana ndi malamulo oyendetsera zinthu komanso mogwirizana ndi zolinga zanu
• Kukonzekera fomu yofunsira kuti iperekedwe ku Central Bank of Cyprus
• Kukonzekera buku lamkati lazantchito
• Kuthandiza pokonzekera dongosolo la bizinesi ndikuwonetseratu zachuma
• Kukonzekera buku la anti-money laundering (AML) ndi mfundo za kasitomala wanu (KYC)
• Kuthandiza pakukonzekera mayankho amafunso m'malo mwa omwe akugawana nawo EMI / PI, owongolera ndi oyang'anira wamkulu
• Kulumikizana ndi Central Bank of Cyprus pankhani iliyonse yomwe ingabuke pakuwunika ntchitoyo
• Kuyambitsa layisensi

Ntchito zalamulo ndi makampani

• Kuphatikizidwa kwa bungwe lalamulo ku Cyprus
• Kulemba memorandamu yoyenera ndi zolemba zoyanjanirana zofunikira ku EMI / PI
• Kupanga mapangano aomwe ali ndi masheya, malingaliro ndi zofunikira zina, ngati zingafunike
• Makampani omwe akuwongolera komanso kuthandizira mwalamulo

Kuwerengera, kuyesa ndi kuwongolera zoopsa

• Ma accountant ndikusunga ndalama malinga ndi IFRS ndikulingalira za EMI / PI
• Kukhazikitsidwa kwa owerengetsa akunja ndi amkati
• Ntchito zowongolera zoopsa
• Kulemba ntchito, ntchito ndi alendo
• Kuthandiza kupeza anthu ogwira ntchito (oyang'anira akulu ndi omwe amapereka chithandizo), ngati kuli kofunikira
• Kupanga mapangano a ntchito
• Kuthandiza kusamuka (ziphaso zogona ndi ntchito) ndi ofesi yantchito kwa ogwira ntchito akunja a EMI / PI

Thandizo lokhala ndi zilolezo pambuyo

• Omwe akupitiliza kupereka ziphaso zalamulo ndi upangiri ndi chithandizo kuti awonetsetse kuti EMI / PI ikutsatirabe malamulo amakono nthawi zonse ndikupewa kuchita izi.
• Offshore Company Corp kuti mupeze layisensi yanu ya Payment Institution ndi E-Money License ku Cyprus kuchokera ku 39,000 US $. Tithandizeni ife kuti mumve tsatanetsatane.