Vula i-Akhawunti Yasebhange Lase-Offshore ESingapore | Kusuka KUS $ 899

Izimali zesevisi ye-akhawunti evulekile yaseSingapore

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US $ 499

• Izinkampani zaseSingapore zamukelekile ukuvula i-akhawunti emabhange amaningi emhlabeni
• Inqubo yokuvulwa kwe-akhawunti yasebhange yenziwe yaba lula futhi iqonde ngqo
• Umhlangano wesitifiketi esiphakeme - i-Apostille ayidingeki.
• Isevisi Yokuqokwa Kwasendaweni iyafaneleka
• Kukusiza ukuthi umise umhlangano wobuchwepheshe nabasebenzi basebhange kwinhlolokhono

Setha inkampani eSingapore

Ukuvula i-Akhawunti Yebhizinisi Lebhizinisi eSingapore

ISingapore iyisikhungo sezezimali esikhulayo esidumile emhlabeni jikelele. Uhlelo lwamabhange lwaseSingapore luphakathi kokuqina kakhulu emhlabeni. Umkhakha wamabhange usebenza ngezinsizakalo ezahlukahlukene zezezimali kufaka phakathi imisebenzi yendabuko yokuboleka imali kanye nokuthatha imali kanye nemisebenzi yebhange yokutshala imali. Ngaphandle kwalezi zinzuzo, inika amandla inkampani ukuthi ihambise ngokukhululekile isikhwama emazweni wonke. Ama-akhawunti wezimali eziningi, ukubhenka nge-inthanethi, ikhadi lesikweletu, ama-akhawunti ezezimali zokuhweba ahlala etholakala.

Yize iningi lamabhange amakhulu emhlabeni ligxila eSingapore, Amabhange azimisele ukuvula i-akhawunti yezinkampani ezinkampanini zaseSingapore noma izinkampani ezingasolwandle inqobo nje uma imibhalo ye-KYC (Yazi amaklayenti akho) inikezwe ngokwanele.

I-Akhawunti Yasebhange LaseSingapore ne-Akhawunti Yasebhange Yomhlaba Wonke

Izinkampani zaseSingapore zamukelekile ukuvula i-akhawunti emabhange amaningi emhlabeni, okungamabhange asekhaya (i-OCBC, i-DBS, i-UOB, njll.) Noma amabhange aphesheya (iMaybank, i-UOB Malaysia, iStandard Chartered, njll.). Ngaphezu kwalokho, amabhange aphesheya kwezilwandle ngentela ephansi noma yamahhala nawo athanda ama-Singapore Incorporations afana ne-Euro Pacific Bank (Puerto Rico), CIM (Switzerland), Maubank (Mauritius), Bendura Bank (Liechtenstein), njll.

Ngenxa yokwaziswa kwayo kukhishelwe uHulumeni waseSingapore, inqubo yokuvulwa kwe-akhawunti yasebhange yenziwe yaba lula futhi iqonde ngqo. Umhlangano wesitifiketi esiphakeme - i-Apostille ayidingeki.

ISingpapore Nominee Service iyafaneleka futhi iyatholakala njengenkonzo ezinikele yenkampani yethu.

Ihhovisi lethu eliphawulekayo likusiza ukuba umise umhlangano ochwepheshe nabasebenzi basebhange kwinhlolokhono. Abasebenzi bethu bomdlandla bendawo bazimisele ukukuxhasa nganoma yiziphi izindaba eziphuthumayo.

Imibhalo idingeka ukuvula i-akhawunti yasebhange eSingapore

• Imibhalo yenkampani:
  • Isitifiketi Esiqinisekisa Ukuhlanganiswa Kwenkampani (ifomu le-ACRA)
  • Iphrofayili Yebhizinisi
  • Umthethosisekelo
  • Isixazululo
  • Yabelana ngesitifiketi
• Ubufakazi bokukhomba:
  • Iphasiphothi yangempela yawo wonke amalungu
  • Inombolo yentela (Tin khodi)
  • Amakhadi omazisi wawo wonke amalungu
• Ubufakazi bokuhlala:
  • Imali yokuqala yokusetshenziswa njengobufakazi bekheli lendawo (ibhili kagesi, isikweletu samanzi, njll.).
• Ubufakazi Bokusebenza Kwebhizinisi, uma bukhona:
  • Isivumelwano sehhovisi lokuqasha.
• Ubufakazi Bomthombo Wesikhwama / Wezezimali:
  • Imibhalo ekhombisa Umthombo Wesikhwama Sabantu Ngabanye:
    • Izitatimende Zasebhange Zamuva Zezinyanga eziyi-6. NOMA
    • Incwadi yamanje yenyanga eyisithenjwa yasebhange yezinyanga ezintathu
  • Imibhalo ekhombisa Umthombo Wesikhwama Sezinkampani (UMA inkampani isebenze isikhathi esingaphezu konyaka owodwa, futhi ine-akhawunti yasebhange yebhizinisi):
    • Izitatimende zebhange ezinkampani (okungenani isigamu sonyaka)
    • Ukubika kanye nombiko wokucwaningwa kwamabhuku
    • Isikhundla
    • Ukuma okuhle
• Ubufakazi bebhizinisi (Izinyanga Eziyisithupha Zakamuva Ne-Counterparty Company Chop)
  • I-oda eliqinisekisiwe
  • Inkontileka Yokuthengisa
  • Ukuthenga ama-invoyisi
  • Amanothi wokuletha
• Eminye Imibhalo Eyisithenjwa:
  • Imininingwane Yomkhiqizo noma Yesevisi, efana nale:
    • Iwebhusayithi yomfakisicelo
    • Ipheshana / Incwajana Yomfakisicelo
    • Isitifiketi sekhwalithi
  • Imininingwane yama-counterparties (Abahlinzeki, Abathengi, Amakhasimende), kufaka phakathi amazwe ahlobene nemikhiqizo noma izinsizakalo zawo, njenge :
    • Iwebhusayithi yeCounterparties
    • Ipheshana / Incwajana Yama-Counterparties
    • Imodyuli yebhizinisi nezinkampani ezihlobene iyadingeka.
    • Uhlelo lwebhizinisi
  • Imibhalo ekhombisa okwenziwayo kwabaqondisi, Abasayinile Abagunyaziwe, Abanikazi Abazuzayo:
    • Incwadi Efanele Yokuqashwa
    • Isitifiketi Esifanele
    • Ilayisense efanelekile
    • I-CV