lunes, 24 de octubre de 2011

COS'E' UNA LEGALIZZAZIONE E APOSTILLE

COS'E' UNA LEGALIZZAZIONE.

In ambito internazionale, quando si vuole traferire dei documenti da uno stato ad un altro, la maggior parte di essi non sono accettati così come sono, ma necessitano della cosiddetta "legalizzazione", ossia una sorta di autenticazione incrociata da parte di organi pubblici dei due stati interessati. La legalizzazione di un documento, chiamata "postilla" (in francese: apostille), segue la convenzione internazionale de L'Aja (in francese: La Haye) del 5 ottobre 1961. Inoltre la legalizzazione va sempre associata ad una "traduzione ufficiale": la traduzione ufficiale non va fatta da un traduttore qualsiasi, ma deve essere un traduttore accreditato, "ufficiale"

Le Banque offshore

Ecco come fare una legalizzazione:

A- Legalizzazione di un documento Ucraino, tradotta in italiano, da usare poi in Italia: è abbastanza laboriosa:

[list]Si fa una fotocopia autenticata del documento ucraino, presso un notaio pubblico;
Si legalizza la fotocopia autenticata (mostrando sempre l'originale insieme alla copia) al Ministero degli Esteri Ucraino;
Si legalizza la fotocopia autenticata (mostrando sempre l'originale insieme alla copia) al Ministero di Giustizia Ucraino;
Si fa la traduzione ufficiale, allegandola al documento, da un traduttore ufficiale abilitato;
Si fa autenticare la firma del traduttore ufficiale da un notaio pubblico;
Si legalizza la traduzione autenticata al Ministero degli Esteri Ucraino;
Si legalizza la traduzione autenticata al Ministero di Giustizia Ucraino;
Si porta tutto il "pacco" al Consolato Italiano di Kiev, il quale fa la legalizzazione (autenticazione) del documento, e a quel punto il documento si può usare in Italia, cioè può essere usato negli uffici pubblici in Italia.[/list]

B- Legalizzazione di un documento Italiano, tradotta in ucraino, da usare poi in Ucraina:

[list]Si fa una fotocopia autenticata del documento italiano, presso un notaio o presso un qualsiasi ufficio comunale italiano (N.B.: la firma del pubblico ufficiale deve essere depositata in Prefettura, sennò non vale il documento; inoltre non funziona l'autocertificazione, perchè il documento non va in Italia);
Si legalizza in prefettura la firma del funzionario che ha autenticato il documento con la "Apostille di la Haye";
Si fa, presso il Consolato Ucraino di Roma o di Milano, la traduzione ufficiale;
Si legalizza, presso il Consolato Ucraino di Roma o di Milano, la traduzione ufficiale, e a quel punto il documento si può usare in Ucraina, cioè può essere usato negli uffici pubblici in Ucraina.[/list]

Conviene far da soli la traduzione legalizzata?

In Italia sì, perchè, data la trasparenza e velocità dei nostri comuni e delle prefetture, i primi passaggi sono molto veloci, praticamente quasi gratis; invece i passaggi al Consolato Ucraino sono costosi (a me chiesero circa 120 euro per documento nel 2001). In Ucraina no, secondo me conviene affidarsi ad una agenzia di legalizzazione, ce ne sono tantissime dovunque, il prezzo per i primi 7 passaggi è di circa 100 grivne per un documento di una pagina (vi evitano di andare 4 volte ai ministeri e di perdere 15 giorni in giro per Kiev); l'8° passaggio è più costoso, perchè il consolato Italiano prende 30 dollari a documento, se poi ci si rivolge ad un'agenzia che lo faccia a posto nostro bisogna aggiungere circa altri 30-50 dollari (per via delle difficoltà per entrare al Consolato, vedi prenotazione, numero verde ecc.). Se si è a Kiev, si può andare al Consolato previa prenotazione e fare da soli; altrimenti, il gioco non vale la candela. Quindi, per gli 8 passaggi, dai 50 ai 100 dollari a documento.


