Ma ke ʻano he ʻoihana kālā, loaʻa iā ʻoe ka hiki ke hana i kāu laikini uku uku (API) I (ka liʻiliʻi € 20 ma ke kapikala) ma Lākana, ʻEnelani. Pono ka ʻike ma ka ʻoihana Waiwai.
Hāʻawi ʻo Fidulink Agents i kekahi mau hoʻonā, e like me nā pono o kēlā me kēia o kā mākou mea kūʻai.
Ma kēia ʻatikala, e ʻike ʻoe i kā mākou mau koho like ʻole no ka loaʻa ʻana o kāu palapala laikini uku (API) laikini I (ka liʻiliʻi € 20 ma ke kapikala) ma Lākana, ʻEnelani.
- He aha ka laikini hoʻokumu uku, laikini I (ka liʻiliʻi € 20 ma ke kapikala)?
- Nā koho e hana i kāu laikini uku (API) laikini I (ka liʻiliʻi € 20 ma ke kapikala) ma Lākana, ʻEnelani
- ʻO ka pūʻolo LTD ma Lākana, ʻEnelani i hoʻohui ʻia e FIDULINK
- ʻO ka lā palena no ka loaʻa ʻana o ka laikini I (ka liʻiliʻi € 20 ma ke kapikala) ma ke ʻano he uku uku (API) ma Lākana, ʻEnelani.
He aha ka laikini uku (API) laikini I (ka liʻiliʻi € 20 kapikala) ma Lākana, ʻEnelani?
ʻO kahi laikini ʻoihana uku I laikini (ka liʻiliʻi € 20 kapikala) i hoʻopaʻa inoa ʻia ma Ladana, ʻEnelani, ʻo ia ka mea e ʻae ʻia ka mea komo mākeke e ka Bank of England e hoʻopuka kālā uila a hāʻawi i nā lawelawe uku i hōʻike ʻia ma ka laikini. ʻO ia ke ʻano e hiki i ka mea komo ke hana i nā remittances, nā hana uku, withdrawals a i ʻole nā hoʻololi, etc.
ʻO ka hāʻawi ʻana i nā lawelawe uku me ka laikini I (ka liʻiliʻi € 20 kapikala) he hana ʻae ʻia ma Lākana, ʻEnelani. No laila, ʻo ka poʻe e hana ana i nā hana hoʻokele waiwai, ʻoihana, kālā a ʻoihana paha ma ke ʻano o ka ʻoihana me ka ʻole o ka paʻa ʻana i ka laikini no ka hoʻokō ʻana i ia mau hana, hiki ke hoʻopaʻa ʻia i nā hana kalaima.
Nui nā ʻano laikini, akā ʻo kekahi laikini kī hoihoi paha ʻo ia ka Institutional Electronic Money License ma Lākana, ʻEnelani.
ʻO ka ʻae ʻana i kahi hui uku ma Lākana, ʻEnelani e hana i nā hana i kaupalena ʻia
Nā Polokalamu Hou no nā mea hoʻopukapuka kālā hou, ka mea nāna i hana FINTECH ma Lākana, ʻEnelani.
ʻO ka pahuhopu o kēia ʻae ʻia ʻo ia ka ʻae ʻana i nā mea hoʻopukapuka kālā ma Lākana, ʻEnelani, e ulu i ko lākou ulu ʻana. ʻO ka loaʻa ʻana o kahi laikini I (me ka liʻiliʻi o € 20 o ka ʻāpana kālā), hiki iā ʻoe ke komo i ka hoʻokumu ʻana i kahi keʻena uku (API), me nā hana i kaupalena ʻia, e komo i hope i ka laikini keʻena o ke kālā uila a loaʻa nā hana me nā pāpale hoʻoikaika palena ʻole. . E hoʻomaʻamaʻa i ke komo ʻana i kēia mākeke Pelekane hou ma Vogue.
Lādana, ʻEnelani, kahi e BE
ʻO kahi laikini mai kahi hui uku (API) kūpono wale nō ma ʻEnelani. ʻO ka hui LTD i hoʻopaʻa inoa ʻia ma Lākana, ʻEnelani, ka mea nona kēia laikini, e loaʻa iā ia ke kuleana e hāʻawi i nā hana i kaupalena ʻia, ʻo nā lawelawe uku wale nō i kuhikuhi ʻia ma ka Paukū 5 o ke Kānāwai Uku.
