Ukuhlala kwakhona liGqwetha lotyalo-mali eMonaco liya kubonelela ngoncedo lwamaxwebhu acacisiweyo wokuhlala kwakho ngempumelelo ngoTyalo-mali eMonaco. Iinkonzo zethu eziqhelekileyo zokuba nguMhlali ngokuTyala imali eMonaco kubandakanya:
Ukucetyiswa
Ubude bexesha: iintsuku 1-3
Amagqwetha ethu aya kuziqonda iimfuno zakho zokufuduka eMonaco okanye eMonaco, ngokusekwe kwiziphakamiso ezinokuthi zenziwe
Ngokuzimisela okukhulu
Ubude bexesha: iintsuku 1-3
Siqala ngenkuthalo ngenxa yokukhuthazeka, ukulungiselela ingxelo ngaphambi kokucebisa ukuhlala kwakhona ngokutyala imali eMonaco kubaxumi ngokufumana imvume yokuhlala eMonaco kunye nokunciphisa umngcipheko wokwala.
Ngokusekwe kwingxelo yenkuthalo yeMonaco, sikwacebisa ezinye iinkqubo zempumelelo engcono.
I khontrakthi
Ubude bexesha: 1 usuku
Ukuze siqhubele phambili kunye nokuhlala kwakho ngokufaka isicelo sokutyala imali eMonaco kuya kufuneka ukuba sikhuphele iikopi zabathengi kunye namalungu entsapho.
Ukulungiswa kwamaxwebhu
Ubude bexesha: I1 iveki
Inguqulelo kunye ne-apostille yamaxwebhu Ukuhlala kwakhona ngesicelo sotyalo mali seMonaco. Amagqwetha ethu akhethekileyo okuhlala ngokutyala imali eMonaco kunye negosa legolide liya kunceda ekugcwaliseni iifom namaxwebhu.
U kufakwa yamaxwebhu
Ubude bexesha: Kweso
Nje ukuba amaxwebhu akho okuhlala kwakhona nosapho lwakho afumane isicelo sokutyala imali eMonaco, siya kuyizalisa ngabasemagunyeni abafanelekileyo baseMonaco.
U kuvunywa
Ubude bexesha: Iinyanga ezi-3 ukuya kwezi-4
Nje ukuba amaxwebhu akho okuhlala kwakhona nosapho lwakho afumane isicelo sokutyala imali eMonaco, siya kuyizalisa ngabasemagunyeni abafanelekileyo baseMonaco.
Ukwabelana ngeendaba ezilungileyo
Ubude bexesha: Kweso
Nje ukuba isicelo sakho sobumi ngokutyala imali eMonaco samkelwe, sabelana ngeendaba ezimnandi nawe kwaye siqala ukulungiselela ezinye inkxaso.
Asikuxhasi okanye ukubonelela ngokuhlala kwakhona ngeenkonzo zotyalo-mali eMonaco kubantu abakhankanywe apha ngezantsi okanye amashishini eMonaco:
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Kuhlala ngeenkonzo zotyalo-mali eMonaco azinikezelwa kubaRhwebi okanye abasasazi beengalo kunye neembumbulu ezisuka okanye eMonaco.
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Kuhlala ngokweenkqubo zotyalo-mali eMonaco azinikezelwa kuhlolo lobuchwephesha eMonaco okanye kwi-espionage yemizi-mveliso yeenkqubo zotyalo-mali ngaphakathi okanye ukusuka okanye ukuya eMonaco.
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Kuhlala ngokubonisana notyalo mali eMonaco awanikezelwa ngayo nayiphi na imisebenzi engekho mthethweni okanye yolwaphulo-mthetho eMonaco.
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Kuhlala ngenkxaso yotyalo mali eMonaco ayenzelwa abantu abajongana nemathiriyeli yemfuza eMonaco.
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Kuhlala ngeenkonzo zotyalo-mali eMonaco ayisiyo yamashishini ajongene nezixhobo ezinobungozi okanye eziyingozi zebhayoloji okanye zenyukliya eMonaco.