NOTA SUI DOCUMENTI ACCETTATI DAI MINISTERI E DAL CONSOLATO

Delle volte, quando si fa un riconoscimento dei titoli di studio, vengono richiesti, oltre ai diplomi, tutta una serie di certificati ("Dovidka"), dichiarazioni, note caratteristiche (Carakteristika) ecc. Per evitare di perder tempo, sappiate che i ministeri ucraini non legalizzano tutti i documenti, ma solo quelli contenuti in una lista che loro hanno; per esempio, non legalizzano la copia del libretto di lavoro (invece legalizzano qualsiasi traduzione ufficiale, anche se di un documento non legalizzato); legalizzano solo i "Dovidka" che hanno dichiarazioni "oggettive" e non interpretabili (Esempio: se c'è scritto che il medico Irena ha lavorato bene e con diligenza, allora non è oggettiva: se c'è scritto che il medico Irena ha lavorato dal 11/11/1994 al 11/11/2001, allora è oggettiva). Anche il Consolato Italiano non legalizza tutto, solo alcuni documenti, per cui informatevi bene dalle agenzie a cui vi rivolgete: delle volte ci sono cialtroni che pur di prendersi le 100 grivne non vi spiegano bene, e soprattutto vi fanno perdere tempo senza farvi avere ciò che chiedete, perchè neanche loro sanno bene le regole. Se volete informazioni sicure, chiedete sempre l'informazione dei notai pubblici statali: quelli privati e soprattutto le agenzie di servizi (che mettono la targa "Notarius" pure loro, senza essere notai...) non sono affidabili sempre.


DICHIARAZIONE DI VALORE, QUESTA SCONOSCIUTA

Per riconoscere il proprio titolo di studio, per iscriversi all'Università in Italia, per avere l'autorizzazione ad esercitare la professione medica, viene quasi sempre richiesta, per i diplomi di maturità (ATESTAT), di laurea e di specializzazione, oltre alla traduzione legalizzata, un 9° passaggio: la Dichiarazione di Valore, che si fa al Consolato Italiano di Kiev. Ve ne sono di due tipi:

[list]A- Dichiarazione di Valore per motivi di studio:

quando si richiede l'equipollenza del titolo all'università o per iscriversi semplicemente all'università , insomma, per studiare in Italia: si fa dopo gli 8 passaggi scritti sopra, è un foglio che il Consolato allega al titolo di studio tradotto e legalizzato, in cui c'è scritto come si chiama il titolo, che è stato effettivamente conseguito, in quanti anni di studio si raggiunge, in che metro è espresso il voto finale, a cosa corrisponde in 110-mi, ecc. (8 passaggi non bastavano!!!). Tempo di rilascio da parte del consolato: minimo uno-due mesi (la legalizzazione a paragone è una passeggiata).

B- Dichiarazione di Valore per motivi di lavoro:

quando si richiede al Ministero della Salute italiano l'autorizzazione a continuare la professione medica in Italia (vale anche per i fisioterapisti, gli infermieri, i dentisti, ecc.), insomma per lavorare in Italia senza passare per l'università : come sopra, si fa dopo gli 8 passaggi, c'è scritto, oltre alle cose di cui sopra, che il titolo abilita alla professione medica, che è condizione necessaria e sufficiente, ecc. E' molto lungo farlo, perchè il Consolato per accertarsi della verità , non contento degli 8 passaggi, scrive una lettera ufficiale (per posta ordinaria... sob!!!) al ministero della sanità ucraino, e il ministero, con calma e senza fretta, risponde al consolato, dopo aver verificato le informazioni. Tempo di rilascio da parte del consolato: minimo sei mesi, ho sentito di casi di un anno e mezzo (il punto A a paragone è una barzelletta). [/list]

La lentezza della procedura B fa sì che io consigli l'autorizzazione come procedimento per poter lavorare in Italia solo ai più forti e pazienti; se il medico ucraino non ha paura di rifare i 5-6 esami finali della laurea, tempo medio impiegato a Roma dai medici stranieri un anno e mezzo, conviene come tempo fare l'equipollenza; inoltre invece di una semplice autorizzazione si ha proprio la laurea italiana.

