I-FIDULINK Isevisi Yesicelo Selayisensi Yesikhungo Semali Ye-elekthronikhi e-Lithuania (Ilayisensi ye-EMI)

Ungumdlali wezezimali emhlabeni, unolwazi emkhakheni wezezimali, futhi ufuna ukuvula eyakho i-EMI (Electronic Money Institution). Singakusiza uthole yonke into oyifunayo. Isevisi yethu ye-FIDULINK ithuthukise izixazululo ezikhethekile ze-EMI (Electric Money Institution).

Nazi izinsizakalo esikunikeza zona, ukuze uzimele ngokuphelele ngokushesha nje lapho uthola ilayisense yakho.

Ifemu yethu igxile ekwakhekeni kwenkampani eLithuania kosomabhizinisi abavela kuwo wonke umhlaba. Ngokuhlangenwe nakho kwethu kweminyaka engaphezu kwe-10 yezinsizakalo zokudala inkampani, siphila impilo yosomabhizinisi, sinikeza ukunakekelwa okusebenzayo okuphumelelayo nokushesha emisebenzini ehlukahlukene yezohwebo nezezimali ezinkampanini zasekhaya nezangaphandle. Futhi singahlinzeka ngosizo lwezomthetho kumakhasimende ethu ukuze kuthuthukiswe futhi kusetshenziswe ibhizinisi elisha e-Lithuania.

Izindawo zethu zokuzijwayeza yilezi: Ukwakhiwa kwezinkampani; Umnyango Wezezimali (uzakwethu); Unobhala Wenkonzo ukuba enze zonke izinqubo zokuphatha; Ukuhlanganiswa kanye Nokuthengwa; Ukuhlakazwa; Ukwethulwa kwamabhange ngokusebenzisa inethiwekhi yozakwethu bamabhange; Ilayisensi Yemali Ye-elekthronikhi, Ilayisensi Yesikhungo Sokukhokha; I-Exchange Operator enelayisensi kanye nomhlinzeki we-Cryptocurrency Wallet.

Kulesi sihloko, sizokhuluma ngamasevisi ahlukene i-FIDULINK enikeza bonke osomabhizinisi abathanda ukuqala isikhungo sabo sokukhokha.

• Kungani ukhethe i-Lithuania ukuthi idale i-Electronic Money Institution (EMI) yayo?
• Kungani ukhetha i-Fidulink ukuze kudalwe isikhungo sakho semali ye-elekthronikhi?
• Isinyathelo I: Ukufakwa kwe-UAB (Liability Company) Limited yakho e-Lithuania
• Isinyathelo II: Ukulungiswa kwamadokhumenti ngokuhambisana nesicelo selayisensi ye-Electronic Money Institution e-Lithuania
• Isinyathelo III: Ukumelwa ngummeli we-FIDULINK kuyo yonke inqubo yokuthola ilayisense yokukhokha

Unentshisekelo ezisombululweni zethu, funda ku... Singajabula ukukuphelezela manje ukuze uthole ukugunyazwa njenge-EMI (Electronic Money Institution)

Ungaxhumana nathi ngqo nge-imeyili agent@fidulink.com noma uvakashele iwebhusayithi yethu www.fidulink.com

Kungani ukhethe i-Lithuania njengezwe lokubhaliswa kwe-Electronic Money Institution

I-Lithuania manje isiba yisizinda sokuqala ngokwenani lezikhungo zemali ze-elekthronikhi eYurophu, futhi ifuna ukuba isikhungo sokuqala se-fintech eYurophu. Lena indawo ka. Lena indawo eqondile ongaba kuyo.

Inkonzo yethu ingeyamazwe ngamazwe, sibonile ngesipiliyoni ukuthi kunobunzima obuningi ekutholeni ilayisensi kwamanye amazwe e-European Union, iziphathimandla (amazwe) ziyangabaza futhi zinikeze izigunyazo kwabanolwazi kakhulu, naphezu kwezidingo, uma ifayela likhona. iphelele futhi iyahambisana. Izizathu zalokhu kunqikaza ziphathelene nokuntuleka kwabasebenzi abaqeqeshiwe ezindaweni ngaphandle kwaseLithuania ukuze baqondise ama-EMIs (Izikhungo Zokukhokha Nge-elekthronikhi).

E-Lithuania, ifayela lifana nalawo acelwe kwamanye amazwe, ayinkimbinkimbi impela, nokho silapha ukuze sikukhulule kulo msebenzi odla isikhathi. Sikhipha iva esandleni sakho, ngoba siyayazi inqubo ngaphakathi ngaphandle.

