Makemake ʻoe e hoʻokumu i kāu ʻoihana liʻiliʻi liʻiliʻi ʻo OÜ ma Tallinn, Estonia, me kahi ʻoihana ma ke ʻano he mea hoʻololi hoʻololi cryptocurrency a me ke kālā virtual (cryptocurrency) waihona waihona waihona. Mālama nā loio Fidulink i kāu faila piha.
No kēlā me kēia hui o ka mea hoʻololi cryptocurrency a me ka mea hoʻokele waiwai kālā maʻemaʻe, aia ma lalo o kahi hoa aloha, hoʻoponopono ʻia i ke kānāwai ma kahi mai 2020. Hāʻawi mākou i nā hāʻina piha e kōkua iā ʻoe i ka hoʻokumu ʻana i kāu hui ma ke kuleana ma Tallinn i Estonia, no ka hana ʻana. o ka paepae a me ka peke (Wallet) no ka cryptocurrency, no ka PREMIUM package ma Tallinn ma Estonia.
Hāʻawi mākou iā ʻoe i ka hiki ke loaʻa ka hoʻokō a me ka ʻae e loaʻa i ke kuleana e hoʻokō me kāu hui Estonian ma Tallinn i nā hana:
- ʻO nā kālepa hoʻololi Cryptocurrency ma ke kālā fiat (EUR-USD ...)
- ʻO ka hana hoʻopuka waihona waihona Cryptocurrency
Me ka huakaʻi ʻole, e kā mākou loio, e mālama iā ʻoe, no ke kau inoa ʻana i kahi mana loio.
Hāʻawi mākou i ka ʻike mākeke ma Estonia no nā makahiki he 12 a me ka loea i Fintechs a me Cryptocurrency Exchange Operators a me Cryptocurrency Deposit Portfolio Operator. Aia ka loio ma kāu lawelawe, me ka lawelawe ʻōlelo Palani, Paniolo a me ka ʻōlelo Pelekania.
TALLINN, KE KAPITALO O FINTECHS, WAHI KIEKIE NO KA HOIKE ANA I KA CRYPTOCURRENCY MA ESTONIA.
ʻO Tallinn, ka European FinTech Capital, i ʻike ʻia no kāna mau lula e pili ana i nā lawelawe hoʻololi cryptocurrency. ʻO Tallinn, Estonia, ka wahi kūpono no kāu hui kuleana palena ʻole e hana ma ke ʻano he mea hoʻololi hoʻololi cryptocurrency, a me nā mea hoʻokele waihona waihona kālā crypto ma Tallinn, Estonia.
ʻO ke kānāwai Estonian e pili ana i ka hana hoʻololi cryptocurrency ʻoi aku ka liʻiliʻi ma mua o kona hoalauna ʻo Lithuania, kahi hub nui hoʻi i ka ʻenehana.
ʻO ka pōmaikaʻi o ka wehe ʻana i kahi mea hoʻololi Cryptocurrency Exchange a me Cryptocurrency Deposit Wallet Operator Company ma Tallinn i estonia
- ʻO ke kumukūʻai hoʻomohala haʻahaʻa no ka hui ʻoihana hoʻololi cryptocurrency a me ka mea hoʻokele wallet depository cryptocurrency ma Tallinn, Estonia
- ʻO nā limahana kūpono no ka fintech (manakia aml…) no ka hui o nā mea lawelawe hoʻololi cryptocurrency a me ka mea hoʻokele waihona waihona kālā crypto ma Tallinn, Estonia;
- ʻOi aku ka maʻalahi ma ke ʻano o ka hoʻonohonoho ʻana no ka hui o nā mea lawelawe hoʻololi cryptocurrency a me ka mea hoʻokele waihona waihona kālā crypto ma Tallinn, Estonia;
- ʻO nā kuleana liʻiliʻi no ka hui ʻoihana hoʻololi cryptocurrency a me ka mea hoʻokele wallet depository cryptocurrency ma Tallinn, Estonia
- ʻAʻohe koi kūikawā no ka hui o Cryptocurrency Exchange Operator Company a Cryptocurrency Deposit Wallet Operator ma Tallinn Estonia.
