Ufuna ukumisa inkampani yakho yesikweletu esikhawulelwe ye-UAB e-Vilnius, Lithuania, enomsebenzi wokushintshisana nge-cryptocurrency kanye ne-virtual currency (cryptocurrency) yediphozi ye-wallet operator. Abameli be-Fidulink banakekela ifayela lakho eliphelele.
Kunoma iyiphi i-cryptocurrency exchange opharetha kanye nenkampani yephothifoliyo yephothifoliyo yemali ebonakalayo, ingaphansi kwendawo esemthethweni enobungane, elawulwayo ekhona kusukela ngo-2020. Sinikeza izixazululo eziphelele zokukusiza ekudaleni inkampani yakho enesibopho eVilnius eLithuania, ekudaleni iplatifomu kanye nesikhwama (i-Wallet) ye-cryptocurrency, yephakheji ye-PREMIUM e-Vilnius e-Lithuania.
Sikunikeza ithuba lokuthola ukuhambisana nokugunyazwa ukuze ube nelungelo lokuzivocavoca nenkampani yakho yaseLithuania eVilnius 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 emakethe yaseLithuania iminyaka engaphezu kwengu-12 kanye nochwepheshe ku-Fintechs kanye ne-Cryptocurrency Exchange Operators kanye ne-Cryptocurrency Deposit Portfolio Operator. Ummeli wase-Lithuanian emsebenzini wakho, onezinsizakalo zokukhuluma isiFulentshi, iSpanishi nesiNgisi.
I-VILNIUS, I-CAPITAL OF FINTECHS, INDAWO EPHEZULU YOKUTHUTHUKISWA KWE-CRYPTOCURRENCY E-LITHUANIA.
I-Vilnius, i-European FinTech Capital, eyaziwa ngemithetho yayo ezinsizeni zokushintshisana nge-cryptocurrency. I-Vilnius, Lithuania, indawo ekahle yokuba inkampani yakho yesikweletu esilinganiselwe isebenze njengo-opharetha wokushintshanisa ngemali ye-cryptocurrency, kanye nabaqhubi bephothifoliyo ye-cryptocurrency depository e-Vilnius, Lithuania.
Inzuzo yokuvula I-Cryptocurrency Exchange Operator kanye ne-Cryptocurrency Deposit Wallet Operator Inkampani e-Vilnius eLithuania
- Umthetho waseLithuania ngomsebenzi wokushintshisana nge-cryptocurrency uvumelana nezimo kunomakhelwane wayo i-Estonia, nayo eyihabhu enkulu ngokobuchwepheshe.
- Izindleko eziphansi zokuthuthukisa I-Cryptocurrency Exchange Operator Inkampani kanye ne-Cryptocurrency Depository Wallet Operator e-Vilnius, Lithuania
- Abasebenzi abafanelekile be-fintech (imenenja ye-aml…) yenkampani yabaqhubi be-cryptocurrency exchange opharetha kanye nephothifoliyo yediphozithi ye-cryptocurrency e-Vilnius, Lithuania.
- Zivumelana nezimo ngokwengeziwe mayelana nokusetha kwe-Cryptocurrency Exchange Operator Inkampani kanye ne-Cryptocurrency Depository Portfolio Operator e-Vilnius, Lithuania.
- Izibopho ezincane zenkampani yabaqhubi be-cryptocurrency exchange operator kanye ne-cryptocurrency depository portfolio operator e-Vilnius, Lithuania
- Asikho isidingo esiqondile seqembu le-Cryptocurrency Exchange Operator Company kanye ne-Cryptocurrency Deposit Wallet Operator e-Vilnius, Lithuania.
Izinyathelo zenqubo yokuba umnikazi Wenkampani Ye-Cryptocurrency Exchange Operator kanye ne-Cryptocurrency Deposit Wallet Operator e-Vilnius eLithuania.
ISINYATHELO I: Ukusungulwa kwenkampani enesibopho esilinganiselwe e-Vilnius e-Lithuania noma Ukuthengwa kwenkampani esenziwe ngomumo ngaphandle kwezikweletu ezibhaliswe e-Vilnius eLithuania
Ukubhaliswa koMthethosisekelo omusha weNkampani ye-UAB e-Lithuania e-Vilnius
Iphakheji:
- 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 eVilnius, eLithuania.
