Njengosomabhizinisi wezezimali, unethuba lokudala Isikhungo Sokukhokha Esinelayisensi (ubuncane be-€ 20 enhlokodolobha) e-Kaunas. Kudingeka ulwazi embonini Yezezimali.
I-Fidulink Agents inikeza izixazululo eziningana, ngokuvumelana nezidingo zeklayenti lethu ngalinye.
Kulesi sihloko, uzothola izinketho zethu ezahlukene zokuthola ilayisense yakho yesikhungo sokukhokha Ilayisensi (ubuncane be-€ 20 enhlokodolobha) e-Kaunas, Lithuania.
- Iyini ilayisense yokusungulwa kokukhokha, ilayisense I (ubuncane be-€ 20 ngenhloko-dolobha)?
- Izinketho zokudala isikhungo sakho sokukhokha selayisense I (ubuncane be-€ 20 enhlokodolobha) e-Kaunas, Lithuania
- Iphakheji yokufakwa kwe-UAB nge-FIDULINK
- Umnqamulajuqu wokuthola ilayisensi I (ubuncane be-€ 20 enhlokodolobha) yesikhungo sokukhokha e-Kaunas, Lithuania
Iyini ilayisense yesikhungo sokukhokha selayisensi I (ubuncane be-€ 20 ngekhephithali)?
Ilayisense yesikhungo sokukhokha selayisensi I (ubuncane bemali engu-€ 20) isho ukuthi umhlanganyeli wemakethe ugunyazwe yiBhange LaseLithuania ukuthi akhiphe imali ye-elekthronikhi futhi ahlinzeke ngezinsizakalo zokukhokha ezibalulwe kulayisense. Lokhu kusho ukuthi umhlanganyeli angakwazi ukwenza imali ephumayo, ukukhokha, ukuhoxa noma ukudlulisa, njll.
Ukuhlinzekwa kwezinsizakalo zokukhokha ngelayisensi I (ubuncane bemali engu-€ 20) kuwumsebenzi ogunyaziwe e-Kaunas, Lithuania. 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-Kaunas, e-Lithuania.
Ukugunyazwa kwesikhungo sokukhokha ukwenza imisebenzi ekhawulelwe
Izinhlelo Ezintsha zabatshalizimali abasha bezezimali, umdali we-FINTECH
Inhloso yalokhu kugunyazwa ukuvumela abatshalizimali bezezimali ukuthi bathuthuke njengoba bethuthuka. Ukuthola ilayisensi I (okungenani € 20 yemali yesabelomali), ikuvumela ukuthi uhlanganyele ekwakhiweni kwesikhungo sokukhokha, esinemisebenzi ekhawulelwe, ukuze kamuva ufinyelele ilayisensi yesikhungo semali ye-elekthronikhi futhi uthole imisebenzi ngamakepisi okuzivocavoca angenamkhawulo. Ilayisensi ye-EMI. Yenza kube lula ukufinyelela kule makethe entsha edumile yaseLithuania.
I-Lithuania, indawo eya e-BE
Ilayisensi evela esikhungweni sokukhokha isebenza kuphela e-Lithuania. Inkampani ye-UAB ephethe le layisense izoba nelungelo lokuhlinzeka ngemisebenzi ekhawulelwe, izinsizakalo zokukhokha kuphela ezichazwe ku-Article 5 yoMthetho Wokukhokha.
