Inkxaso yeBhanki yeBhanki, i-banking yakho, i-fintech banking, i-offshore banking, i-banking yamazwe ngamazwe, iinkonzo zebhanki zamazwe ngamazwe kunye nezezimali.
Myalelo ngokuAmaxabiso aphantsi kushishino lweebhanki aqinisekisiwe.
UMlawuli weAkhawunti yeBhanki ezinikeleyo ukuvula iakhawunti yebhanki.
Ukubonisana simahla kwiakhawunti yakho yebhanki.
Isicwangciso esenziwe kunye namazwe ali-105.
Vula iakhawunti yebhanki, nokuba uvule iakhawunti yebhanki yakho, ekwabizwa ngokuba, vula iakhawunti yebhanki yokonga, okanye uvule iakhawunti yebhanki ehlanganisiweyo, ekwabizwa ngokuba yiakhawunti yebhanki yeshishini, iqela lethu lamanye amazwe linceda amashishini ukuba avule iakhawunti yebhanki engaselunxwemeni.
Iqela lethu libonelela ngokubonisana simahla ukuvula iakhawunti yebhanki kunye nokubhankisha kumazwe ali-105 kubaThengi.
Khetha ibhanki kwiluhlu lwethu ukuvula i-akhawunti yebhanki kwiinkonzo zethu kunye nokuvula i-akhawunti yebhanki ye-offshore.
Isicelo sokuvula i-akhawunti yebhanki yenkqubo yebhanki. Singenisa iseti yakho yamaxwebhu apheleleyo.
Nje ukuba sifumane iseti yamaxwebhu apheleleyo, siqhubekeka isicelo seakhawunti yebhanki yomdibaniso okanye iakhawunti yebhanki engaselunxwemeni.
Sibonelela ngeenkonzo zebhanki zeshishini ezipheleleyo nakwilizwe le-105, kunye neakhawunti yebhanki yomdibaniso, ekwabizwa ngokuba yiakhawunti yebhanki yorhwebo, iakhawunti yebhanki yenkampani, iakhawunti yebhanki yeshishini, iakhawunti yangoku, sikwanikezela ngeenkonzo zebhanki engaselunxwemeni, kubandakanya iakhawunti yebhanki engaselunxwemeni , ekwabizwa ngokuba yiakhawunti yebhanki engaphesheya kolwandle, iakhawunti yebhanki engaphesheya kolwandle, iakhawunti yebhanki yamanye amazwe, kwangaxeshanye, sikwabonelela ngokuvula iakhawunti yebhanki yobuqu, ekwabizwa ngokuba yiakhawunti yebhanki yolondolozo nakumazwe angama-106.
Ezinye iibhanki kunye nolawulo
Isigidi sabenzi ngentsebenziswano yethu yamanye amazwe kunye noMbutho kwiCFA eQeqeshiweyo, abaGcini zincwadi zemali, abaSebenzisi bezeMali balawula ipotifoliyo enkulu kakhulu yababhatali bodwa kunye namashishini amazwe asebenza phantse kuwo onke amagunya kubathengi abaphindayo ukuxhasa ubudlelwane bethu bexesha elide kubathengi bethu ngenxa yoko iminyaka emininzi ngenxa yenkonzo yethu egqwesileyo, uvelwano kunye namaxabiso okhuphiswano.
Isigidi sabenzi ngqo nangoku kwaye nangobuhlakani bethu bebhanki yamanye amazwe kunye noMbutho kwaye, iiarhente zokuvula iiakhawunti zebhanki kwaye, abagcini zincwadi zebhanki kunye, nabacebisi bebhanki kunye nokubonelela ngeenkonzo zokuvula iiakhawunti zebhanki kunye.
Silawula ipotifoliyo enkulu kakhulu kunye nabantu abahlawula irhafu kunye namashishini eshishini aphesheya.
* Qaphela: Ukuba ujonge iiNkonzo zokuVulwa kweAkhawunti yeBhanki kwilizwe, elingadweliswanga kwiwebhusayithi yethu nceda unxibelelane nathi ngqo nge-imeyile [imeyile ikhuselwe] okanye Sebenzisa eyethu ifom, siqinisekile ukuba siya kuba nakho ukuhambisa kunye nokuzalisekisa iimfuno zakho.
