Ukuhlala kabusha nguMmeli Wotshalomali eMonaco kuzohlinzeka ngosizo lwemibhalo oluningiliziwe lokuhlala kwakho ngempumelelo ngokutshala imali eMonaco. Izinsizakalo zethu ezijwayelekile zokuhlala ngokutshalwa kwemali eMonaco zifaka:
Ukwelulekwa
Isikhathi: izinsuku 1-3
Abameli bethu bazoziqonda izidingo zakho zokuthuthela eMonaco noma eMonaco, ngokuya ngokuthi iziphi iziphakamiso ezizokwenziwa
Yenza Ukuzikhandla
Isikhathi: izinsuku 1-3
Siqala ngenkuthalo i-Due Diligence, ukulungiselela umbiko ngaphambi kokuncoma ukuhlala kabusha ngokutshala imali eMonaco kumakhasimende ukuze athole imvume yokuhlala eMonaco kanye nokunciphisa ubungozi bokwenqaba.
Ngokuya ngombiko wokukhuthala ofanele weMonaco, sincoma nezinye izinhlelo zempumelelo engcono.
Isivumelwano
Isikhathi: 1 usuku
Ukuze siqhubekele phambili nokuhlala kwakho ngokufaka isicelo sokutshala imali eMonaco sizodinga amakhophi askeniwe epasipoti yamakhasimende namalungu omndeni.
Ukulungiswa kwemibhalo
Isikhathi: Iviki le-1
Ukuhumusha kanye ne-apostille yamadokhumenti Ukuhlala kabusha ngesicelo sokutshala imali seMonaco. Abameli bethu abakhethekile bokuhlala ngokutshala imali eMonaco kanye ne-visa yegolide bazosiza ngokugcwalisa amafomu nemibhalo.
Ukufakiwe kwemibhalo
Isikhathi: ezisheshayo
Uma imibhalo yakho neyomndeni wakho yokuhlala ngokufaka isicelo sokutshala imali eMonaco seyilungile, sizoyigcwalisa ngeziphathimandla ezifanele zaseMonaco.
Ukuvunyelwa
Isikhathi: 3 - 4 izinyanga
Uma imibhalo yakho neyomndeni wakho yokuhlala ngokufaka isicelo sokutshala imali eMonaco seyilungile, sizoyigcwalisa ngeziphathimandla ezifanele zaseMonaco.
Ukwabelana Ngezindaba Ezinhle
Isikhathi: ezisheshayo
Lapho nje isicelo sakho sokuhlala ngokutshalwa kwezimali eMonaco sesamukelwe, sihlanganyela izindaba ezinhle nawe bese siqala ukulungiselela ezinye izesekeli.
Asisekeli noma sihlinzeke ngokuhlala kabusha ngezinsizakalo zotshalo-mali eMonaco kubantu ababalulwe ngezansi noma amabhizinisi eMonaco:
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Indawo yokuhlala ngezinsizakalo zokutshalwa kwezimali eMonaco azinikelwa kubahwebi noma abasabalalisi bezingalo nezinhlamvu kusuka noma eMonaco.
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Indawo yokuhlala ngezinhlelo zokutshala imali zeMonaco akunikelwa ukubhekwa kwezobuchwepheshe eMonaco noma ubunhloli bezimboni bezinhlelo zokutshala imali ngaphakathi noma kusuka noma kuya eMonaco.
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Indawo yokuhlala ngokubonisana ngokutshalwa kwezimali kweMonaco ahlinzekwa nganoma yimiphi imisebenzi engekho emthethweni noma yobugebengu eMonaco.
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Indawo yokuhlala ngokusekelwa kotshalomali ngeMonaco akukhona okwabantu abasebenza ngezinto ze-Genetic eMonaco.
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Indawo yokuhlala ngezinsizakalo zokutshalwa kwezimali eMonaco akuyona eyamabhizinisi asebenza ngezikhali eziyingozi noma eziyingozi zebhayoloji noma izikhali zenuzi eMonaco.
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Indawo yokuhlala ngohlelo lokutshala imali ukuxhaswa kweMonaco akutholakali kubantu baseMonaco abasebenza ngokuhweba, ukugcina eMonaco, noma ukuthuthwa kwezitho zomuntu.