Uma uqala ngelayisensi yesikhungo sokukhokha I (enemali encane engu-€ 20) e-Lithuania ukuze uzuze ilayisensi ye-EMI (Ilayisensi Yesikhungo Semali Ye-elekthronikhi):
Ilayisensi Yesikhungo Sokukhokha I esingekho ngaphansi kuka-EUR 20 isungulwa lapho isikhungo sokukhokha sihlose ukuhlinzeka ngezinsizakalo zokudlulisa imali kuphela;
Ibhange laseLithuania
- Thola ulwazi oluthe xaxa mayelana neLayisense Yesikhungo Sokukhokha II (ubuncane be-€ 50 ngekhephithali)
- Thola ulwazi oluthe xaxa mayelana neLayisense Yesikhungo Sokukhokha III (ubuncane be-€ 125 ngekhephithali)
- 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 yaseLithuania (kuhlanganise negatsha lesikhungo sezikweletu sangaphandle esisungulwe eRiphabhulikhi yaseLithuania), esinesikhungo sezikweletu kwesinye iSifunda SaseLungu, iBhange LaseLithuania noma ibhange eliphakathi. kwesinye Isifunda EsiyiLungu, noma utshale lezi zimali ezimpahleni ezinobungozi obuphansi neziphephile
- 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.
Imikhawulo yokusebenza
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 yaseLithuania futhi ivumela ukuhlinzekwa kwezinsizakalo zokukhokha ezishiwo ku-Article 5, izigaba 1 kuya ku-6 zoMthetho Wezinkokhelo zeRiphabhulikhi yaseLithuania.
Yiziphi izinzuzo zelayisensi yesikhungo sokukhokha I (ubuncane bemali engu-€ 20) e-Kaunas, Lithuania?
Abacubunguli benkokhelo abanelayisensi e-Kaunas, e-Lithuania banezinzuzo ezithile eziyisisekelo:
- Indlela yokulawula yaseLithuania iguquguquka kakhulu futhi igxile kwezamabhizinisi uma iqhathaniswa nezinye izindawo zaseYurophu.
- Kodwa-ke, uzovunyelwa ukuthi unikeze izinsiza zakho kuwo wonke amazwe e-EU kanye ne-EEA ngelayisense yakho ehlukile yase-Lithuanian ngemuva kokuthi inqubo yesaziso sezwe elisingethe senziwe yiBhange Lase-Lithuania.
- Izindleko zokunakekela nezokusebenza zezikhungo zezimali ezinelayisensi ziphansi kakhulu kunakwamanye amazwe aseYurophu, ikakhulukazi ngoba akuphoqelekile ukuqasha bonke abasebenzi basendaweni futhi umlawuli uvumela izakhamuzi ezingezona zaseYurophu ukuthi '' zibe izikhulu eziyinhloko zesikhungo sezezimali esigunyaziwe ubuncane bezinsiza zendawo. abasebenzi eKaunas, Lithuania.
- Ukufinyelela okungaba khona ku-SEPA naku-CENTROLink: isistimu yokukhokha esetshenziswa yiBhange LaseLithuania
- Inqubo ye-KYC engenzeka ukude ukuze wazi amakhasimende akho kangcono
- Ukuguquguquka kokwethulwa konyaka wokuqala; Azikho izinhlawulo nezinhlawulo zokulawula zonyaka wokuqala wokusebenza.
Ungayithola kanjani ilayisense yesikhungo sokukhokha I (ubuncane bemali engu-€ 20)?
Ngesikhathi senqubo yokufaka isicelo, umfakisicelo kumele akhombise okulandelayo eBhange LaseLithuania:
- 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 yami yesikhungo sokukhokha I (imali encane engu-€ 20) e-Kaunas eLithuania?