Isinyathelo I Umthethosisekelo wenkampani yakho ye-UAB (inkampani yezikweletu eLithuania)

Sikhona ukuze sikuphelezele kusukela ekwakhiweni kwenkampani yakho, nali iphakheji esiyiphakamisayo ukuze kwakhiwe Isikhungo sakho Sokukhokha Imali Ye-elekthronikhi.

• Ukubonisana ngokubhalisa i-UAB yakho e-Lithuania
• Ukulungiswa kwamandla ommeli (amandla) okukumela kuyo yonke inqubo yokufakwa kwenkampani yakho ye-UAB e-Lithuania.
• Ukwakhiwa nokuqinisekiswa kwesethi yemibhalo edingekayo ukuze kubhaliswe inkampani yakho ye-UAB e-Lithuania
• Ukuvulwa kwe-akhawunti eqoqiwe (i-akhawunti ye-escrow) yediphozithi enkulu (2500 €) ezokwenziwa ikhasimende, isamba siyavinjwa kuze kube i-akhawunti yamanje yenkampani yakho ye-UAB ivulwa. eLithuania
• Ukuthola isitifiketi sediphozithi yemali lapho ikhasimende likhokha imali enkulu
• Ukulungiswa nokugcwaliswa kwawo wonke amadokhumenti adingekayo ekukhethweni kwemisebenzi yezomnotho ngokusho kwerejista emaphakathi eLithuania
• Ikheli elibhalisiwe unyaka ongu-1 (ikheli lekomkhulu elisemthethweni) yenkampani yakho ye-UAB eLithuania
• Ukumelwa kweklayenti enkampanini yabameli, Hamba uye kummeli, isiginesha yemithetho egameni lakho ngenxa yamandla ommeli anikeziwe*
• Izimali ezikhokhelwa ummeli olungisa izivumelwano (ngokuvumelana nenani elincane lemali engu-€2500) Izimali ezinkulu ezingeziwe ze-notary ezikhokhwa nguwe
• Ukumelwa kweklayenti enkantolo (register), ne-POA*
• Izimali zikahulumeni zokufaka inkampani yakho ye-UAB e-Lithuania
• Ukumelwa kweklayenti ebhange - Isingeniso Sebhange Losizo - Ukuvulwa kohambo lwe-akhawunti yasebhange nge-POA. uma inketho ikhethiwe
• Amadokhumenti enkampani ye-elekthronikhi (pdf) yenkampani yakho ye-UAB ese-Lithuania
• I-ejenti ezinikele unyaka ongu-1

Isinyathelo II: Ukulungiswa kwefayela eliphelele ngokuhambisana nesicelo selayisensi sokugunyaza i-Electronic Money Institution (EMI) yakho eLithuania.

Ukuze sikwazise ngezinhlobo ezahlukene zezinkampani ezineLayisense Yemali Ye-elekthronikhi, sicela ufunde indatshana yethu ngale ndaba ngokuchofoza inkinobho engezansi:

Ngenketho ye-PREMIUM, evela ku-FIDULINK, sinakekela yonke into, ukulungiswa kwefayela ngokuvumelana nesicelo selayisensi kanye nephrojekthi yakho. Ngenxa yezingxoxo ezimbalwa kanye nemibuzo, sibhala ifayela elithile lenkampani yakho ye-UAB ukuze uthole isicelo selayisense lokuba isikhungo se-Electronic Money e-Lithuania, nansi imibhalo esikulungiselela yona efakwe kusethi yemibhalo ethobelana nayo. iphrojekthi yakho ye-EMI futhi ithobela isicelo selayisensi ye-EMI e-Lithuania.

Injani inqubo yokuthola ilayisensi ye-EMI (Electronic Money Institution) e-Lithuania?

Ukugunyazwa kwesikhungo semali ye-elekthronikhi (EMI)

Umthetho WeRiphabhulikhi Yase-Lithuania Ngezikhungo Zemali Ye-elekthronikhi (ngemuva kwalokhu "UMthetho") uhlinzeka ngokuthi "imali ye-elekthronikhi" isho inani lemali elimelwe isimangalo kumkhiphi esikhishwa lapho kwamukelwe izimali zemali (ngemuva kwalokhu okubizwa ngokuthi "izimali" ) ngomkhiphi wemali we-elekthronikhi womuntu wemvelo noma osemthethweni futhi unezici ezilandelayo:

• egcinwe nge-elekthronikhi (kuhlanganise namagnetic);
• ikhishelwa inhloso yokwenza imisebenzi yokukhokha;
• itholwa abantu ngaphandle kwabakhiphi bemali ye-elekthronikhi.

