Yasebhange Swiss eMoscow

Abaningi bakholelwa ukuthi ibhange Swiss engase abe nesithakazelo kuphela abayizinjinga, izikhulu noma izigebengu abadinga ukufihla etholwe ngokungemthetho, nemfuyo yabo. Noma izibalo ezidumile zikahulumeni ezazibandakanya ungafisi ukukhangisa imali yabo yezizathu ezithile. Kodwa eqinisweni, omunye amabhange Swiss kungavula omdala ngamunye.

Yini ngidinga ukuvula i-akhawunti ebhange Swiss

Muva nje, izakhamuzi Russian kungaba negalelo ku-akhawunti yasebhange ye-Swiss kuphela emva kokuthola imvume ekhethekile kusukela Central Bank. Okukhishwayo kuphela yilabo izakhamuzi abahlala phesheya okwesikhashana. Kodwa kusukela ngo-2003, abaseRussia nethuba ukuvula i-akhawunti ebhange eSwitzerland, kungakhathaliseki ukuthi bahlalaphi. Ukuthoma kilonyaka, Central Bank waqala ukusebenza inombolo imfundo 100-I "Ngo-akhawunti abantu ohlala amabhange ngaphandle Russian Federation". Ngokusho kwakhe, babenalo ilungelo ukuvula akhawunti asebhange emazweni angaphandle noma amagatsha ise uthi kufakwe Inhlangano for Economic Cooperation and Development.

Ngo-June 2004, ke wangena amandla umthetho omusha lwemali imigomo, sibonga ngalo izakhamuzi Russian bakwazi ukusebenzisa amasevisi icala amabhange nalamanye emave. Kufanele kuqashelwe ukuthi i-akhawunti ye yasebhange Swiss bese ugcine imali kungaba kuphela uthole imvume wokuhlola intela endaweni lapho uhlala khona.

Lokhu kwakwenziwa ngayiphi injongo ungasebenzisa i-akhawunti yasebhange Swiss

Ngokusho inombolo imfundo 100, yibhange lamazwe angaphandle angavulwa imali yokonga. Ngezinhloso ezihlobene nemisebenzi yebhizinisi nemisebenzi yebhizinisi, ungakwazi kuphela ukusebenzisa amabhange Russian.

Indlela yokuvula i-akhawunti yasebhange Switzerland

Lokhu kungakwenza omunye umuntu noma inhlangano. akhawunti yakho ngeke izidingo in cishe kunoma iyiphi lwemali emhlabeni, nakuba abaningi bakhetha euro, US dollar, franc Swiss kanye ganda British. Ezinye akhawunti amabhange angavulwa ngeposi. Ibhange uzokuthumela wonke amarisidi ezidingekayo nemibandela. Eqinisweni, inqubo ukuvula i-akhawunti umuntu noma ngeposi kucishe. Umahluko owokuthi ukuthi ukuklanywa akhawunti yemeyili udinga ukunikeza Bank amakhophi amadokhumende ngaphambilini notarize.

uhlu efakazela idatha udinga ukunikeza ukuvula i-akhawunti e-Switzerland

yasebhange Swiss kudinga nabatshali zimali ezingaba ulwazi olulandelayo:

1. Idatha yomuntu siqu ikhasimende, okungukuthi igama, ezweni, ikheli, usuku kanye nendawo lokuzalwa, ubuzwe.
2. Lezi uhlobo imisebenzi.
3. Amakhophi emakhasini okuqala amane we iphasiphothi.
4. Amakhophi irisidi lokugcina lokukhokha amasevisi ishayise lapho igama lakho. Amaresidi kumelwe futhi kwasayinwa.
5. Imibhalo eqinisekisa umthombo izimali ku-akhawunti.

Ngingalutholaphi ukuvula i-akhawunti e-Switzerland

Ibhange Swiss inikeza amakhasimende anhlobonhlobo amasevisi, nge isiqinisekiso ngokugcwele kuyimfihlo. Nokho, ngamunye isikhungo yasebhange, has izici zayo siqu sokuvula i-akhawunti. Ngokuyinhloko kudingeka unqume ngayiphi injongo uwuvula. Lapho ekhetha lokho ukuba makudle ibhange, uyobe kunoma isiphi isimo kufanele silinganise phakathi ikhono ukwethemba akhawunti ukuphathwa kanye nobumfihlo.

