Ukuba bank ayikwazi ukusebenzisa ulawulo olubonelelwe ngumthetho, kunokufuneka ukuba yala ukwenza intengiselwano eceliweyo kunye/okanye ukwenza ingxelo yentengiselwano ekrokrisayo kwiTracfin.
Ngendlela, Iibhanki zijonga njani izaziso zerhafu? THE iibhanki sebenzisa idatha yabo ngeenjongo zokuthengisa kodwa ungathengisi nayiphi na. izinto zakho isaziso serhafu, kunokuboniswana nabalawuli abaninzi kunye nabamelwane bakho ukuba bayafuna!
Ngaba kuyingozi ukunika isaziso sakho serhafu? Lumka ungathumeli eyakho umbono irhafu kuphela kwimibutho ethembekileyo, njenge-CAF, i-Inshurensi yezeMpilo, okanye imibutho yebhanki ethembekileyo. Qaphela ukuba izinto ezichazwe ngabasemagunyeni berhafu, njenge-a isaziso serhafu, zezobuqu ngokungqongqo.
Ngubani onelungelo lokundicela isaziso sam serhafu? Inqaku lesi-6 lommiselo we-8 ka-Oktobha 2013 likhankanya uluhlu lwamaqela esithathu anokuthi cela obu bungqina berhafu yengeniso: iibhanki, imibutho elawula izibonelelo zentlalo, abanini-mhlaba, oorhulumente basekhaya kwaye ngokubanzi "abasebenzisi abafuna ukwazi idatha yerhafu yekhaya kwaye bajonge ...
Nangona kunjalo, ngaba iirhafu ziyafikelela kwiiakhawunti zethu zebhanki?
Ngokubanzi, ulawulo lwerhafu lunelungelo lokunxibelelana kwiiakhawunti zeebhanki. Ivumela uya abahloli berhafu ukuba babonisane ebhankini, zonke Iiakhawunti zebhanki lomhlawuli werhafu kunye namalungu osapho lwakhe isithuba seminyaka emithandathu.
Ngaba abasemagunyeni berhafu bayafikelela kwiiakhawunti zethu zebhanki?
Ngokubanzi, ulawulo lwerhafu lunelungelo lokunxibelelana kwiiakhawunti zeebhanki. Ivumela uya abahloli berhafu ukuba babonisane ebhankini, zonke Iiakhawunti zebhanki lomhlawuli werhafu kunye namalungu osapho lwakhe isithuba seminyaka emithandathu.
Ngubani onelungelo lokucela ukuvavanywa kwerhafu? Inqaku lesi-6 lommiselo ka-Oktobha 8, 2013 likhankanya uluhlu lwamaqela esithathu angakwaziyo cela obu bungqina berhafu yengeniso: iibhanki, imibutho elawula izibonelelo zentlalo, abanini-mhlaba, oorhulumente basekhaya kwaye ngokubanzi "abasebenzisi abafuna ukwazi idatha yerhafu yekhaya kwaye bajonge ...
Ngubani onelungelo lokucela ukuvavanywa kwerhafu? Nawuphi na umntu ophantsi kwerhafu yengeniso kufuneka angenise isibhengezo jikelele sengeniso yakhe kwabasemagunyeni berhafu. L'umbono irhafu yengeniso ikuvumela ukuba ungqine isixa sengeniso osele uyichazile.
Kutheni unika inombolo yakho yerhafu?
Kutheni unika inombolo yakho yerhafu ? Nika inombolo yakho yerhafu luyimfuneko kwiimeko ezininzi. Le yokugqibela yenza kube lula ukuchonga ngokusemthethweni umhlawuli werhafu, ekubeni eqhotyoshelwe unyana igama kwisiseko sedatha yolawulo tax.
Abasemagunyeni berhafu bazijonga nini iiakhawunti zebhanki? Umhla wokugqibela kufuneka uwele nge-31 kaDisemba 2022.
Abasemagunyeni berhafu bazilawula njani iiakhawunti zebhanki?
Kwi uphicotho lwerhafu, ngaba abalawuli banokuhlola i-akhawunti zebhanki umntu ? Ewe kunjalo, ukuba kunjalo uphicotho lwerhafu, le werhafu ngoko ke inokufikelela kwiingxelo ze-akhawunti ngenjongo yokuseka okanye yokulawula irhafu yomrhafi.