Si intravvedono però all'orizzonte dei cambiamenti che snellirebbero non poco l'iter che finora veniva seguito e che è stato appena dettagliatamente riportato.

Giunge infatti una buona notizia:

dal 22/12/2003 anche i documenti prodotti in Ucraina, se recanti il timbro "Apostille", avranno valore legale in tutti gli altri Stati membri della Convenzione dell'Aia e quindi anche in Italia; e viceversa, hurrà !!

L'Ucraina ne ha infatti fatto richiesta il giorno 02/04/2003, la domanda è stata recepita in data 23/04/2003 e, siccome nei sei mesi successivi cioè fino al 23/10/2003 nessun altro Stato membro si è opposto a tale richiesta, automaticamente, trascorsi 60 giorni anche l'Ucraina potrà siglare i suoi documenti con il sospirato timbrone quadrato.

Rimane il dubbio sui tempi necessari affinchè tutte le autorità preposte siano in possesso del timbro, di quanto costerà l'applicazione del timbro da parte dell'istituzione pubblica e della speculazione su questo nuovo iter da parte delle agenzie private.

La fonte della suddetta notizia è:

http://www.hcch.net/e/status/stat12e.html#ua


Lo snellimento cui tale provvedimento porterebbe consiste nella possibilità di unificare i passaggi 2 e 3 e i passaggi 6 e 7 di cui al vecchio iter: invece del doppio giro esteri-giustizia, se ne avrà uno solo, cioè un unico timbro anzichè due. Ma la traduzione legalizzata servirà sempre, e la legalizzazione al consolato pure. Per non parlare della dichiarazione di valore. A conti fatti, si risparmiano un paio di passaggi: invece del doppio passaggio, se ne farà uno solo.

Per completezza riportiamo il testo:
"In accordance with Article 6 of the Convention and the Decree of the Government of Ukraine No 61 dated 18 January 2003, an apostille may be granted by the Ministry of Justice of Ukraine on documents issued by judicial authorities and courts, including documents certified by Ukraine's notaries; the Ministry of Education and Science of Ukraine on official documents issued by the bodies for education, state authorities, establishments and organisations, related to education and science; and the Ministry of Foreign Affairs of Ukraine on all other documents."

Quindi:
Ministero di giustizia: competente su documenti rilasciati dalle autorità giudicanti, dalle corti, dai documenti certificati dai Notai;
Ministero dell'educazione: documenti rilasciati dalle organizzazioni per l'educazione, autorità statali, relativi all'educazione e scienza;
Ministero degli esteri, per tutti gli altri casi.
Si tratta perciò di un'altra piccola semplificazione, un altro piccolo passo dell'Ucraina verso il futuro

viernes, 21 de octubre de 2011

Wiki Transferencias bancarias y codigo SWIFT

SWIFT SWIFT (Society for Worldwide Interbank Financial Telecommunication, es decir, Sociedad para las Comunicaciones Financieras Interbancarias Internacionales) es una organización que tiene a cargo una red internacional de comunicaciones financieras entre bancos y otras entidades financieras. SWIFT es una Sociedad Cooperativa bajo legislación belga, propiedad de sus propios miembros con oficinas alrededor de todo el mundo. SWIFT se fundó en Bruselas en 1973, apoyado por 239 bancos en 15 países. Ayudó a establecer un lenguaje en común para las transacciones financieras, un sistema de proceso de datos compartidos y una red de telecomunicaciones mundial. Los procedimientos de operación fundamentales, reglas para definir responsabilidades, etc. fueron establecidos en 1975 y el primer mensaje SWIFT se envió en 1977. Ejemplos de algunos países que tienen este sistema de transferencia: El Banco Santander Central Hispano (BSCH) español (ES) en Madrid (MM) tiene el código SWIFT BSCHESMM o BSCHESMMXXX. El Banco de la Nación Argentina (NACN AR) en Buenos Aires (BA) tiene el código SWIFT NACNARBA o NACNARBAXXX. El Banco de Chile (BCHI), banco chileno (CL) en la Región Metropolitana (RM) tiene el código SWIFT BCHICLRM

