Izibopho ze-KYC | Umthetho nokuningi BVIzibopho ze-KYCNjengoba siyinkampani yezomthetho nentela esungulwe eNetherlands, siphoqelekile ukulandela imithetho nemithetho yokuphanga imali yaseDashi nase-EU ebeka kithi imithetho yokuthobela ukuthola ubufakazi obucacile bokuthi ungubani weklayenti lethu ngaphambi kokuqala ukuhlinzekwa kwensiza yethu ubudlelwane bebhizinisi.Uhlu olulandelayo libonisa ukuthi yiluphi ulwazi esiludinga ezimweni eziningi kanye nendlela lolu lwazi okufanele silunikezwe ngayo. Uma kwenzeka, ngasiphi isigaba, udinga ukuholwa okwengeziwe, sizokusiza ngentokozo kule nqubo yokuqala.Sidinga njalo ikhophi yangempela yedokhumenti eqinisekisiwe, efakazela igama lakho futhi efakazela ikheli lakho. Asikwazi ukwamukela amakhophi aqoshiwe. Uma kwenzeka uvela emahhovisi ethu singakwazi ukukukhomba bese senza ikhophi yemibhalo yamafayela ethu.Ipasipoti evumelekile esayiniwe (enziwe inkunzimalanga futhi enikezwe i-apostille);Ikhadi lomazisi laseYurophu;Enye yezinsuka ezilandelayo noma amakhophi eqiniso aqinisekisiwe (akukho ngaphezu kwezinyanga ezintathu ubudala):Isitifiketi sokuhlala ngokusemthethweni;Umthethosivivinywa wakamuva wegesi, ugesi, ucingo lwasekhaya noma enye into esetshenziswayo;Isitatimende samanje sentela yendawo;Isitatimende esivela ebhange noma esikhungweni sezimali.Incwadi yesithenjwaEzimweni eziningi sizofuna incwadi yesethenjwa ekhishwa ngumhlinzeki wesevisi ochwepheshe noma owazi lowo muntu okungenani unyaka owodwa (isb. Ummeli olungisa izivumelwano, i-accountant accountant noma ibhange), othi lowo muntu uthathwa njengomuntu umuntu ohlonishwayo ongalindelekile ukuthi azibambe iqhaza ekushushumbiseni izidakamizwa ezingekho emthethweni, ubugebengu obuhleliwe noma ubuphekula.Isizinda sebhizinisiUkuze uhambisane nezimfuneko zokulandela ezimiselwe ezimweni eziningi kuzofanela sithole isizinda sakho sebhizinisi esikhona. Lolu lwazi ludinga ukusekelwa yimibhalo yokufakazela, imininingwane nemithombo yolwazi ethembekile, njengesibonelo:Isifinyezo;Ukukhishwa kwakamuva kusuka ebhukwini lokuthengisa;Izincwajana zokuhweba kanye newebhusayithi;Imibiko yonyaka;Imibhalo yezindaba;Ukuqokwa kwebhodi.Ukuqinisekisa umthombo wakho wokuqala wengcebo nezimaliEnye yezidingo ezibaluleke kakhulu zokulandela umthetho okufanele sihlangane nayo ukusungula umthombo wokuqala wemali oyisebenzisayo ukukhokhela Inkampani / iQembu / Isisekelo.Imibhalo eyengeziwe (uma inkampani / iBhizinisi / Isisekelo lihilelekile)Ngokuya ngohlobo lwezinsizakalo ozidingayo, isakhiwo osifisa ngaso ukwelulekwa nesakhiwo ofuna ukusakha, kuzofanela unikeze eminye imibhalo.