Dala isikhungo sakho sokukhokha selayisense I (ubuncane be-€ 20 ngekhephithali) eKaunas eLithuania sibonga nje kumasevisi e-FIDULINK
- Ukubhalwa kwezenzo zokufakwa kwenkampani ye-UAB eKaunas, Lithuania ngu-Agent Fidulink
- Idiphozithi yemali engu-2500 Euros ku-akhawunti ye-escrow e-Kaunas, eLithuania ngu-Agent Fidulink
- Ukubhaliswa kwekheli lehhovisi elikhulu e-Kaunas, Lithuania ngu-Agent Fidulink
- Isignesha yemithetho ku-notary | Izimali zommeli olungisa izivumelwano nge-Fidulink Agent
- Ukubhaliswa kwenkampani ngerejista yi-Fidulink Agent
- Ivula i-akhawunti yasebhange e-Kaunas, e-Lithuania nge-Agent Fidulink
- Ukulungiswa kwefayela lelayisensi eliphelele Ilayisense yesikhungo sokukhokha I (ubuncane be-€ 20 yemali) e-Kaunas e-Lithuania (ngekhasimende noma yi-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-UAB eKaunas, Lithuania (ngekhasimende noma nge-ejenti ye-Fidulink ngokuya ngokukhetha kwekhasimende)
- Ukulungiswa kohlelo lwakho lwezezimali lweminyaka emi-3 lwenkampani yakho ye-UAB eKaunas, eLithuania (ngekhasimende noma i-ejenti ye-Fidulink ngokuya ngokukhetha kwamakhasimende)
- Ilayisensi yesikhungo selayisensi yokufaka isicelo I (ubuncane bemali engu-€ 20) e-Kaunas, eLithuania yi-ejenti ye-Fidulink
Abenzeli be-FIDULINK, bakunikeza ithuba lokuzuza kuzo zonke izinsizakalo ezingezansi ngenxa yohlu oluphelele lwezikhungo zokukhokha e-Kaunas, Lithuania.
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 kwesikhungo sakho sokukhokha selayisense I (ubuncane be-€ 20 enhlokodolobha) e-Kaunas, Lithuania
Ukudalwa Kwephakheji Eliyisisekelo lenkampani ye-UAB (enesikweletu esinqunyelwe) e-Kaunas, e-Lithuania
- Ukubonisana ngokubhaliswa kwe-UAB yakho
- I-Drafting Power of Attorney "Power of Attorney"
- Ukuqeqeshwa nokuqinisekiswa kwephakheji elidingekayo lamadokhumenti
- Ukulungiswa nokuqedwa kwawo wonke amadokhumenti adingekayo ukuze kufakwe inkampani entsha ye-UAB eKaunas, eLithuania.
- Ukukhethwa kwemisebenzi yezomnotho ngokwerejista
- Ikheli elibhalisiwe unyaka ongu-1 (ikheli elisemthethweni) eKaunas, eLithuania
- Amasevisi ommeli Isiginesha yemithetho ku-notary
- Izimali zommeli olungisa izivumelwano (ngokuvumelana nenani elincane lemali) e-Kaunas
- Ukubhalisa nesibhalisi e-Kaunas, Lithuania
- Izimali zikahulumeni zokuhlanganisa
- Usizo lokwethulwa kwebhange ngaphandle kokuya e-Kaunas e-Lithuania
- Amadokhumenti omthethosisekelo wenkampani ye-elekthronikhi (pdf)
- I-ejenti ezinikele unyaka ongu-1
Isicelo seLayisense ye-Option I enesethi yokuthobela yesikhulumi sewebhu se-AML (I-Basic Pack + Premium Pack) e-Kaunas, Lithuania
- Ukuqinisekiswa kwefayela eliphelele elinikezwe ikhasimende
- I-Web Platform Audit
- Ukuhlolwa kwe-E-banking
- Izimali zokufaka isicelo selayisense Ilayisense Yesikhungo Sokukhokha I (ubuncane bemali engu-€ 20) e-Kaunas
- Inqubo kusuka ezinyangeni eziyisi-7 kuye ku-1 unyaka
- Ubudlelwano obugcwele neBhange LaseLithuania
- Ama-aphoyintimenti aphelele kanye nohambo lokumelela amakhasimende
- Qedela inqubo kuze kube yilapho uthola ilayisensi
Oda i-Basic Pack ehlanganisa inkampani ye-UAB e-Kaunas e-Lithuania + Ilayisense ye-Application License Payment Institution I (ubuncane bemali engu-€ 20) e-Kaunas e-Lithuania
Amadokhumenti okufanele ahanjiswe yikhasimende ukuze athole ilayisense ye-Payment Institution I layisense (ubuncane be-€ 20 enhlokodolobha) e-Kaunas eLithuania | I-Fidulink ingakulungiselela amadokhumenti aphelele ngephakheji ye-PREMIUM.