Lista completa codigos SWIFT actualizada 2011

1. ¿PARA QUE SIRVE? En un mundo cada vez más globalizado, la red SWIFT se convierte en la herramienta eficaz para la integración de servicios tales como pagos interbancarios, inversiones, transferencias de emigrantes, comercio exterior y cheques de remesas. En la actualidad procesa diez millones de mensajes diarios entre 8000 instituciones financieras localizadas en 202 países, con una disponibilidad 7 x 24. SWIFT crea centros de servicio autorizados a los que denomina SERVICE BUREAU, con la finalidad de brindar a sus usuarios toda una variedad de servicios mediante una conexión a bajo costo gracias al uso de una arquitectura tecnológica compartida, por lo que, independientemente del tamaño, su organización, no puede quedarse fuera de la red financiera más grande a nivel mundial.

2. BENEFICIOS Ofrecer a sus clientes servicios de mensajería SWIFT, eliminando cualquier desventaja competitiva con otras instituciones financieras. Al conectarse a la red SWIFT a través del Service Bureau, racionaliza la inversión inicial y los costos operativos utilizando una plataforma tecnológica y de comunicaciones compartida. Dispone de una herramienta para incrementar sus captaciones ya que sus clientes pueden realizar transacciones financieras con casi todos los países del mundo utilizando el disponible de las cuentas que mantiene en su institución. Desarrolla nuevos productos y líneas de negocio y se amplía a nuevos segmentos de clientes. Incrementa la seguridad ya que controla totalmente las transferencias de sus fondos y los de sus clientes entre diferentes instituciones financieras locales o del exterior, sin depender de terceros.

3. CONEXIÓN CON SWIFT Paso 1: Afiliación a SWIFT

Para poder utilizar los servicios de SWIFT, en primer lugar hay que afiliarse a la comunidad de usuarios de SWIFT. Una institución puede afiliarse a SWIFT si pertenece a una de las categorías siguientes: 1. Miembro pleno: Si es un banco, un agente de bolsa aceptable o una institución de gestión de inversiones regulada, puede afiliarse a SWIFT como miembro pleno. 2. Submiembro: Si está bajo el control y es propiedad de una institución matriz que ya es miembro, puede afiliarse a SWIFT como submiembro. 3. Participante: Si es una de las diversas instituciones que desempeñan un papel en la industria financiera, puede afiliarse a SWIFT como participante. Corredores de bolsa y agentes de valores e instrumentos financieros relacionados Instituciones de Custodio y de Compensación Empresas Reguladores del Mercado Financiero Administradores de fondos Instituciones de gestión de inversiones Agentes financieros Instituciones Financieras No accionistas Participantes en un grupo de usuarios cerrado administrado por un miembro Participantes en el sistema de pago Mercado de Valores Organizado e Instrumentos Financieros Relacionados Agentes de gestión y registro Oficinas de Representación Proveedores del Servicio de Confirmación Electrónica de Operaciones Bursátiles (ETC: Electronic Trade Confirmation) Proveedores de datos del mercado de valores Participantes en el sistema de infraestructuras del mercado de valores Agencias de valores con voto por delegación Proveedores subsidiarios de custodia y servicios fiduciarios Instituciones de mercado Emisores de cheques de viaje Contrapartes de tesorería Proveedores del servicio ETC de tesorería. Empresas de depósito o servicios fiduciarios 4. Sociedad: Como sociedad, también es posible afiliarse a SWIFT y comunicarse con sus contrapartes financieras a través de la red SWIFT. Existen diversos modelos para sociedades privadas y con cotización pública. Paso 2: Conexión con SWIFT

Al ser miembro de la comunidad de SWIFT, hay que seleccionar e implantar la infraestructura necesaria para conectarse a SWIFT. Paso 3: Activación

Una vez implantada la infraestructura y tras probar la conexión con SWIFT, se está listo para la activación.

