Ungayakha kanjani ilayisense ye-Institution Payments England (API) I (ubuncane bemali engu-20 GBP) e-London England ngokushesha nje Izinkokhelo Zesikhungo Selayisensi E-England Uzidala Kanjani Izinkokhelo Zesikhungo E-England London

I-FiduLink® > Imininingwane yokwakhiwa kwezinkampani ezisogwini noma ezisogwini lolwandle kwi-Expert Legal Firm ekwenziweni kwe-online offshore company > Ungayakha kanjani ilayisense ye-Institution Payments England (API) I (ubuncane bemali engu-20 GBP) e-London England ngokushesha nje Izinkokhelo Zesikhungo Selayisensi E-England Uzidala Kanjani Izinkokhelo Zesikhungo E-England London

Njengosomabhizinisi wezezimali, unethuba lokudala ilayisensi yakho ye-Payment Institution (API) I (ubuncane be-€ 20 enhlokodolobha) e-London, e-England. Kudingeka ulwazi embonini Yezezimali.

I-Fidulink Agents inikeza izixazululo eziningana, ngokuvumelana nezidingo zeklayenti lethu ngalinye.

Kulesi sihloko, uzothola izinketho zethu ezahlukene zokuthola ilayisense yesikhungo sakho sokukhokha (API) ilayisense I (ubuncane obungu-€ 20 enhlokodolobha) e-London, e-England.

  • Iyini ilayisense yokusungulwa kokukhokha, ilayisense I (ubuncane be-€ 20 ngenhloko-dolobha)?
  • Izinketho zokudala ilayisense yesikhungo sakho sokukhokha (API) I (ubuncane be-€ 20 enhlokodolobha) e-London, e-England
  • Iphakheji ye-LTD e-London, e-England ihlanganiswe yi-FIDULINK
  • Umnqamulajuqu wokuthola ilayisensi I (ubuncane be-€ 20 enhlokodolobha) njengesikhungo sokukhokha (API) e-London, e-England
UK ENGLAND AGEN LTD

Iyini ilayisense yesikhungo sokukhokha (API) ilayisense I (ubuncane bemali engu-€ 20) e-London, e-England?


Ilayisense I yesikhungo sokukhokha (ubuncane bemali engu-€ 20) ebhaliswe e-London, e-England, isho ukuthi umhlanganyeli wemakethe ugunyazwe yiBhange LaseNgilandi ukuthi akhiphe imali ye-elekthronikhi futhi ahlinzeke ngezinsizakalo zokukhokha ezikhonjiswe kulayisensi. Lokhu kusho ukuthi umhlanganyeli angakwazi ukwenza imali ephumayo, ukukhokha, ukuhoxisa noma ukudlulisa, njll.

Ukuhlinzekwa kwezinsizakalo zokukhokha ngelayisensi I (ubuncane bemali engu-€ 20) kuwumsebenzi ogunyaziwe e-London, e-England. Ngakho-ke, abantu abenza imisebenzi yezomnotho, yezohwebo, yezezimali noma yobungcweti ngendlela yebhizinisi ngaphandle kokuba nelayisensi yokwenza lezo zenzo bangase babhekane necala lobugebengu.

Kunezinhlobo ezimbalwa zamalayisense, kodwa elinye ilayisense elingukhiye elithokozisayo kungaba yi-Institutional Electronic Money License e-London, e-England.

Ukugunyazwa kwesikhungo sokukhokha e-London, e-England ukuze senze imisebenzi ekhawulelwe

Uhlelo olusha lwesikhungo sokukhokha e-England
Izinhlelo Ezintsha zabatshalizimali abasha bezezimali, umdali we-FINTECH eLondon, e-England.

Inhloso yalokhu kugunyazwa ukuvumela abatshalizimali bezezimali eLondon, eNgilandi, ukuthi bathuthuke njengoba bethuthuka. Ukuthola ilayisensi I (okungenani € 20 yemali yesabelomali), kukuvumela ukuthi uhlanganyele ekwakhiweni kwesikhungo sokukhokha (API), esinemisebenzi ekhawulelwe, ukuze kamuva ufinyelele ilayisensi yesikhungo yemali ye-elekthronikhi futhi uthole imisebenzi ngamakepisi okuzivocavoca angenamkhawulo . Yenza kube lula ukufinyelela kule makethe entsha yesiNgisi eVogue.