Nā ʻanuʻu i ke kaʻina o ka lilo ʻana i ʻoihana ʻoihana Cryptocurrency Exchange a me Cryptocurrency Depository Wallet Operator ma Tallinn i estonia.
KANAWAI I: Hoʻokumu ʻana i kahi hui kuleana palena ʻole ma Tallinn i estonia
Ke kākau inoa ʻana i kahi kumukānāwai hui OÜ hou ma Estonia ma Tallinn
Hoʻolapala:
- Kūkākūkā ma ke kākau inoa ʻana o kāu OÜ
- Pono ka e-residency no nā mea kuleana a pau
- Hoʻomaʻamaʻa a hōʻoia i ka pūʻolo pono o nā palapala
- Ka hoʻomākaukau ʻana a me ka hoʻopau ʻana i nā palapala pono āpau no ka hoʻohui ʻana i ka hui OÜ hou ma Tallinn, Estonia.
- Ke kohoʻana i nā hana waiwai e like me ka papa inoa
- Le ka pāʻoihana kaiaulu palena iki koi ʻia ʻo 2500 EUR (ʻaʻole i hoʻokomo ʻia) ma Tallinn ma Estonia ʻaʻole e waiho ʻia me ka e-noho
- Helu helu 1 makahiki (helu kānāwai) ma Tallinn ma Estonia
- Nā uku hoʻohui aupuni ma Tallinn, Estonia
- Kōkua Hoʻolauna i ka waihona kālā ma ka pūnaewele a i ʻole ka huakaʻi e like me ke koho ʻana iā Tallinn ma Estonia
- Nā palapala ʻoihana uila (pdf)
- He luna hoʻolaʻa no 1 makahiki
ʻO ke Kumukānāwai Stage II o ka faila no ka loaʻa ʻana o ka ʻae o ka hana ma ke kālā virtual (cryptocurrency)
Pono e koi ʻia no ka loaʻa ʻana o ka ʻae e hoʻokō i ka hana o ka mea hoʻololi cryptocurrency a me ka hana o ka mea hoʻokele waihona kālā cryptocurrency
- Loaʻa iā E-noho no kēlā me kēia mea kuleana
- Hoʻokumu ʻia ʻo OÜ hui ma Tallinn, Estonia a i ʻole kūʻai mākaukau ʻia ʻo OÜ ma Tallinn, Estonia
- Kakau inoa € 2500 o ke kapikala ma Tallinn, Estonia
- 1 mea kuleana liʻiliʻi e koi ʻia (kanaka maoli). ʻAʻohe kapu i ka lāhui a i ʻole ka noho ʻana.
- 1 ka luna (luna) ka palena iki (hiki ke like me ka mea kuleana). ʻAʻohe kapu i ka lāhui a i ʻole ka noho ʻana.
- Luna Hoʻokō AML (hiki ke like me ka Luna Hoʻokele). ʻAʻohe kapu i ka lāhui a i ʻole ka noho ʻana.
- Pono ke keʻena ma ka pūnaewele - Ke keʻena ma Tallinn, Estonia
- ʻO ka uku moku'āina ma Estonia no ka waiho ʻana i kahi noi no ka laikini cryptocurrency hoʻokahi he 3 EUR. Uku ʻia ka uku i ke Kuhina Waiwai Estonia. ʻaʻole i hoʻokomo ʻia i loko o kā mākou pūʻolo
- He lehulehu ka papa inoa
- Hoʻopiha piha i ka waihona hoʻokō (kānāwai AML) (KYC kaʻina hana kūloko /
- E hoʻolako ʻia ka Model Business e ka mea kūʻai aku (hiki iā Fidulink ke hoʻomākaukau i ke ʻano ʻoihana) (koho)
- Hoʻolālā kālā 3 makahiki e hāʻawi ʻia e ka mea kūʻai aku (hiki iā Fidulink ke hoʻomākaukau i ka hoʻolālā kālā (koho)
ʻIke ʻauhau: Hui OÜ ma Tallinn i estonia luna hoʻololi kālā cryptocurrency a me ka mea hoʻokele wallet waihona kālā crypto
- ʻAʻole pili i ka VAT nā lawelawe hoʻololi ma waena o nā kālā virtual.