4. TRANSFERENCIA VIA SWIFT

1. Definición. La transferencia bancaria también llamada orden de pago simple, es un pago que efectúa el banco del importador al banco del exportador, el cual abona los fondos en la cuenta de su cliente cobrador. Esta forma de pago se hace por medios electrónicos, siendo el más utilizado el sistema SWIFT. La red swift agrupa a la gran mayoría de los bancos del mundo, y hace posible una comunicación rápida y segura entre ellos. Al no tener todos los bancos del mundo cuentas intercambiadas se trabaja a través de bancos corresponsales, que actúan de intermediarios en diferentes países, y con la divisa del país donde se encuentran. 2. Partes que Intervienen

A) Ordenante:

Es el importador o pagador. Da instrucciones a su banco solicitando la emisión de la transferencia con cargo a una cuenta suya. B) Banco Emisor: Recibe instrucciones del ordenante, las comprueba y si estima oportuno emite la transferencia a través del sistema swift de comunicación interbancaria. C) Banco Corresponsal: Aparece cuando la transferencia se haga en divisa distinta a la del país del banco emisor, es necesaria la intervención de un banco situado en el país de la misma divisa que la transferencia. También se utilizan corresponsales cuando no existen sistemas de compensaciones directos entre el banco emisor y el banco pagador. D) Banco Pagador: Es el banco donde el beneficiario del pago tiene la cuenta donde llega el dinero de la transferencia. E) Beneficiario: Cobrador o exportador. Recibe en su cuenta los fondos. 3. Funcionamiento de la Transferencia. A) Solicitud de la Orden de Pago: El importador solicita a su entidad financiera la emisión de la transferencia cumplimentando un impreso de solicitud de orden de pago. Se tienen que aportar los siguientes datos: 1. Identificación del ordenante (pagador). 2. Identificación del beneficiario (cobrador). 3. Importe de la transferencia en números y letras. 4. Divisa en que se hace la transferencia. 5. Identificación del banco pagador extranjero. Nombre y plaza del banco donde tiene cuenta el beneficiario de la transferencia. Está formado por 8 u 11 dígitos alfanuméricos que contienen la identificación del nombre y oficina del banco y el país donde se encuentra. El código swift de Caja de Burgos es CECAESMM018. (Cada institución Financiera tiene su respectivo código, dependiendo de la transacción que realice.) 6. Número de cuenta bancaria del beneficiario. Debe contener los números identificativos del banco y sucursal donde se destina el dinero. Hay que tener en cuenta que la forma de codificar en números los bancos y oficinas, es distinta en cada país, no existiendo un mismo criterio. 7. Distribución de los gastos bancarios de la transferencia. En los pagos internacionales, tanto el banco emisor como el pagador cobran unas comisiones por la transferencia. Existen tres tipos de distribución de gastos bancarios entre el ordenante y el beneficiario del pago : Gastos SHA: (compartidos) El ordenante paga las comisiones de su banco emisor y el beneficiario las de su banco pagador de la transferencia. Gastos OUR (por cuenta del ordenante) El ordenante paga los gastos de su banco y los del banco pagador extranjero. El beneficiario no paga gastos. Gastos BEN (por cuenta del beneficiario) El beneficiario paga los gastos de su banco y los del banco emisor de la transferencia. El ordenante no paga gastos. La gran mayoría de las transferencias se realiza con gastos Sha, siendo la política comercial de los bancos cobrar mínimos gastos en las transferencias Sha, siempre que se incluyan los datos bancarios completos. B) Emisión de la Transferencia: El banco emisor, si considera suficientes los datos de la solicitud de la orden de pago, acepta la misma y emite la transferencia (orden de pago). Efectuará el cargo en la cuenta del ordenante, por el importe en euros o en el contravalor de la divisa, más las comisiones cuando proceda. Se manda la información del pago al pago extranjero, y se compensa a través de bancos corresponsales, o sistemas target (bancos centrales europeos) o eba, dependiendo casos. La valoración de la transferencia en euros es de un día y en divisas de dos días. C) Recepción y Abono de los Fondos. El banco pagador recibe los fondos de la transferencia y los ingresa, descontando las comisiones cuando corresponda, en la cuenta de su cliente beneficiario de la transferencia. 4. Transferencias. Se ingresa a la cuenta del Banco por Internet, dentro de la sección de Pagos y Transferencias, se muestra la opción Transferencias Internacionales.