Qaphela * Inkampani yethu ichasene ngokungekho mthethweni neMali, ukuThengiswa kweziyobisi, ubuNqolobi kunye nokuRhweba ngabantu, yiyo loo nto, ASIXHASI ABathengi ABANJALO.
Xa usiqeshela ukuvula iakhawunti yebhanki, okanye ukuvula iakhawunti yebhanki engaselunxwemeni, nokuba kuvuliwe iakhawunti yebhanki yomdibaniso, okanye ukuvula iakhawunti yebhanki yakho, okanye inokuba yeyokuvula Ukuvula iakhawunti yebhanki engaselunxwemeni, nokuba kukuvula iakhawunti yebhanki engaselunxwemeni, okanye ukuvula Iakhawunti yebhanki ye-offshore, ungathembela kuthi ngokuthembeka, isantya kunye nenkxaso, ukufezekisa iinjongo zakho, ngokuqiniseka kwethu ukuba "ubudlelwane bakho bubaluleke kakhulu kuthi kunemali kuba sifumana ubudlelwane, imali ilandelwa ngokuzenzekelayo, njengoko sonke kufuneka sizuze kodwa wena kunye abaxhasi bayinkulumbuso, yiyo loo nto ifilosofi yethu yiyo loo nto sisoloko sifumana abathengi abaninzi kunye nokudluliselwa kwaye uninzi lwabathengi bethu luyasidibanisa emva kokusebenzisa iinkonzo zethu njengamaqabane aphantsi kwethu inkqubo yobambiswano. "
Silawula intengiso yeenkonzo zokuvula iiakhawunti zebhanki, kunye neendawo ezili-105, kubandakanya i-USA, ukhetho lokuqala lwe-Corporates, kunye nehlabathi jikelele kwiimfuno zeshishini, ngenxa yokusebenza kakuhle kunye neenkonzo ezinamaxabiso aphantsi,.
Nceda ukhethe ibhanki oyithandayo kwaye usithumelele ulwazi lwakho kunye namaxwebhu.
Ukulungiswa kwiphepha lemibuzo kunye namaxwebhu afunekayo ukuba ahlolwe nguwe kunye namagosa ebhanki.
Utyikityo kuwo onke amaxwebhu afunekayo ukuze ungeniswe. Kwiimeko ezimbalwa, umnxeba wevidiyo / weenkomfa kunye namagosa asebhankini ukuze kugqitywe inkqubo.
Konwabele ukusebenzisa iakhawunti yakho yebhanki yamazwe aphesheya nangaphandle kwempumelelo.
Yonke into ekufuneka uyazi
Singabenzi beMillion ngaphandle kokubonelela ngeenkonzo zeakhawunti yebhanki, sikwabonelela ngeenkonzo zokubhankisha ezenzelwe wena kwi-75 kude nonxweme. Sinika ukuqala kokuphelisa izisombululo zebhanki, kuya kuba kufanelekile ukuthi siyi-1 yababoneleli beenkonzo ezinkulu zebhanki nakwamanye amazwe namhlanje kwaye sinceda abathengi bethu kwihlabathi liphela, ngenxa "yoqoqosho lwesikali" sethu, sinikezela " ezona nkonzo zibambekayo ”ngamaxabiso afikelelekayo.
Abona bacebisi bethu bavulekileyo kwiakhawunti yebhanki bakho ukulungiselela wena.
"Siye sagcina ubudlelwane bethu obomelele kakhulu kunye nomanyano lokuvula i-akhawunti yebhanki kunye neebhanki ngaphezulu kwama-110 amazwe jikelele."
Ukuqinisekiswa kwamaxwebhu obuqu naweshishini.
Ukuzaliswa kwefom yesicelo sebhanki kunye nemiyalelo efunekayo yeakhawunti yebhanki ehlanganisiweyo okanye iakhawunti yebhanki yobuqu yokusayina.
Emva koko, sithumela iphakheji epheleleyo ukuze yamkelwe okokugqibela.
