Isaziso kuvulwe i-akhawunti yangoku

Wagqiba ekubeni uvule ishishini kwaye ufumane isimo IP. Ukuba umnini-isatifiketi sobhaliso karhulumente, uye ube usomashishini yinxalenye. Nakuba kunjalo, ukwenzela ukuba baphumeze imicimbi yemali, wena entrepreneur ngamnye, kungakuhle ukuba ukuvula i-p / akhawunti. Oku kunokwenziwa nayiphi na ibhanki. Nangona khona i-akhawunti enjalo entrepreneur ngamnye ayikho imfuneko. Iintshukumo nomthetho wayo awanyanzele kulo. Ukongeza, akukho xwebhu olumisiweyo ntoni awanyanzele usomashishini osakhasayo ukwenza iintlawulo zabo ukuba p / akhawunti. Ngenxa yoko, iziphumo zophando lwakhe, kunoko, ekunene, kunokuba mali SP. Kodwa ubukho p yayo / akhawunti koosomashishini kuyimfuneko ukuba ukuphunyezwa ngokupheleleyo komsebenzi zorhwebo. Ngokomthetho, emva kokusayina isivumelwano kunye nomsebenzisi ibhanki kufuneka ukuba enze isaziso kuvulwe i-akhawunti yangoku.

Bani uya kwazisa, yaye nakanjani? Kakade ke, kwafuneka ukuba abasemagunyeni, kuba lowo IP umdla njengokuba umhlawuli werhafu. Ezi ngalinye mali zohlahlo lwabiwo-mali (FSS kunye RPF) kunye nabasemagunyeni yerhafu.

Ngoko ke, ngokuba iveki entrepreneur ngamnye, wavula p / ingqalelo nayiphi na ibhanki kufuneka anike isaziso yokuvulwa akhawunti yangoku kugunyaziwe irhafu apho ibhalisiwe. Ikwayile kufuneka kuvotwe apho ukuvalwa akhawunti. Ukongeza, ukuba umnini inomnye -akhawunti yebhanki (bank card), nto leyo kufakwa, yaye abantu belo imali yakhe, ukwazisa abasemagunyeni zerhafu ngayo kwakhona enyanzelekileyo.

Isaziso kuya kwenziwa ngohlobo imiyalezo-akhawunti yangoku kuvulwa (ivaliwe) ngendlela ebekiweyo, nto leyo evunywe yi-mthetho werhafu.

Kwimeko ukuba ngusomashishini ngamnye obhaliswe kwi-FSS, ngoko isaziso nokuvula FSS-akhawunti yangoku nayo ingqalelo kubalulekile, kwaye kufuneka anikwe zingaphelanga iintsuku ezisixhenxe kwifom evunyiweyo.

Ngoko ke, ukuqala ngo-2010, ngamnye ngumrhwebi ngamnye obhalisiweyo, ngubani yokuqhutywa imisebenzi yayo yaqala w /-akhawunti yebhanki, linyanzelekile ukuba lazise kwiofisi yerhafu nje kuphela, kodwa imali extra-mali. Kodwa ukuba kwi FSS iye yavuma ngokusesikweni indlela isaziso, i FIU akanayo ifomu. Ngoko ke, umyalezo kwi kuvulwe i-akhawunti yangoku kwi FIU zingafakwa yi ngefom yamkelwe yi kwiofisi yerhafu okanye ugcwalise iphetshana kukhutshwa leli sebe yasekuhlaleni RPF.

Nakuba kunjalo, ukwenzela ukulawula ngakumbi ebhankini, apho SP iqala p / indleko, uya kuthi, zingaphelanga iintsuku ezintlanu, azise abasemagunyeni irhafu kwakunye namasebe basekuhlaleni FSS kunye RPF kwi kuvulwa (lokuvala) yale bill.

Abo osomashishini abaphula imiqathango emiselwe ngumthetho ukuba ukunika ingcaciso malunga ukuvula okanye ukuvala P /-akhawunti ziya kubizwa ukuze akhawunti. Kwimeko yokuba kuvulwe ukuhlolwa werhafu isaziso akhawunti lwangoku zingeniswa ngexesha ngusomashishini, kunye yakhe emihle eziqokelelwe (5,000 engange), ngokungqinelana nomthetho yerhafu. Esalele kubonelela ulwazi mali non-mali nayo kwakugcwele ecikizekileyo yezolawulo (ukusuka engange-1000 ukuya ku-2000).

Ngokufutshane, ekumkeni kwakho njengosomashishini ngamnye uvule i-akhawunti, musa ukulibala kubonelelo lolu lwazi, waphula umthetho. Ukuze uphephe isohlwayo, anike isaziso kuvulwe i-akhawunti yangoku naphi lufunelwa.

Ngoko ke kufuneka uthumele umyalezo?

Kufuneka unikeze ifomu umyalezo zinedyuplikhethi kwaye ikopi yesiqinisekiso ekhutshwe ebhankini kwi ukuvula okanye ukuvala P / akhawunti. Ulwazi inganikezelwa luqobo entrepreneur ngamnye, kunye ummeli wakhe, esebenza ngayo amagunya igqwetha, kwaye kananjalo ithunyelwe ngeposi njengoko incwadi ebhalisiweyo.