FIDULINK ʻOihana Hoʻohana Laikini ʻOihana kālā kālā ma Lithuania (Laikini EMI)

He mea hana ʻoe i ka honua kālā, loaʻa iā ʻoe ka ʻike ma ka ʻoihana kālā, a makemake ʻoe e wehe i kāu EMI (Electronic Money Institution). Hiki iā mākou ke kōkua iā ʻoe e loaʻa nā mea a pau āu e makemake ai. Ua hoʻomohala kā mākou lawelawe FIDULINK i nā hoʻonā EMI (Electric Money Institution).

Eia nā lawelawe a mākou e hāʻawi aku nei iā ʻoe, e kūʻokoʻa loa i ka wā e loaʻa ai kāu laikini.

Hoʻokumu kā mākou Hui i ka hoʻokumu ʻana i nā ʻoihana ma Lithuania no nā ʻoihana mai nā wahi a pau o ka honua. Me ko mākou ʻike i ʻoi aku ma mua o 10 mau makahiki o nā lawelawe hana ʻoihana, hoʻomaʻamaʻa mākou i ke ola o nā ʻoihana, hāʻawi i ka mālama ʻoihana kūpono a wikiwiki hoʻi i nā ʻoihana kalepa a me nā hana kālā no nā hui kūloko a me nā ʻoihana ʻē aʻe. Hiki iā mākou ke hāʻawi i ke kōkua kānāwai i kā mākou mea kūʻai aku no ka hoʻomohala ʻana a me ka hoʻokō ʻana i nā ʻoihana hou ma Lithuania.

ʻO kā mākou mau wahi hana: Ka hookumu ana o na hui; 'Oihana helu (hoa); Kakauolelo lawelawe e hana i na hana hooponopono a pau; Hoʻohui a loaʻa; Hoʻopau; Hoʻolauna panakō ma o kā mākou pūnaewele o nā hoa hana panakō; Laikini Dala Uila, Laikini Uku Uku; ʻO ka mea lawelawe hoʻololi i laikini ʻia a me ka mea hāʻawi kālā Cryptocurrency Wallet.

Ma kēia ʻatikala, e kamaʻilio mākou e pili ana i nā lawelawe like ʻole a FIDULINK e hāʻawi ai no nā ʻoihana āpau e makemake e hoʻomaka i kā lākou ʻoihana uku.

• No ke aha e koho ai ʻo Lithuania e hana i kāna Electronic Money Institution (EMI)?
• No ke aha e koho ai iā Fidulink no ka hoʻokumu ʻana i kāu ʻoihana kālā uila?
• KaʻAnuʻu I: Hoʻohui i kāu UAB (Liability Company) Limited ma Lithuania
• KaʻAnuʻu II: Ka hoʻomākaukau ʻana i nā palapala e like me ka palapala noi no ka Electronic Money Institution License ma Lithuania
• KaʻAnuʻu III: Ka hōʻike ʻana e kekahi loio FIDULINK i ke kaʻina hana no ka loaʻa ʻana o ka laikini uku

Makemake mākou i kā mākou hoʻonā, heluhelu ma… E hauʻoli mākou e hele pū me ʻoe i kēia manawa e loaʻa ka ʻae ʻia ma ke ʻano he EMI (Electronic Money Institution)

Hiki iā ʻoe ke kelepona pololei mai iā mākou ma ka leka uila agent@fidulink.com a i ʻole e kipa i kā mākou pūnaewele www.fidulink.com

No ke aha e koho ai ʻo Lithuania i ʻāina o ka hoʻopaʻa inoa ʻana o kāna Electronic Money Institution

Ke lilo nei ʻo Lithuania i hub mua e pili ana i ka nui o nā ʻoihana kālā uila ma ʻEulopa, a makemake ʻo ia e lilo i hub fintech mua ma ʻEulopa. ʻO kēia kahi e noho ai. ʻO kēia kahi kūpono.

ʻO kā mākou lawelawe ma ka honua holoʻokoʻa, ua ʻike mākou ma o ka ʻike e ʻoi aku ka paʻakikī o ka loaʻa ʻana o ka laikini ma nā ʻāina ʻē aʻe o ka European Union, ke kānalua nei nā mana (nā ʻāina) a hāʻawi i nā ʻae i ka poʻe akamai loa, ʻoiai nā koi, inā ʻo ka faila. piha a hoʻokō. ʻO nā kumu o kēia kānalua e pili ana i ka nele o nā limahana kūpono i nā ʻāina ʻē aʻe ma waho o Lithuania e nānā i nā EMI (Electronic Payment Institutions).