Ngubani onelungelo lokubonisana neeakhawunti zebhanki? A i-akhawunti yebhanki inokuboniswa nangaliphi na ixesha ngumnini wayo (ngoko ke wena), kwaye ungakwenza oko ngokuya kwisebe lebhanki yakho okanye kwi-intanethi. Wena Mcebisi zebhanki nayo ine ilungelo lokubonisana ingxelo yakho yokulandelela intengiselwano yakho.
Ngubani onelungelo lokubonisana neeakhawunti zebhanki?
Ukuba nguwe wedwa umntu onokubona eyakho akhawunti, usenayo i droit ukunxibelelana naluphi na ulwazi que umnqwenelela umntu ozikhethele yena. Umzekelo, ungatyikitya amandla egqwetha qui uya kunika a droit kwi yakho akhawunti emntwini ozikhethele yena.
Kuthekani ukuba andinaso isaziso serhafu?
Si unexesha lokumosha, ungaya kwiofisi yakho yerhafu. Kule meko, ukukhutshwa kwesatifikethi se-non-ntela kwangoko. Nangona kunjalo, umenzi-sicelo kufuneka aveze amaxwebhu axhasayo afana nesazisi kunye nobungqina bedilesi.
Yintoni omawuyenze xa ungenaso isaziso serhafu? Si unexesha lokumosha, ungaya kwiofisi yakho yerhafu. Kule meko, ukukhutshwa kwesatifikethi se-non-ntela kwangoko. Nangona kunjalo, umenzi-sicelo kufuneka aveze amaxwebhu axhasayo afana nesazisi kunye nobungqina bedilesi.
Ndingakunika inombolo yam yerhafu? Ingcebiso yegqwetha – Ewe, uMnu. R. uyafuneka ukuze anxibelelane inombolo yakhe ukubhaliswa kwiSebe lezeMali kubanikezeli bayo.
Yintoni inombolo yerhafu?
Le inombolo yerhafu yi isazisi esisodwa kuzo zonke iinkqubo tax. ngayo Est yenziwe ngabalinganiswa bamanani ali-13. yena Est ibekwe ekhohlo kwiSakhelo seembekiselo zakho.
Kutheni le nto ibhanki indibuza inombolo yam yesazisi serhafu? Ukuze ndi de iqinisekisa ukufaneleka kunye nokuphelela kolwazi olugqithiselwe ngaphakathi kwesakhelo de utshintshiselwano oluzenzekelayo de ulwazi phakathi Fransi kunye namahlakani ayo, amaziko emali anoxanduva de qokelela ukusuka de ulwazi lwabathengi babo olunxulumene nendawo yokuhlala tax kwaye xa oku...
Ungabanjwa njani ngumrhafi?
Uphicotho-zincwadi ne yenza ke ngoko ukuba ukuqhubeka okunengqiqo kolu lawulo kwiindawo...
- Hlonipha i-formalism. …
- Tshixa imisebenzi ebalulekileyo. …
- Ukuthintela ukusetyenziswa kakubi kwamalungelo. …
- Ziphephe izenzo ezingaqhelekanga zolawulo. …
- Yilumkele iVAT. …
- Lawula iikontraka zakho eziphantsi. …
- Jonga iingxelo zeendleko!
Ngubani osengozini yokuphicothwa kwerhafu? Enyanisweni, ukuba abasemagunyeni berhafu bafumana okushiyiweyo, iimpazamo okanye ukungabikho kwesibhengezo, banokugqiba ekubeni benze uphicotho lwerhafu. Isenokuvela kulwazi olunxibelelene nombutho (i-Urssaf, iibhanki, iPôle emploi, njl.njl.)
Indlela yokufihla imali kumhlawuli werhafu?
Fihla imali kwiirhafu: iindlela ezibangela iingxaki
- Yenza ugqithiselo oluleko. …
- Sebenzisa indawo yerhafu. …
- Sebenzisa imidlalo Argent nomgca. ...
- Hamba nge Argent ulwelo. …
- Fihla imali kwi-cryptocurrency. …
- Izohlwayo zerhafu. …
- Izohlwayo zolwaphulo-mthetho. …
- Ukwenza iminikelo.