Emva koko, siyibek'esweni inkqubo yokuvula iakhawunti de kube kwenzeka ixesha lokwabiwa kweakhawunti kwaye kufunyenwe ikhithi yebhanki.
*NCEDA QAPHELA:
Intlawulo yenkonzo yokuvula iakhawunti yebhiliyoni kaMenzi yokunceda okanye iakhawunti yebhanki ngayo nayiphi na ibhanki ekhankanyiweyo ayiquki naluphi na uhlobo lweekhomishini kunye / okanye iintlawulo zebhanki zeebhanki okanye idipozithi yokuqala yeebhanki, iifizi zentengiselwano yeebhanki, ukugcinwa kweakhawunti imirhumo yeebhanki okanye ibhalansi encinci yeebhanki okanye nayiphi na intlawulo.
“Yonke imirhumo yethu yobungcali yeenkonzo zeakhawunti yebhanki ichaziwe kwiinkampani KUPHELA apho imisebenzi yeshishini ingabandakanyi, ilayisenisi yobungcali kunye nommiselo (njengeenkampani zezindlu, ukuthengisa, ukubamba, iinkonzo okanye, njl.). Ukuba inkampani yakho nangayiphi na indlela ijongana nezemali ngemali yomntu wesithathu (umzekelo, Mutual fund, forex brokerage, equities, njl) okanye nayiphi na enye inkampani enelayisensi kwaye ilawulwa ngabasemagunyeni bakarhulumente, nceda Qhagamshelana nathi thethwano kunye nekoteyishini. ”
Iibhanki zinelungelo ngokwazo, emva kokuphonononga isicelo sebhanki sigcwalisiwe ukwamkela okanye ukwala isicelo sokuvula iakhawunti, ngenxa yoko siya kukwazisa ebhankini kwaye sikukhokele kuyo yonke inkqubo yokuvula iakhawunti; kodwa kwangaxeshanye, ngekhe siqiniseke nangaliphi na ixesha ukuba eyakho iya kuphumelela, sisigqibo sebhanki kuphela.
Ngenxa yemigaqo yamazwe alandelwe sithi, ngekhe sikwazi ukunceda ngenkonzo yokuvula iakhawunti yebhanki kubemi bala mazwe alandelayo, nceda ujonge Amazwe agunyazisiweyo eFATF uluhlu
*Nceda qaphela
Ezi nkonzo zebhanki zomdibaniso zingasentla kunye neenkonzo zebhanki zobuqu kunye namaxwebhu afunekayo anokuhluka, kuxhomekeke kubuzwe, inqanaba lokuhlala, ulwakhiwo lomthetho kunye nokubhankwa okukhethiweyo.
"Ezi ziinkonzo ezisisiseko zebhanki kunye nenkqubo inokwahluka kwizizwe ezahlukeneyo."
Amandla egqwetha anokufuneka kwaye iindleko ezongezelelweyo ziya kwenziwa kuphela ngumthengi.
Iimfuneko zokuvula iakhawunti yebhanki yomdibaniso
Amaxwebhu eNkampani:
Iseti enye yamaxwebhu enkampani asemthethweni ukuvula i-akhawunti yebhanki ebandakanya:
Isatifikethi sokufakwa.
Imemorandam kunye namanqaku emibutho yeakhawunti yebhanki yeshishini.
Amaxwebhu aqinisekisa ukuqeshwa kwabalawuli (b) benkampani nonobhala (ukuba ukhona).
Uxwebhu oluqinisekisa indawo yeofisi ebhalisiweyo yeakhawunti yebhanki yangoku.
Isatifikethi sokuma okuhle, kuba inkampani ibifakwe ngaphezulu kweenyanga ezili-12 ezidlulileyo).
Izatifikethi zokwabelana.
Ikopi ecacileyo yolwakhiwo lwenkampani, ngokukhankanya ngokucacileyo ii-UBOs - abaNini / abaSebenzi abaNcedisayo.
Iphepha-mvume elisemthethweni (ukuba liyasebenza).