Ukuze wamukele imali evela kumakhasimende esizindeni se-elekthronikhi futhi uyibambe kuma-akhawunti okukhokha isikhathi eside uma kuqhathaniswa, ukhipha imali ye-elekthronikhi bese uyikhipha, umuntu kufanele aqale abe ngumkhiphi wemali ye-elekthronikhi. (lokhu kungenziwa kuphela izikhungo zezikweletu, izikhungo zemali zikagesi (ama-EMIs) nezinye izikhungo ezithile).

Kufanele kuqashelwe ukuthi umthetho uhlinzeka ngokuthi ama-EMI awavunyelwe kuphela ukukhipha imali ye-elekthronikhi eRiphabhulikhi yaseLithuania kanye/noma kwamanye amazwe angamaLungu, kodwa futhi nokuhlinzeka ngezinsizakalo ezishiwo ku-Article 5 yoMthetho weRiphabhulikhi yaseLithuania mayelana nezinkokhelo. (ukunikezwa kwamasevisi okukhokha, isb. ukukhishwa kanye/noma ukutholwa kwamathuluzi okukhokha, ukudluliswa kwemali namanye amasevisi). Ngenxa yalesi sizathu, i-EMI (Electronic Money Institution) e-Lithuania ihluke esikhungweni sokukhokha ngokuthi i-EMI (Electronic Money Institution) e-Lithuania ingabamba izimali zamakhasimende, kuyilapho izikhungo zokukhokha zingakwazi.

Ukugunyazwa kwesikhungo semali ye-elekthronikhi ukwenza imisebenzi ekhawulelwe e-Lithuania

Ukuze kusungulwe indawo ekahle yokuqalwa kwe-Lithuanian kanye nakwamanye amazwe, iphrojekthi ekhethekile ye-Licensing EMI (Electronic Money Institution) e-Lithuania ukuze uhlanganyele emisebenzini ekhawulelwe isetshenziswe ngenhloso yokwenza lula ukufinyelela kwabahlanganyeli abasha emakethe yaseLithuania futhi kamuva. , ngemva kokuthola ilayisense yokuzibandakanya ebhizinisini elivamile, nasemakethe ye-European Economic Area. Umehluko obalulekile phakathi kwe-EMI (Electronic Money Institution) eyenza imisebenzi ekhawulelwe kanye ne-EMI evamile ukuthi i-EMI yenza imisebenzi ekhawulelwe ayikho ngaphansi kwemfuneko encane yemali yokuqala; kodwa-ke, ilayisensi yesikhungo semali ye-elekthronikhi yokwenza imisebenzi ekhawulelwe isebenza kuphela eRiphabhulikhi yaseLithuania. Ukuze uthole ilayisensi ye-EMI, kufanele ube nenhloko-dolobha yama-euro angu-350; kodwa-ke, le layisensi igunyaza ukuhlinzekwa kokukhishwa kwemali nge-elekthronikhi nokuhlengwa, ukusatshalaliswa kanye nezinsizakalo zokukhokha kwamanye amazwe angamalungu e-EU kanye nangemva kokulandela inqubo yesaziso.

Inqubo yokugunyaza

Indlela yeBhange LaseLithuania yenqubo yokunikeza amalayisense ama-EMIs, kanye nezinye izikhungo, ivuleke ngangokunokwenzeka futhi ngokuvamile iqala kudala ngaphambi kokuba isicelo selayisensi sithunyelwe kuyo. Sikhuthaza bonke abafake izicelo abafuna ilayisensi ye-EMI ukuthi basithinte ngokushesha ukuze sikwazi ukuxoxa ngenqubo yabo yokuhlela futhi sisize ekunqumeni ukuthi yiziphi izinsizakalo zezezimali okufanele zinikezwe ilayisense. Lokhu kusivumela ukuthi sichaze ngokucace kakhudlwana inqubo yokugunyazwa nokuthi isho ukuthini, izicelo zethu, izidingo, esikulindele kanye nanoma yiziphi ezinye izici ezinkulu ezingase zithinte inqubo yokugunyazwa.

