KYC Zvinodiwa

Kuve mutemo wezvemitemo neyemitero wakamiswa muNetherlands, isu tinosungirwa kutevedzera mutemo weDutch neEU mari yekupamba mari nemirau inotisimbisa isu kutevedzera mitemo yekuwana chiratidzo chakajeka chekuti mutengi wedu azivikanwe isu tisati tatanga kupa rubatsiro hukama hwebhizinesi.

Iri rinotevera ratidziro inoratidza isu ruzivo rwatinoda mune dzakawanda zviitiko uye chimiro icho ruzivo urwu rwunofanirwa kupihwa kwatiri. Iwe kana iwe, pane chero nhambo, uchida imwe nhungamiro, isu tinokubatsira nemufaro mukuita iyi yekutanga.

Kuzivikanwa kwako

Isu tinogara tichida kopi yakasarudzika yechokwadi gwaro, iro rinomiririra zita rako uye rinoratidza kero yako. Hatigone kugamuchira makopi akaongororwa. Kana mukaoneka mumuviri muhofisi medu tinokuzivisai toita kopi yemagwaro emafaira edu.

  • Inoshanda pasipoti yakasaina (notarized uye yakapihwa neApostille);
  • Kadhi yokuzivikanwa yeEurope;

Kero yako

Imwe yeinotevera mabviro kana makopi echokwadi akasimbiswa (asingapfuure mwedzi mitatu):

  • Chitupa chepamutemo chekugara;
  • Bhiri ichangoburwa yegesi, magetsi, imba yekufonera kana zvimwe zvinoshandiswa;
  • Chirevo chemutero chiripo;
  • Chirevo kubva kubhenji kana chezvemari institution.

Tsamba yekutaridzirwa

Muzviitiko zvakawanda isu tinoda tsamba yekutaura yakapihwa nehunyanzvi hwekuita basa iye kana iye anoziva munhu iyeye kweanopfuura gore (semuenzaniso notary, gweta rakarondedzerwa accountant kana kubhengi), iyo inotaura kuti munhu wacho anoonekwa seab munhu ane mukurumbira uyo asingatarisirwe kubatanidzwa mukutengesa zvinodhaka zvisiri pamutemo, akarongerwa chiitiko chematsotsi kana ugandanga.

Bhizinesi kumashure

Kuteerana nezvinodiwa zvekuteerera zvinodiwa mune dzakawanda kesi isu tichafanirwa kumisa yako yazvino bhizinesi kumashure. Ruzivo urwu runoda kutsigirwa nezviratidzo zvegwaro, dhata uye yakavimbika masosi eruzivo, semuenzaniso:

  • Pfupiso tsananguro;
  • Ichangobva kubudiswa kubva kune yekutengesa registry;
  • Mabrochure ezvekutengesa uye webhusaiti;
  • Mishumo yegore;
  • Zvinyorwa venhau;
  • Kugadzwa kwebhodi.

Kusimbisa kwaunobva upfumi hwepfuma uye mari

Chimwe chakakosha kutevedzera zvinodiwa isu kuti tisangane ndechekugadzirawo sosi yekutanga yemari yaunoshandisa kubhadhara Kambani / Entity / Foundation.

Rugwaro Rwokuwedzera (kana Kambani / Sangano / Sangano rakabatanidzwa)

Zvichienderana nerudzi rwe maseti aunoda, chimiro icho chaunoda zano uye chimiro chaunoda kuti titange, unofanirwa kuzopa zvimwe zvinyorwa.