Ma Lithuania, ua like ka faila me nā mea i noi ʻia ma nā ʻāina ʻē aʻe, he paʻakikī loa, eia naʻe mākou e hoʻokuʻu iā ʻoe i kēia hana hoʻopau manawa. Lawe mākou i ke kākalaioa mai kou lima aku, no ka mea, ʻike mākou i ke kaʻina hana i loko.

Ka Papa I Kumukānāwai o kāu hui UAB (hui kuleana ma Lithuania)

Aia mākou e hele pū me ʻoe mai ka hoʻokumu ʻana o kāu hui, eia ka pūʻolo a mākou e hāʻawi nei no ka hana ʻana i kāu Electronic Money Payment Institution.

• Kūkākūkā ma ke kākau inoa ʻana i kāu UAB ma Lithuania
• Ka hoʻomākaukau ʻana i ka mana o ka loio (mana) e pani iā ​​ʻoe i ke kaʻina hana o ka hoʻohui ʻana o kāu hui UAB ma Lithuania
• ʻO ka hoʻokumu ʻana a me ka hōʻoia ʻana o ka hoʻonohonoho o nā palapala e pono ai no ka hoʻopaʻa inoa ʻana o kāu hui UAB ma Lithuania
• ʻO ka wehe ʻana i kahi moʻokāki hōʻuluʻulu (accrow account) no ka waihona kālā (2500 €) e hana ʻia e ka mea kūʻai aku, paʻa ʻia ka huina a hiki i ka wehe ʻia ʻana o ka waihona o kāu hui UAB. i Lituania
• Loaʻa ka palapala hōʻoia o ka waihona kālā ma ka uku ʻana i ke kālā e ka mea kūʻai aku
• Ka hoʻomākaukau ʻana a me ka hoʻopiha ʻana i nā palapala pono a pau no ke koho ʻana i nā hana waiwai e like me ke kikowaena kikowaena ma Lithuania
• Helu helu helu 1 makahiki o kāu hui UAB ma Lithuania
• ʻO ka hōʻike ʻana o ka mea kūʻai aku ma ka notary, Hele i ka notary, pūlima o nā kānāwai ma kou ʻaoʻao mahalo i ka mana o ka loio i hāʻawi ʻia *
• Nā uku notari (e like me ka liʻiliʻi liʻiliʻi o € 2500) ʻoi aku ka nui o nā uku notari e uku ʻia e ʻoe
• ʻO ka hōʻike ʻana o ka mea kūʻai aku ma ka ʻaha (kakau inoa), me POA*
• Nā uku aupuni no ka hoʻokomo ʻana i kāu hui UAB ma Lithuania
• ʻO ka hōʻike ʻana o ka mea kūʻai aku ma ka panakō - Hoʻomaka i ka Bank Assistance - Wehe ka huakaʻi o ka waihona waihona me POA. inā koho ʻia ke koho
• Nā palapala hui uila (pdf) o kāu hui UAB ma Lithuania
• He luna hoʻolaʻa no 1 makahiki

KaʻAnuʻu II: Hoʻomākaukau i ka faila piha e like me ka palapala laikini e ʻae i kāu Electronic Money Institution (EMI) ma Lithuania

No ka hoʻomaopopo ʻana iā ʻoe e pili ana i nā ʻano ʻoihana like ʻole me ka Electronic Money License, e ʻoluʻolu e heluhelu i kā mākou ʻatikala ma ke kumuhana ma ke kaomi ʻana i ke pihi ma lalo.

Me ka koho PREMIUM, mai FIDULINK, mālama mākou i nā mea āpau, ka hoʻomākaukau ʻana i ka faila e like me ka noi laikini a me kāu papahana. Mahalo i kekahi mau nīnauele a me nā nīnau nīnau, kākau mākou i ka faila kikoʻī o kāu hui UAB no ka loaʻa ʻana o ka palapala laikini e lilo i keʻena o Electronic Money ma Lithuania, eia nā palapala a mākou e hoʻomākaukau ai no ʻoe i hoʻokomo ʻia i loko o ka pūʻulu o nā palapala e pili ana. kāu papahana EMI a hoʻokō me ka palapala laikini EMI ma Lithuania.

Pehea ke kaʻina hana no ka loaʻa ʻana o kahi laikini EMI (Electronic Money Institution) ma Lithuania?

