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.

Zomwe makasitomala amatiuza za ife

Utumiki wochezeka kwamakasitomala komanso chitsogozo changwiro! Bambo Meevis anandithandiza pa mlandu wokhudza ntchito. Anachita izi, pamodzi ndi wothandizira wake Yara, ndi luso lalikulu ndi kukhulupirika. Kuwonjezera pa makhalidwe ake monga loya waluso, anakhalabe wofanana nthawi zonse, munthu wokhala ndi moyo, zomwe zinapereka kumverera kwachikondi ndi kotetezeka. Ndinalowa muofesi yake ndi manja anga m'tsitsi langa, Bambo Meevis nthawi yomweyo anandipatsa kumverera kuti ndikhoza kusiya tsitsi langa ndipo adzalandira kuyambira nthawi imeneyo, mawu ake anakhala ntchito ndipo malonjezo ake anakwaniritsidwa. Zomwe ndimakonda kwambiri ndikulumikizana mwachindunji, mosasamala kanthu za tsiku / nthawi, analipo pamene ndimamufuna! A pamwamba! Zikomo Tom!
NoraEindhoven
Zabwino kwambiri! Aylin ndi m'modzi mwa loya wabwino kwambiri wachisudzulo yemwe amatha kupezeka nthawi zonse ndipo amapereka mayankho mwatsatanetsatane. Ngakhale tidayenera kuyang'anira njira yathu kuchokera kumayiko osiyanasiyana sitinakumane ndi zovuta. Anayendetsa ndondomeko yathu Mwachangu kwambiri komanso bwino.
Ezgi BalikHaarlem
Ntchito yabwino Aylin! Katswiri kwambiri komanso wochita bwino nthawi zonse pazolumikizana. Mwachita bwino!
MartinLelystad
Njira yokwanira. Tom Meevis anali nawo pamlandu wonsewo, ndipo funso lililonse lomwe linali kumbali yanga linayankhidwa mwachangu komanso momveka bwino ndi iye. Ndipangira kampaniyo (ndi Tom Meevis makamaka) kwa abwenzi, abale ndi mabizinesi.
MayikoHoogeloon
Zotsatira zabwino kwambiri komanso mgwirizano wosangalatsa. Ndinapereka mlandu wanga kwa LAW and More ndipo adathandizidwa mwachangu, mokoma mtima komanso koposa zonse moyenera. Ndine wokhutira kwambiri ndi zotsatira zake.
SabineEindhoven
Kusamalira bwino kwambiri mlandu wanga. Ndikufuna kuthokoza kwambiri Aylin chifukwa cha khama lake. Ndife okondwa kwambiri ndi zotsatira zake. Makasitomala nthawi zonse amakhala pakati pa iye ndipo tathandizidwa bwino kwambiri. Wodziwa komanso kulumikizana kwabwino kwambiri. Ndilimbikitseni ofesiyi!
Sahin karaVeldhoven
Kukhutitsidwa mwalamulo ndi ntchito zoperekedwa. Mkhalidwe wanga unathetsedwa m’njira imene ndingangonena kuti chotulukapo chiri monga momwe ndinkafunira. Ndinathandizidwa mpaka kukhutiritsidwa kwanga ndipo mmene Aylin anachitira tinganene kuti n’zolondola, zoonekera poyera ndiponso zotsimikizira.
ChiarsaliMierlo
Zonse zidakonzedwa bwino. Kuyambira pachiyambi tinacheza bwino ndi loyayo, iye anatithandiza kuyenda m’njira yoyenera ndi kuchotsa zokayikitsa zomwe tingakhale nazo. Anali womveka komanso munthu wa anthu omwe tidakumana nawo kuti ndi osangalatsa kwambiri. Adafotokoza momveka bwino ndipo kudzera mwa iye tidadziwa zomwe tingachite komanso zomwe tingayembekezere. Chochitika chosangalatsa kwambiri ndi Law and more, koma makamaka ndi loya amene tinakumana naye.
VeraHelmond
Anthu odziwa zambiri komanso ochezeka. Utumiki wabwino kwambiri komanso waukadaulo (zalamulo). Kulumikizana m'njira yofananayo kunapitilira pang'onopang'ono. Ik ben geholpen chitseko dhr. Tom Meevis ndi mw. Aylin Acar. Mwachidule, ndinali ndi zokumana nazo zabwino ndi ofesiyi.
MehmetEindhoven
Zabwino! Anthu ochezeka kwambiri ndi ntchito zabwino kwambiri ... sindinganene mwanjira ina zomwe zathandizidwa kwambiri. Zikachitika ndidzabweranso.
JackyBree
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Ena

Team wathu

Chithunzi cha Tom Meevis

Tom Meevis

Kuwongolera Partner / Wothandizira

Ruby van Kersbergen

Ruby van Kersbergen

Woyimira-mlandu
Aylin Acar

Aylin Acar

Woyimira-mlandu
Chithunzi cha Sevinc Hoeben-Azizova

Sevinc Hoeben-Azizova

Khothi Lalamulo
Law & More