Ufuna ukumisa inkampani yakho yesikweletu esilinganiselwe i-OÜ e-Tallinn, e-Estonia, enebhizinisi elisebenza ngokushintshanisa imali ye-cryptocurrency kanye no-opharetha wephothifoliyo yediphozithi yemali ebonakalayo (i-cryptocurrency). Abameli be-Fidulink banakekela ifayela lakho eliphelele.
Kunoma iyiphi inkampani ye-cryptocurrency exchange opharetha kanye nephothifoliyo yephothifoliyo yemali ebonakalayo, ingaphansi kwendawo yomthetho enobungane, elawulwayo ekhona kusukela ngo-2020. Sinikeza izixazululo eziphelele zokukusiza ekudaleni inkampani yakho enesibopho eTallinn e-Estonia, ekudalweni yesikhulumi kanye nesikhwama (i-Wallet) ye-cryptocurrency, yephakheji ye-PREMIUM e-Tallinn e-Estonia.
Sikunikeza ithuba lokuthola ukuthobela nokugunyazwa ukuze ube nelungelo lokwenza nenkampani yakho yase-Estonia e-Tallinn imisebenzi:
- Ukuhwebelana kwe-Cryptocurrency ngemali ye-fiat (EUR-USD ...)
- Umsebenzi wokukhishwa kwephothifoliyo yediphozithi ye-Cryptocurrency
Ngaphandle kokuhamba, abameli bethu bayakunakekela, ukuze usayine igunya lommeli.
Besilokhu sinikeza ulwazi lwemakethe e-Estonia iminyaka engaphezu kwengu-12 kanye nochwepheshe ku-Fintechs kanye ne-Cryptocurrency Exchange Operators kanye ne-Cryptocurrency Deposit Portfolio Operator. Ummeli usemsebenzini wakho, onesevisi yokukhuluma isiFulentshi, iSpanishi nesiNgisi.
I-TALLINN, I-CAPITAL YE-FINTECHS, INDAWO EPHEZULU YOKUTHUTHUKISWA KWE-CRYPTOCURRENCY E-ESTONIA.
I-Tallinn, i-FinTech Capital yaseYurophu, eyaziwa ngemithetho yayo ezinsizeni zokushintshisana nge-cryptocurrency. I-Tallinn, i-Estonia, indawo ekahle yenkampani yakho yesikweletu esilinganiselwe ukuthi isebenze njengo-opharetha wokushintshanisa ngemali ye-cryptocurrency, kanye nabaqhubi bephothifoliyo ye-cryptocurrency depository e-Tallinn, e-Estonia.
Umthetho wase-Estonia mayelana nomsebenzi wokushintshanisa ngemali ye-crypto uvumelana nezimo kunomakhelwane wayo iLithuania, ihabhu elikhulu futhi ngokobuchwepheshe.
Inzuzo Yokuvula I-Cryptocurrency Exchange Operator kanye ne-Cryptocurrency Deposit Wallet Operator Inkampani eTallinn e-Estonia
- Izindleko eziphansi zokuthuthuka zenkampani yokushintshiselana nge-cryptocur lwemali kanye no-opharetha we-cryptocurrency depository wallet e-Tallinn, Estonia
- Abasebenzi abafanelekile be-fintech (umphathi we-aml…) enkampanini yabasebenza ngokushintshisana nge-cryptocurrency kanye nephothifoliyo ye-cryptocurrency depository e-Tallinn, e-Estonia;
- Ivumelana nezimo ngokwengeziwe mayelana nokucushwa kwenkampani yabaqhubi bezokushintshanisa ngemali ye-crypto kanye no-opharetha wephothifoliyo ye-cryptocurrency depository e-Tallinn, e-Estonia;
- Izibopho ezingaphansi zenkampani ye-cryptocurrense exchange operator kanye ne-cryptocurrency depository wallet operator e-Tallinn, Estonia
- Asikho isidingo esiqondile seqembu le-Cryptocurrency Exchange Operator Company kanye ne-Cryptocurrency Deposit Wallet Operator e-Tallinn Estonia.
Izinyathelo zenqubo yokuba I-Cryptocurrency Exchange Operator Inkampani kanye ne-Cryptocurrency Depository Wallet Operator e-Tallinn e-Estonia.