ʻO ka ʻae ʻana o kahi hui kālā uila (EMI)

ʻO ke kānāwai o ka Repubalika o Lithuania e pili ana i nā ʻoihana kālā uila (ma hope o ka "Law") e hāʻawi ana i ka "kālā uila" ʻo ia ka waiwai kālā i hōʻike ʻia e kahi koi i ka mea hoʻopuka i hoʻopuka ʻia ma ka loaʻa ʻana o nā kālā kālā (i kapa ʻia ma hope nei ʻo "funds" ) e ka mea hoʻopuka kālā uila o ke kanaka maoli a i ʻole ke kānāwai a loaʻa iā ia nā ʻano penei:

• mālama ʻia ma ka uila (me ka magnetically);
• hoʻopuka ʻia no ka hoʻokō ʻana i nā hana uku;
• loaʻa i nā poʻe ʻē aʻe ma waho o nā mea hoʻopuka kālā uila.

I mea e ʻae ai i ke kālā mai nā mea kūʻai aku ma ka waihona uila a hoʻopaʻa ʻia i loko o nā moʻokāki uku no kahi manawa lōʻihi, e hoʻopuka ana i ke kālā uila a laila hoʻopukapuka ʻia, pono e lilo kekahi i mea hoʻopuka kālā. (hiki ke hana ʻia kēia e nā ʻoihana hōʻaiʻē, nā hui kālā uila (EMI) a me kekahi mau ʻoihana ʻē aʻe).

Pono e hoʻomaopopo i ke kānāwai e ʻae ʻia nā EMI ʻaʻole e hoʻopuka wale i ke kālā uila ma ka Repubalika o Lithuania a / a i ʻole nā ​​lālā ʻē aʻe, akā e hāʻawi pū i nā lawelawe i kuhikuhi ʻia ma ka Paukū 5 o ke kānāwai o ka Repubalika o Lithuania ma nā uku. (ka hoʻolako ʻana i nā lawelawe uku, e laʻa. ka hoʻopuka ʻana a/a i ʻole ka loaʻa ʻana o nā mea uku, hoʻoili kālā a me nā lawelawe ʻē aʻe). No kēia kumu, ʻokoʻa ka EMI (Electronic Money Institution) ma Lithuania mai kahi ʻoihana uku no ka mea hiki i kahi EMI (Electronic Money Institution) ma Lithuania ke hoʻopaʻa i nā kālā o ka mea kūʻai aku, ʻoiai ʻaʻole hiki i nā hui uku.

ʻO ka ʻae ʻana i kahi hui kālā uila e hana i nā hana i kaupalena ʻia ma Lithuania

No ka hoʻokumu ʻana i kahi kūlana maikaʻi no nā hoʻomaka Lithuanian a me nā haole, ua hoʻokō ʻia kahi papahana kūikawā o Licensing EMI (Electronic Money Institution) ma Lithuania e komo i nā hana i kaupalena ʻia me ka manaʻo e hoʻomaʻamaʻa i ke komo ʻana o nā poʻe hou i ka mākeke Lithuania a ma hope. , ma hope o ka loaʻa ʻana o ka laikini e komo i ka ʻoihana maʻamau, ma ka mākeke ʻĀpana ʻEulopa pū kekahi. ʻO ka ʻokoʻa koʻikoʻi ma waena o kahi EMI (Electronic Money Institution) e hoʻokō nei i nā hana i kaupalena ʻia a me kahi EMI kuʻuna, ʻo ia ka EMI e hana nei i nā hana i kaupalena ʻia ʻaʻole ia i kau ʻia i ka palena palena palena iki; akā naʻe, ʻo ka laikini o kahi keʻena kālā uila e komo i nā hana i kaupalena ʻia ma ka Repubalika o Lithuania wale nō. No ka loaʻa ʻana o kahi laikini EMI, pono ʻoe e loaʻa kahi kapikala o 350 euros; akā naʻe, ʻae kēia laikini i ka hāʻawi ʻana i ka hoʻopuka kālā uila a me ke kūʻai ʻana, ka hāʻawi ʻana a me nā lawelawe uku ma nā mokuʻāina lālā ʻē aʻe o EU a ma hope o ka hahai ʻana i kahi kaʻina hoʻolaha.

Kaʻina hana mana

ʻO ka hoʻokokoke ʻana o ka Bank of Lithuania i ke kaʻina hana laikini no nā EMI, a me nā ʻoihana ʻē aʻe, ua wehe ʻia e like me ka hiki a hoʻomaka maʻamau ma mua o ka waiho ʻia ʻana o kahi palapala laikini iā ​​ia. Paipai mākou i nā mea noi āpau e ʻimi ikaika nei i ka laikini EMI e hoʻopili koke iā mākou i hiki iā mākou ke kūkākūkā i kā lākou kaʻina hoʻolālā a kōkua i ka hoʻoholo ʻana i nā lawelawe kālā e pono e laikini ʻia. ʻAe kēia iā mākou e wehewehe pono i ke kaʻina hana ʻae a me ke ʻano o ia mea, kā mākou noi, koi, manaʻolana a me nā mea nui ʻē aʻe e pili ana i ke kaʻina ʻae.