London, England, indawo BE

Ilayisense elivela esikhungweni sokukhokha (API) lisebenza e-England kuphela. Inkampani yakwa-LTD ebhaliswe e-London, e-England, umnikazi wale layisense, izoba nelungelo lokuhlinzeka ngemisebenzi ekhawulelwe, izinsizakalo zokukhokha kuphela ezichazwe ku-Article 5 yoMthetho Wokukhokha.

Uma uqala ngelayisensi ye-Payment Institution (API) I (enemali encane engu-€ 20) e-England ukuze uzuze ilayisensi ye-EMI (Electronic Money Institution License):

I-Payment Institution License I (API) engekho ngaphansi kuka-EUR 20 ikhishwa uma isikhungo sokukhokha sihlose ukuhlinzeka ngamasevisi okudlulisa imali kuphela;

Ibhange laseNgilandi
  • Thola ulwazi oluthe xaxa mayelana neLayisense Yesikhungo Sokukhokha (API) II (ubuncane bemali engu-€ 50 ngelemali)
  • Thola okwengeziwe mayelana Nelayisense Yesikhungo Sokukhokha (API) III (ubuncane be-€ 125 ngelemali)
  • Thola ulwazi oluthe xaxa mayelana nelayisensi ye-Electronic Money Institution (ubuncane bemali engu-€ 350)

Imfuneko encane yemali yokuqala yesikhungo sokukhokha selayisensi I

Imali yokuqala yesikhungo sokukhokha kufanele ngaso sonke isikhathi ilingane namanani amakhulu kulawa alandelayo:

hhayi ngaphansi kwe-20 EUR lapho isikhungo sokukhokha sihlose ukuhlinzeka ngezinsizakalo zokudlulisa imali kuphela;

  • Isikhungo sokukhokha asikwazi ukwamukela amadiphozithi avela kubadlali bemakethe okungezona uchwepheshe noma sikhiphe imali ye-elekthronikhi. Lokhu kusho ukuthi akakwazi ukubamba izimali. Isikhungo sokukhokha seLayisense I asikwazi ukunikeza i-akhawunti ye-escrow, njengediphozi enkulu.

Izidingo zokuvikelwa kwezimali zamaklayenti

Isikhungo sokukhokha esamukela izimali ngokuqondile kumakhasimende kufanele sizilondoloze ngenye yalezi zindlela ezilandelayo:

  • ngokubagcina ku-akhawunti ehlukile evulwe nesikhungo sezikweletu eRiphabhulikhi yaseNgilandi (okuhlanganisa negatsha lesikhungo sezikweletu sangaphandle esisungulwe eRiphabhulikhi yaseNgilandi), esinesikhungo sezikweletu kwesinye izwe eliyiLungu, iBhange LaseNgilandi noma isikhungo esimaphakathi. ibhange lelinye izwe eliyilungu, noma utshale lezi zimali ezimpahleni ezinengcuphe ephansi eziphephile neziwuketshezi
  • ngokumboza lezi zimali ngenkontileka yomshwalense noma ngokuthola isiqinisekiso noma isibambiso
  • Isikhungo sokukhokha esinesigunyazo sesikhungo sokukhokha esihlinzeka kuphela ngesevisi yolwazi lwe-akhawunti kanye/noma isikhungo sokukhokha esinegunya lokuhlinzeka ngamasevisi okuqalisa ukukhokha kufanele sibe nomshwalense wesikweletu ochwepheshe noma enye inkambiso yesikweletu eqathaniswayo.
  • Ukuhlinzeka Ngezinsizakalo Zokukhokha emakethe yase-UK, okuhlanganisa ama-akhawunti okukhokha, ukucutshungulwa kwezinkokhelo, ukutholwa komthengisi nezinsizakalo zokudlulisa imali.

