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isixhase ukuhlela ulwimi wakho womelele. Khetha
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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 - 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:
- Iinkonzo ezenza ukuba imali ibekwe kwiakhawunti yentlawulo nayo yonke imisebenzi efunekayo yokusebenzisa iakhawunti yentlawulo.
- Iinkonzo ezenza ukuba kurhoxiswe imali kwiakhawunti yentlawulo nayo yonke imisebenzi efunekayo yokusebenzisa iakhawunti yentlawulo.
- 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
- 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.
- Ukukhupha kunye / okanye ukufumana izixhobo zokuhlawula.
- Ukuhanjiswa kwemali.
- 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
- Iirhafu ezisebenzayo zeRhafu zoBumbano kunye nezoBuntu
- Umlawuli ofikelelekayo noZimeleyo
- Ukuhambisa iphepha-mvume eCyprus kwamanye amazwe angamalungu e-EU
Ubukho bendawo
Ukuseta umrhumo welayisensi
Amaxwebhu esicelo
Ubuncinci benkunzi. PI € 125K. Ii-EMI € 250K
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
- Ukubonisana nolwakhiwo lwe-EMI okanye iPI ngokuhambelana neemfuno zolawulo kunye nokulungelelaniswa neenjongo zakho
- Ukulungiselela ifom yesicelo ukuba ingeniswe kwiBhanki eNkulu yaseCyprus
- Ukulungiselela incwadana yemisebenzi yangaphakathi yeziko
- Ukuncedisa ekulungiseleleni isicwangciso seshishini kunye noqikelelo lwezezimali
- Ukulungiselela incwadana yokuchasana nemali (i-AML) kunye nemigaqo-nkqubo kunye neenkqubo zokwazi umthengi (i-KYC)
- Ukuncedisa ekulungiseleleni iphepha lemibuzo elifanelekileyo egameni labanini zabelo be-EMI / PI, abalawuli kunye nabaphathi abaphezulu
- Ukunxibelelana neBhanki eNkulu yaseCyprus kuwo nawuphi na umba onokuvela ngexesha lokuvavanywa kwesicelo
- Ukusebenza kwelayisensi
Iinkonzo zomthetho nezomdibaniso
- Ukufakwa kwequmrhu elisemthethweni eCyprus
- Ukuyilwa kwememorandam efanelekileyo kunye namanqaku ombutho ofunekayo ekusebenzeni kwe-EMI / PI
- Ukuqulunqwa kwezivumelwano zabanini zabelo, imigaqo kunye neemeko njl.njl, ukuba ziyafuneka
- Ulawulo oluqhubekayo lwequmrhu kunye nenkxaso yezomthetho
Accounting, uphicotho kunye nolawulo lomngcipheko
- Ugcino-mali kunye nokugcinwa kwenkxaso ngokwe-IFRS kwaye kuthathelwa ingqalelo izinto ezithile ze-EMI / PI
- Ukuqeshwa kwabaphicothi zincwadi bangaphandle nabangaphakathi
- Iinkonzo zenkxaso kulawulo lomngcipheko
- Ukuqashwa, ingqesho kunye nokufudukela kwelinye ilizwe
- Ukuncedisa ekugayweni kwabasebenzi (abaphathi abaphezulu kunye nababoneleli ngeenkonzo), ukuba kufuneka njalo
- Uyilo lweekhontrakthi zengqesho
- Ukuncedisa kwimfuduko (yokuhlala kunye neemvume zokusebenza) kunye nemicimbi yeofisi yabasebenzi yabasebenzi bamanye amazwe be-EMI / PI
Inkxaso yephepha-mvume
- Ukuqhubeka kwamaphepha-mvume okufumana iingcebiso kwezomthetho nakwezomthetho kunye nenkxaso ukuze kuqinisekiswe ukuba i-EMI / PI ihlala ihambelana nemigaqo ekhoyo ngalo lonke ixesha nokuthintela nasiphi na isohlwayo esinzima.
- Iinkonzo Offshore Company Corp yokufumana ilayisensi yakho yeZiko lokuhlawula kunye neLayisensi ye-E-Imali eCyprus ukusuka kwi-39,000 US $. Contac us ngolwazi oluthe kratya.