lā palena pau kānāwai

Pono nā kānāwai e loiloi i kahi noi no ka ʻae ʻana i ka IME i loko o: 1) 7 mahina a 1 mau mahina mai ka hōʻike ʻana i nā palapala kūpono a lawa ka ʻike; 2) inā ʻaʻole i waiho ʻia nā palapala āpau a i ʻole i waiho ʻia me nā hemahema, i loko o kahi manawa hou o 3 mau mahina ma hope o ka waiho ʻana i nā palapala hou a me nā ʻike e koi ʻia e ka lawelawe hoʻomalu.

ʻO ka hālāwai mua me nā ʻelele o ka Bank of Lithuania

ʻO ka Bank of Lithuania, me ka ʻike ʻana ʻaʻole maopopo mau nā hana kānāwai e pili ana i ke kaʻina hana laikini i nā poʻe hou i ka ʻoihana kālā a me nā loea EMI akamai, paipai i nā mea noi no ka laikini EMI e hoʻopili i ka Bank mai Lithuania. Lithuania i ka wā mua. E hāʻawi ka Bank i ka ʻike kikoʻī e pili ana i ke kaʻina hana ʻae a me nā koi no nā IME hiki ke loaʻa.

ʻO nā ʻelele o nā hui i komo i nā hālāwai mua me nā ʻelele o ka Bank of Lithuania i kuhikuhi pinepine i nā pono o kēia mau hālāwai, ʻoiai ʻaʻole lākou i hiki ke loaʻa nā pane i nā nīnau e kū mai ana, akā e loaʻa pū kekahi. i ka launa pū me nā loea mai ka Bank of Lithuania. ʻO ke kumu o ka hālāwai mua, ʻo ia ka pane ʻana i nā nīnau i kū mai ma ka pae mua o ka noi ʻana a e ʻike i nā lawelawe kālā laikini i manaʻo ai ka mea noi e hāʻawi a i ke ʻano o ka laikini e noi ai lākou. ʻO ka poʻe e komo ana i kēia mau hālāwai, ʻo ia ka mea maʻamau i ʻelua mau loea mai ka Bank of Lithuania's Supervisory Department (nāna e pane mau i nā nīnau e pili ana i ke kaʻina hana laikini); akā naʻe, kekahi mea ʻē aʻe, e.g. pono paha nā loea loea e hele.

I ka wā o ka hālāwai ma mua o ka noi, manaʻo ka Bank of Lithuania e kūkākūkā i kēia mau mea:

• ʻO wai ka mea noi a he aha ke ʻano o ka hui?
• ʻO wai nā mea nona a/a i ʻole nā ​​mea hoʻopukapuka kālā nui a ʻo wai ko lākou ʻāina kumu?
• Pehea ka holomua a i ʻole ka ulu ʻana o ka noi a ka mea noi? I kekahi mau hihia, hikiwawe loa ka hālāwai.
• He ʻāpana ka moho o ka hui nui?
• ʻO wai ke kuleana no ka mālama ʻana i ka ʻoihana?
• ʻO ke kumu hoʻohālike kālā a ka mea noi.
• ʻO nā kikoʻī o nā huahana/lawelawe, nā mākeke i hoʻopaʻa ʻia, nā ala hoʻolaha, nā kulekele kumu kūʻai a me nā hana i hoʻoponopono ʻia e noi ʻia.
• Nā kumu kālā no ka EMI (Paying Institution).
• Nā pae limahana i hoʻolālā ʻia.
• ʻO nā mea hoʻolako outsourcing nui.

Manaʻo mākou e hana maikaʻi ke kaʻina hana inā hāʻawi ʻia ka ʻike ma luna iā mākou ma ke ʻano o kahi hōʻike ma mua o ka hālāwai mua. No laila ke kono nei mākou i nā moho e pane i nā nīnau a pau i luna ma mua o ka hālāwai i hoʻonohonoho ʻia, ʻo ia hoʻi e nānā inā ua hōʻiliʻili ʻia nā ʻike kūpono a pau e hiki ai ke hōʻike kikoʻī iā lākou iho no kēia kumuhana a mākaukau hoʻi e kūʻē i nā ʻano āpau. o kā lākou mau papahana. .