Inā hoʻomaka ʻoe me kahi laikini Uku (API) I (me ka liʻiliʻi € 20 kapikala) ma ʻEnelani e hoʻokō i ka laikini EMI (Electronic Money Institution License):
Hoʻopuka ʻia ka Laikini ʻOihana Uku I (API) ʻaʻole i emi iho ma lalo o EUR 20 ke manaʻo ka ʻoihana uku e hāʻawi i nā lawelawe hoʻoili kālā wale nō;
Banako o Enelani
- E ʻike hou aʻe e pili ana i ka Payment Institution License (API) II (ka liʻiliʻi € 50 ma ke kapikala)
- E ʻike hou aʻe e pili ana i ka Payment Institution License (API) III (ka liʻiliʻi € 125 ma ke kapikala)
- E ʻike hou aʻe e pili ana i ka Electronic Money Institution License (ka liʻiliʻi € 350 kapikala)
ʻO ka liʻiliʻi liʻiliʻi o ke kumulāʻau kumu mua o kahi laikini I uku keʻena
Pono e like ke kapena mua o ke keena uku i na manawa a pau me ka nui o keia mau huina:
aole emi malalo o 20 EUR ke manaʻo ka hui uku e hāʻawi i nā lawelawe hoʻoili kālā wale nō;
- ʻAʻole hiki i kahi hui uku ke ʻae i nā waihona mai nā mea pāʻani mākeke ʻoihana ʻole a i ʻole hoʻopuka kālā uila. ʻO ia hoʻi ʻaʻole hiki iā ia ke ʻauʻa kālā. ʻAʻole hiki i ka Laikini I uku ke hāʻawi i kahi moʻokāki escrow, e like me ka waihona kālā.
Nā koi no ka pale ʻana i nā kālā o ka mea kūʻai aku
ʻO kahi keʻena uku e loaʻa kālā pololei mai nā mea kūʻai aku e mālama iā lākou ma kekahi o kēia mau ala:
- ma ka hoʻopaʻa ʻana iā lākou i kahi moʻokāki kaʻawale i wehe ʻia me kahi ʻoihana hōʻaiʻē ma ka Repubalika o ʻEnelani (me kahi lālā o kahi ʻoihana hōʻaiʻē haole i hoʻokumu ʻia ma ka Repubalika o ʻEnelani), me kahi hale hōʻaiʻē ma kahi moku'āina ʻē aʻe, ka Bank of England a i ʻole kahi kikowaena. panakō o kekahi mokuʻāina ʻē aʻe, a i ʻole e hoʻokomo i kēia mau kālā i nā waiwai palekana a me ka wai
- ma ka uhi ʻana i kēia mau kālā me kahi ʻaelike ʻinikua a i ʻole ma ka loaʻa ʻana o kahi hōʻoia a i ʻole ʻoiaʻiʻo
- ʻO kahi keʻena uku e paʻa ana i ka mana no kahi keʻena uku e hāʻawi wale ana i ka lawelawe ʻike moʻokāki a / a i ʻole kahi keʻena uku e paʻa ana i ka ʻae e hāʻawi i nā lawelawe hoʻomaka uku pono e paʻa i ka ʻinikua kuleana ʻoihana a i ʻole ka uhi kuleana like ʻole.
- No ka hoʻolako ʻana i nā lawelawe uku ma ka mākeke UK, me nā moʻokāki uku, ka hoʻoili ʻana i ka uku, ka loaʻa ʻana o nā mea kūʻai aku a me nā lawelawe hoʻoili kālā.