Nceda unikezele ngala maxwebhu alandelayo ukuze uvule iakhawunti yebhanki yeshishini yabo bonke abasayinileyo abagunyazisiweyo, abaninizabelo, abalawuli, unobhala (ukuba kufanelekile):
Ikopi eyaziwayo yepasipoti yakho esebenzayo iyafuneka yokuvula iakhawunti yebhanki yangoku. Utyikityo kufuneka lubekhona kwipasipoti kwaye kufuneka lubekho kwifom yesicelo kunye nefoto ecacileyo.
Ikopi yentsusa okanye eqinisekisiweyo yereferensi yebhanki yokuvula iakhawunti yebhanki yorhwebo(umhla ungadlulanga kwiinyanga ezintathu) Unokucela nje iReferensi yeNcwadi evela kwibhanki yakho, apho ugcine khona iakhawunti yakho yebhanki. Ileta yesalathiso kufuneka ibonise ubungqina bexesha leakhawunti, inombolo yeakhawunti, ngokukhethekileyo ngeebhalansi njengomhla.
Ikopi yokoqobo okanye eQinisekisiweyo yecala lokunceda / lebhanki yokuvula iakhawunti yebhanki yomdibaniso / Umthetho osayilwayo wasekhaya (umz. umbane, amanzi, igesi, okanye umnxeba osisigxina kodwa ingeyiyo ifowuni ephathekayo, ubukhulu becala kulawulo), kungenjalo, unganikezela ngesiteyitimenti sebhanki, ingxelo yekhadi letyala okanye incwadi yesalathiso yebhanki (yomhla ngaphezulu kweenyanga ezi-3) njengobungqina bedilesi.
Amandla egqwetha (ukuba liyasebenza).
Ifomu ezalisiweyo ngokupheleleyo nesayinwe ngokupheleleyo yokuvula iakhawunti yebhanki yeshishini.
Qhubeka kwakhona
Nceda unikeze iseti yamaxwebhu enkampani asemthethweni yokuvula iakhawunti yebhanki yomdibaniso equka:
Ikopi yamaxwebhu omgaqo-siseko (iSiqinisekiso sokuNgeniswa, amaNqaku, njl.njl.) Ukuvula iakhawunti yebhanki yeshishini.
Ikopi yeRejista yeNkampani (ebandakanya iRejista yabanini zabelo, abaLawuli kunye noNobhala) ukuvula iakhawunti yebhanki yangoku.
Ikopi yoLwakhiwo loShishino.
Isatifikethi sokuma okufanelekileyo ukuvula i-akhawunti yebhanki yentengiso.
*NCEDA QAPHELA:
Incase, amaxwebhu abonelelwe ngeakhawunti yebhanki awekho kulwimi lwesiNgesi, kuya kufuneka uguqulelo oluqinisekisiweyo okanye ngokuchaseneyo, kwimimandla embalwa.
Xa onke amaxwebhu sele elungile nceda uthumele iikopi ezithambileyo kummeli wethu ukuze ziphinde zijongwe, kubaluleke kakhulu ukubonelela ngeefom ezizalisiweyo ukuphepha ukulibaziseka kwinkqubo yokuvula i-akhawunti.
Iimfuneko zokuvula iakhawunti yebhanki yakho.
Phawula* “Ezi zezona mfuno zisisiseko zeakhawunti yebhanki nganye kwaye zinokwahluka kulawulo nakwizizwe ezahlukeneyo.
Ikopi eyaziwayo yepasipoti yakho esebenzayo iyafuneka ukuvulwa kweakhawunti yebhanki yakho. Utyikityo kufuneka lubekhona kwipasipoti kwaye kufuneka lubekho kwifom yesicelo kunye nefoto ecacileyo.
Ikopi yentsusa okanye eqinisekisiweyo yereferensi yebhanki ukuvulwa kweakhawunti yebhanki yokonga(umhla ungadlulanga kwiinyanga ezintathu) Phantse zonke iibhanki kwihlabathi liphela zikhupha "Isalathiso seleta". Unokucela nje iReferensi yeNcwadi evela kwibhanki yakho, apho ugcine khona iakhawunti yakho yebhanki. Ileta yesalathiso kufuneka ibonise ubungqina beminyaka yeakhawunti kunye neebhalansi zangoku.