Nā koi koʻikoʻi no kahi EMI (Electronic Money Institution) e hoʻokumu a ʻae ʻia

Ke noʻonoʻo nei i ka manawa o ka ʻae ʻia, e noʻonoʻo ana i ka manawa o ka ʻae ʻia, ʻo ka EMI (Electronic Money Institution) i hana ʻia a ʻae ʻia e mākaukau e hoʻokō i nā koi āpau i kau ʻia ma luna o ia, ma ke ʻano he EMI (Electronic Money Institution), ka Pono ʻo Bank of Lithuania e waiho ʻia nā kikoʻī ʻikepili i ka manawa o ke noi.

Eia nō naʻe, i ka loiloi ʻana i nā mea koʻikoʻi e hiki ke hoʻoholo i ka ʻae ʻana o kahi IME, hiki ke ʻike ʻia nā mea kumu ma lalo nei:

ʻO ke kūpono o nā palapala i waiho ʻia: pono nā palapala i waiho ʻia me nā koi o nā hana kānāwai e hoʻoponopono ana i nā hana a ka EMI a me kā lākou mana; Pono e waiho ʻia nā ʻikepili pololei a pau i hoʻokumu ʻia ma nā hana kānāwai a i ʻole i noi ʻia e hoʻohui;
ka hoʻokō ʻana i nā koi kālā liʻiliʻi no ka EMI (Electronic Money Institution): E like me nā ʻōlelo o ke kānāwai o ka Repubalika o Lithuania ma ke kālā uila a me nā ʻoihana kālā uila, pono e loaʻa i kahi EMI ka liʻiliʻi liʻiliʻi ma mua o ka EUR 350 a me kahi EMI ( Electronic Money Institution) e hoʻokō nei i nā hana i kaupalena ʻia ʻaʻole ia e pili i kēia koi. ʻO ke koena koʻikoʻi o nā mahina 000 hope loa o ke kālā uila o ka EMI (Electronic Money Institution) kahi i hāʻawi ʻia ai kahi laikini ʻoihana uku no nā hana i kaupalena ʻia (inā ʻaʻohe hana i hana ʻia, kuhi ʻia ma kahi hoʻolālā ʻoihana) ʻaʻole paha ma mua o 6 euros i kēlā me kēia mahina, koe wale nō ka hihia i hāʻawi ʻia ma ka paukū 900.000 o ka pauku 7 o ke kānāwai. Inā ʻoi aku ka nui o kēia palena, pono ke kula, i loko o 12 mau lā o ka ʻike ʻana i kēia ʻoiaʻiʻo, e noi i ka Bank of Lithuania no ka hāʻawi ʻana i kahi laikini EMI no nā hana palena ʻole;

ʻO ke kūpono a me ke kūpono o ka EMI (Electronic Money Institution) a me kāna mau mea kuleana a i ʻole nā ​​​​kuleana koho balota: pono nā hui e paʻa ana i ka paʻa ʻana i ke kapikala ʻae a / a i ʻole nā ​​kuleana koho o ka EMI e hiki ke hōʻoia i ka hoʻokele kūpono a me ka noʻonoʻo o ka EMI (Electronic Money Institution), he kūlana kiʻekiʻe kiʻekiʻe a maikaʻi ke kālā (ʻo ka ʻae ʻana o kahi EMI (Electronic Money Institution) e hana i nā hana i kaupalena ʻia, ʻaʻole ia e pili i nā kūlana o ka inoa maikaʻi a me ka maikaʻi o ka poʻe kuleana a i ʻole nā ​​​​mea kuleana koho. ;

ka aptitude a me ka inoa maikaʻi o nā mana o kahi ʻoihana kālā uila: pono nā luna o kahi ʻoihana kālā uila i ka inoa maikaʻi a loaʻa iā lākou nā ʻike a me ka ʻike e pono ai e hana pono i kā lākou mau hana.
Pono ka hoʻolālā hana e hoʻokō i nā hiki o nā mea hoʻokumu o ka EMI (Electronic Money Institution) (nā mea kuleana a i ʻole nā ​​​​mea kuleana koho) e hoʻokō ai, ʻoiai ʻo ka EMI (Electronic Money Institution) e hiki mai ana, i ka manawa o ka ʻae ʻia, e mākaukau. e hoʻolako i nā lawelawe waiwai kālā ma ke ala palekana a olakino.