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Kuhlala ngenkqubo yotyalo mali Inkxaso yeMonaco ayifumaneki kubantu abathile eMonaco ejongene norhwebo, ukugcinwa eMonaco, okanye ukuhanjiswa kwamalungu oLuntu.
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Kuhlala ngotyalo-mali eMonaco ayizizo iiarhente zokwamkela abantwana ngokungekho mthethweni.
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Kuhlala iinkonzo zenkqubo eMonaco ayizizo ezenkolo kunye noncedo lwabo eMonaco.
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Kuhlala ngeenkonzo zotyalo-mali kwi Monakho ayibonelelwa ngabantu abajongana neMifanekiso engamanyala eMonaco.
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Indawo yethu yokuhlala Amagqwetha eMonaco abaxhasi ukurhweba ngokuthengisa iziyobisi eMonaco.
“Isaziso Esibalulekileyo : Izisombululo zeMM INC zithatha amanyathelo okulumkisa ukuqinisekisa amaxwebhu e-AML kubaxhasi beMonaco kunye neKYC yabo kodwa asamkeli naluphi na uxanduva kuko nakuphi na ukwaliwa kwabasemagunyeni eMonaco ukwamkelwa kwesicelo Kuhlala ngotyalo-mali eMonaco.
Ukukhathalela ukwakha kunye nawe engqondweni.
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Ivenkile enye yokuYekisa
Ukuhlala kwakhona ngokutyala imali eMonaco nakwamanye amazwe, kunye nezinye izinto ezininzi ezixhasayo.
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Inkonzo eyenzelwe wena
Sibonelela ngeyona ndawo yokuhlala eyiyo ngokuxhasa ngemali eMonaco kutyalo-mali, ukufudukela kwelinye ilizwe kunye nokucwangciswa kwezindlu eMonaco.
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Indlela yomsila eyenziwe
Ixhaswe kukuhlala kwamazwe ngamava otyalo-mali kunye neemfuno zomthetho zaseMonaco, senza ezona zisombululo zilungileyo.
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Ixabiso lokuKhuphisana
Indawo esihlala kuyo ngeenkonzo zotyalo-mali eMonaco zibonelela ngexabiso elinexabiso eliphantsi, ngezinga lempumelelo elifikelelekayo eMonaco.
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Ingcali yezoqoqosho oluqinileyo
Sithathe iminyaka yamava okuhlala kwakhona eMonaco ukuxhasa abathengi kunye neentsapho zabo eMonaco.
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Ubutyebi bamava
Indawo yokuhlala enamava ngabaceli botyalo-mali eMonaco kunye nabameli bezomthetho eMonaco ababonelela ngenkxaso kubaxhasi.
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uphawu
Sinezona solicitors zibalaseleyo kunye neearhente zenkqubo yokuphatha iMonaco kunye nesicelo esizinikele kwimpumelelo yakho.
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Indawo eyi-1 yoNxibelelwano
Ngaphambi kokuhlala kwakho eMonaco nasemva kokuvunywa, ilungu lethu leqela eliphambili liya kuba lapho ngeshishini okanye ngenkxaso yobuqu yeMonaco
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Ukwazisa inkcubeko eyahlukileyo
Sinamava aphesheya kwezokuhlala ngoTyalo-mali kubandakanya iMonaco, ukunceda abathengi abavela kwihlabathi liphela ngeenkonzo ezilungileyo.
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Ihlabathi leNyawo
Kwimeko apho ukuhlala kwakho ngokutyala imali eMonaco kungaphumeleli, kukho amanye amazwe angama-36 esiwenzayo, sikulungele ngesicwangciso B.
Bala iindleko zokuhlala kwakhona ngokuTyala imali ukuya eMonaco
Ukubala iindleko zokuhlala kwakhona ngokutyala imali eMonaco nceda ugcwalise zonke iinkcukacha kubandakanya amalungu osapho kunye nobudala babo. Ngenxa yenani elikhulu labathengi beMonaco, siyakwazi ukubonelela ngeenkonzo ezingcono ngexabiso eliphantsi. Ukubala kuya kubandakanya, kubandakanya, iindleko zokuhlala kwakhona ngenkqubo yotyalo mali yeMonaco kunye nezinye iindleko.
