Sida loo abuuro Hay'ad Lacag-bixineed England (API) shatiga I (ugu yaraan 20 GBP caasimadda) London England si degdeg ah si fudud Hay'adaha Shatiga Payments England Sida loo Abuuro Lacag-bixinta Hay'ad England London

Ganacsade maaliyadeed ahaan, waxaad haysataa suurtogalnimada inaad ku abuurto shatigaaga Hay'adda Lacag-bixinta (API) I (ugu yaraan € 20 ee caasimadda) gudaha London, England. Khibrad ayaa looga baahan yahay warshadaha Maaliyadda.

Wakiilada Fidulink waxay bixiyaan xalal dhowr ah, iyadoo loo eegayo baahida mid kasta oo ka mid ah macaamiisheenna.

Maqaalkan, waxaad ku ogaan doontaa fursadahayada kala duwan ee lagu heli karo shatiga hay'adda lacag bixinta (API) shatiga I (ugu yaraan € 20 ee caasimadda) ee London, England.

Waa maxay shatiga aasaaska lacag bixinta, shatiga I (ugu yaraan € 20 ee raasamaal)?
Ikhtiyaarada lagu abuurayo hay'adda lacag bixinta (API) shatiga I (ugu yaraan € 20 caasimadda) ee London, England
Xirmada LTD ee London, England ku darida FIDULINK
Waqtiga kama dambaysta ah ee helitaanka shatiga I (ugu yaraan € 20 oo raasumaalka ah) sida hay'ad lacag-bixineed (API) ee London, England

Waa maxay shatiga machad lacag bixinta (API) shatiga I (ugu yaraan € 20 caasimadda) ee London, England?

Shatiga machad lacag bixinta (ugu yaraan € 20 raasamaal) oo ka diiwaangashan London, England, macneheedu waa in ka qaybqaataha suuqa uu u fasaxay Bankiga England inuu bixiyo lacag elektaroonig ah oo uu bixiyo adeegyada lacag bixinta ee ku qoran shatiga. Tani waxay ka dhigan tahay in ka qaybqaataha uu samayn karo xawaaladaha, wax kala iibsiga, lacag bixinta ama wareejinta, iwm.

Bixinta adeegyada lacag-bixinta ee shatiga I (ugu yaraan € 20 raasamaal) waa hawl la oggolaaday gudaha London, England. Sidaa darteed, dadka sameeya dhaqdhaqaaqyo dhaqaale, ganacsi, maaliyadeed ama xirfad ganacsi oo aan haysan ruqsad ay ku fuliyaan hawlahaas waxaa laga yaabaa in lagu qaado dacwad ciqaabeed.

Waxaa jira dhowr nooc oo shatiyo ah, laakiin shati kale oo xiiso leh ayaa laga yaabaa inuu yahay shatiga lacagta elektaroonigga ah ee hay'adaha ee London, England.

Oggolaanshaha machad lacag-bixineed oo ku taal London, England si ay u fuliso dhaqdhaqaaqyada xaddidan

Barnaamij cusub oo machad lacag-bixinta ah oo ku yaal England

Barnaamijyo cusub oo loogu talagalay maalgashadayaasha cusub ee maaliyadeed, abuuraha FINTECH ee London, England.

Ujeedada ogolaanshahan ayaa ah in loo ogolaado maalgashadayaasha maaliyadeed ee London, England, inay horumaraan marka ay horumarayaan. Helitaanka shatiga I (oo leh ugu yaraan € 20 oo raasumaalka saamiga ah), wuxuu kuu oggolaanayaa inaad ku lug yeelato abuurista hay'ad lacag-bixineed (API), oo leh dhaqdhaqaaqyo xaddidan, si aad hadhow u gasho shatiga machadyada lacagta elektaroonigga ah oo aad u hesho dhaqdhaqaaqyo leh koofiyado jimicsi aan xadidnayn . Fududeynta gelitaanka suuqan cusub ee Ingiriisiga ee Vogue.

London, England, meesha lagu BE

Shatiga laga helo machad lacag-bixinta (API) wuxuu ka shaqeeyaa Ingiriiska oo keliya. Shirkadda LTD ee ka diiwaan gashan London, England, haysata shatigan, waxay xaq u yeelan doontaa inay bixiso hawlo xaddidan, kaliya adeegyada lacag bixinta ee lagu sheegay qodobka 5 ee sharciga lacag-bixinta.