Ngokuhambisana ne-Athikili 2 (1) yeMithethonqubo Yezinkonzo Zokukhokha, i  omunye walaba abalandelayo lapho enza isevisi yokukhokha:

A

(a) isikhungo sokukhokha esigunyaziwe;

(b) isikhungo esikhokha kancane;

(b.ii) umhlinzeki wolwazi lwe-akhawunti obhalisiwe;

(c) isikhungo sokukhokha esigunyazwe yi-EEA;

(c.ii) umhlinzeki wolwazi lwe-akhawunti obhaliswe ku-EEA,

(d) isikhungo sezikweletu;

(e) umkhiphi wemali ye-elekthronikhi;

(f) Isikhundla Esinomkhawulo;

g) IBhange LaseNgilandi, I-European Central Bank kanye namabhange amakhulu kazwelonke e-EEA States ngaphandle kwase-United Kingdom, ngaphandle uma esebenza njengegunya lezezimali noma enza eminye imisebenzi yomphakathi;

(h) iminyango kahulumeni kanye neziphathimandla zasekhaya, ngaphandle uma kwenziwa imisebenzi yomphakathi.

i-audit-accountant-ready-made-England
Imikhawulo yokusebenza Isikhungo sokukhokha (API)

Isilinganiso senani lemisebenzi yokukhokha eyenziwe phakathi nezinyanga ezidlule eziyi-12 yisikhungo sokukhokha esiphethe ilayisense yomsebenzi ekhawulelwe, okuhlanganisa nama-ejenti abathwesa umthwalo wabo wemfanelo ngokugcwele, akumele idlule. 3 EUR ngenyanga. Ilayisense enjalo isebenza kuphela ngaphakathi kweRiphabhulikhi yaseNgilandi futhi ivumela ukuhlinzekwa kwezinkonzo zokukhokha ezishiwo esigabeni 5 (1) kuya ku-(6) soMthetho wezinkokhelo weRiphabhulikhi yase-England.

Yiziphi izinzuzo zelayisensi yokusungulwa kokukhokha (API) (ubuncane be-€ 20 enhlokodolobha) e-London, e-England?


Kunezinzuzo ezithile ezibalulekile kubacubunguli bokukhokha abanelayisensi e-London, e-England:

  • Amandla ezomnotho esihlanu
  • Idumela eliqinile lezinsizakalo zezezimali
  • Indlela yokulawula yesiNgisi iguquguquka kakhulu futhi igxile kwezamabhizinisi uma iqhathaniswa nezinye izindawo zase-Europe.
  • Ukukhula okuqinile ekutshalweni kwezimali kwe-fintech
  • Izindleko zokunakekela kanye nokusebenza kwezikhungo zezimali ezinelayisensi ziphansi kakhulu kunakwamanye amazwe aseYurophu, ikakhulukazi ngenxa yokuthi akuphoqelekile ukuqasha bonke abasebenzi basendaweni futhi umlawuli uvumela izakhamuzi ezingezona zaseYurophu ukuthi '' zibe izikhulu eziyinhloko zesikhungo sezezimali esigunyaziwe ubuncane bezinsiza zendawo. abasebenzi baseLondon, eNgilandi.
  • impumuzo yentela yebhizinisi efinyelela ku-230% ocwaningweni nasekuthuthukisweni
  • Inqubo ye-KYC engenzeka ukude ukuze wazi amakhasimende akho kangcono
  • ukufinyelela kubasebenzi abaqeqesheke kakhulu
  • Ukuguquguquka kokwethulwa konyaka wokuqala; Azikho izinhlawulo nezinhlawulo zokulawula zonyaka wokuqala wokusebenza.
  • Intela yebhizinisi ephansi
  • Izindleko eziphansi zokuhweba

Ungayithola kanjani ilayisense I (ubuncane be-€ 20 enhlokodolobha) njengesikhungo sokukhokha eLondon, eNgilandi?