Amabhange kulelizwe siholwa imithetho ngempela okuqinile ngokuphathelene kuvulwa inqubo akhawunti. Uma ibhange Swiss lwakho olukhethile, kuyinto igatsha noma inkampani eRussia, kuzomele uxhumane nalaba izikhungo. Nokho, uma ihhovisi omele ibhange BakaJehova eRussia alikho, uzodinga ukusebenzisa ngqo ebhange Swiss, okuzokwenza Orient yesikhathi esizayo yezenzo zakho.

Yeka ukuthi kuyinto kuvulwa akhawunti asebhange eSwitzerland

Ukuze ugcine imali ebhange Swiss, sekwanele 350-550 zamadola plus inani idiphozi sokuqala. amabhange Commission kuleli zwe abasakwazi ezinengqondo, kanye nentshisekelo amabhange Swiss, liphakeme kuka kwamanye amazwe. Ama-Akhawunti ukuvulwa trust management system ngonyaka kuletha kumnikazi 8 kuya ku-15% enzuzweni. Ukuze kube lula ukulawula amabhange amaningi esebenzisa ezobuchwepheshe, ngokukhethekile, amasu utshalomali futhi intanethi.

Kaningi, lapho uvula i-akhawunti esethelwe embundwini ubuncane idiphozi in inani eziyikhulu kuya amadola ayizinkulungwane ezingamakhulu amabili. Kodwa kukhona amabhange ukuthi bazimisele ukuvula ama-akhawunti asebenzayo ngezimali ezishisiwe sincane kakhulu. Kuyasebenza nasezingxoxweni amacala asebhange kanye nezimali. Kukhula umnikelo, imigomo nezimo xaxa ezihlinzekwa ibhange maqondana nezidingo kanye imikhawulo. Kuyaphawuleka ukuthi iyiphi inhlangano yezimali, etholakala e-Switzerland, ukukhokha izinzuzo kanye isithakazelo ngokomthetho, sibophekile ukuba bagodle kwentela engenayo ngesilinganiso 35%.

Intela ikhokhwe endaweni kokuthola imali. bamazwe angaphandle anelungelo kufunwe isinxephezelo intela ikhokhwe yibo, uma ezweni abahlala kulo okwakungaba zitholakala, usayine isivumelwano ne-Switzerland ku kugwenywe ukukhokhiswa intela kabili.

Yiziphi izizathu ukwenqaba ukuvula i-akhawunti

Ezimweni eziningi, isicelo ukuvula i-akhawunti ebhange Swiss amukela eMoscow, kodwa kukhona wodwana amaklayenti abasakhonza kunqatshelwe. Ngokwesibonelo, inhlangano yezimali Angeke sivumele ukuvula i-akhawunti abantu abaletha, njengoba amakhasimende kungathikameza kabi idumela yebhange. Futhi nxa ngivula kungenzeka i-akhawunti waphika esimweni ukungabaza ngokuthi ukuba yiqiniso kwale ndaba. ulwazi umsuka ezimalini iklayenti ezingaba khona. Umthetho lamabhange ezweni benqatshelwe ukuthatha imali uma bazi, noma ngisho nje bazitshela ukuthi imali etholakale ngokungemthetho noma ubugebengu. Ngo amabhange amaningi yangasese ukuvula Depository akhawunti ngempela adinga isincomo noma isimemo esikhetheke kusukela amaklayenti zamanje.

Banking Private

Isevisi "Private Banking" (Banking Private) iyatholakala abantu aphethwe emabhange eSwitzerland amafa ithatha enkulu. Le sevisi ngokuthi yangasese, njengoba amakhasimende ukuthola umuntu, izinga eliphakeme service kunalokho ezinikelwa yidolobha lase-mass ukusungulwa okudayisa. Ngokuvamile, Banking Private iyatholakala kubantu abenza uhlela ukwenza umnikelo elilodwa dollar ayisigidi, kodwa kukhona ezinye izikhungo ezizimele zezimali ukuthi ahlinzeke lensizakalo amaklayenti, isamba nesizotha - ayizinkulungwane 50-100 zamadola. amasevisi Banking Private ihlanganise ulwazi sokweluleka ngokuphathelene nezici ukuphathwa kwempahla, kuhlanganise utshalomali nokuhlela kanye neendlela ezahlukahlukeneko intela. Abaningi yisikhungo sezinhlangano eziphambili zezezimali yangasese ukuze senqabe ukusebenza nabantu ngaphandle isimemo esikhethekile umuntu usevele iklayenti ongowabo. Kuyaphawuleka ukuthi ukutshalwa kwezimali kanye okudayisa ukunikela amabhange Swiss, kodwa kaningi kude ezingeni okuyinto abona othile ewunikela ngesikhathi yisikhungo sezinhlangano eziphambili zezezimali yangasese.