Umnqamulajuqu osemthethweni

Imithetho ihlinzeka ngokuthi isicelo sokugunyazwa kwe-IME kufanele sihlolwe phakathi: 1) nezinyanga ezingu-7 kuya onyakeni ongu-1 kusukela kwethulwe amadokhumenti afanele nanolwazi olwanele; I-2) lapho wonke amadokhumenti engakathunyelwa noma ethunyelwe ngamaphutha, phakathi nenkathi eyengeziwe yezinyanga ze-3 ngemuva kokuthunyelwa kwemibhalo eyengeziwe kanye nolwazi oludingwa yinkonzo yokulawula.

Umhlangano wokuqala nabamele iBhange LaseLithuania

IBhange LaseLithuania, lazi ukuthi izenzo ezingokomthetho ezilawula inqubo yokunikeza amalayisensi zingase zingacaci ngaso sonke isikhathi kwabasanda kungena emkhakheni wezezimali nochwepheshe be-EMI abanolwazi, likhuthaza abafake izicelo zelayisensi ye-EMI ukuthi bathinte Ibhange elivela e-Lithuania. I-Lithuania ngesikhathi sokuqala. Ibhange lizohlinzeka ngolwazi oluningiliziwe ngenqubo yokugunyazwa kanye nezimfuneko zama-IME angaba khona (akhona).

Abamele izinkampani ezibambe iqhaza emihlanganweni yangaphambi kwamathenda nabamele iBhange LaseLithuania bagcizelela ngokuphindaphindiwe izinzuzo zale mihlangano, ngoba abazange nje benze kube nokwenzeka ukuthola izimpendulo zemibuzo ephakamayo, kodwa futhi ukuthola. ukuxhumana ngqo nochwepheshe abavela eBhange laseLithuania. Inhloso yomhlangano wokuqala ukuphendula noma yimiphi imibuzo okungenzeka ukuthi ivele esigabeni sangaphambi kokufakwa kwesicelo kanye nokuthola ukuthi yiziphi izinsizakalo zezezimali ezinelayisensi umfakisicelo ahlela ukuzinikeza noma ukuthi yiluphi uhlobo lwelayisensi okufanele alufakele. Abahlanganyeli kule mihlangano ngokuvamile bahlanganisa okungenani ochwepheshe ababili abavela eMnyangweni Wokuqondisa Webhange LaseLithuania (abavame ukuphendula imibuzo mayelana nenqubo yokunikezwa kwelayisensi); nokho, noma iyiphi enye, isib. ochwepheshe bezobuchwepheshe kungase kudingeke ukuthi babekhona.

Phakathi nomhlangano wangaphambi kokufaka isicelo, iBhange LaseLithuania lihlose ukudingida amaphuzu alandelayo:

• Ubani ofake isicelo futhi hlobo luni lwebhizinisi?
• Obani abanikazi kanye/noma abatshalizimali abakhulu futhi liyini izwe labo?
• Sithuthuke kangakanani noma sithuthuke kangakanani isiphakamiso somfakisicelo? Kwezinye izimo, kungase kusheshe kakhulu ukuba nomhlangano.
• Ingabe ikhandidethi liyingxenye yeqembu elikhulu?
• Ubani ozoba nesibopho sokuphatha ibhizinisi?
• Imodeli yezimali yomfakisicelo.
• Imininingwane yemikhiqizo/amasevisi, izimakethe eziqondiwe, imigudu yokusabalalisa, inqubomgomo yamanani kanye nemisebenzi ehlobene elawulwayo ezocelwa.
• Imithombo yoxhaso lwezimali lwe-EMI (Isikhungo Esikhokhayo).
• Amazinga abasebenzi ahleliwe.
• Izinhlinzeko eziyinhloko zokuhlinzeka ngemisebenzi.

Sikholelwa ukuthi le nqubo isebenza kahle uma ulwazi olungenhla silunikezwa ngendlela yesethulo ngaphambi komhlangano wokuqala. Ngakho-ke simema labo abangase bangenele ukhetho ukuba baphendule yonke imibuzo engenhla ngaphambi komhlangano ohleliwe, okungukuthi bahlole ukuthi lonke ulwazi oludingekayo luqoqiwe yini ukuze bakwazi ukuziveza ngokuningiliziwe ngale ndaba futhi balungele ukuphonselwa inselelo kuzo zonke izici. yamaphrojekthi abo. .