Ngesikhathi senqubo yokufaka isicelo, umfakisicelo kumele akhombise okulandelayo eBhange LaseNgilandi:

  • Umfakisicelo unedumela eliphezulu nedumela emphakathini wezezimali (Kudingeka isipiliyoni)
  • Noma ngubani onamasheya noma ozoba ngumnikazi wamasheya / umqondisi / inhloko yesikhungo kumele abe negama elihle futhi abe neziqu ezifanele.
  • Umfakisicelo uzoba nezinhlelo ezifanele zokulawula ubungozi
  • Kumele ukwazi ukukhombisa ngohlelo lwebhizinisi ukuthi uhlela ukuhlinzeka ngezinsizakalo zezezimali ngendlela ephephile nenengqondo
  • Umfakisicelo kufanele athathe izinyathelo ezanele zokuvikela izimali zabasebenzisi (i-Fidulink ingakusiza uvule i-akhawunti eyisipele ukuze uhlangabezane nale mfuneko.)

Indlela yokudala ilayisense yesikhungo sami sokukhokha (API) I (ubuncane bemali engu-€ 20) e-London, e-England

Dala ilayisense yesikhungo sakho sokukhokha (API) I (ubuncane be-€ 20 ngelemali) eLondon, eNgilandi sibonga nje kumasevisi e-FIDULINK
  • Ukwakhiwa kwamatayitela okufakwa kwenkampani yakwa-LTD eLondon, eNgilandi ngu-Agent Fidulink
  • Idiphozithi yemali engu-2500 Euros ku-akhawunti ye-escrow eLondon, eNgilandi ngu-Agent Fidulink
  • Ukubhaliswa kwekheli lehhovisi elibhalisiwe e-London, eNgilandi ngu-Agent Fidulink
  • Isignesha yemithetho ku-notary eLondon, eNgilandi | Izimali zommeli olungisa izivumelwano nge-Fidulink Agent
  • Ukubhaliswa kwenkampani ngerejista eLondon, eNgilandi yi-Agent Fidulink
  • Ivula i-akhawunti yasebhange eLondon, eNgilandi ngu-Agent Fidulink
  • Ukulungiswa kwefayela lelayisensi eliphelele lelayisense ye-Payment Institution (API) I (ubuncane bemali engu-€ 20) e-London, e-England (ngekhasimende noma i-ejenti ye-Fidulink ngokuya ngokukhetha kwekhasimende)
  • Ukulungiselela kanye Nokusetshenziswa Kwenkundla Yombukiso nge-Wallet kanye / noma nge-E-banking (ngekhasimende noma i-ejenti ye-Fidulink ngokuya ngokukhetha kwekhasimende)
  • Ukulungiswa kweBusiness Model yenkampani yakho ye-LTD eLondon, eNgilandi (ngekhasimende noma nge-ejenti ye-Fidulink ngokuya ngokukhetha kwekhasimende)
  • Ukulungiswa kohlelo lwakho lwezezimali lweminyaka emi-3 lwenkampani yakho yakwa-LTD eLondon, eNgilandi (ngeklayenti noma i-ejenti ye-Fidulink ngokuya ngokukhetha kwekhasimende)
  • Ilayisensi ye-Application License Payment Institution (API) I (ubuncane bemali engu-€ 20) e-London, eNgilandi nge-ejenti ye-Fidulink

Abenzeli be-FIDULINK, bakunikeza ithuba lokuzuza kuzo zonke izinsiza ezingezansi ngenxa yohlu oluphelele lwezikhungo zokukhokha e-London, e-England.

Zonke izinkonzo zethu zenziwa ummeli. Senza zonke izinqubo nge-POA (Power of Attorney), amandla ommeli wesevisi ngayinye esiyisungulela amakhasimende ethu.

I-Fidulink Services izokusiza ngokugcwele ekwakhiweni kwelayisensi yakho ye-Payment Institution (API) I (ubuncane be-€ 20 enhlokodolobha) e-London, e-England.