E like me ka ʻatikala 2 (1) o nā Hoʻoponopono lawelawe uku, ka kekahi o kēia mau mea i ka wā e hana ana i kahi lawelawe uku:
ʻO
(a) kahi keʻena uku ʻae ʻia;
(b) kahi hale uku liʻiliʻi;
(b.ii) he mea hoʻolako lawelawe ʻike moʻokāki i hoʻopaʻa inoa ʻia;
(c) kahi hui uku i ʻae ʻia e ka EEA;
(c.ii) kahi mea lawelawe ʻike moʻokāki i hoʻopaʻa inoa ʻia ma ka EEA,
(d) kahi hui aie;
(e) he mea hoopuka i ke kala uila;
(f) Leka palena ʻole;
g) ka Bank of England, ka European Central Bank a me nā panakō koʻikoʻi o nā mokuʻāina ʻo EEA Mokuʻāina ʻē aʻe ma mua o United Kingdom, koe wale nō i ka wā e hana ana i ko lākou mana ma ke ʻano he mana kālā a i ʻole e hana ana i nā hana ʻē aʻe o ka lehulehu;
(h) nā keʻena aupuni a me nā luna kūloko, koe wale nō ka hana o ka lehulehu.
Nā palena hana ʻOihana uku (API)
ʻO ka awelika o nā hana uku i hana ʻia i loko o nā mahina he 12 i hala e kahi keʻena uku e paʻa ana i kahi laikini hana i kaupalena ʻia, me nā ʻelele a lākou e lawe ai i ke kuleana piha, ʻaʻole pono ma mua o 3 EUR i kēlā me kēia mahina. ʻO ia laikini wale nō i loko o ka Repubalika o ʻEnelani a ʻae i ka hoʻolako ʻana i nā lawelawe uku i kuhikuhi ʻia ma ka Pauku 5 (1) a (6) o ka Republic of England Payments Act.
He aha nā pōmaikaʻi o kahi laikini hoʻokumu uku (API) (ka liʻiliʻi € 20 ma ke kapikala) ma Lākana, ʻEnelani?
Aia kekahi mau pōmaikaʻi nui i nā mea hana uku i laikini ʻia ma Lākana, ʻEnelani:
- Ka mana waiwai ʻelima
- Kaulana ikaika no nā lawelawe kālā
- ʻOi aku ka maʻalahi o ka hoʻoponopono ʻana i ka ʻōlelo Pelekania a me ka ʻoihana e hoʻohālikelike ʻia me nā ʻāina ʻē aʻe o ʻEulopa.
- Ke ulu ikaika nei i nā hoʻopukapuka fintech
- ʻO nā kumukūʻai mālama a me ka hana o nā ʻoihana kālā i laikini ʻia he haʻahaʻa haʻahaʻa loa ma mua o nā ʻāina ʻē aʻe o ʻEulopa, no ka mea ʻaʻole pono ia e hoʻolimalima i nā limahana kūloko āpau a ʻae ka mea hoʻoponopono i nā poʻe noho ʻole ʻEulopa e lilo i mau luna nui o kahi ʻoihana kālā i ʻae ʻia. ka liʻiliʻi o nā kumuwaiwai kūloko. limahana ma Lākana, ʻEnelani.
- ka ʻauhau ʻauhau ʻoihana a hiki i ka 230% ma ka noiʻi a me ka hoʻomohala ʻana
- He kaʻina hana KYC mamao e ʻike maikaʻi aku i kāu mea kūʻai aku
- ke komo ʻana i kahi poʻe limahana mākaukau loa
- ʻO ka hiki ke hoʻomaka i ka makahiki mua; ʻAʻohe hoʻopaʻi hoʻopaʻi a hoʻopaʻi no ka makahiki mua o ka hana.
- ʻauhau ʻoihana haʻahaʻa
- Koina kalepa haahaa
Pehea e loaʻa ai kahi laikini I (ka liʻiliʻi € 20 ma ke kapikala) ma ke ʻano he uku uku ma Lākana, ʻEnelani?
I ka wā o ke kaʻina noi, pono ka mea noi e hōʻike i kēia i ka Bank of England:
- He kūlana kiʻekiʻe a kaulana ka mea noi i ke kaiāulu kālā (E koi ʻia ka ʻike)
- ʻO ka mea a i ʻole e lilo i mea kuleana / alakaʻi / poʻo o ke keʻena e pono i ka inoa maikaʻi a loaʻa i nā ʻano kūpono.