Ikopi yokoqobo okanye eQinisekisiweyo yecala lokunceda / lebhanki yokonga ukuvulwa kweakhawunti yebhanki / Umthetho osayilwayo wasekhaya (umz. umbane, amanzi, igesi, okanye umnxeba osisigxina kodwa ingeyiyo ifowuni ephathekayo, ubukhulu becala kulawulo), kungenjalo, unganikezela ngesiteyitimenti sebhanki, ingxelo yekhadi letyala okanye incwadi yesalathiso yebhanki (yomhla ngaphezulu kweenyanga ezi-3) njengobungqina bedilesi.
Amandla egqwetha (ukuba liyasebenza).
Ifomu ezalisiweyo ngokupheleleyo nesayinwe ngokupheleleyo kwiakhawunti yebhanki nganye.
Qhubeka kwakhona
NCEDA QAPHELA:
Incase, amaxwebhu anikezelweyo angekho kulwimi lwesiNgesi, kwimeko enjalo, uguqulelo oluqinisekisiweyo luyafuneka.
Xa onke amaxwebhu sele elungile nceda uthumele iikopi ezithambileyo kummeli wethu ukuze ziphinde zijongwe, kubaluleke kakhulu ukubonelela ngeefom ezizalisiweyo ukuphepha ukulibaziseka kwinkqubo yokuvula i-akhawunti.
Qaphela * Inkampani yethu ichasene ngokungekho mthethweni neMali, ukuThengiswa kweziyobisi, ubuNqolobi kunye nokuRhweba ngabantu, yiyo loo nto, ASIXHASI ABathengi ABANJALO.
Asixhasi okanye sinikezele ngeakhawunti yethu yokuvula kunye neenkonzo zebhanki kuluhlu (okanye) lwamashishini akhankanywe apha ngezantsi:
Iinkonzo zokuvula iakhawunti yeBhanki azibonelelwa kubaRhwebi, abasasazi okanye abavelisi beengalo, izixhobo, iimbumbulu, i-mercenary okanye ikhontrakthi yesivumelwano abafuna ukwenza zebhanki kwaye usebenzise Iinkonzo zebhanki.
Iinkonzo zokuvula iiakhawunti zebhanki azibonelelwanga kuphononongo lobuchwephesha okanye kwizixhobo zebugging okanye kwi-espionage yemizi-mveliso efuna ukwenza ibhanki ehlanganisiweyo kwaye usebenzise iinkonzo zebhanki.
Iinkonzo zokuvula iiakhawunti zebhanki azibonelelwanga ngayo nayiphi na into engekho mthethweni okanye ulwaphulo-mthetho okanye abantu (abantu) ababhalisiweyo phantsi komthetho abafuna ukwenza umntu ngamnye ebhankini kwaye usebenzise iinkonzo zebhanki zobuqu.
Iinkonzo zokuvula iiakhawunti zebhanki zeshishini azibonelelwanga kuBantu okanye kwiiNkampani ezisebenza ngezixhobo zemfuzo ngaphakathi okanye ezivela kwabo bafuna ukwenza Ukubhankisha ishishini kwaye usebenzise Iinkonzo zebhanki zeshishini.
Iinkonzo zokuvula iiakhawunti zebhanki ezingaselunxwemeni azibonelelwa Ngabantu okanye iiNkampani ezifuna ukwenza oko ebhankini Ukujongana nezinto eziyingozi okanye ezinobungozi zebhayoloji, imichiza ayinikezelwanga abantu okanye iinkampani ezifuna ukwenza njalo Iibhanki zamanye amazwe ukujongana nezixhobo zenyukliya, kubandakanya, oomatshini okanye izixhobo ezisetyenziselwa ukwenza, ukuphatha okanye ukulahla naziphi na izixhobo okanye ukusetyenziswa Iinkonzo zebhanki zonxweme.
