Isicelo seRegistry Cyprus Business Licence kanye neMvume

Imali yesevisi yokubhalisa isikhungo sokukhokha kanye nelayisense le-E-Money eCyprus

Kusuka ku-

US $ 39000

• Abasebenzi abaqeqeshiwe nabasebenzisa izilimi eziningi
• Isilinganiso sentela yebhizinisi ephansi kunazo zonke e-EU
• Irekhodi lomkhondo le-FDI
• Izinsizakalo zomthetho, ezezimali nezebhange ezisebenza kahle
• Isikhungo Sokuthumela Emhlabeni Esidume Kakhulu

Setha inkampani kuKoresi

ISIKHUNGO SOKUKHOKHELA NELAYISENISI YEMALI E-CYPRUS

Inqubo yokulayisense nokusebenza kwezikhungo ze-e-money (i-Electronic Money Institutions - EMI) kanye nePayment Institutions (PI) e-EU naseCyprus kulawulwa yi-EU Directive 2009/110 / EC kanye noMthetho Wezimali We-elekthronikhi ofanayo ka-2012. Umzimba ofanelekile wokulawula amalayisense nokuphathwa kwama-EMIs eCyprus yiCentral Bank yaseCyprus (CBC).

Ithimba lezinsizakalo neqembu elelulekayo le-Offshore Company Corp linolwazi olunzulu ekubonisaneni nezikhungo ezikhona noma ezintsha ze-e kanye nezikhungo zokukhokha zicabanga ukufudukela e-EU ngeCyprus ngenhloso entsha yebhizinisi.

IZINHLOBO ZELAYISENISI

Ngezikhungo Zokukhokha nelayisense le-e-Money eCyprus, ungenza noma yiziphi izinsizakalo njengokubhonga:

1. Izinsizakalo ezenza ukuthi imali ibekwe kwi-akhawunti yokukhokha kanye nayo yonke imisebenzi edingekayo yokusebenzisa i-akhawunti yokukhokha.
2. Izinsizakalo ezivumela ukukhishwa kwemali kwi-akhawunti yokukhokha kanye nayo yonke imisebenzi edingekayo yokusebenzisa i-akhawunti yokukhokha.
3. Ukwenza ukuthengiselana kokukhokha, kufaka phakathi ukudluliswa kwemali ku-akhawunti yokukhokha nomhlinzeki wensizakalo yokukhokha womsebenzisi noma ngomunye umhlinzeki wensizakalo yokukhokha, kufaka phakathi:
   • ukwenziwa kwamadebhithi aqondile, kufaka phakathi ukukhokha okuqondile okukodwa;
   • ukwenziwa kwemisebenzi yokukhokha ngekhadi lokukhokha noma ngedivayisi efanayo; futhi
   • ukwenziwa kokudluliswa kwesikweletu, kufaka phakathi ama-oda wokuma.
4. Ukwenza ukuthengiselana kokukhokha lapho imali ihlanganiswa ngocingo lwesikweletu lomsebenzisi wensizakalo yokukhokha, kufaka phakathi:
   • ukwenziwa kwamadebhithi aqondile, kufaka phakathi ukukhokha okuqondile okukodwa;
   • ukwenziwa kwemisebenzi yokukhokha ngekhadi lokukhokha noma ngedivayisi efanayo; futhi
   • ukwenziwa kokudluliswa kwesikweletu, kufaka phakathi ama-oda wokuma.
5. Ukukhipha kanye / noma ukuthola izinsimbi zokukhokha.
6. Ukuthunyelwa kwemali.
7. Ukwenza ukuthengiselana kokukhokha lapho imvume yalowo okhokhayo yokwenza umsebenzi wokukhokha inikezwa nganoma iyiphi i-telecommunication, idigital noma ithuluzi le-IT futhi inkokhelo yenziwa ngocingo lwezokuxhumana, uhlelo lwe-IT noma opharetha wenethiwekhi, esebenza njengomxhumanisi kuphela phakathi kwenkokhelo umsebenzisi -sevisi nomhlinzeki wezimpahla nezinsizakalo.

IZINZUZO ZOKUBEKA ISIKHUNGO SOKUKHOKHA KANYE NEMALI E-CYPRUS

• Izintela ezisebenzayo zeNkampani nezomuntu siqu
• Umlawuli ofinyelelekayo futhi ozimele
• Ilayisense lokudlulisa eCyprus kwamanye amazwe angamalungu e-EU

Ubukhona bendawo

Ukubeka imali yamalayisense

Imibhalo yohlelo lokusebenza

Imali encane. PI € 125K. Ama-EMIs € 250K

Ilayisense

IZIDINGO

Ekuhlolweni kwesicelo sokutholakala kwe-Electronic Money Institutions noma i-Payment Institution, Ibhange Elikhulu laseCyprus lenza isivivinyo "esifanelekile nesifanele" kumfakisicelo. Ngenhloso yalolu vivinyo, abaninimasheya, abaqondisi kanye nabasebenzi abaphezulu kumele bakhombise ukuqina, ubuchule kanye nobuqotho kukho konke abakwenzayo.