Pono e hoʻomaopopo ʻia, ma muli o ka pono e hōʻoia i ka hoʻokele maikaʻi a me ka noʻonoʻo o ka EMI (Electronic Money Institution), pono e loaʻa i ka EMI kahi kaʻina kikoʻī no ka mālama ʻana i ka hana hoʻopuka. paʻakikī o nā hana a ka EMI (Electronic money institution), me kahi hoʻonohonoho hoʻonohonoho e hiki ai ke hōʻoia i ka hoʻokaʻawale ʻana o nā hana a me nā kuleana ma ka ʻaoʻao a me ke ākea me nā palena i wehewehe ʻia, maopopo a kūlike o ke kuleana, kahi ʻōnaehana no ka ʻike, mālama a nānā. nā pilikia i ala mai a i ʻole e ala mai ana, kahi ʻōnaehana ʻike hoʻokele a me ka ʻōnaehana hoʻomalu kūloko, me nā ana hoʻokele hilinaʻi a me kahi ʻōnaehana helu.

Ka loiloi o nā palapala i waiho ʻia

Hoʻokomo pinepine ʻia ke kaʻina hana i ka hōʻoia a me ka loiloi ʻana e kekahi mau loea mai ke keʻena hoʻomalu a me nā ʻāpana hoʻolālā ʻē aʻe e kōkua i ke kūkulu ʻana i kahi manaʻo like a hoʻoholo i ka noi. I loko o ka wā loiloi, e hana pū ʻia:

kamaʻilio mau a me nā hālāwai me nā ʻelele o ka hui moho (inā pono);
ka hōʻike ʻana o ka nānā ʻana e ka lawelawe hoʻomalu, e like me ka EMI (Electronic Money Institution) e hoʻopau i nā hemahema i ʻike ʻia. Ma ke noi ʻana no ka ʻike hou a i ʻole ka ʻikepili, pono e hana ʻia ka hoʻoholo i loko o 5 mau mahina a 1 makahiki (no ka laikini EMI e hana i nā hana i kaupalena ʻia - i loko o 3 a 5 mau mahina) ma hope o ka loaʻa ʻana o nā palapala a me nā ʻikepili hou.

ʻO ka lōʻihi a me ke kiʻekiʻe o ka loiloi palapala e pili ana i ka nui o nā hana a ka mea noi e manaʻo ai e hana, i kuhikuhi ʻia ma ka hoʻolālā hana. Ke noiʻoleʻia ka noi no nā lawelawe a pau i hiki ke hāʻawiʻia ma lalo o ka laikini EMI, pono e kaupalenaʻia ka laulā o kaʻikepili i hāʻawiʻia; no laila, ʻoi aku ka wikiwiki o ka loiloi.

Loaʻa i nā mea noi āpau no ka laikini EMI ke komo pololei i nā loea Bank of Lithuania, he poʻe loea i ka loiloi o nā palapala i waiho ʻia. Aia mākou iā ʻoe e hele pū me nā mea noi i ke kaʻina hana ʻae, e hoʻomaopopo iā lākou i ka holomua o ke kaʻina hana a manaʻo e hōʻoia i kahi pilina pili ma waena o ka Bank of Lithuania a me nā mea komo ma ka mākeke kālā i ka wā a ma hope. ke kaʻina hana ʻae.

E waiho ʻia nā palapala a me nā ʻike i ka Bank of Lithuania i mea e loaʻa ai kahi laikini EMI

I mea e loaʻa ai kahi laikini EMI, pono ka hui e hoʻouna i nā palapala me nā palapala hou i ka Bank of Lithuania

Ka papa inoa o nā palapala hou e hāʻawi ʻia:

ʻO kā mākou uku no ka hoʻokumu ʻana i kāna mau palapala (e like me ka noi laikini a pilikino e pili ana i kāu papahana) ʻo 7000.00 €.

Nā palapala āu e hoʻolako ai

• Nā palapala ʻike (Europe) (kope i hōʻoia ʻia o ka palapala kumu)
• ʻO ka passport kūpono (kope i hōʻoia ʻia o ka palapala kumu)
  
• ʻO ka helu hale noho nui (ka uila, ka wai, ka pūnaewele, ka ʻōlelo moʻokāki, ka leka ʻauhau) (kope i hōʻoia ʻia o ka palapala kumu)
  
• ʻO ka palapala kalaima koi (e kauoha)
  
• E hāʻawi ʻia nā mea kuleana, alakaʻi a me nā Papa Papa CV
  
• Ke keʻena koi no ka laikini EMI (e hele pū mākou me ʻoe inā pono me kā mākou hoa no ka ʻimi wikiwiki ʻana i kāu keʻena)
  
• He luna hoʻokō

Kōkua mākou iā ʻoe ma nā ʻanuʻu āpau e ʻike ai i kāu keʻena, a me kāu limahana Compliance Officer.