Paso 1:

Seleccionar la cuenta de cargo y llenar los datos del beneficiario (Clave SWIFT, número de cuenta y nombre) Si se desconoce la clave SWIFT se puede encontrar en el catálogo que se muestra ahí mismo Ingresar el concepto de la transferencia y el importe en dólares.


Paso 2:

Revisar que los datos de la transferencia internacional sean correctos, y confirmar la operación de pago con el banco.


Paso 3:

Se recibirá el mensaje de operación realizada exitosamente.

Automáticamente llegará un mensaje al correo electrónico notificando sobre la transferencia realizada.


5. Ventajas e Inconvenientes de la Transferencia. A ) Ventajas: Seguridad: los mensajes se codifican para que no se pueda violar la orden de pago. Automatización: los mensajes se dan a través de una red internacional SWIFT. Rapidez: en cuestión de segundos se transmiten mensajes a cualquier parte del mundo. Estandarización: para facilitar la comunicación y asegurar la fiabilidad del mensaje. Irreversible: una vez efectuada, nadie puede paralizarla, ni siquiera el propio importador. Cuando la copia de la transferencia swift llega a manos del exportador, éste entiende que el dinero llegará a su cuenta de forma irreversible en cuestión de horas o días, y dará por cerrada la operación. Bajo coste: las comisiones de las transferencias son pequeñas, similares a las de los cheques, y más baratas que las remesas o créditos documentarios. B ) Inconvenientes: No cubre el riesgo comercial de cobro. En los casos en que se entregue la mercancía antes de hacer el pago depende de la seriedad del importador para cumplir plazo de pago. 6. Legislación Aplicable. Ley 9/1999 sobre pagos transfronterizos de la Unión Europea. Reglamento 2560/2001 sobre pagos transfronterizos en euros. Decreto 1816/1991 que regula los pagos al exterior.

7. Beneficios Todos los días del año a cualquier hora El mejor tipo de cambio Bajas comisiones Si se realiza la operación antes de las 12:00 p.m. y es hacia EUA, los dólares llegan el mismo día Operaciones al resto del mundo en un máximo de 48 horas hábiles

8. Requisitos Tener usuario de acceso a internet con las respectivas contraseñas. Contar con los datos mínimos indispensables para realizar tu transferencia: Clave SWIFT ó ABA y nombre del banco receptor. Nombre del beneficiario y número de cuenta. País destino y ciudad 9. Comisiones La transferencia tiene un costo de $10 dólares americanos más IVA, sin importar el monto o destino. Será cobrada al momento de aceptar la operación.

miércoles, 19 de octubre de 2011

Ouvrir compte bancaire à la Caraïbe

DOCUMENTS NÉCESSAIRES pour les nouveaux clients:

Veuillez compléter, imprimer et signer une copie du Contrat de Compte Bancaire cliquer ici pour une version téléchargeable

Veuillez compléter, imprimer et signer une copie du formulaire "personal_account_opening_form.pdf" cliquer ici pour une version téléchargeable.