- E loaʻa i ka mea noi nā ʻōnaehana kūpono e mālama i nā pilikia
- Pono ʻoe e hōʻike ma o ka hoʻolālā ʻoihana āu e hoʻolālā nei e hoʻolako i nā lawelawe kālā ma kahi ʻano palekana a maikaʻi
- Pono ka mea noi e hana i nā hana kūpono e pale ai i ke kālā o ka mea hoʻohana (hiki iā Fidulink ke kōkua iā ʻoe e wehe i kahi moʻokāki no ka hoʻokō ʻana i kēia koi.)
Pehea e hana ai i kaʻu laikini uku (API) laikini I (ka liʻiliʻi € 20 kapikala) ma Lākana, ʻEnelani
E hana i kāu laikini uku (API) laikini I (ka liʻiliʻi € 20 ma ke kapikala) ma Lādana, ʻEnelani mahalo wale i nā lawelawe FIDULINK
- Ka hana ʻana i nā palapala o ka hui ʻana o kahi hui LTD ma Lākana, ʻEnelani e Agent Fidulink
- ʻO ka waiho ʻana o ke kapikala o 2500 Euros i kahi waihona escrow ma Lākana, ʻEnelani e Agent Fidulink
- Kakau inoa o ka helu keʻena i hoʻopaʻa ʻia ma Lākana, ʻEnelani e Agent Fidulink
- Kakauinoa ana i na atikala o ka hui ma ka notary ma Ladana, Enelani | ʻO nā uku notari e Fidulink Agent
- Hoʻopaʻa inoa o ka hui me ka papa inoa ma Lākana, ʻEnelani e Agent Fidulink
- Ke wehe nei i ka waihona waihona ma Lākana, ʻEnelani e Agent Fidulink
- Ka hoʻomākaukau ʻana i ka palapala laikini piha ʻo Payment Institution (API) laikini I (ka liʻiliʻi € 20 ma ke kapikala) ma Lākana, ʻEnelani (e ka mea kūʻai aku a i ʻole e ka ʻelele Fidulink e like me ka koho o ka mea kūʻai aku)
- Ka hoʻomākaukau a me ka hoʻokō ʻana o ka Showcase Platform me ka Wallet a me / a i ʻole E-banking (e ka mea kūʻai aku a i ʻole e ka luna Fidulink e like me ka koho o ka mea kūʻai aku)
- ʻO ka hoʻomākaukau ʻana i ka Model Business o kāu hui LTD ma Lākana, ʻEnelani (e ka mea kūʻai aku a i ʻole e ka ʻelele Fidulink e like me ka koho o ka mea kūʻai aku)
- Ka hoʻomākaukau ʻana i kāu hoʻolālā kālā 3-makahiki no kāu hui LTD ma Lākana, ʻEnelani (e ka mea kūʻai aku a i ʻole e ka luna Fidulink e like me ka koho o ka mea kūʻai aku)
- Laikini Laikini Uku Laikini (API) I (ka liʻiliʻi € 20 kapikala) ma Lākana, ʻEnelani e ka luna ʻo Fidulink
Nā ʻelele FIDULINK, hāʻawi iā ʻoe i ka hiki ke loaʻa ka pōmaikaʻi mai nā lawelawe āpau ma lalo nei e hoʻomaikaʻi i kahi ʻano piha no nā ʻoihana uku ma Lākana, ʻEnelani.
Hana ʻia kā mākou lawelawe āpau e kahi loio. Lawe mākou i nā kaʻina hana a pau me kahi POA (Power of Attorney), kahi mana o ka loio no kēlā me kēia lawelawe a mākou e hoʻokumu ai no kā mākou mea kūʻai.
Nā lawelawe Fidulink e kōkua piha iā ʻoe i ka hoʻokumu ʻana i kāu palapala uku uku (API) laikini I (ka liʻiliʻi € 20 ma ke kapikala) ma Lākana, ʻEnelani.
Basic Package Company Formation LTD (Limited Liability) ma Lādana, ʻEnelani
- Kūkākūkā ma ke kākau inoa ʻana o kāu LTD
- Ka mana o ka loio "Power of Attorney"
- Hoʻomaʻamaʻa a hōʻoia i ka pūʻolo pono o nā palapala
- Ka hoʻomākaukau ʻana a me ka hoʻopau ʻana i nā palapala e pono ai no ka hoʻohui ʻana i ka hui LTD hou ma Lākana, ʻEnelani.