- ʻO nā lawelawe i uku ʻia (no ka laʻana i nā invoice kūʻai) i nā kālā maʻemaʻe e pili ana i nā lula VAT, ʻo ia hoʻi, 20%
- ʻauhau ʻia nā ʻauhau loaʻa kālā ma 15%.
ʻO ke kaʻina hana no ka loaʻa ʻana o ka ʻae e lilo i mea hoʻokele haole a me ka mea hoʻohana waihona waihona kālā cryptocurrency ma Tallinn, Estonia
Na kā mākou loio Fidulink e hoʻomākaukau i ka palapala piha o nā kaʻina hana kūloko e hōʻoia i ka hui ʻana i ka anti-money laundering (AML) a me Know Your Customer (KYC) i hoʻokumu ʻia i loko o ke kānāwai.
Aia ka waihona:
- Nā hana palekana kūloko
- ʻO ka loiloi a me ka hoʻomalu ʻana i ka hoʻopiʻi kālā a me nā pilikia kālā hoʻoweliweli;
- ʻOhi a mālama ʻana i nā moʻolelo;
- Hoʻokō i ke kuleana hoʻolaha hoʻokele;
- nā lula mana kūloko e hōʻoia i ka hoʻokō ...
- AML / KYC hoʻonohonoho hoʻokō
ʻElua ʻano ʻae
ʻO kahi hui OÜ i hoʻopaʻa inoa ʻia ma Tallinn, Estonia hiki ke paʻa i nā laikini ʻelua. ʻO ka lā palena no ka loaʻa ʻana o ka hoʻokō i hiki ke hoʻokō i ka hana he 1 mahina ma hope o ka loaʻa ʻana
- ʻO nā mea lawelawe o kahi lawelawe no ka hoʻololi ʻana i kahi kālā virtual (crypto) e kūʻē i kahi kālā fiat
ʻO ka mana hana mana e uhi ana i ka fiat i ka crypto a me ka crypto i ka fiat a me ka crypto i nā lawelawe hoʻololi crypto. ʻO ia ʻano hoʻopaʻa hana e hiki ai ke hana i kahi hoʻololi crypto ma ke ʻano i hoʻoponopono ʻia. - ʻO nā mea hoʻohana o kahi lawelawe ʻeke kālā kālā (crypto).
Le lawelawe ʻeke kālā ʻO ke kālā virtual kahi lawelawe i hana ʻia ai nā kī no nā mea kūʻai aku a mālama ʻia nā kī i hoʻopili ʻia o nā mea kūʻai aku, hiki ke hoʻohana ʻia no ke kumu o ka mālama, mālama ʻana a me ka hoʻololi ʻana i nā kālā kālā virtual.
ʻO kēlā me kēia ʻae i hoʻoponopono ʻia i ke kālā virtual (cryptocurrency) i ka mea lawelawe hoʻololi kālā fiat e FCIS ka Estonian Financial Crime Investigation Service.
Kākoʻo piha kā mākou loio iā ʻoe i ka noi no ka hoʻololi cryptocurrency a me ka laikini hāʻawi portfolio (Wallet) ma ka hoʻomākaukau ʻana i nā palapala hoʻokō kānāwai i koi ʻia no ke noi hoʻoponopono, e like me kāu papahana. Hiki ke hana holoʻokoʻa ke kaʻina hana, ʻaʻole pono ʻoe e hele i nā luna kūloko, ʻo ka loio ʻo Fidulink, e mālama ana i kāu faila, e hōʻike piha iā ʻoe me nā hui āpau a me ka panakō, notary ...
ʻO kahi hui OÜ (hui kuleana) i hoʻopaʻa inoa ʻia ma Tallinn, Estonia hiki ke loaʻa nā lula ʻelua. ʻO ka manawa i lawe ʻia e nānā a loaʻa i ke komo ʻana i ka papa inoa kālepa ma kahi o 3 mau mahina.
Hoʻokaʻaʻike i kā mākou mau ʻelele FIDULINK:
- E hōʻike i kāu papahana
- E hoʻouna mai iā mākou i leka uila ma info@fidulink.com
- E kelepona mai iā mākou ma whatsapp a Telegram ma o ka ʻaoʻao home o kā mākou kahua pūnaewele www.fidulink.com
Nā ʻaoʻao ʻaoʻao:
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