Izidingo ezibalulekile zokuthi i-EMI (Electronic Money Institution) isungulwe noma igunyazwe

Uma kucatshangelwa ukuthi ngesikhathi sokugunyazwa, Uma kubhekwa ukuthi ngesikhathi sokugunyazwa, i-EMI (Electronic Money Institution) eyakhiwe noma egunyaziwe kumele ilungele ukuhambisana nazo zonke izidingo ezibekwe kuyo, njenge-EMI (Electronic Money Institution) esebenzayo, I-Bank of Lithuania idinga ukuthi imininingwane yedatha isivele ithunyelwe ngesikhathi sokufaka isicelo.

Noma kunjalo, lapho kuhlolwa izici ezibalulekile ezinganquma ukugunyazwa kwe-IME, izici ezilandelayo eziyisisekelo zingahlukaniswa:

Ukwanela kwamadokhumenti athunyelwe: imibhalo ethunyelwe kufanele ihambisane nezidingo zezenzo zomthetho ezilawula imisebenzi ye-EMI kanye nokulawula kwabo; yonke imininingwane efanele esungulwe ezenzweni zomthetho noma eceliwe ngaphezu kwalokho kufanele ithunyelwe;
ukuthobela imfuneko yemali encane ye-EMI (Electronic Money Institution): Ngokuvumelana nezinhlinzeko zoMthetho weRiphabhulikhi yaseLithuania mayelana ne-Electronic Money kanye ne-Electronic Money Institutions, i-EMI kufanele ibe nemali yokuqala eyimali okungenani engu-EUR 350 kanye ne-EMI ( I-Electronic Money Institution) ukwenza imisebenzi ekhawulelwe akukho ngaphansi kwale mfuneko. Ibhalansi esele emaphakathi yezinyanga eziyisi-000 zokugcina zemali ye-elekthronikhi ye-EMI (Electronic Money Institution) lapho ilayisensi yesikhungo sokukhokha yemisebenzi ekhawulelwe ikhishelwe khona (lapho kungekho msebenzi owenziwayo, okuvezwe ohlelweni lwebhizinisi) angeke yeqe. Ama-euro angama-6 ngenyanga, ngaphandle kwecala elinikezwe esigabeni 900.000 se-athikili ye-7 yomthetho. Uma lo mkhawulo weqiwe, isikhungo kufanele, zingakapheli izinsuku ezingama-12 sithole leli qiniso, sifake isicelo kuBhange LaseLithuania ukuze linikezwe ilayisensi ye-EMI yemisebenzi engenamkhawulo;

Ukufaneleka nokufaneleka kwe-EMI (Electronic Money Institution) kanye nabanikazi bamasheya bayo noma abanikazi bamalungelo okuvota: amabhizinisi anesabelo esifanelekayo enhloko-dolobha egunyaziwe kanye/noma amalungelo okuvota e-EMI kumele akwazi ukuqinisekisa ukuphathwa okufanele kanye nobuhlakani be-EMI. (I-Electronic Money Institution), ibe nedumela eliphezulu ngokwanele futhi iphile kahle ngokwezimali (ukugunyazwa kwe-EMI (Electronic Money Institution) ukwenza imisebenzi ekhawulelwe akukho ngaphansi kwemibandela yesithunzi esihle nesithunzi esihle sabaninimasheya noma abanikazi bamalungelo okuvota) ;

ukufaneleka nesithunzi esihle sabaphathi besikhungo semali ye-elekthronikhi: abaphathi besikhungo semali kagesi kumele babe negama elihle futhi babe neziqu kanye nolwazi oludingekayo ukuze benze imisebenzi yabo ngendlela efanele.
uhlelo lokusebenza kumele luhambisane namathuba abasunguli be-EMI (Electronic Money Institution) (abaninimasheya noma abanamalungelo okuvota) ukuze balusebenzise, ​​kuyilapho i-EMI (Electronic Money Institution) yesikhathi esizayo kufanele, ngesikhathi sokugunyazwa, ibe isilungile. ukuhlinzeka ngezinsiza zezezimali ngendlela ephephile nenempilo.

