Maudindo a KYC

Pokhala kampani yalamulo & misonkho yomwe idakhazikitsidwa ku The Netherlands, tikuyenera kutsatira malamulo ndi malamulo aku Dutch and EU oletsa kubera ndalama zomwe zimatipatsa malamulo oti tizitsatira kuti tipeze umboni womveka wa kasitomala tisanayambe ntchito yathu ubale wamabizinesi.

Zomwe zili pamwambazi zikuwonetsa zomwe tikufuna mu njira zambiri ndi mtundu momwe nkhaniyi ifotokozera. Ngati mungafune kutsata zina, titha kukuthandizani mokonzekera.

Chidziwitso chanu

 Nthawi zonse timafunikira cholembera choyenera chotsimikizika, chomwe chikuwonetsa kuti dzina lanu ndi lomwe likuwonetsa adilesi yanu. Sitingathe kulandira makope osakatula. Mukaonekera mu ofesi yathu titha kukudziwani ndikupanga zolemba za mafayilo athu.

  • Pasipoti yovomerezeka yovomerezeka (yodziwika komanso yoperekedwa ndi apostille);
  • Khadi lazidziwitso la ku Europe;

adiresi yanu

Chimodzi mwazoyambira kapena makope owona (osapitilira miyezi 3):

  • Satifiketi yakunyumba;
  • Ndalamayi yaposachedwa yamagesi, magetsi, telefoni yakunyumba kapena zofunikira zina;
  • Chiwonetsero cha msonkho wapano;
  • Mawu ochokera kubanki kapena bungwe lazachuma.

Letter of reference

Mwambiri tikufunsira kalata yofotokozedwa ndi katswiri wothandizira yemwe wamudziwa kwa chaka chimodzi (mwachitsanzo notary, loya wolemba nkhani kapena banki), yemwe akuti munthu amamuwona ngati munthu wolemekezeka yemwe sayembekezeredwa kuchita nawo malonda osokoneza bongo, akuchita zachiwawa kapena uchigawenga.

Mbiri yaku bizinesi

Kuti tizitsatira zomwe tikufuna kuti tizitsatira nthawi zambiri tiyenera kukhazikitsa bizinesi yanu. Chidziwitsochi chikuyenera kuthandizidwa ndi zolemba, ma data ndi magwero odalirika, monga mwachitsanzo:

  • Chidule;
  • Zomwe zapezedwa posachedwa pa registry yamalonda;
  • Timabuku totsatsa malonda ndi tsamba;
  • Malipoti apachaka;
  • Zolemba nkhani;
  • Kusankhidwa kwa Board.

Kutsimikizira gwero lanu loyambira chuma ndi ndalama

Chimodzi mwazofunikira kwambiri kuti tizitsatira ndikukhazikitsa njira yoyambira ndalama zomwe mumagwiritsa ntchito kulipira Kampani / Ofesi / maziko.

Zolemba Zowonjezera (ngati kampani / Gulu / Foundation ikukhudzidwa)

Kutengera mtundu wa ntchito zomwe mukufuna, mtundu womwe mukufuna upangiri ndi mtundu womwe mukufuna kuti tikonzekere, muyenera kuperekanso zolemba zina.