- Ukukhethwa kwemisebenzi yezomnotho ngokwerejista
- Idiphozithi yemali - The inhlalakahle yomphakathi ubuncane okudingekayo yi-2500 EUR (akufakiwe) e-Vilnius, Lithuania
- Ikheli elibhalisiwe unyaka ongu-1 (ikheli elisemthethweni) eVilnius, Lithuania
- Amasevisi ommeli eVilnius, Lithuania
- Izimali zommeli olungisa izivumelwano (ngokusho kwekhephithali encane)
- Izimali zokufakwa kukahulumeni e-Vilnius, Lithuania
- Usizo Isingeniso sokubhanga ku-inthanethi noma ngokuhamba ngokukhetha ukuya e-Vilnius e-Lithuania
- Amadokhumenti enkampani ye-elekthronikhi (pdf)
- I-ejenti ezinikele unyaka ongu-1
IKULUNGELE UKUTHENGA UAB bhalisiwe e-Vilnius, Lithuania
BASIC PACK LITHUANIA
- Ukubonisana ngokubhaliswa kwe-UAB yakho ebhaliswe e-Vilnius, Lithuania
- Ukuqeqeshwa nokuqinisekiswa kwephakheji elidingekayo lamadokhumenti
- UAB uthenge ngomumo ngokuvumelana ukukhetha Vilnius
- Ukulungiswa nokuqedwa kwawo wonke amadokhumenti adingekayo ukuze kudluliswe amasheya kanye nomphathi wenkampani ye-UAB
- Ukukhethwa kwemisebenzi yezomnotho ngokwerejista
- Imali enkulu isivele idiphozithiwe futhi yahoxiswa e-Vilnius
- Ikheli elibhalisiwe unyaka ongu-1 (ikheli elisemthethweni) eVilnius, Lithuania
- Amasevisi ommeli eVilnius, Lithuania
- Izimali zommeli olungisa izivumelwano
- Izimali zokushintsha uhulumeni
- I-akhawunti yasebhange ivulwe e-Vilnius, e-Lithuania
- Amadokhumenti enkampani ye-Electro
Konke izinkampani ukuthi Nous thengisa (UAB) babe:
- i-akhawunti yasebhange yavulwa eVilnius, eLithuania;
- Inhloko-dolobha egunyaziwe yakha futhi yahoxiswa eVilnius eLithuania;
- ikheli lokubhalisa eligcwalisiwe futhi livumeleke unyaka ongu-1 elivuselelekayo e-Vilnius, Lithuania;
- imibhalo egunyazwe Isikhungo Sokubhalisa eVilnius, Lithuania;
- isitembu.
- Sihlela umhlangano futhi sithumela wonke amadokhumenti iklayenti elizobe lisithumelele wona ebhange ngaphambi komhlangano wokushintsha ubunikazi. Izinkampani ezidayiswayo azisebenzi, azinazikweletu noma izikweletu futhi sizohlinzeka ngobufakazi balokhu ngesikhathi sokuthengisa.
Inzuzo yokuthenga esenziwe ngomumo eVilnius, Lithuania
- Inzuzo ESHESHAYO.
- Ayikho idiphozithi yemali engu-€ 2500 yokwenza
- VULA i-akhawunti yasebhange
Okunokwenzeka okukude ngommeleli
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
- Ukwakhiwa kwenkampani ye-UAB e-Vilnius, Lithuania noma e-UAB esekulungele ukuthenga e-Vilnius, Lithuania
- Ukubhalisa € 2500 of capital in Vilnius, Lithuania
- 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 elisebenza ngokubambisana noma elibonakalayo elamukelwa eVilnius, Lithuania
- 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)
Ulwazi lwentela: Inkampani ye-UAB eVilnius eLithuania 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-21%
- Izintela zemali engenayo yebhizinisi zikhokhiswa intela ku-15%.
- Amabhizinisi amancane anabasebenzi abangaphansi kweshumi nangaphansi kwama-EUR 300 emalini engenayo yonyaka iyonke angazuza ngezinga lentela lebhizinisi elincishisiwe lika-000 kuya ku-0%.
- I-withholding tax (WHT) engu-15% ikhokhiswa kwi-gross dividends.
Inqubo yokuthola ukugunyazwa kokuba ngu-opharetha wokushintshaniswa kwamanye amazwe kanye no-opharetha wephothifoliyo yediphozithi ye-cryptocurrency e-Vilnius, Lithuania.
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-UAB ebhaliswe e-Vilnius, Lithuania ingabamba kokubili ukugunyazwa. Umnqamulajuqu wokuthola ukuthobela ukuze ukwazi ukusebenzisa umsebenzi yinyanga engu-1 ngemuva 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 wokushintshanisa imali yi-FCIS i-Lithuanian 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-UAB (Liability Company) ebhaliswe e-Vilnius, Lithuania ingaba nayo yomibili imithethonqubo. Isikhathi esithathwayo ukuze kuhlolwe futhi kutholwe okufakiwe kurejista yamabhizinisi cishe inyanga engu-1.
Xhumana nabasebenzeli bethu be-FIDULINK:
- Bonisa iphrojekthi yakho
- Sithumele i-imeyili ku-info@fidulink.com
- Sishayele eLithuania: +370 661 02542
- Xhumana nathi ku-whatsapp noma kuTelegram ngekhasi lasekhaya le-WEB platform yethu www.sisoft.com
Amathegi wamakhasi:
I-cryptocurrency exchange opharetha iLithuania, indalo yenkampani yommeli iLithuania, inkampani yabalingisi UAB Lithuania, opharetha wesikhwama se-crypto eLithuania, ilayisense ye-crypto wallet eLithuania, umqhubi wokushintshanisa ngemali ye-crypto e-Vilnius eLithuania, umqhubi wesikhwama semali ye-cryptocurrency eVilnius eLithuania. Ilayisensi yenkampani ye-crypto ye-UAB yaseLithuania, ilayisense ye-crypto nesikhwama semali, i-cryptocurrency, isikhwama se-crypto,