Haddii aad ku bilowdo shatiga I (oo leh ugu yaraan € 20 raasamaal) gudaha England si aad u gaadho shatiga EMI (Electronic Money Institution License):

Shatiga Hay'adda Lacag-bixinta (API) oo aan ka yarayn EUR 20 ayaa la bixiyaa marka hay'adda lacag-bixinta ay doonayso inay bixiso oo keliya adeegyada xawilaadda lacagta;
Bank of England

Wax badan ka ogow shatiga Hay'adda Lacag-bixinta (API) II (ugu yaraan € 50 raasamaal)
Wax badan ka ogow shatiga Hay'adda Lacag-bixinta (API) III (ugu yaraan € 125 raasamaal)
Wax badan ka ogow shatiga Hay'adda Lacagta Elektrooniga ah (ugu yaraan € 350 raasamaal)

Shuruuda raasamaal ee ugu yar ee hay'adda bixinta shatiga I

Raasamaalka bilowga ah ee machad lacag-bixineed waa in had iyo jeer ay ahaataa ugu yaraan la mid ah ka badan ee xadiga soo socda:

aan ka yarayn 20 EUR marka hay'adda lacag-bixinta ay doonayso inay bixiso adeegyada xawilaadda lacagta oo keliya;

Hay'ad lacag bixineed kama aqbali karto lacag dhigaal ah ciyaartoyda suuqa ee aan xirfadda lahayn ama ma soo saari karto lacag elektaroonik ah. Taas macneheedu waxa weeye in aanu lacagta hayn karin. Hay'adda lacag bixinta shatiga I ma bixin karto xisaab la'aan, sida deebaajiga raasumaalka ah.

Shuruudaha ilaalinta lacagaha macmiilka

Hay'ad lacag-bixineed oo si toos ah lacagaha uga hesha macaamiisha waa inay ku badbaadiso mid ka mid ah siyaabahan soo socda:

adigoo ku haya akoon gaar ah oo laga furay hay'ad deyn ah oo ku taal Jamhuuriyadda Ingriiska (oo ay ku jirto laan ka mid ah hay'ad deyn ajnabi ah oo lagu aasaasay Jamhuuriyadda Ingriiska), oo leh hay'ad deyn ah oo ku taal waddan kale oo xubin ah, Bank of England ama xarun dhexe. bangiga waddan kale oo xubin ka ah, ama ku maalgeli lacagahan hantida khatarta yar ee badbaadada iyo dareeraha ah
iyadoo lagu daboolayo lacagahan qandaraaska caymiska ama helitaanka dammaanad ama dammaanad
Hay'ad lacag bixineed oo haysata ogolaanshaha hay'ad lacag bixineed oo bixisa kaliya adeega macluumaadka akoontiga iyo/ama hay'ad lacag bixineed oo haysata ogolaanshaha bixinta adeegyada bilawga lacag bixinta waa in ay haysaa caymis masuuliyadeed xirfadeed ama caymis kale oo la mid ah.
Si loo bixiyo Adeegyada Lacag-bixinta ee suuqa UK, oo ay ku jiraan xisaabaadka lacag-bixinta, habaynta lacag-bixinta, iibsiga baayacmushtarka iyo adeegyada xawilaadda lacagta.

Iyadoo la raacayo qodobka 2 (1) ee Xeerarka Adeegyada Lacag-bixinta, the mid ka mid ah kuwan soo socda marka aad samaynayso adeeg lacag bixin:

(a) Hay'ad lacag bixineed oo idman;

(b) Hay'ad yar oo lacag bixin ah;

(b.ii) bixiyaha adeegga macluumaadka akoonnada diiwaangashan;

(c.ii) bixiyaha adeegga macluumaadka akoontada oo ka diiwaangashan EEA,

(d) machad daynta;

(e) Soo saaraha lacagta elektarooniga ah;

(f) Boostada xaddidan;

g) Baanka Ingriiska, Baanka Dhexe ee Yurub iyo bangiyada dhexe ee qaranka ee dalalka EEA marka laga reebo Boqortooyada Ingiriiska, marka laga reebo marka ay ku dhaqmayaan awoodooda dhaqaale ahaan ama ay fulinayaan hawlo kale oo dabiici ah iyo;

(h) Waaxyaha dawladda iyo maamulada hoose, marka laga reebo gudashada hawlaha guud.

hantidhawrka-xisaabiyaha-diyaar-dhigay-England

Xadka shaqada Xarunta lacag-bixinta (API)

Celceliska xadiga lacag bixinta ee ay fulisay 12 bilood ee la soo dhaafay hay'ad lacag bixineed oo haysata shatiga dhaqdhaqaaqa xaddidan, oo ay ku jiraan wakiilada ay la wareegayaan mas'uuliyadda buuxda, waa in aanay dhaafin 3 EUR bishii. Shatiga noocaan oo kale ah wuxuu ku ansaxayaa oo keliya gudaha Jamhuuriyadda Ingriiska wuxuuna ogolaanayaa bixinta adeegyada lacag-bixinta ee lagu qeexay qaybta 5 (1) ilaa (6) ee Xeerka Lacag-bixinta Jamhuuriyadda Ingriiska.

