Gufungura Konti Y’amahanga - Indangagaciro

Gufungura konti muri banki muri Hong Kong na Singapore , gusura umuntu ni ngombwa .

Ariko, kubindi bihugu, nk'Ubusuwisi, Maurice, St Vincent n'ibindi, urashobora gusiga imirimo myinshi mu itsinda ryacu ry'impuguke kandi ukishimira inyungu zo gusaba kure. Inzira zose zirashobora kurangizwa kumurongo kandi ukoresheje ubutumwa (usibye kubitari bike).

Icyiza kurushaho, inama yihariye yihariye hamwe nabafatanyabikorwa bacu ba konti ya banki irashobora gutegurwa niba ubishaka.

Soma birambuye:

• Kuki ufungura konti ya banki yo hanze ?
• Fungura konti ya banki yo hanze

Ibi ni ngombwa. Amabanki menshi arasaba isosiyete KYC ibyangombwa kugira impamyabumenyi ya noteri yemewe nkujuje ibisabwa.

Oya. Niba uhisemo uburyo bwo gufungura konti ya banki, tuzakorana cyane nawe ubwawe-hitamo banki ijyanye nibyo ukeneye kuva murusobe rwa banki nkuru.

Banki noneho izahitamo niba konti ishobora gufungurwa, bitewe nuburyo bameze neza nimiterere yubucuruzi bwawe namakuru yihariye yatanzwe nawe.

Soma kandi:

• Kuki ufungura konti ya banki yo hanze ?
• Fungura konti ya banki yo hanze

Nyuma yo gutanga ibyangombwa byose bisabwa muri banki, banki izakora igenzura ryubahirizwa.

Mubisanzwe, konte ya banki irashobora kwemezwa no gukora muminsi 7 yakazi , bitewe na banki wahisemo.

Soma kandi:

• Kuki ufungura konti ya banki yo hanze ?
• Nigute ushobora gufungura konti yo hanze ?

Turashobora kugutera inkunga yo gufungura konti muri banki muri Hong Kong, Singapore, Ubusuwisi, Maurice, St. Vincent na Grenadine na Lativiya.

Ukurikije. Ibi bikorerwa serivisi za banki.

Gusa dukorana na banki zo mucyiciro cya mbere, zishobora kuguha serivisi zose ushobora gusaba (banki ya interineti, inguzanyo itazwi namakarita yo kubikuza) nka:

• Hong Kong (HSBC, Hang Seng, banki ya DBS)
• Singapore (banki ya DBS, OCBC)
• Maurice (banki ya ABC, Banki ya Afrasia)
• Busuwisi (CIM bank)
• Lativiya (banki ya Rietumu)
• Mutagatifu Visenti na Grenadine (Banki ya Pasifika ya Euro)

Soma birambuye:

• Kuki ufungura konti ya banki yo hanze
• Fungura konti ya banki yo hanze

Konti ya banki yo hanze itanga urwego rwo hejuru rwubwisanzure, umutekano, ninyungu niyo mpamvu ufungura konti ya banki yo hanze kugirango isosiyete ikure ubucuruzi bwawe.

Ibihugu byinshi byo hanze byemeza ibanga rya banki. Muri bamwe, amategeko y’ibanga ya banki arakomeye ku buryo ari icyaha ku mukozi wa banki gutangaza amakuru ayo ari yo yose yerekeye konti ya banki cyangwa nyirayo. Kugenzura ifaranga mu bihugu byo hanze biragoye cyane ugereranije no mu bihugu by’imisoro myinshi. ( Soma kandi : Konti ya banki ifite amafaranga menshi )

Byongeye kandi, konti za banki zo hanze zirashobora kwirinda ibiciro bya serivisi nyinshi zabaye igice cyamabanki yo murugo. Amabanki yo hanze asanzwe atanga inyungu zishimishije cyane. Ikarita yinguzanyo hamwe namakarita yo kubikuza bitanga urwego runaka rwibanga kuva ibyaguzwe byose bishyirwa kuri konti ya banki yo hanze.

Muri icyo gihe, amabanki amwe yo mu mahanga arakomeye mu bijyanye n'amafaranga kandi acungwa neza kurusha banki nkuru zo mu gihugu. Uku niko bimeze kuko banki yo hanze igomba gukomeza igipimo kinini cyumutungo utimukanwa hamwe nideni ryuzuye.

Kubera izo mpamvu zavuzwe haruguru birashobora rwose kumvikana gukoresha konti ya banki mububasha bwo hanze aho itekanye mubuyobozi bwimari yimbere mu gihugu, abahawe inguzanyo, abanywanyi, abashakanye nabandi bashobora kwifuza umutungo wawe.

Soma birambuye:

• Bifata igihe kingana iki kugirango ufungure konti ya banki ?
• Fungura konti ya banki yo hanze