Iinkonzo zokuvula iiakhawunti zebhanki yeFintech azibonelelwa ngabantu ngabanye okanye iinkampani ezifuna ukwenza Ibhanki yeFintech ukujongana norhwebo, ukugcinwa okanye ukuhanjiswa kwamalungu oLuntu okanye izilwanyana, ukusetyenziswa gwenxa kwezilwanyana okanye ukusetyenziswa kwezilwanyana kulo naluphi na uvavanyo lwenzululwazi okanye imveliso kunye nokusetyenziswa Iinkonzo zebhanki zeFintech.
Iinkonzo zokuvula iiakhawunti zebhanki ezinganikezelwanga kwiiarhente zokwamkelwa komntwana ngumntu ongamzelanga ibengowakhe, kubandakanya iinkqubo zokumkela umntwana okanye naluphi na uhlobo lokuxhatshazwa kwamalungelo oluntu afuna ukwenza Ukubhankisha kwenkampani.
Iinkonzo zeakhawunti yebhanki yebhanki ayinikezelwanga kwiinkonzo zonqulo kunye nezibonelelo zazo ezifuna ukwenza oko ibhanki ehlanganisiweyo kwaye usebenzise iinkonzo zebhanki.
Iinkonzo zeakhawunti yebhanki yeshishini azibonelelwanga ngaBantu okanye iiNkampani ezijongana noManyala okanye iphonografi esekwe efuna ukuyisebenzisa Iinkonzo zebhanki zeshishini kwaye usebenzise Iinkonzo zebhanki zeshishini.
Iinkonzo zeakhawunti yebhanki ye-Offshore azibonelelwa ngaBantu okanye iiNkampani ezisebenza kwintengiso yePyramidi efuna ukuyisebenzisa Iinkonzo zebhanki zonxweme kwaye usebenzise iinkonzo zebhanki zamanye amazwe.
Iinkonzo zeakhawunti yebhanki yakho azibonelelwa ngaBantu okanye iiNkampani ezifuna ukwenza oko ibhanki yakho ukujongana nezixhobo kunye nokusetyenziswa kweziyobisi iinkonzo zebhanki nganye.
"Isaziso esibalulekileyo : Isigidi saBenzi sithathe unonophelo olufanelekileyo ekuphandeni nasekuboneleleni ngolwazi , kwangaxeshanye asamkeli xanduva (s) kuyo nayiphi na imali okanye enye ilahleko okanye umonakalo onokubangelwa lulwazi okanye iinkonzo zalo ukuvula iakhawunti. Abasebenzisi bendawo bayacetyiswa ukuba bathathe iingcebiso ezifanelekileyo ngaphambi kokuba bazibophelele ekubandakanyeni ubudlelwane bebhanki , i-akhawunti yebhanki okanye naziphi na ezinye iinkonzo zebhanki ekubonelelwe ngazo . "
Ukuhanjiswa kwamaxwebhu enkampani okanye ikhithi yokuhambisa kwindawo yomthengi iya kufuna iindleko ezingaphezulu kwaye ziya kongezwa ngokuzenzekelayo kwi-invoyisi ngexesha lokuphuma. Iindleko zokuhambisa ngenqanawa iinkonzo zekhuriya zisetwa ngokuzenzekelayo kwi-110 yeedola kwaye zinokuphakama ziye kwiindawo ezithile (eziza kwabiwa kamva emva kokuqinisekiswa komyalelo kunye nokungeniswa kweenkcukacha) kunye ne-110 yeedola ngokuzenzekelayo ziya kongezwa kwinqwelo.
Kubathengi beenkampani abafuna ukufumana iibhanki zeshishini, sinika isisombululo sokuvulwa kweeakhawunti zebhanki, ekwaziwa njengeeakhawunti zebhanki zangoku ezivulwa kwi-intanethi okanye ukuvula iiakhawunti zebhanki zeshishini, ezi zizisombululo zebhanki ezikhethekileyo.
Sithathwa njengabanikezeli beenkonzo zebhanki ababalaseleyo nakwezinye iindlela zokukhetha kwiibhanki ezingaselunxwemeni ezingama-76 kumazwekazi ama-5, ezibonelela ngezisombululo zentlawulo zeshishini!