- 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 ye-Payment Institution I (ubuncane bemali engu-€ 20) eVilnius, Lithuania.
- I-Business Model Ukwethulwa komsebenzi ngokuhambisana nesicelo selayisensi I (ubuncane bemali engu-€ 20) yesikhungo sokukhokha e-Vilnius, Lithuania (incwajana)
- Uhlelo lwezimali lweminyaka emi-3 ngokuhambisana nephrojekthi yakho kanye nesicelo selayisense I (ubuncane bemali engu-€ 20 enhlokodolobha) evela eSikhungweni Sokukhokha eVilnius, Lithuania
- Amadokhumenti aphelele anamashidi obuchwepheshe, ethula ukusebenza kwendawo yesikhulumi
- Amadokhumenti aphelele nanembayo ezethula ubungozi be-AL / FT nokuthi bulawulwa kanjani
- Gcwalisa imibhalo yezobuchwepheshe neyokuphatha
Singakwazi ukwenza wonke amadokhumenti ngokucela noma ngokukhetha Iphakheji Ye-Premium ngokuya ngephrojekthi yakho ngokuhambisana nesicelo selayisensi e-Lithuania.
Oda i-Premium Pack Kubandakanya inkampani ye-UAB e-Kaunas - Ilayisense Yesikhungo Sokukhokha Ilayisense Yesicelo I (imali ephansi engu-€ 20) e-Kaunas e-Lithuania - Imibhalo Ephelele
Umnqamulajuqu wokuthola inqubo yokuthola ilayisense I-Payment Institution License I (ubuncane be-€ 20 emalini)
- Isiteji sabasha (ngaphambi kokufaka isicelo): imihlangano yangaphambi kokufaka isicelo kanye nokuxoxisana nochwepheshe abavela eBhange laseLithuania ukuze banqume ukuthi amaphrojekthi abo esikhathi esizayo ahambisana yini nezidingo zomthetho, ingxoxo ngamadokhumenti athunyelwe kanye nokuqukethwe kwawo.
- Ukulungiswa kwefayela eliphelele lokuthola ilayisensi yesikhungo seLayisense Yokukhokha I (ubuncane be-€ 20 enhlokodolobha) e-Kaunas, Lithuania (Umnqamulajuqu yizinyanga ezi-000 nengxenye)
- Ukuhanjiswa kwesicelo: Ezinsukwini ezi-5 zokusebenza, iBhange LaseLithuania lihlola ukuthi ngabe wonke amadokhumenti adingekayo ahanjisiwe futhi, lapho kungekho phutha elisemthethweni elihlonziwe, liyasamukela isicelo ukuze sicatshangelwe.
- Ukuhlolwa kwesicelo: Phakathi nezinyanga ezi-2-3 kusukela ngosuku lokwamukelwa kwesicelo, iBhange LaseLithuania lingacela umfakisicelo ukuthi alethe ulwazi olwengeziwe noma imibhalo. Kulokhu, isikhathi sokuhlola siyandiswa.
- Isinqumo mayelana nokukhishwa kwelayisensi: Ngemva kokuhlolwa kwemibhalo ethunyelwe, iBhange LaseLithuania lithatha 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-UAB e-Kaunas e-Lithuania, isicelo selayisensi yesikhungo sokukhokha, ilayisense I (ubuncane be-€ 20 yemali enkulu) e-Kaunas eLithuania, isingeniso sebhange se-UAB e-Kaunas e-Lithuania, ifayela eliphelele lelayisensi yokukhokha yesikhungo selayisensi I (ubuncane be-€ 000 capital ) e-Kaunas e-Lithuania, i-accountant e-Kaunas e-Lithuania, i-accountant yenkampani e-Kaunas e-Lithuania, i-domiciliation e-Kaunas e-Lithuania. ngibe ilayisensi yesikhungo sokukhokha I (ubuncane be-€ 20 emalini) kalula futhi ngokushesha.