I-Basic Package Company Formation LTD (Isikweletu Esikhawulelwe) e-London, e-England
Ukuthenga osekulungele ukwenziwa e-England
  • Ukubonisana ngokubhaliswa kwe-LTD yakho
  • I-Drafting Power of Attorney "Power of Attorney"
  • Ukuqeqeshwa nokuqinisekiswa kwephakheji elidingekayo lamadokhumenti
  • Ukulungiswa nokuqedwa kwawo wonke amaphepha adingekayo ukuze kuhlanganiswe inkampani entsha ye-LTD eLondon, eNgilandi
  • Ukukhethwa kwemisebenzi yezomnotho ngokwerejista
  • Ikheli elibhalisiwe unyaka ongu-1 (ikheli elisemthethweni) eLondon, eNgilandi
  • Ukubhalisa nesibhalisi e-London, e-England
  • Izimali zikahulumeni zokuhlanganisa
  • Usizo lokwethulwa kwebhange ngaphandle kokuya eLondon eNgilandi
  • Amadokhumenti okufakwa kwe-elekthronikhi eLondon, eNgilandi (pdf)
  • I-ejenti ezinikele unyaka ongu-1
Isicelo seLayisense ye-Option I enesethi yokuthobela yesikhulumi sewebhu se-AML (I-Basic Pack + Premium Pack) eLondon, eNgilandi.
  • Ukuqinisekiswa kwefayela eliphelele elinikezwe ikhasimende
  • I-Web Platform Audit
  • Ukuhlolwa kwe-E-banking
  • Imali yokufaka isicelo selayisense ye-Payment Institution (API) I (ubuncane bemali engu-€ 20) e-London, e-England
  • Inqubo kusuka ezinyangeni eziyisi-7 kuye ku-1 unyaka
  • Ubudlelwano obugcwele neBhange LaseNgilandi
  • Ama-aphoyintimenti aphelele kanye nohambo lokumelela amakhasimende
  • Qedela inqubo kuze kube yilapho uthola ilayisensi
Oda i-Basic Pack ehlanganisa inkampani ye-LTD eseLondon e-England + ilayisensi ye-Application License Payment Institution (API) I (ubuncane bemali engu-€ 20) e-London e-England;
Amadokhumenti azothunyelwa yiklayenti ukuze athole ilayisensi ye-Payment Institution (API) I (ubuncane bemali engu-€ 20) eLondon, e-England. | I-Fidulink ingakulungiselela amadokhumenti aphelele ngephakheji ye-PREMIUM.
Ifayela lesikhungo sokukhokha lase-England
  • Amadokhumenti enkampani
  • Ithimba lamarekhodi obugebengu, umninimasheya, umqondisi
  • Ipasipoti kanye nobufakazi bekheli leqembu elingaphansi kwezinyanga ezintathu, umninimasheya, umqondisi
  • Ithimba le-CV, umninimasheya, umqondisi
  • Umsizi Wesicelo sesicelo selayisense ngokubhalwa okuphelele kwefayela ngokuhambisana nesicelo selayisense I ye-Payment Institution (API) I (ubuncane be-€ 20 enhlokodolobha) eLondon, eNgilandi.
  • I-Business Model Presentation yomsebenzi ngokuhambisana nesicelo selayisensi I (ubuncane bemali engu-€ 20) evela esikhungweni sokukhokha (API) e-London, e-England (incwajana)
  • Uhlelo lwezezimali phakathi neminyaka emi-3 ngokuhambisana nephrojekthi yakho kanye nesicelo selayisense I (ubuncane bemali engu-€ 20 emalini) evela ku-Payment Institution (API) e-London, e-England.
  • Amadokhumenti aphelele anamashidi obuchwepheshe, ethula ukusebenza kwendawo yesikhulumi
  • Amadokhumenti aphelele nanembayo ezethula ubungozi be-AL / FT nokuthi bulawulwa kanjani
  • Uhlelo lokusebenza
  • incazelo yesakhiwo senhlangano yenkampani yakho 
  • izinyathelo zokuvikela izimali zabasebenzisi bakho 
  • inqubo yokuhlukanisa, ukuqapha, ukulandelela kanye nokukhawulela ukufinyelela kudatha yokukhokha ebucayi
  • Gcwalisa imibhalo yezobuchwepheshe neyokuphatha
  • Amalungiselelo okuthobela kanye nokuphatha kanye nokulawula kwangaphakathi 
  • izinyathelo zokuqhubeka kwebhizinisi 
  • - Izindlela zokulawula zangaphakathi zokuthobelana nokushushumbiswa kwemali kanye nezibopho zezimali zamaphekula (AML / KYC).
  • inqubo yokuqapha, ukucubungula kanye nokulandelela izehlakalo zokuphepha kanye nezikhalazo zamakhasimende ezihlobene nokuphepha 
  • izimiso nezincazelo ezisebenza ekuqoqweni kwedatha yezibalo zokusebenza, umsebenzi nokukhwabanisa 
  • inqubomgomo yezokuphepha 