ISINYATHELO I: Ukudalwa kwenkampani enesibopho esilinganiselwe e-Tallinn e-Estonia
Ukubhaliswa komthethosisekelo omusha wenkampani i-OÜ e-Estonia eTallinn
Iphakheji:
- Ukubonisana ngokubhaliswa kwe-OÜ yakho
- I-e-residency eyisibopho kubo bonke abanikazi bamasheya
- Ukuqeqeshwa nokuqinisekiswa kwephakheji elidingekayo lamadokhumenti
- Ukulungiswa nokuqedwa kwawo wonke amadokhumenti adingekayo ukuze kufakwe inkampani entsha i-OÜ eTallinn, e-Estonia.
- Ukukhethwa kwemisebenzi yezomnotho ngokwerejista
- Le inhlalakahle yomphakathi ubuncane okudingekayo yi-2500 EUR (akubandakanyiwe) e-Tallinn e-Estonia akufanele ifakwe endaweni yokuhlala nge-elekthronikhi
- Ikheli elibhalisiwe unyaka ongu-1 (ikheli elisemthethweni) eTallinn e-Estonia
- Izimali zokufakwa kukahulumeni e-Tallinn, Estonia
- Usizo Isingeniso sokubhanga ku-inthanethi noma ngokuhamba ngokukhetha ukuya eTallinn e-Estonia
- Amadokhumenti enkampani ye-elekthronikhi (pdf)
- I-ejenti ezinikele unyaka ongu-1
I-Stage II Umthethosisekelo wefayela lokuthola ukugunyazwa kokusebenza ngemali ebonakalayo (cryptocurrency)
Isidingo esidingekayo sokuthola ukugunyazwa ukusebenzisa umsebenzi we-cryptocurrency exchange operator kanye nomsebenzi we-cryptocurrency deposit portfolio operator
- Ukuthola i-E-residence yomnikazi wamasheya ngamunye
- Ukwakhiwa kwenkampani ye-OÜ e-Tallinn, e-Estonia noma ukuthenga osekulungele ukwenza i-OÜ eTallinn, e-Estonia
- Ukubhalisa € 2500 of capital in Tallinn, Estonia
- Kudingeka umninimasheya ongu-1 (umuntu wemvelo). Akukho mkhawulo ngobuzwe noma indawo yokuhlala.
- 1 umqondisi (umqondisi) ubuncane obudingekayo (bungafana nomnikazi wamasheya). Akukho mkhawulo ngobuzwe noma indawo yokuhlala.
- Isikhulu sokuthobela i-AML (singafana noMqondisi). Akukho mkhawulo ngobuzwe noma indawo yokuhlala.
- Kudingeka ihhovisi elisendaweni - Ihhovisi eTallinn, e-Estonia
- Imali yombuso e-Estonia yokufaka isicelo selayisensi eyodwa ye-cryptocurrency ingu-3 EUR. Imali ikhokhwa kuMnyango Wezezimali wase-Estonia. akufakiwe kumaphakheji ethu
- Irejista isesidlangalaleni
- Qedela isethi yokuthobela ifayela (umthetho we-AML) (inqubo yangaphakathi ye-KYC /
- Imodeli Yebhizinisi izohlinzekwa iklayenti (i-Fidulink ingalungisa imodeli yebhizinisi) (inketho)
- Uhlelo Lwezezimali lweminyaka emi-3 luzohlinzekwa yiklayenti (i-Fidulink ingalungisa uhlelo lwezezimali (inketho)
Imininingwane yentela: Inkampani i-OÜ eTallinn e-Estonia I-cryptocurrency exchange operator kanye ne-cryptocurrency depository wallet operator
- Amasevisi okushintshanisa imali phakathi kwezimali ezibonakalayo awekho ngaphansi kwe-VAT.
- I-invoyisi yamasevisi (isibonelo ama-invoyisi okuthengisa) ezimalini ezibonakalayo angaphansi kwemithetho ye-VAT, okungukuthi u-20%
- Izintela zemali engenayo yebhizinisi zikhokhiswa intela ku-15%.
Inqubo yokuthola ukugunyazwa kokuba u-opharetha wokushintshaniswa kwamanye amazwe kanye no-cryptocurrency deposit portfolio operator e-Tallinn, Estonia.
