Uxanduva lwe-KYC

Ukuba ngumthetho nomthetho werhafu osekwe eNetherlands, sinyanzelekile ukuba sihambisane nemithetho nemigaqo echasene nokuthengiswa kwemali ngokungekho semthethweni neyama-EU enyanzelisa kuthi imithetho yokuthotyelwa ukuze sifumane ubungqina obucacileyo besazisi somthengi ngaphambi kokuba siqale ukubonelela ngeenkonzo zethu ubudlelwane kwezoshishino.

Le mifanekiso ilandelayo ibonisa ukuba loluphi ulwazi esilufunayo kwiimeko ezininzi kunye nefomathi yolwazi esinikezelwe kuyo. Ukuba, ngalo naliphi na inqanaba, ufuna isikhokelo esingaphezulu, siya kukunceda ngochulumanco kule nkqubo yokuqala.

Isazisi sakho

 Sisoloko sifuna ikopi yangempela yoxwebhu oluqinisekisiweyo, olubonisa igama lakho nelobungqina kwidilesi yakho. Asikwazi ukwamkela iikopi. Ukuba unokuvela e-ofisini yethu singakwazi ukukuchongela kwaye senze ikopi yamaxwebhu eefayile zethu.

  • Ipaspoti etyikityiweyo esayiniweyo (eyabhaliswayo neyanikwa i-apostille);
  • Ikhadi lesazisi laseYurophu;

Idilesi yakho

Enye yezi ntlobo zilandelayo okanye ikopi eqinisekisiweyo (ezingekho ngaphezulu kweenyanga ezi-3 ubudala):

  • Isatifikethi sokuhlala ngokusemthethweni;
  • Ibhili yamva nje yerhasi, umbane, umnxeba wasekhaya okanye enye into eluncedo;
  • Inkcazo yerhafu yendawo yangoku;
  • Isiteyitimenti esivela ebhankini okanye kwiziko lezemali.

Ileta yesalathisi

Kwiimeko ezininzi siya kufuna ileta yesalathiso ekhutshwe ngumnikezeli weenkonzo zobuchwephesha okanye umntu owazileyo okungenani unyaka (umz. I-notary, i-accounted accountant okanye ibhanki), esithi umntu uthathwa ngokuba Umntu othembekileyo ongalindelekanga ukuba azibandakanye ekurhwebiseni iziyobisi ezingekho mthethweni, ulwaphulo-mthetho olucwangcisiweyo okanye ubugrogrisi.

Imvelaphi yeshishini

Ukuthobela iimfuno zokuthobela ezimiselweyo kwiimeko ezininzi kuya kufuneka siyisekise imvelaphi yeshishini lakho. Olu lwazi lufuna ukuxhaswa ngamaxwebhu angqina, idatha kunye nemithombo yolwazi ethembekileyo, umzekelo:

  • Ushwankathelo;
  • Kukhutshwe kutshanje irejista yorhwebo
  • Iincwadana ezinemifanekiso zorhwebo kunye newebhusayithi;
  • Iingxelo zonyaka;
  • Amanqaku eendaba;
  • Ukuqeshwa kweBhodi.

Ukuqinisekisa umthombo wakho wobutyebi kunye nemali

Enye yezona mfuno zibalulekileyo zokuthotyelwa ekufuneka sihlangane nazo kukuseka umthombo wokuqala wemali oyisebenzisayo ukuxhasa iNkampani / yeQumrhu / iSiseko.

Amaxwebhu ongezelelweyo (ukuba iNkampani / iQumrhu / iSiseko siyabandakanyeka)

Kuxhomekeka kuhlobo lweenkonzo ozifunayo, ulwakhiwo onqwenela kulo icebiso kunye nesakhiwo esifuna ukuseta kuso, kuya kufuneka unikeze amaxwebhu ongezelelweyo.