Izibonelelo zeAkhawunti yeBhanki engaphesheya

Iqela lethu leengcali libonelela ngenkxaso yokuvula i-akhawunti-yaseburhulumenteni kwimimandla emininzi eyaziwayo kuluntu lwaselunxwemeni. Nceda ubone ishedyuli yethu yemirhumo yokukhetha kwethu iibhanki ezincomekayo kwimimandla efanelekileyo, okanye unxibelelane nabaphathi bethu bobudlelwane malunga neengcebiso ezilungiselelwe.

Izibonelelo ezili-10 eziphezulu ze-akhawunti yebhanki ye-offshore

• Ukusebenza kweeakhawunti zebhanki kwinkampani yakho engaselunxwemeni
• Ulwalamano lwamanye amazwe
• Ngokukhawuleza, kulula kwaye kulula ukubhatala amazwe
• Ixhasa iimali ezininzi, kubandakanya: i-USD, i-EUR, i-GBP, i-HKD, i-SGD, i-AUD, i-CHF njl.
• Ixhasa i-SWIFT / BIC, IBAN
• Ixhasa ukubhatalwa / amakhadi etyala kunye neencwadi zokutshekisha kwishishini lakho / kwigama lakho
• Iileta zekhredithi (L / C)
• Imirhumo yentengiselwano elungileyo kwintengiselwano yangaphakathi nangaphandle
• Akukho lawulo lwemali
• Iibhanki ezinesidima kumazwekazi amaninzi
• Ulawulo lobutyebi kunye nokukhuselwa kweeasethi

Isicelo ngokufutshane

1. Isicelo kude

• Iindleko kunye nokusebenza ngokukuko kwexesha: utyelelo lobuqu alufuneki -ukuhamba-ngaphandle nangobunzima.
• Faka isicelo ekhaya: ngenisa amaxwebhu axhasayo ngokuxhomekeke kwiimfuno zokuqala zebhanki oyikhethileyo.
• Inkxaso esemgangathweni: iqela lethu elikhethekileyo lenkxaso yebhanki liya kujonga, likucebise kwaye likuxhase ngokubhala uxwebhu.
• Iakhawunti yakho yebhanki ihlala ilungile kwiintsuku ezili-10 zokusebenza, kuxhomekeke kwibhanki oyikhethileyo.

2. Ukutyelelwa buqu (kwabanini zabelo kunye nomlawuli)

• Utyelelo lobuqu: ukuqeshwa 'kokwazi umthengi wakho' kunye nokusayina isicelo ngawo onke amaqela achaphazelekayo kuyafuneka (ngesiqhelo kusebenza kwiibhanki zaseHong Kong, eSingapore naseLatvia).
• Izisombululo zequmrhu kunye nee-SME kwiimarike ze-niche: Iibhanki zethu ezisebenzisanayo eSingapore naseHong Kong zibonelela ngeenkonzo ezininzi ezixhamlisa amashishini kunye nee-SME kwiimarike ze-niche (kuxhomekeke kwitshekhi yangaphambi kokuvunywa).
• Inkxaso esemgangathweni: iqela lethu elikhethekileyo lenkxaso yebhanki liza kujonga, likucebise kwaye likuxhase ngamaphepha, emva koko silungiselele intlanganiso nebhanki ngexesha elilungele wena.
• Iakhawunti yakho yebhanki ihlala ilungile ngaphakathi kweentsuku ezili-10 zokusebenza, kuxhomekeke kwibhanki oyikhethileyo.