Umunyamahanga ashobora gufungura konti muri Belize? Ni izihe nyandiko zisabwa zikenewe kugirango witegure gufungura konti yo hanze?

Umunyamahanga ashobora gufungura konti muri Belize?

Nibyo, ntakabuza abanyamahanga bafungura konti ya banki. Mubyukuri, abanyamahanga benshi hamwe n’amasosiyete bafunguye konti ya banki yo hanze muri Belize, harimo n’abaturage ba Amerika.

Hariho uburyo bubiri bwa banki zo hanze muri Belize: Icyiciro - Uruhushya rutagira umupaka na B Urwego - Uruhushya rwabujijwe.

• A-Urwego rusaba nyirubwite gufungura, gucunga no gukora ubucuruzi muri Belize;
• B-Urwego rufite ibisabwa nibisabwa nka A-Urwego, itandukaniro ni uko ibikorwa byamabanki yo hanze muri B-Urwego bigarukira kubikorwa byihariye nkuko byavuzwe muburenganzira.

Inyandiko zisabwa kugirango ufungure konti yo hanze muri Belize

Urashobora gufungura konte ya offshore kumasosiyete mpuzamahanga muri Belize. Hariho ubwoko butandukanye bwinyandiko zisabwa gutanga nkuruhushya rwisosiyete, uruhushya rwo gutwara ibinyabiziga, ibingana n’ubwiteganyirize, vv kandi biterwa na banki wahisemo ariko ibisabwa muri rusange nibi bikurikira:

• Kopi ya noteri ya pasiporo yemewe cyangwa inyandiko ifite umukono, ifoto, nibiranga umuntu;
• Icyemezo cya aderesi yawe nka fagitire yumwimerere yumuturirwa;
• Amabanki yatanzwe na banki ifite amateka arenze imyaka 2 hamwe nawe;
• Umwuga utangwa numunyamategeko cyangwa umucungamari ufite amateka yimyaka 2 cyangwa banki ya kabiri ikuzi mumyaka irenga ibiri.

Soma birambuye:

• Konti ya banki
• Belize kwiyandikisha