Abameli bethu be-Fidulink bazolungiselela imibhalo ephelele yezinqubo zangaphakathi zokuqinisekisa ukuthi inkampani ihlangabezana nemibandela yokulwa nokushushumbiswa kwemali (i-AML) kanye nenqubo ethi Know Your Customer (KYC) esungulwe ohlakeni lwezomthetho.
Ifayela lihlanganisa:
- Izinyathelo zokuphepha zangaphakathi
- Ukuhlolwa nokulawulwa kwezingozi zokushushumbiswa kwemali kanye nokuxhaswa ngezimali kwamaphekula;
- Ukuqoqwa nokugcinwa kwamarekhodi;
- Ukugcwaliseka kwesibopho sesaziso sokuphatha;
- imithetho yokulawula yangaphakathi yokuqinisekisa ukuhambisana...
- Isethi yokuthobela i-AML / KYC
Izinhlobo ezimbili zokugunyazwa
Inkampani ye-OÜ ebhaliswe e-Tallinn, e-Estonia ingabamba womabili amalayisensi. Umnqamulajuqu wokuthola ukuthobela ukuze ukwazi ukusebenzisa umsebenzi yinyanga engu-1 ngemva kokwenza lokho
- Abasebenzisi besevisi yokushintshisana ngemali ebonakalayo (crypto) beqhathaniswa nemali ye-fiat
Ukugunyazwa komsebenzi osemthethweni okuhlanganisa i-fiat kuya ku-crypto kanye ne-crypto kuya ku-fiat kanye ne-crypto ezinsizeni ze-crypto. Ukurekhoda komsebenzi onjalo kwenza kube nokwenzeka ukusebenzisa i-crypto exchange ngendlela elawulwayo. - Abasebenzisi besevisi yesikhwama semali ebonakalayo (crypto).
Le isevisi yesikhwama Imali ebonakalayo isevisi lapho okhiye benzelwe amakhasimende noma okhiye ababethelwe bamakhasimende bagcinwa, okungase kusetshenziselwe ukugcinwa, ukugcinwa kanye nokudluliselwa kwemali ebonakalayo.
Ukugunyazwa ngakunye okulawulwayo kohlobo lwemali ebonakalayo (i-cryptocurrency) kuya kumhlinzeki wesevisi yokushintshisana ngemali yi-FCIS i-Estonian Financial Crime Investigation Service.
Abameli bethu bakweseka ngokugcwele esicelweni sokushintshisana ngemali ye-crypto kanye nelayisensi yomhlinzeki wephothifoliyo (i-Wallet) ngokulungiselela imibhalo yokuthobela umthetho edingekayo ngesicelo somthetho, ngokuya ngephrojekthi yakho. Inqubo ingenziwa ukude ngokuphelele, ngeke udinge ukuya kuziphathimandla zendawo, ummeli uFidulink, ophethe ifayela lakho, uzomela wena ngokuphelele nazo zonke izinhlangano kanye nebhange, ummeli olungisa izivumelwano ...
Inkampani ye-OÜ (inkampani yezikweletu) ebhaliswe e-Tallinn, e-Estonia ingaba nayo yomibili imithethonqubo. Isikhathi esithathwayo ukuhlola nokuthola ukungena kurejista yezohwebo cishe yizinyanga ezi-3.
Xhumana nabasebenzeli bethu be-FIDULINK:
- Bonisa iphrojekthi yakho
- Sithumele i-imeyili ku-info@fidulink.com
- Xhumana nathi ku-whatsapp noma kuTelegram ngekhasi lasekhaya le-WEB platform yethu www.sisoft.com
Amathegi wamakhasi:
I-cryptocurrency exchange opharetha i-Estonia, ukudalwa kommeli wenkampani i-Estonia, inkampani yamabhuku ezimali i-OÜ Estonia, opharetha we-crypto wallet e-Estonia, ilayisense ye-crypto wallet e-Estonia, i-cryptocurrency exchange operator e-Tallinn e-Estonia, i-cryptocurrency wallet operator eTallinn e-Estonia. inkampani ye-OÜ ilayisense ye-crypto Estonia, ilayisense ye-crypto nesikhwama semali, i-cryptocurrency, isikhwama se-crypto,