Kumele kuqashelwe ukuthi, uma kubhekwa isidingo sokuqinisekisa ukuphathwa okuphusile nokukhaliphile kwe-EMI (Electronic Money Institution), i-EMI kumele ibe nenqubo enemininingwane yokuphatha umsebenzi okhishiwe wemali ye-elekthronikhi, eguqulelwe kumvelo, ububanzi kanye ubunkimbinkimbi bemisebenzi ye-EMI (isikhungo semali ye-elekthronikhi), okuhlanganisa nesakhiwo senhlangano esivumela ukuhlukaniswa kwemisebenzi nezibopho zombili ziqonde zibheke phezulu nezivundlile ezinemikhawulo yesibopho echazwe ngokucacile, esobala nengaguquki, uhlelo lokuhlonza, lokuphatha nokuqapha. ubungozi obuvele noma obungase buvele, uhlelo lolwazi lokuphatha kanye nohlelo lokulawula lwangaphakathi, okuhlanganisa nezinyathelo zokuphatha ezinokwethenjelwa kanye nohlelo lokubala.

Ukuhlolwa kwemibhalo ethunyelwe

Inqubo ngokuvamile ihilela ukuqinisekiswa nokuhlolwa ochwepheshe abambalwa bomnyango olawulayo kanye namanye amayunithi esakhiwo ukuze basize ukwakha umbono ofanayo nokwenza isinqumo ngesicelo. Ngesikhathi sokuhlola, kuyenzeka futhi:

ukuxhumana okuvamile kanye nemihlangano nabamele inkampani yekhandidethi (njengoba kudingeka);
ukwethulwa kokubonwa yisevisi yokulawula, ngokusho ukuthi i-EMI (Electronic Money Institution) kumele isuse ukonakala kwezinto ezibonakalayo. Lapho kucelwa ulwazi olwengeziwe noma idatha, isinqumo kufanele senziwe phakathi kwezinyanga ezi-5 kuya onyakeni ongu-1 (ukuze ilayisense ye-EMI yenze imisebenzi ekhawulelwe - phakathi nezinyanga ezi-3 kuye kweziyi-5) ngemuva kokuthola imibhalo eyengeziwe nedatha.

Ubude nezinga lokubuyekezwa kwemibhalo kuncike enanini lemisebenzi umfakisicelo ahlela ukuyenza, eshiwo ohlelweni lokusebenza. Uma isicelo singaceliwe sazo zonke izinsiza ezingahlinzekwa ngaphansi kwelayisensi ye-EMI, ububanzi bedatha enikeziwe kufanele bukhawulelwe kakhulu; ngakho-ke, ukulinganisa kungashesha.

Bonke abafake izicelo zelayisensi ye-EMI banokufinyelela okuqondile kochwepheshe beBhange LaseLithuania, abangochwepheshe ekuhloleni imibhalo ethunyelwe. Sisemandleni akho ukuphelezela abafake izicelo kuyo yonke inqubo yokugunyazwa, sibazise ngenqubekelaphambili yenqubo futhi sihlose ukuqinisekisa ubudlelwano bokusebenzisana phakathi kweBhange LaseLithuania nabahlanganyeli bemakethe yezezimali phakathi nangemuva kwayo. inqubo yokugunyazwa.

Amadokhumenti nolwazi oluzothunyelwa eBhange LaseLithuania ukuze kutholwe ilayisensi ye-EMI

Ukuze uthole ilayisensi ye-EMI, inkampani kufanele ilethe amafomu anemibhalo eyengeziwe eBhange LaseLithuania

Uhlu lwamadokhumenti engeziwe azonikezwa:

Izimali zethu zokusungula imibhalo yayo (ngokuhambisana nesicelo selayisense futhi ezenziwe zaba ngezakho maqondana nephrojekthi yakho) ziyi-7000.00 €.

Amadokhumenti okufanele uwanikeze

• Imibhalo kamazisi (Europe) (ikhophi eqinisekisiwe yoqobo)
• Ipasipoti esebenzayo (ikhophi eqinisekisiwe yoqobo)
  
• I-invoyisi yendawo yokuhlala eyinhloko (ugesi, amanzi, i-inthanethi, isitatimende se-akhawunti, isaziso sentela) (ikhophi eqinisekisiwe yoqobo)
  
• Irekhodi lobugebengu eliyisibopho (uku-oda)
  
• Abanamasheya, umqondisi kanye nama-CV eBhodi Lethimba azohlinzekwa
  
• Ihhovisi eliyimpoqo lelayisensi ye-EMI (sikuphelezela uma kunesidingo ngokushesha nozakwethu ukuze kuseshwe ngokushesha ihhovisi lakho)
  
• Isikhulu sokuthobela imithetho

Sikusiza kuzo zonke izinyathelo zokuthola ihhovisi lakho, kanye nomsebenzi wakho Wesikhulu Esithobela Umthetho.