*SET OF PALAPALA E HAʻawi ʻia e ka mea kūʻai aku no ka noi laikini me ka ʻole o nā palapala hōʻoia a i ʻole e hoʻokumu ʻia e nā ʻelele FIDULINK. *

Hoʻomākaukau i nā palapala e hāʻawi ʻia e ka mea kūʻai: PREMIUM PACK WALE

1. Ke kumu hoʻokele waiwai (palapala hōʻikeʻike)
2. Hoʻolālā kālā ma mua o 3 mau makahiki
3. Ka palapala ʻāina pilikia, loiloi pilikia ma ka hoʻāʻo ʻana i kāu kahua ma ke ʻano he alakaʻi, me ka ʻike demo i hāʻawi ʻia (me ka loiloi "pilikia"
4. ʻO ka wehewehe ʻana i ka mana pilikino a me nā kaʻina hana mau e pili ana i kāu hana
5. Kaʻina moʻohelu kālā
6. ʻO ka wehewehe ʻana i ka nānā ʻana a me ka hoʻokele pūnaewele a me nā hana waho
7. Ka hoʻokō ʻana i nā hana hoʻomalu kūloko (e hoʻokomo ʻia) e hoʻokō i nā kuleana e pili ana i ka pale ʻana i ka hoʻopiʻi kālā a me ke kālā kālā o ka hoʻoweliweli (INCLUDED IN YOUR PACKAGE PROVIDED BY FIDULINK)
8. ʻO ka wehewehe ʻana i nā koina a me ka ʻike e hōʻike ana i ka ʻike o ka mea i hōʻike ʻia i ka hakakā ʻana i ka hoʻopiʻi kālā a me ka hoʻoweliweli (AML compliance officer to be recruited) ua hoʻolaha i kahi hoʻolaha ma LINKEDIN. Hiki iā mākou ke hoʻolālā i ka hoʻolaha hoʻolaha e kau ma kāu LINKEDIN a hiki iā mākou ke kau ma kā mākou LINKEDIN no ka manaʻo hou. Hōʻike mākou i kāu kikoʻī pili i ka hoʻolaha, hoʻokō ʻoe i nā nīnauele iā ʻoe iho, hoʻouna mākou iā ʻoe i nā noi i loaʻa, kāu hahai.9. Ka ʻike a me ka wehewehe ʻana i nā pilikia ML/FT (Pili i nā mea kūʻai aku, pilikia huahana/lawelawe, Pilikia pili i nā ala hāʻawi lawelawe, pilikia ʻāina, nā kumu pilikia ʻē aʻe)10. ʻO ka wehewehe ʻana i ka Mana o nā pilikia āpau BC/FT11. Ka Puke o ka Laundering Money and Terrorist Financing Handbook no nā limahana nona nā kuleana e pili ana i nā koi hoʻokō o ka pale ʻana i ka hoʻopiʻi kālā a me ke kālā hoʻoweliweli.
9. ʻO ka faila ʻenehana ʻO ka wehewehe ʻana i nā hana e hoʻokō ʻia e hōʻoia i ka hoʻomaʻamaʻa ʻana o nā limahana i ka pale ʻana i ka hoʻopiʻi kālā a me ke kālā hoʻoweliweli.
10. Pepa ikepili | ʻO ka wehewehe ʻana i nā mea e hoʻokumu ʻia e hōʻoia i ka hoʻomaʻamaʻa ʻana o nā limahana hou a me nā limahana me nā ʻōnaehana, nā kaʻina hana, nā kulekele a me nā palapala ʻē aʻe no ka pale ʻana i ka hoʻopiʻi kālā a me ka loaʻa kālā o ka hoʻoweliweli e pili ana a i hoʻopaʻa ʻia paha i ka hoʻokumu ʻana.
11. He ʻōlelo no ka ʻike ʻana i ka mea kūʻai aku a/a i ʻole ka mea kōkua me ka ʻole o ko lākou noho kino
12. ʻO ka wehewehe kikoʻī o ka ʻike ʻana o ka mea kūʻai aku (kanaka kānāwai) me ka ʻole o kona noho kino ʻana |
13. ʻO ka wehewehe ʻana i ka hoʻoikaika pono kūpono a me ka hoʻomaʻamaʻa pono kūpono a me ka hoʻomaʻamaʻa pono maʻamau o ka mea kūʻai aku (kanaka kūlohelohe a me ke kānāwai)
14. ʻO ka wehewehe ʻana i ke kaʻina hana hoʻomaopopo i ka poʻe pōmaikaʻi (UBO)
15. ʻO ka wehewehe ʻana i nā kaʻina hana hoʻopaʻapaʻa
16. KA HOAKAKA ANA I NA ANA I LAWE IA (E LAWE) I KA PALAPALA I NA KULA O KA POE
17. ʻO ka wehewehe ʻana i kēlā me kēia pae o ke ʻano o nā lawelawe uku e hāʻawi ʻia ma ka hoʻopiha ʻana i ka papaʻaina i kahi kaʻawale no kēlā me kēia ʻano lawelawe.
18. ʻO ka wehewehe ʻana i ka hoʻokō ʻana o ka lawelawe, e hōʻike ana i nā mea makemake āpau, nā manawa hana, ka hoʻolālā o ke kahe kālā a me nā ʻōlelo o ka uku.
19. ʻO ka ʻōlelo e pili ana i ka loaʻa ʻana o ke kālā o ka mea hoʻohana i ka (mau) mālama ʻia e ka mea noi i ka wā e hāʻawi ana i nā lawelawe.