Waa maxay faa'iidooyinka shatiga aasaaska lacag bixinta (API) (ugu yaraan € 20 caasimadda) ee London, England?

Waxa jira faa'iidooyin aasaasi ah oo ay leeyihiin hawl-wadeennada lacag-bixinta ee shatiga u haysta London, England:

Awood dhaqaale ee shanaad
Sumcad xoog leh oo loogu talagalay adeegyada maaliyadeed
Habka sharciyeynta Ingiriisigu waa mid aad u dabacsan oo ku jihaysan ganacsi marka la barbar dhigo sharciyo kale oo Yurub ah.
Kobaca xooggan ee maalgashiga fintech
Kharashaadka ilaalinta iyo ku shaqaynta hay'adaha maaliyadeed ee shatiga leh aad ayay uga hooseeyaan wadamada kale ee Yurub, sababta oo ah ma aha qasab in la shaqaaleysiiyo dhammaan shaqaalaha maxalliga ah iyo xeer-ilaaliyehu wuxuu u ogolaanayaa dadka aan Yurubta ahayn inay noqdaan saraakiisha ugu sarreeya ee hay'ad maaliyadeed oo la ansixiyay ugu yaraan kheyraadka deegaanka. shaqaalaha London, England.
gunnada canshuurta shirkadaha ilaa 230% xagga cilmi baarista iyo horumarinta
Habka KYC waa suurtogal in meel fog laga fogeeyo si aad macaamiishaada si fiican ugu barato
helitaanka shaqaale aqoon sare leh
Dabacsanaanta bilaabista sanadka ugu horeeya; Ma jiro ganaax iyo ciqaab sharciyeed sanadka ugu horreeya ee shaqada.
Canshuurta shirkadaha hoose
Kharash ganacsi oo hooseeya

Sida loo helo shatiga I (ugu yaraan € 20 raasamaal ahaan) machad lacag bixin ahaan ahaan oo ku taal London, England?

Inta lagu jiro nidaamka codsiga, codsaduhu waa inuu u muujiyaa kuwa soo socda Bank of England:

Codsaduhu wuxuu sumcad iyo sumcad sare ku leeyahay bulshada dhaqaalaha (Waayo-aragnimo ayaa loo baahan yahay)
Qof kasta oo ka mid ah ama noqon doona saamile / agaasime / madaxa machadku waa inuu lahaadaa sumcad wanaagsan oo haysta shahaadooyinka khuseeya
Codsaduhu wuxuu lahaan doonaa habab ku habboon oo lagu maareeyo khataraha
Waa inuu awood u leeyahay inuu ku muujiyo qorshaha ganacsiga inaad qorsheyneyso inaad bixiso adeegyo maaliyadeed si badbaado leh oo caafimaad leh
Codsaduhu waa inuu qaadaa tillaabooyin ku filan si uu u ilaaliyo lacagaha isticmaalaha (Fidulink waxay kaa caawin kartaa inaad furto akoon kayd ah si aad u buuxiso shuruudahan.)

Sida loo abuuro hay'ad lacag-bixineed (API) shatiga I (ugu yaraan € 20 caasimadda) ee London, England

Abuur hay'adda lacag bixinta (API) shatiga I (ugu yaraan € 20 oo raasamaal ah) magaalada London ee dalka Ingiriiska mahadsanid adeegyada FIDULINK

Qorista qoraallada ka mid noqoshada shirkad LTD ah oo ku taal London, England oo uu sameeyay Wakiilka Fidulink
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Diiwaangelinta ciwaanka xafiiska ka diiwaan gashan London, England ee wakiilka Fidulink
Saxeexa qodobbada ururka ee nootaayyada London, England | Kharashyada nootayada ee wakiilka Fidulink
Diiwaangelinta shirkadda diiwaanka ku leh London, England ee wakiilka Fidulink
Furitaanka akoon bangi ee London, England ee wakiilka Fidulink
Diyaarinta faylka shatiga dhamaystiran ee Hay'adda Lacag-bixinta (API) shatiga I (ugu yaraan € 20 caasimadda) ee London, England (macmiilka ama wakiilka Fidulink sida waafaqsan doorashada macaamiisha)
Diyaarinta iyo Hirgelinta Platform-ka Bandhigga ee boorsada iyo/ama E-bangiga (macmiilka ama wakiilka Fidulink sida waafaqsan doorashada macmiilka)
Qaabka Ganacsiga ee u diyaarinta shirkaddaada LTD ee London, England (macmiilka ama wakiilka Fidulink sida waafaqsan doorashada macmiilka)
Diyaarinta Qorshahaaga Maaliyadeed ee 3-sano ah ee shirkaddaada LTD ee London, England (macmiilka ama wakiilka Fidulink sida waafaqsan doorashada macmiilka)
Codsiga Shatiga Bixinta Machadka (API) shatiga I (ugu yaraan € 20 caasimadda) ee London, England wakiilka Fidulink