*IISETHI SAMADOKHUMENTI OKUFANELE ANIKEZELWE YIKHASIMENDE NGESICELO SELAYISENSI ENGABALALI AMADOKHUMENTI OBAKAZI noma azosungulwa ngabasebenzeli be-FIDULINK. *

Ukulungiswa kwamadokhumenti azohlinzekwa yikhasimende: I-PREMIUM PACK KUPHELA

1. Imodeli yezomnotho (incwajana yesethulo)
2. Uhlelo lwezezimali ngaphezu kweminyaka emi-3
3. Imephu yenkundla yobungozi, ukuhlola ubungozi ngokuhlola inkundla yakho njengokuhola, ngokufinyelela kwedemo enikeziwe (okuhlanganisa nokuhlolwa “kokuhlaziya ubungozi”
4. Incazelo yokulawula komuntu siqu nezinqubo ezihlala njalo ezihlobene nomsebenzi wakho
5. Inqubo yokubalwa kwezimali
6. Incazelo yokuqapha kwe-inthanethi nokulawula kanye nemisebenzi yangaphandle
7. Ukuqaliswa kwezindlela zokulawula zangaphakathi (ezizokwenziwa) ukuze kuthotshelwe izibopho eziphathelene nokuvimbela ukuxhashazwa kwemali kanye nokuxhaswa ngezimali kobuphekula (KUHLANGANISIWE EPHAKEJINI LAKHO LINIKEZWA NGU-FIDULINK)
8. Incazelo yeziqu nolwazi olubonisa ukuthi ulwazi lomuntu obonisiwe ekulweni nokushushumbiswa kwemali nobuphekula (i-AML compliance officer ezobuthwa) uthumele isikhangiso ku-LINKEDIN. Singabhala isifanekiso sesikhangiso esizosithumela ku-LINKEDIN yakho futhi singasithumela ku-LINKEDIN yethu ukuze uthole amazwana engeziwe. Sikhombisa imininingwane yakho yokuxhumana esikhangisweni, uziphendulela ngokwakho izingxoxo, sikuthumelela izicelo ozitholile, ukulandelela kwakho.9. Ukuhlonzwa kanye nencazelo yezingozi ze-ML/FT (Ingcuphe yekhasimende, ingozi yomkhiqizo/yesevisi, Ubungozi obuhlobene namashaneli okulethwa kwesevisi, ubungozi bendawo, Eminye imithombo yobungozi)10. Incazelo Yokulawulwa kwazo zonke izingozi ze-BC/FT11. Ibhuku Lokuvinjelwa Kokushushumbiswa Kwemali kanye Nezezimali Zobuphekula yabasebenzi abamisebenzi yabo ehlobene nezidingo zokuqaliswa kokuvinjelwa kokushushumbiswa kwemali kanye noxhaso lwamaphekula.
9. Ifayela lobuchwepheshe Incazelo yezinyathelo okufanele zisetshenziswe ukuze kuqinisekiswe ukuqeqeshwa okwanele kwabasebenzi ekuvimbeleni ukushushumbiswa kwemali kanye nokuxhaswa ngezimali kwamaphekula.
10. Idatha yedatha | Incazelo yezinhlinzeko ezizosungulwa ukuze kuqinisekiswe ukujwayelana kwabasebenzi abasha nabakhona ngezinhlelo, izinqubo, izinqubomgomo kanye neminye imibhalo yokuvimbela ukuxhashazwa kwemali kanye nokuxhaswa ngezimali kobuphekula okusebenzayo noma okusanda kwamukelwa ekusungulweni
11. Isitatimende sokuhlonza iklayenti kanye/noma ozuzayo ngaphandle kokuba khona kwabo ngokomzimba
12. Incazelo enemininingwane yokuhlonza iklayenti (umuntu osemthethweni) ngaphandle kokuba khona kwayo ngokomzimba ngesikhathi esisodwa |
13. Incazelo yokukhuthala okuthuthukisiwe kanye nokukhuthala okwenziwe kwaba lula kanye nokuqikelela okufanele kwekhasimende (umuntu wemvelo nosemthethweni)
14. Incazelo Yenqubo Yokuhlonza Abahlomulayo (UBO)
15. Incazelo yezinqubo zokuhlonza abasolwa
16. INCAZELO YEZINCIMO EZITHATHWE (EZOKUTHATHA) UKUZE KUVIKWE IZIMALI ZABASEBENZISI
17. Incazelo yesinyathelo ngesinyathelo yohlobo lwezinsizakalo zokukhokha ezizohlinzekwa ngokugcwalisa ithebula ngokuhlukana kohlobo ngalunye lwesevisi
18. Incazelo yokwenziwa kwenkonzo, ekhombisa bonke abathintekayo, izikhathi zokucubungula, uhlelo lokugeleza kwezimali kanye nemibandela yokukhokha.
19. Isitatimende sokuthi izimali Zomsebenzisi zizofinyelela yini ku-Akhawunti (ama) egcinwe Umfakisicelo ngenkathi ehlinzeka Ngezinkonzo.

