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Ubhaliso lweSicelo seLayisensi yeShishini kunye neeNkonzo zeMvume

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

Ukusuka

I-US $ 39000 Service Fees
  • 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

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

Local presence
Ubukho bendawo
Plus
Settling licensing fee
Ukuseta umrhumo welayisensi
Plus
Application docu¬ments
Amaxwebhu esicelo
Plus
Minimum capital. PI €125K. EMIs €250K
Ubuncinci benkunzi. PI € 125K. Ii-EMI € 250K
Equal
Licence
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

Iinkonzo zomthetho nezomdibaniso

Accounting, uphicotho kunye nolawulo lomngcipheko

Inkxaso yephepha-mvume

Misela inkampani kuKoreshi ngoku

Ukunyusa

Lonyusa ishishini lakho nge-One IBC's 2021 yokunyusa !!

One IBC Club

Iklabhu One IBC

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.

Partnership & Intermediaries

Intsebenziswano kunye nabaPhakathi

Inkqubo yokuKhangela

  • Yiba ngumxhasi wethu kumanyathelo amathathu alula kwaye ufumane ukuya kuthi ga kwi-14% yekhomishini kubo bonke abathengi osazisa kubo.
  • Khangela ngakumbi, ukufumana okungakumbi!

Inkqubo yoBambiswano

Sigubungela imarike ngenethiwekhi ekhula rhoqo yeshishini kunye namahlakani oqeqeshiweyo esixhasa ngokubonakalayo ngenkxaso yobungcali, ukuthengisa kunye nentengiso.

Uhlaziyo lolawulo

Okuthethwa ngamajelo eendaba ngathi

Ngathi

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.

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