Isidingo esincane semali yezimali ze-Electronic Money Institutions yi-250,000 EUR kanye ne-Payment Institution yi-125,000 EUR.

INQUBO NESIKHATHI

2 IZINYANGA: ISIKHATHI SOKULUNGISELELA

Kuhlanganiswa amadokhumende esicelo asalungiswa uhlelo lwebhizinisi nokuqagela kwezezimali

IZINYANGA ZI-3-4: ISIKHATHI SOKULUNGISELELA

Thumela Isicelo selayisense

ICyprus Central Bank ibukeza isicelo bese yenza i-'Fit and Proper Test ''

Ekuvunyelweni Kwezimiso

1 - 2 IZINYANGA: ISIKHATHI SOKUTHOBELA NOKUHAMBELA

Ukufaka inkampani

Ukubeka imali eyabelwe

Ukukhishwa Kwelayisense Nokuqala Kokuvunyelwa Kwebhizinisi

Ukuqaliswa kokusebenza kanye nezinhlelo zengqalasizinda ehlongozwayo ngaphambi kokuthi kuqale ukusebenza.

Izinsizakalo ze- Offshore Company Corp

• Ukubonisana ngesakhiwo se-EMI noma se-PI ngokuya ngezidingo zomthetho kanye nokuqondaniswa nezinhloso zakho
• Ukulungiselela ifomu lesicelo ukuthi linikezwe i-Central Bank yaseCyprus
• Ukulungiselela ibhukwana lokusebenza kwangaphakathi lesikhungo
• Ukusiza ngokulungiswa kohlelo lwebhizinisi nokubikezela kwezezimali
• Ukulungiselela ibhukwana lokulwa nokusetshenziswa kwemali (AML) kanye nezinqubomgomo nezinqubo zokwazi iklayenti lakho (i-KYC)
• Ukusiza ngokulungiswa kwemibuzo efanelekile egameni labaninimasheya be-EMI / PI, abaqondisi kanye nabasebenzi abaphezulu
• Ukuxhumana neCentral Bank yaseCyprus nganoma yiluphi udaba olungase luvele ngesikhathi sokuhlolwa kwesicelo
• Ukusebenza kwelayisense

Imisebenzi yezomthetho neyezinkampani

• Ukufakwa kwenhlangano esemthethweni eCyprus
• Ukubhala imemorandamu efanele kanye nezindatshana zenhlangano ezidingekayo ekusebenzeni kwe-EMI / PI
• Ukuhlelwa kwezivumelwano zabaninimasheya, imigomo nemibandela njll, uma kudingeka
• Ukuphathwa kwezinkampani okuqhubekayo nokwesekwa kwezomthetho

Ukubalwa kwezimali, ukuhlolwa kwamabhuku kanye nobungozi

• Ukusekelwa kwe-Akhawuntingi nokugcinwa kwemali ngokwe-IFRS futhi kucatshangelwa imininingwane ye-EMI / PI
• Ukuqokwa kwabacwaningi mabhuku bangaphandle nabangaphakathi
• Izinsizakalo zokusekela ubungozi
• Ukuqashwa, ukuqashwa kanye nabokufika
• Ukusiza ngokuqashwa kwabasebenzi (abaphathi abaphezulu nabahlinzeki bezinsizakalo), uma kudingeka
• Ukubhalwa kwezivumelwano zokuqashwa
• Ukusiza ngokufuduka (izimvume zokuhlala nezimvume zokusebenza) nezindaba zehhovisi labasebenzi zabasebenzi bangaphandle be-EMI / PI

Ukusekelwa kwelayisense ngemuva

• Ukuqhubeka kokuthola amalayisense wezomthetho nokulawulwa kwezeluleko nokuxhaswa ukuze kuqinisekiswe ukuthi i-EMI / PI ihlala ihambisana nemithetho yamanje ngaso sonke isikhathi nokugwema ngaleyo ndlela unswinyo olukhulu.
• Izinsizakalo ze- Offshore Company Corp ukuthola ilayisense lakho lePayment Institution kanye ne-E-Money License eCyprus kusuka ku-39,000 US $. Contac nathi ukuthola eminye imininingwane.