23: Hoʻokumu ʻia ka hoʻokō piha ma ka pūnaewele (i loko o ka pūʻolo):

LAIKINI HANA EMI ME NA PALAPALA SET 16999.00 € | HAAWINA PREMIUM 2022 €12

E KAKAA I KA HUI ME KA MEKA ME KA MAU MAKUAI

Ke hoʻokumu ʻana i kahi hui ma Lithuania a i ʻole kūʻai turnkey:

ʻO ka hoʻonohonoho ʻana i kahi ʻoihana ma kā mākou MarketPlace ma kahi o 10 mau minuke. Pono ʻoe e hana i kahi moʻokāki a hāʻawi i ka ʻike e pili ana i kāu ʻoihana. Loaʻa ka hana ma ka pūnaewele.

No ka hōʻoia ʻana, e ʻoluʻolu e hoʻopaʻa inoa ma ka pūnaewele, ma muli o nā kuhikuhi, kaomi i ka loulou ma lalo nei:

FIDULINK PREMIUM PACK OFFER (PREMIUM PACK Regulation of Crypto activity + EMI LICENSE IN LITHUANIA i hoʻokomo ʻia i ka hana ʻoihana)

KOHO 1: KANAWAI HOU

LITHUANIA PREMIUM PACK. 17999.00 € HAAWINA KAHIKO 2022 13999.00 €

Kūkākūkā e pili ana i ke kumukānāwai o ka faila UAB
Ka hoʻomaʻamaʻa ʻana a me ka hōʻoia ʻana i nā palapala pono a pau
E kūʻai i ka UAB ma waho o ka papa a i ʻole ka hui hou
Ka waihona escrow hoʻokomo kālā no ka waihona kālā (hoʻohui hou)
Hoʻomākaukau a hoʻokō i nā palapala āpau e pono ai no ke kumukānāwai o kāu UAB hou (koho kumukānāwai hou)
Ke kohoʻana i nā hana waiwai e like me ka papa inoa
Noho 1 makahiki (helu kānāwai)
Nā lawelawe notari
ʻO nā uku notari (e like me ka liʻiliʻi liʻiliʻi wale nō) * inā ʻoi aku ke kālā ma mua o €2 mau uku hou e manaʻo ʻia.
Uku aupuni no ka hoʻololi a i ʻole hoʻohui ʻia (e pili ana i ke koho)
Kōkua Hoʻokomo ʻana i ka panakō a i ʻole ka hoʻololi ʻana o ka panakō pōmaikaʻi ma muli o ke koho
Nā palapala ʻoihana uila (pdf)
He luna hoʻolaʻa no 1 makahiki
E hoʻopiha i ka palapala noi a hiki i ka loaʻa ʻana o ka laikini hoʻokumu kālā uila
Uku Aupuni Laikini EMI
ʻO ka hōʻike ʻana o ka mea kūʻai aku ma ke kaʻina hana (koho kino, huakaʻi, noi, palapala, etc.)
Hoʻokomo ʻia ka hoʻonohonoho hoʻokō no kāu pūnaewele
Hoʻonohonoho i nā palapala e hāʻawi ʻia i nā papa inoa * (e ʻike i ka papa inoa ma luna)

E kāhea iā mākou:

No nā noi hou aʻe, e kipa i kā mākou pūnaewele: www.fidulink.com

Hiki iā ʻoe ke kipa i kā mākou mākeke: marketplace-fidulink.com

E kelepona iā mākou ma ka leka uila: agent@fidulink.com

Nā ʻaoʻao ʻaoʻao:

EMI Laikini, Electronic Money Institution License, UAB hui ma Lithuania, EMI License ma Lithuania, Electronic Money Institution License ma Lithuania. Nā Loio Kūikawā me ka laikini EMI ma Lithuania, Nā Loio Kūikawā me ka laikini Electronic Money Institution ma Lithuania.