Singakwazi ukwenza wonke amadokhumenti ngokucela noma ngokukhetha Iphakheji Ye-Premium ngokuhambisana nephrojekthi yakho ngokuhambisana nesicelo selayisensi e-England.

Oda i-Premium Pack Kubandakanya inkampani ye-LTD e-London e-England - Ilayisensi Yokucela I-Application License Payment Institution (API) I (ubuncane bemali engu-€ 20) e-London e-England - Complete Documentation

Umnqamulajuqu wokuthola inqubo yokuthola ilayisensi ye-Payment Institution License (API) I (ubuncane be-€ 20 enhlokodolobha) e-London, e-England

Ukuthola Isikhungo Sokukhokha Senqubo eLondon England
  • Isigaba somuntu omusha (ngaphambi kokufaka isicelo): imihlangano yangaphambi kokufaka isicelo kanye nokuxoxisana nochwepheshe abavela eBhange LaseNgilandi ukuze banqume ukuthi amaphrojekthi abo esikhathi esizayo ayahambisana yini nezidingo zomthetho, ingxoxo ngamadokhumenti athunyelwe kanye nokuqukethwe kwawo.
  • Ukulungiswa kwefayela eliphelele lokuthola ilayisense ye-License Payment Institution (API) I (ubuncane be-€ 20 enhlokodolobha) e-London, e-England (Umnqamulajuqu yizinyanga ezingu-000 nengxenye)
  • Ukuhanjiswa kwesicelo: Ezinsukwini ezi-5 zokusebenza, iBhange LaseNgilandi liqinisekisa ukuthi wonke amadokhumenti adingekayo ahanjisiwe futhi, uma kungekho kusilela okusemthethweni okuhlonziwe, liyasamukela isicelo ukuze sibuyekezwe.
  • Ukuhlolwa kwesicelo: Phakathi nezinyanga ezi-2-3 kusukela ngosuku lokwamukelwa kwesicelo, iBhange LaseNgilandi lingacela umfakisicelo ukuthi alethe ulwazi olwengeziwe noma imibhalo. Kulokhu, isikhathi sokuhlola siyandiswa.
  • Isinqumo mayelana nokukhishwa kwelayisensi: Ngemva kokuhlola imibhalo ethunyelwe, iBhange LaseNgilandi lenza isinqumo mayelana nokukhishwa kwelayisensi.
  • Ukulibaziseka kubonwe kulandela impendulo yezinyanga ezi-3-5.

Ungasithinta kanjani:

  • Ngokuvakashela inkundla yethu yewebhu: www.sisoft.com
  • Sibhalele nge-imeyili ku-info@fidulink.com
  • Xhumana nendawo emaphakathi kuWhatsapp noma iTelegraph (Ulimi lwesiNgisi, iSpanishi, isiFulentshi) ngokuya ekhasini lasekhaya lewebhusayithi yethu. www.sisoft.com
Amathegi wamakhasi:

Ukudalwa kwenkampani ye-LTD eLondon eNgilandi, isicelo selayisensi yesikhungo sokukhokha (API), ilayisense I (ubuncane be-€ 20 enhlokodolobha) eLondon eNgilandi, isingeniso sebhange se-LTD eLondon eNgilandi, ifayela eliphelele lelayisensi yokukhokha yesikhungo selayisensi I ( ubuncane be-€ 000 enhloko-dolobha) eLondon eNgilandi, i-accountant eLondon eNgilandi, i-accountant yenkampani eLondon eNgilandi, i-domicile eLondon eNgilandi. ube yisikhungo sokukhokha (API) ilayisense I (ubuncane be-€ 20 emalini) kalula futhi ngokushesha.

Siku-inthanethi!