La copie notariée du passeport du possesseur du compte et du mandataire (au cas où) ou d'une autre pièce d'identité acceptable (la page avec la photo et la signature)

Pour les citoyens des États-Unis et du Canada : veuillez joindre la copie notariée de votre permis de conduire



La copie d'une facture ou d'un relevé de compte pour vérifier l’adresse pour le possesseur du compte et le mandataire (au cas où)



Références bancaires pour le possesseur du compte, les mandataires (si nécessaire)





Veuillez envoyer les deux copies des documents signés et les documents joints à une des adresses suivantes (Je préfère le service courrier):





Pour l'Europe et l'Asie Pour l'Amérique et

le reste du monde

LOYAL BANK

Representative Office

Bácskai u. 1-2. fszt. 2.

H-1145 Hungary

Budapest SEDE CENTRAL & DOMICILIO SOCIAL

Cedar Hill Crest

P.O. Box 1825

VC0100 Kingstown

St. Vincent & the Grenadines

West Indies



Une fois vos documents reçus et votre dossier accepté, nous vous attribuerons votre numéro de compte (12 chiffres) et d'identification de client (8 chiffres) dans 2-3 jours bancaires. Nous vous enverrons par e-mail votre numéro de compte et d'identification de client, ainsi que les détails de virement.

Si les documents d'ouverture de compte envoyés par vous sont incomplets ou pas claires, la Banque vous contactera pour nous donner toutes les informations nécessaires. Veuillez noter que la Banque a le droit de demander des informations ou des documents additionnels.

Une fois que vous avez votre numéro de compte, d'identification de client et les détails de virement, vous pouvez transférer des fonds sur votre compte.





Premier dépôt pour couvrir les frais bancaires pour un compte avec La Carte de débit Maestro/Cirrus

Avec juste une carte Avec carte et Digipass

USD 50/ EUR 45 USD 95/ EUR 80

Inclut les frais d'ouverture de compte, la carte de débit Maestro / Cirrus, le code PIN, CAI, son émission, personnalisation et livraison par courrier régulier Inclut les frais d'ouverture de compte, la carte de débit Maestro / Cirrus, le code PIN, CAI, son émission, Digipass, personnalisation et livraison par courrier régulier



Due aux possibles frais de la banque intermédiaire nous vous suggérons de transférer au moins 100 USD ou bien 85 EUR en cas de l'ouverture de compte avec juste la carte bancaire Cirrus/Maestro et au moins 145 USD o bien 120 EUR en cas d'un compte avec Digipass et Cirrus/Maestro



Une fois les fonds sur votre compte, on émettra la carte de débit USD o EUR Maestro/Cirrus.

Premièrement, on vous enverra à votre adresse postale le code secret pour votre carte de débit, le code accès Internet (8 chiffres) pour vérification de la balance et la lettre de bienvenue (avec votre numéro de compte et d'identification de client).



On vous enverra la carte de débit USD o EUR Maestro/Cirrus et le Digipass séparément au cours des jours suivants

Vous devriez recevoir tous les articles mentionnés ci-dessus dans 5-12 jours ouvrables depuis la date de leur envoi (selon votre endroit). Veuillez préciser en outre si vous souhaitez les recevoir par courrier sécurisé à vos frais (85 $ US o bien 80 EUR). Votre carte bancaire vous sera envoyée dans un statut inactif.



Premier dépôt pour couvrir les frais bancaires pour un compte avec La Carte de débit MasterCard

Avec juste une carte Avec carte et Digipass

USD 170/ 100 EUR USD 195/145 EUR

Inclut les frais d'ouverture de compte, la carte de débit MasterCard, le code PIN, CAI, son émission, personnalisation et livraison par courrier Inclut les frais d'ouverture de compte, la carte de débit MasterCard, le code PIN, CAI, son émission, Digipass, personnalisation et livraison par courrier





A cause des frais des banques intermédiaires, nous vous suggérons de transférer au: minimum USD 200/ 150 EUR au compte avec la carte bancaire MasterCard seulement et USD 245/ 195 EUR au compte avec le Digipass et la carte bancaire MasterCard.