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Indawo yokuhlala ngokutshala imali ngeMonaco akuyona eyezinkampani zokutholwa ezingekho emthethweni.
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Indawo yokuhlala insiza yezinhlelo ngeMonaco akuzona ezezenkolo namahlelo abo okusiza abantulayo eMonaco.
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Indawo yokuhlala ngezinsizakalo zokutshala imali ku Monaco ayinikezwanga kubantu abasebenzelana nezithombe zobulili ezingcolile eMonaco.
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Ukuhlala kwethu abameli eMonaco awasekeli ukuhweba ngebhizinisi ngezinto zemithi eMonaco.
“Isaziso Esibalulekile : AbakwaMM Solutions INC bathatha ukunakekela okunengqondo ukuqinisekisa imibhalo ye-AML yamakhasimende eMonaco ne-KYC yabo kepha asemukeli noma imiphi imithwalo yemfanelo yanoma ikuphi ukwenqatshwa yiziphathimandla eMonaco ukuze kuvunyelwe isicelo Indawo yokuhlala ngokutshalwa kwemali eMonaco.
Ukunakekela kwakha nawe engqondweni.
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Isitolo Esimile
Ukuhlala kabusha ngokutshala imali eMonaco nakwamanye amazwe, kanye nokunye okuningi okusekelwayo.
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Isevisi ngokwezifiso
Sinikezela ngokuhlala okuhle kakhulu ngokusekelwa kokutshalwa kwezimali eMonaco ngokutshalwa kwezimali, ukuthuthela kwamanye amazwe kanye nokuhlelwa kwezindlu eMonaco.
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Indlela Yomsila Enziwe
Isekelwa yi-Residency yamazwe omhlaba ngesipiliyoni sokutshala imali kanye nezimfuneko zomthetho zeMonaco, sakha izixazululo ezinhle kakhulu.
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Amanani okuncintisana
Ukuhlala kwethu ngezinsizakalo zokutshala imali eMonaco kunikela ngamanani ashibhile, ngenani lempumelelo elingafinyeleleka kahle eMonaco.
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Isazi Semboni Esiqinile
Sithathe isipiliyoni seminyaka yokuhlala kabili eMonaco esekela amaklayenti nemindeni yawo eMonaco.
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Umcebo Wokuhlangenwe Nakho
Ukuhlala Okuhlangenwe nakho ngabaceli bokutshalwa kwezimali eMonaco kanye nabameli bezomthetho baseMonaco abahlinzeka ukwesekwa kumakhasimende.
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Quality
Sinabaceli abahle kakhulu nabasebenzeli benqubo yokuphatha iMonaco kanye nesicelo abazibophezele empumelelweni yakho.
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1 Iphuzu Lokuxhumana
Ngaphambi kokuhlala kwakho eMonaco nangemva kokuvunywa, ilungu leqembu lethu eliphakeme lizoba khona ngebhizinisi noma ukwesekwa kweMonaco
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Ukwaziswa Kwamasiko Ehlukile
Sinesipiliyoni samazwe omhlaba e-Residency ngokutshala imali kufaka phakathi iMonaco, sisiza amaklayenti avela emhlabeni wonke ngezinsizakalo ezihamba phambili.
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I-Global Footprint
Uma kwenzeka, ukuhlala kwakho ngokutshala imali eMonaco kwehluleka, kunamanye amazwe angama-36 esiwahlinzekayo, sikulungele ngohlelo B.
Bala izindleko zokuhlala kabusha ngokutshala imali ukuya eMonaco
Ukubala izindleko zokuhlala kabusha ngokutshala imali kweMonaco sicela ugcwalise yonke imininingwane kufaka phakathi amalungu omndeni kanye neminyaka yabo. Ngenxa yenani elikhulu lamakhasimende eMonaco, siyakwazi ukuhlinzeka ngezinsizakalo ezingcono ngezindleko eziphansi. Izibalo zizofaka phakathi izindleko zokuhlala kabusha ngohlelo lokutshala imali lweMonaco nezinye izindleko.