Kubathengi abafuna ukonwabela ukubhenka, sinikezela ngesisombululo sokuvula iiakhawunti zebhanki, ezaziwa nangokuthi, ukugcina iiakhawunti zebhanki ukuvula okanye ukuvula iiakhawunti zebhanki zobuqu, ezi nkonzo zinikezelwa njengenxalenye yezisombululo zethu zebhanki.
Sinothungelwano olukhulu lweebhanki kwii-109 Zolawulo.
Kumashishini angamazwe aphesheya afuna ukubakho ebhankini elunxwemeni lwamazwe aphesheya, sincedisa kwizisombululo zethu zokuvula iiakhawunti zebhanki yamanye amazwe, ekwaziwa njengeeakhawunti zebhanki ezingaselunxwemeni ezivula i-intanethi okanye ukuvula iiakhawunti zebhanki zeshishini, phantsi kwezisombululo zethu zebhanki ezingaselunxwemeni.
Siphakathi kwabanikezeli beenkonzo zebhanki ezingaselunxwemeni ababonelela ngezisombululo zentlawulo kude nonxweme kunye nezisombululo zebhanki ze-EMI!
Ukuba ufuna ukuvula iakhawunti yebhanki, ke, abacebisi bethu beakhawunti yebhanki, baya kukubonelela ngolwazi olufuna ulwakhiwo lwemali, iindleko, idiphozithi yokuqala yokuvulwa kweakhawunti, ibhalansi encinci yeakhawunti, iintlawulo zebhanki. Iiarhente zethu zebhanki kunye nabacebisi bebhanki ababonelela ngeenkonzo zokuvula iakhawunti yebhanki kwiinkampani ezingaselunxwemeni kunye neenkampani ezingaselunxwemeni, ziya kukunika ulwazi olufunekayo, ukuze ukwazi ukuthatha isigqibo unolwazi.
Kwakhona, ngenxa yabathengi bethu abakhulu kunye nenethiwekhi yebhanki yamazwe aphesheya yamazwe angama-109, thina njengomazisi wakho othembekileyo kwaye siya kukunceda ekuvuleni iiakhawunti zebhanki zomdibaniso kwaye ukuba ufuna iakhawunti yebhanki engaselunxwemeni yenkampani yakho ngathi.
Nxibelelana nathi namhlanje ukwazi okungakumbi malunga nemirhumo, iindleko zeakhawunti yebhanki esebenzayo, idipozithi yokuqala yokuvulwa kweakhawunti yebhanki, ibhalansi encinci yeakhawunti yebhanki, iirhafu zebhanki.
Sinikezela ngenkxaso ekhethekileyo yokukhutshwa kunye nabaphambukeli ekuvuleni iakhawunti yebhanki, kubandakanya ukuvulwa kweakhawunti yebhanki. Ukuba ungumphambukeli kwaye ufuna ukuvula iakhawunti yebhanki, ke, ukwindawo elungileyo!
Ukuvulwa kweakhawunti yeBhanki kwabangahlaliyo kunye nokuvulelwa iakhawunti yebhanki yabangaphandle.
Iinkonzo zethu kubaphambukeli, kubandakanya, ukuvula iakhawunti yebhanki kunye nokuvula iakhawunti yebhanki yabangaphandle kunye nabangengabo abahlali okubandakanya ukuvulwa kweakhawunti yebhanki njengomntu wasemzini, kunye nokuvulwa kweakhawunti yebhanki njengomntu wasemzini okanye iakhawunti yangoku.
Ukuba ungowasemzini / ungaphandle ukhangela ukuvulwa kweakhawunti yebhanki, ekwabizwa ngokuba yi-akhawunti yebhanki njenge-expat, qala iakhawunti yebhanki njenge-expat, usete iakhawunti yebhanki njenge-expat, vula i-akhawunti yebhanki njenge-expats, faka isicelo kwiakhawunti yebhanki njengokubhaliswa kunye nokubhaliswa kweakhawunti yebhanki njengomntu wasemzini ngokusebenzisa iakhawunti yethu yebhanki yangoko nangoko evula umntu wasemzini kwi-Intanethi, sinokwazi ukukunceda.
