Izibopho ze-KYC

Ukuba yinkampani yezomthetho neyentela esungulwe eNetherlands, siphoqelekile ukuthi sithobele imithetho nemithetho yeDutch ne-EU yokulwa nokushiswa kwemali ebeka kithi imithetho yokulandela ukuze sithole ubufakazi obucacile bokuthi iklayenti lethu lingobani ngaphambi kokuba siqale ukuhlinzekwa kwethu ngezinsizakalo ubuhlobo 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.

Ungubani

 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;

Ikheli lakho

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 yesithenjwa

Ezimweni 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 sebhizinisi

Ukuze 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 nezimali

Enye yezidingo ezibaluleke kakhulu zokulandela umthetho okufanele sihlangane nayo ukusungula umthombo wokuqala wemali oyisebenzisayo ukukhokhela Inkampani / iQembu / Isisekelo.

Imibhalo Eyengeziwe (uma iNkampani / Ibhizinisi / iSisekelo sithinteka)

Ngokuya ngohlobo lwezinsizakalo ozidingayo, isakhiwo osifisa ngaso ukwelulekwa nesakhiwo ofuna ukusakha, kuzofanela unikeze eminye imibhalo.

Okushiwo amaklayenti ngathi

Isevisi yamakhasimende enobungane kakhulu nesiqondiso esiphelele!

UMnu. Meevis ungisize ecaleni lomthetho wokuqashwa. Wenza lokhu, kanye nomsizi wakhe u-Yara, ngobuchwepheshe obukhulu nobuqotho. Ngaphezu kwezimfanelo zakhe njengommeli oqeqeshiwe, wahlala ngaso sonke isikhathi elingana, umuntu onomphefumulo, owanikeza umuzwa ofudumele nophephile. Ngangena ehhovisi lakhe ngezandla zami ezinweleni zami, uMnu. Meevis wanginika ngokushesha umuzwa wokuthi ngingadedela izinwele zami futhi uzothatha kusukela ngaleso sikhathi kuqhubeke, amazwi akhe aba izenzo futhi izithembiso zakhe zagcinwa. Engikuthanda kakhulu ukuxhumana okuqondile, kungakhathaliseki usuku / isikhathi, wayekhona lapho ngimdinga! Isiqongo! Ngiyabonga Tom!

Nora

Eindhoven

10

omuhle

U-Aylin ungomunye wommeli wesahlukaniso ongcono kakhulu ohlale etholakala futhi onikeza izimpendulo ngemininingwane. Yize bekumele siphathe uhlelo lwethu emazweni ahlukene asizange sibhekane nobunzima. Uphathe inqubo yethu ngokushesha nangokushelelayo.

Ezgi Balik

Haarlem

10

Muhle umsebenzi Aylin

Uchwepheshe kakhulu futhi uhlale usebenza kahle kwezokuxhumana. Wenze kahle!

Martin

Lelystad

10

Indlela eyanele

U-Tom Meevis wayehileleke ecaleni kulo lonke, futhi yonke imibuzo enganginayo yaphendulwa nguye ngokushesha nangokucacile. Ngokuqinisekile ngizoncoma inkampani (kanye no-Tom Meevis ikakhulukazi) kubangani, umndeni kanye nabalingani bebhizinisi.

Mieke

I-Hoogeloon

10

Umphumela omuhle kakhulu nokubambisana okujabulisayo

Ngethula udaba lwami ku LAW and More futhi wasizwa ngokushesha, ngomusa futhi ngaphezu kwakho konke ngempumelelo. Ngeneliseke kakhulu ngomphumela.

Sabine

Eindhoven

10

Ukusingathwa kahle kwecala lami

Ngithanda ukubonga kakhulu u-Aylin ngemizamo yakhe. Sijabule kakhulu ngomphumela. Ikhasimende lihlala liphakathi nalo futhi sisizwe kahle kakhulu. Ulwazi nokuxhumana okuhle kakhulu. Sincoma ngempela leli hhovisi!

Sahin kara

I-Veldhoven

10

Waneliseke ngokomthetho ngamasevisi anikeziwe

Isimo sami saxazululwa ngendlela yokuthi ngingasho nje ukuthi umphumela uba njengoba bengifisa ukuba ube. Ngasizwa ngokweneliseka kwami ​​futhi indlela u-Aylin enza ngayo ingachazwa njengenembayo, esobala futhi ewujuqu.

Isi-Arsalan

UMierlo

10

Konke kuhlelwe kahle

Kusukela ekuqaleni siye saxoxa kahle nommeli, wasisiza ukuba sihambe ngendlela efanele futhi wasusa ukungaqiniseki okungenzeka. Wayecacile futhi engumuntu wabantu esike samubona emnandi kakhulu. Wakwenza kwacaca ulwazi futhi ngaye sazi kahle ukuthi yini okufanele siyenze nokuthi yini okufanele siyilindele. Okuhlangenwe nakho okujabulisayo kakhulu nge Law and more, kodwa ikakhulukazi nommeli esasixhumana naye.

Vera

UHelmond

10

Abantu abanolwazi kakhulu futhi abanobungane

Isevisi enhle kakhulu futhi enobuchwepheshe (yezomthetho). Ukuxhumana ngokuhlanganyela kanyekanye. Ik ben geholpen umnyango dhr. U-Tom Meevis no-mw. Aylin Selamet. Ngamafuphi, ngibe nolwazi oluhle ngaleli hhovisi.

Mehmet

Eindhoven

10

Great

Abantu abanobungane kakhulu kanye nenkonzo enhle kakhulu ... angikwazi ukusho ngenye indlela lokho kusizwa kakhulu. Uma kwenzeka ngiyobuya nakanjani.

Jacky

Umoya

10

Ukuphatha uzakwethu / Ummeli

Uzakwethu / Ummeli

Ummeli-womthetho
Ummeli-womthetho
Izilungiselelo zobumfihlo
Sisebenzisa amakhukhi ukuthuthukisa ulwazi lwakho ngenkathi usebenzisa iwebhusayithi yethu. Uma usebenzisa Izinhlelo zethu usebenzisa isiphequluli ungakhawulela, uvimbe noma ususe amakhukhi ngokusebenzisa izilungiselelo zesiphequluli sakho sewebhu. Futhi sisebenzisa okuqukethwe kanye nemibhalo evela ezinkampanini zangaphandle ezingase zisebenzise ubuchwepheshe bokulandelela. Unganikeza ngokukhetha imvume yakho ngezansi ukuze uvumele ukushumeka okunjalo kwezinkampani zangaphandle. Ukuze uthole ulwazi oluphelele mayelana namakhukhi esiwasebenzisayo, idatha esiyiqoqayo nokuthi siyicubungula kanjani, sicela uhlole eyethu Inqubomgomo yobumfihlo
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