- Ke kohoʻana i nā hana waiwai e like me ka papa inoa
- Helu helu 1 makahiki (helu kānāwai) ma Lādana, ʻEnelani
- Kakau inoa me ka papa inoa ma Lādana, ʻEnelani
- Uku hoohui aupuni
- Kōkua hoʻolauna panakō me ka hele ʻole ʻana i Lādana ma ʻEnelani
- Nā palapala hoʻohui uila ma Lākana, ʻEnelani (pdf)
- He luna hoʻolaʻa no 1 makahiki
Koho I Laikini noi me AML pūnaewele puni honua hoʻonohonoho hoʻokō (Basic Pack + Premium Pack) ma Lākana, ʻEnelani
- ʻO ka hōʻoia o ka faila piha i hāʻawiʻia e ka mea kūʻai
- Hōʻoiaʻiʻo Pūnaewele Pūnaewele
- E-banking audit
- Uku Uku Laikini (API) Laikini I ka uku palapala noi (ka liʻiliʻi € 20 kapikala) ma Lākana, ʻEnelani
- Kaʻina hana mai 7 mahina a 1 makahiki
- Pili piha me ka Bank of England
- Koho piha a me ka huakaʻi hele ʻana o nā mea kūʻai aku
- Hoʻopau i ke kaʻina hana a hiki i ka loaʻa ʻana o ka laikini
Order Basic Pack me ka hui LTD ma Lākana ma ʻEnelani + Application License Payment Institution (API) laikini I (ka liʻiliʻi € 20 kapikala) ma Lākana ma ʻEnelani;
ʻO nā palapala e waiho ʻia e ka mea kūʻai aku no ka loaʻa ʻana o ka laikini uku (API) I (ka liʻiliʻi € 20 kapikala) ma Lākana, ʻEnelani. | Hiki iā Fidulink ke hoʻomākaukau i ka palapala piha no ʻoe me ka pūʻolo PREMIUM.
- Nā palapala ʻoihana
- Pūʻulu moʻolelo kalaima, mea kuleana, luna
- ʻO ka palapala passport a me ka hōʻoia o ka helu o ka hui ma lalo o ʻekolu mahina, ka mea kuleana, ka luna
- ʻO ka hui CV, ka mea kuleana, ka luna
- Kokua Noi no ka palapala laikini me ke kakau piha ana i ka faila e like me ka palapala noi no ka Laikini Uku Uku (API) I laikini (ka liʻiliʻi € 20 ma ke kapikala) ma Lādana, ʻEnelani.
- Hoʻohālike Pāʻoihana Hōʻike i ka hana e like me ka noi no ka laikini I (ka liʻiliʻi € 20 kapikala) mai kahi hale uku (API) ma Lākana, ʻEnelani (palapala palapala)
- Hoʻolālā kālā ma luna o 3 mau makahiki e like me kāu papahana a me ke noi no ka laikini I (ka liʻiliʻi € 20 ma ke kapikala) mai kahi Payment Institution (API) ma Lākana, ʻEnelani.
- Hoʻopiha i nā palapala me nā pepa ʻenehana, e hōʻike ana i ka hana o ka paepae
- ʻO nā palapala piha a pololei e hōʻike ana i nā pilikia AL / FT a pehea e hoʻomalu ai iā lākou
- Papahana hana
- he wehewehe ʻana i ke ʻano hoʻonohonoho o kāu hui
- nā hana e pale ai i nā kālā o kāu mea hoʻohana
- ke kaʻina hana o ka hoʻokaʻawale ʻana, ka nānā ʻana, ka nānā ʻana a me ka hoʻopaʻa ʻana i ka ʻike i ka ʻikepili uku koʻikoʻi
- Hoʻopiha piha i nā palapala ʻenehana a me ka hoʻokele
- ʻO ka hoʻokō a me nā hoʻonohonoho hoʻomalu a me nā mana kūloko
- nā ana hoʻomau pāʻoihana
- - nā hana hoʻomalu kūloko e hoʻokō me ka hoʻopiʻi kālā a me nā kuleana kālā hoʻoweliweli (AML / KYC).