Quand la somme arrive, votre carte de débit MasterCard sera émise.

Le dépôt de sécurité USD 200 ou 165 EUR est à transférer seulement après la réception de la carte et le PIN.

On enverra d'abord la carte de débit MasterCard ensemble avec le Digipass (si demandé), le numéro de compte et le numéro d'identité.

Le Code PIN de votre carte de débit, ainsi que le Code d'accès à Internet composé de 8 chiffres pour consulter votre solde, vous seront envoyés par poste séparément dans les prochains jours à suivre. Votre carte bancaire vous sera envoyée dans un statut inactif.

Veuillez noter que les cartes de débit MasterCard sont toujours (fortement recommandé) envoyées par courrier sécurisé pour des raisons de sécurité. Le coût du colis envoyé est de 85,00 USD / 80 EUR par colis.





Une fois le compte ouvert, les sommes bloquées suivantes seront appliquées en raison de sécurité

Cirrus/Maestro MasterCard

Avec juste une carte Avec carte et Digipass Avec juste une carte Avec carte et Digipass

USD 60 + ou bien 50 EUR + 1% de la balance disponible a la clôture du jour précédent USD 120 ou bien 100 EUR + 1% de la balance disponible a la clôture du jour précédent USD 200 ou 165 EUR + 1% de la balance disponible a la USD 200 ou 165 EUR + 1% de la balance disponible a la



Cliquer ici pour une version téléchargeable de Frais et Charges



Ouvrir compte bancare personnel à la Suisse

martes, 18 de octubre de 2011

Codigos Bancarios SWIFT de Bancos de Argentina y del resto del mundo actualizado 2011

Lista de codigos SWIFT

El código internacional de identificación bancaria (BIC) , también llamado “código bancario SWIFT”, es el código internacional que permite una identificación única de cada entidad financiera, bancaria, de crédito y/o de sus oficinas. Este código es necesario para automatizar el envío de los pagos a las cajas y bancos receptores.
Al realizar un pago internacional es importante informar:
El IBAN del beneficiario en el caso de cuentas bancarias europeas. En su defecto para cuentas bancarias que no tienen IBAN asociado debe informar el numero de cuenta.
El código BIC o SWIFT de la entidad destinataria, puesto que utilizarlo comporta una mayor rapidez y fiabilidad en el trato del pago.

Por otro lado, si usted recibe pagos procedentes del extranjero, le interesa informar del IBAN y el BIC en todas las facturas o facilitárselo a todos los proveedores/deudores, porque le permitirá ganar tiempo en la recepción de pagos a su favor.

El código SWIFT (The Society for Worldwide Interbank Financial Telecomunications), o código internacional de identificación bancaria (BIC) es aquel que permite identificar de forma única a cada entidad de crédito y/o sus oficinas. Consiste en 8 u 11 caracteres alfanuméricos con el siguiente significado:


1. Código entidad de crédito: son 4 caracteres identificativos de la institución financiera a nivel mundial. 2. Código país: son 2 caracteres que identifican al país (o territorio geográfico) donde está ubicada la unidad central de negocio de la entidad de crédito. 3. Código localidad: son 2 caracteres identificativos de la región o ciudad donde está ubicada la unidad central de negocio de la entidad de crédito. 4. Código oficina: son 3 caracteres que identifican una determinada oficina o departamento de la institución financiera.

lunes, 17 de octubre de 2011

Offshore Banking

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Tarjeta Bancaria prepaga offshore

Bancos en San Vicente:
http://banca-offshore.blogspot.com/2013/01/bancos-en-san-vicente-y-las-granadinas.html

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DICTIONARY TERMS FINANCIAL DEFINITION B FINANCE


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