23: Ukuthobela ngokuphelele okusungulwe esizeni (kufakwe kuphakheji):

I-EMI PROCEDURE LICENSE NGAMADOKHUMENTI ISETHWE 16999.00 € | I-PREMIUM OFFER 2022 €12

ODA INKAMPANI NGOKUSHESHA FUTHI KAKHULU EMmakethe YAKHO

Ukusungulwa kwenkampani e-Lithuania noma ukuthengwa kwe-turnkey:

Ukusungula ibhizinisi ku-MarketPlace yethu kuthatha cishe imizuzu eyi-10. Kudinga ukuthi udale i-akhawunti futhi unikeze ulwazi mayelana nebhizinisi lakho. Inqubo iku-inthanethi ngokuphelele.

Ukuze uthole noma yikuphi ukuqinisekiswa, sicela ubhalise ku-inthanethi, ngokulandela imiyalelo, chofoza isixhumanisi esingezansi:

I-FIDULINK PREMIUM PACK OFFER (I-PREMIUM PACK Regulation of Crypto activity + EMI LICENSE IN LITHUANIA ihlanganisa ukudalwa kwenkampani)

INDLELA YOKU-1: UMTHETHOSISEKO OMSHA

I-LITHUANIA PREMIUM PACK. 17999.00 € UMNIKELO OKHETHEKILE 2022 13999.00 €

Ukubonisana ngomthethosisekelo wefayela le-UAB
Ukuqeqeshwa nokuqinisekiswa KWAWO WONKE imibhalo edingekayo
Thenga i-UAB ngaphandle kweshalofu noma ukufakwa okusha
I-akhawunti yesingeniso yasebhange yediphozithi yemali (ukufakwa okusha)
Ukulungiselela nokufeza yonke imibhalo edingekayo kumthethosisekelo we-UAB yakho entsha (inketho yomthethosisekelo omusha)
Ukukhethwa kwemisebenzi yezomnotho ngokwerejista
Ukuhlala unyaka ongu-1 (ikheli elisemthethweni)
Amasevisi ommeli
Izimali zommeli olungisa izivumelwano (ngokobuncane bemali kuphela)* uma imali enkulu kunezinkokhelo ezengeziwe ezingu-€2 okufanele zilindelwe.
Imali kahulumeni yoshintsho noma yokufakwa esikhundleni (kuye ngokuthi inketho)
Usizo Ukwethulwa kwebhange noma ukushintsha kwebhange elihlomula kuye ngokuthi inketho
Imibhalo yebhizinisi ye-elekthronikhi (pdf)
I-ejenti ezinikele unyaka ongu-1
Gcwalisa isicelo kuze kube yilapho uthola ilayisensi yokusungulwa kwemali ngogesi
Izimali Zikahulumeni Ilayisensi ye-EMI
Ukumelwa kweklayenti kuyo yonke inqubo (ukuqashwa ngokomzimba, uhambo, isicelo, amafomu, njll.)
Isethi yokuthobela ifakiwe kuwebhusayithi yakho
Iqoqo lemibhalo okufanele inikezwe kumarejista * (bona uhlu olungenhla)

Xhumana nathi:

Ukuze uthole zonke izicelo ezengeziwe, sicela uvakashele iwebhusayithi yethu: www.fidulink.com

Ungavakashela futhi indawo yethu yemakethe: marketplace-fidulink.com

Ukuze usithinte nge-imeyili: agent@fidulink.com

Amathegi wamakhasi:

Ilayisensi ye-EMI, Ilayisensi Yesikhungo Semali Ye-elekthronikhi, inkampani ye-UAB e-Lithuania, Ilayisensi ye-EMI e-Lithuania, Ilayisensi Yesikhungo Semali Ye-elekthronikhi e-Lithuania. Abameli Abakhethekile abanelayisensi ye-EMI e-Lithuania, Abameli Abakhethekile abanelayisensi ye-Electronic Money Institution e-Lithuania.