- ke kaʻina hana no ka nānā ʻana, ka hana ʻana a me ka hahai ʻana i nā hanana palekana a me nā hoʻopiʻi pili i ka mea kūʻai aku
- nā loina a me nā wehewehe e pili ana i ka hōʻiliʻili ʻana i ka ʻikepili helu e pili ana i ka hana, kālepa a me ka hoʻopunipuni
- kulekele palekana
Hiki iā mākou ke hoʻokō i nā palapala āpau ma ke noi a i ʻole ke koho ʻana i ka Premium Package e like me kāu papahana e like me ka palapala laikini ma ʻEnelani.
Kauoha Premium Pack Including LTD hui ma Lādana ma ʻEnelani - Application License Payment Institution (API) laikini I (ka liʻiliʻi € 20 kapikala) ma Lākana ma ʻEnelani - Hoʻopiha palapala
Ka lā palena no ka loaʻa ʻana o ke kaʻina hana no ka loaʻa ʻana o kahi laikini uku uku (API) laikini I (ka liʻiliʻi € 20 ma ke kapikala) ma Lākana, ʻEnelani.
- ʻO ka pae hou (ma mua o ka noi): nā hālāwai mua a me nā kūkākūkā me nā poʻe loea mai ka Bank of England e hoʻoholo ai inā e hoʻokō kā lākou mau papahana i ka wā e hiki mai ana i nā koi kānāwai, kūkākūkā o nā palapala i waiho ʻia a me kā lākou ʻike.
- Ka hoʻomākaukau ʻana i ka faila piha no ka loaʻa ʻana o ka laikini Uku Laikini (API) I (ka liʻiliʻi € 20 ma ke kapikala) ma Lākana, ʻEnelani (Ka lā palena 000 a me ka hapa mahina)
- Ka waiho ʻana o kahi noi: I loko o 5 mau lā hana, e hōʻoia ka Bank of England inā ua waiho ʻia nā palapala pono āpau a, inā ʻaʻole ʻike ʻia nā hemahema kūpono, e ʻae i ka noi no ka loiloi.
- Ka loiloi o kahi noi: I loko o 2-3 mau mahina mai ka lā i loaʻa ai ka palapala noi, hiki i ka Bank of England ke noi i ka mea noi e hoʻouna i nā ʻike hou a i ʻole nā palapala. I kēia hihia, hoʻonui ʻia ka manawa loiloi.
- Ka hoʻoholo no ka hāʻawi ʻana i kahi laikini: Ma hope o ka loiloi ʻana i nā palapala i waiho ʻia, hoʻoholo ka Bank of England i ka hoʻopuka ʻana i kahi laikini.
- Hoʻopaneʻe ʻia ma hope o nā manaʻo o 3-5 mau mahina.
Pehea e hoʻokaʻaʻike mai iā mākou:
- Ma ke kipa ʻana i kā mākou kahua pūnaewele: www.fidulink.com
- Kākau iā mākou ma ka leka uila ma info@fidulink.com
- Hoʻokaʻaʻike i ke kikowaena ma Whatsapp a i ʻole Telegram (Language English, Spanish, French) ma ka hele ʻana i ka ʻaoʻao home o kā mākou pūnaewele. www.fidulink.com
Nā ʻaoʻao ʻaoʻao:
Hoʻokumu ʻia kahi hui LTD ma Lākana ma ʻEnelani, noi no ka laikini keʻena uku (API), laikini I (ka liʻiliʻi € 20 ma ke kapikala) ma Lākana i ʻEnelani, LTD hoʻolauna waihona kālā ma Lākana i ʻEnelani, faila piha no ka laikini uku uku laikini I ( ka liʻiliʻi loa € 000 ma ke kapikala) ma Lākana ma ʻEnelani, ka mea helu kālā ma Ladana ma ʻEnelani, ka mea helu ʻoihana ma Lākana ma ʻEnelani, kahi noho ma Lākana i ʻEnelani. lilo i hale uku (API) laikini I (ka liʻiliʻi € 20 ma ke kapikala) maʻalahi a wikiwiki.