Wakiilada FIDULINK, waxay ku siinayaa suurtogalnimada inaad ka faa'iidaysato dhammaan adeegyada hoose iyada oo ay ugu wacan tahay kala duwanaansho dhammaystiran oo ah hay'adaha lacag-bixinta ee London, England.

Dhammaan adeegyadayada waxa sameeya qareen. Waxaan ku fulinaa dhammaan habraacyada POA (Awoodda Qareenka), awoodda qareenka ee adeeg kasta oo aan u dhisno macaamiisheena.

Adeegyada Fidulink si ay si buuxda kaaga caawiyaan abuurista shatiga Hay'adda Lacag-bixinta (API) I (ugu yaraan € 20 ee caasimadda) ee London, England

Aasaaska Shirkadda Xidhmada Aasaasiga ah LTD (Masuuliyadda xadidan) ee London, England

La talinta diiwaangelinta LTD-gaaga
Qorista awoodda qareenka
Tababarka iyo xaqiijinta xirmada lagama maarmaanka ah ee dukumentiyada
Diyaarinta iyo dhamaystirka dhammaan dukumentiyada lagama maarmaanka u ah isku-dhafka shirkadda cusub ee LTD ee London, England
Doorashada hawlaha dhaqaalaha sida ku cad diiwaanka
Cinwaanka diiwaangashan 1 sano (cinwaan sharci) magaalada London ee dalka Ingiriiska
Diiwaangelinta diiwaanka ee London, England
Kharashyada ku darida dawladda
Caawimada hordhaca ah ee bangiga adigoon u safrin London ee Ingiriiska
Dukumiintiyada isku-dhafka elektaroonigga ah ee London, England (pdf)
Wakiil u go'ay muddo 1 sano ah

Ikhtiyaarka I Codsiga shatiga oo leh habraaca u hoggaansanaanta mareegaha AML ( Xidhmada Aasaasiga ah + Xidhmada Premium) ee London, England

Xaqiijinta faylka dhamaystiran ee uu bixiyay macaamilka
Hantidhawrka Platform Webka
Hantidhawrka E-bangiga
Hay'adda Lacag-bixinta (API) shatiga I khidmadda shatiga (ugu yaraan € 20 caasimadda) ee London, England
Habka laga bilaabo 7 bilood ilaa 1 sano
Xidhiidh buuxa oo lala yeesho Bankiga Ingiriiska
Balamo buuxa iyo safarka matalaada macaamiisha
Buuxi nidaamka ilaa aad ka helayso shatiga

Dalbashada Xidhmada Aasaasiga ah oo ay ku jirto shirkadda LTD ee London ee England + Codsiga Shatiga Bixinta Hay'adda (API) shatiga I (ugu yaraan € 20 caasimadda) ee London gudaha England;

Waxaan dalbanayaa xirmada aasaasiga ah

Dukumeentiyada uu soo gudbinayo macmiilku si uu u helo shatiga Hay'adda Lacag-bixinta (API) I (ugu yaraan € 20 caasimadda) ee London, England | Fidulink waxay kuu diyaarin kartaa dukumeenti dhammaystiran oo wata xirmada PREMIUM.

Dukumentiyada shirkadda
Kooxda diiwaanka dembiyada, saamile, agaasime
Baasaboorka iyo caddaynta cinwaanka kooxda wax ka yar saddex bilood, saamile, agaasime
Kooxda CV, saamile, agaasime
Kaaliyaha Codsiga arjiga shatiga oo leh qoraal dhammaystiran oo faylka ah si waafaqsan codsiga Hay'adda Lacag-bixinta (API) shatiga I (ugu yaraan € 20 caasimadda) ee London, England
Qaabka Ganacsiga Soo bandhigida hawsha iyadoo la raacayo codsiga shatiga I (ugu yaraan € 20 oo raasamaal ah) oo ka socota machad lacag-bixineed (API) oo ku taal London, England (warbixin yar)
Qorshaha maaliyadeed ee ka badan 3 sano si waafaqsan mashruucaaga iyo codsiga shatiga I (ugu yaraan € 20 oo raasamaal ah) oo ka socota Hay'adda Lacag-bixinta (API) ee London, England
Buuxi dukumeenti leh xaashiyo farsamo, oo soo bandhigaya hawlgalka goobta
Dukumeenti dhammaystiran oo sax ah oo muujinaya khataraha AL/FT iyo sida loo xakameeyo
Barnaamijka hawlaha
sharaxaad ku saabsan qaab dhismeedka ururka ee shirkaddaada
tallaabooyinka lagu ilaalinayo lacagaha isticmaalayaashaada
habka kala soocida, la socodka, dabagalka iyo xaddidida helitaanka xogta lacag bixinta xasaasiga ah
Dukumeenti farsamo iyo maamul oo dhamaystiran
U hoggaansanaanta iyo habaynta maamulka iyo xakamaynta gudaha
tallaabooyinka sii wadida ganacsiga
- hababka xakamaynta gudaha si loogu hoggaansamo lacagaha la dhaqay iyo waajibaadka maalgelinta argagixisada (AML / KYC).
habraaca kormeerka, habaynta iyo dabagalka shilalka amniga iyo cabashooyinka macaamiisha ee la xidhiidha amniga
mabaadi'da iyo qeexitaannada lagu dabaqi karo ururinta xogta tirakoobka ee waxqabadka, macaamilka iyo khiyaanada
siyaasadda amniga

Waxaan sameyn karnaa dhammaan dukumeentiyada haddii la codsado ama aan dooranno xirmada Premium si waafaqsan mashruucaaga sida waafaqsan codsiga shatiga gudaha England.

Dalbo xirmo Premium ah oo ay ku jirto shirkadda LTD ee London gudaha England - Codsiga Shatiga Bixinta Hay'adda (API) shatiga I (ugu yaraan € 20 caasimadda) gudaha London gudaha England - Dukumeenti Dhameystiran

Waxaan dalbaday xirmada PREMIUM

Xilliga kama dambaysta ah ee helitaanka nidaamka helitaanka shatiga Hay'adda Lacag-bixinta (API) shatiga I (ugu yaraan € 20 caasimadda) ee London, England

Helitaanka Habka Lacag-bixinta Machadyada London England

Marxaladda cusub ee soo-galayaasha (codsiga ka hor): Kulamada codsiga ka hor iyo la-talinta khubarada ka socda Bank of England si loo go'aamiyo haddii mashaariicdooda mustaqbalka ay waafaqsan yihiin shuruudaha sharci-dejinta, ka doodista dukumeentiyada la gudbiyay iyo nuxurkooda.
Diyaarinta faylka dhamaystiran ee helitaanka shatiga Hay'adda Bixinta Shatiga (API) I (ugu yaraan € 20 caasimadda) ee London, England (Dhammaadka 000 iyo badh bilood)
Soo gudbinta arjiga: 5 maalmood gudahooda, Bangiga England waxa uu xaqiijiyaa in dhammaan dukumeentiyada lagama maarmaanka ah la gudbiyay iyo, marka aan cillado rasmi ah la aqoonsan, aqbala codsiga dib u eegista.
Qiimaynta codsiga: 2-3 bilood gudahood laga bilaabo taariikhda la helay codsiga, Bank of England waxa laga yaabaa inuu codsadaha ka codsado inuu soo gudbiyo macluumaad dheeraad ah ama dukumentiyo. Xaaladdan oo kale, muddada qiimayntu waa la kordhiyey.
Go'aanka ku saabsan bixinta shatiga: Ka dib markii la qiimeeyo dukumentiyada la gudbiyay, Bank of England ayaa go'aan ka gaaraya bixinta shatiga.
Dib u dhac lagu arkay ka dib jawaab celin 3-5 bilood ah.

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Bogga Calaamadaha:

Abuuritaanka shirkad LTD ah oo ku taal London gudaha England, codsiga shatiga lacag bixinta (API), shatiga I (ugu yaraan € 20 caasimada) ee London ee England, LTD hordhaca bangiyada London ee England, faylka dhamaystiran ee hay'adda bixinta shatiga I ( ugu yaraan € 000 ee caasimadda) London gudaha England, xisaabiyaha London ee England, xisaabiyaha shirkadda ee London ee England, guri ku yaal London gudaha England. noqo machad lacag-bixineed (API) shatiga I (ugu yaraan € 20 raasamaal) si fudud oo degdeg ah.