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Intermediary AS

Mayelana nalolu hlelo lokusebenza

I-GlobalEntity ikunikeza ulwazi lwenkampani oluhlelekile, lwesikhathi sangempela oluvela ezibhalisiweni zebhizinisi ezisemthethweni kulo lonke elaseYurophu nangale kwalokho — kuhlelo lokusebenza olulodwa.

Sesha amarejista ebhizinisi kazwelonke angaphezu kwama-50 kanye nenkomba yomhlaba wonke ye-GLEIF LEI kusuka endaweni eyodwa, ngomphumela ohlanzekile nohambisanayo kuwo wonke amazwe. Akusekho ukuxuba iwebhusayithi ehlukile, ulimi kanye nefomethi yemakethe ngayinye.

ONGAKWENZA
• Sesha izinkampani ngegama noma ngenombolo yokubhalisa emazweni angaphezu kwangu-50
• Bona imininingwane esemthethweni: inombolo yokubhalisa, ikheli, imboni (i-NACE), ifomu elisemthethweni, isimo, i-VAT kanye ne-LEI
• Hlunga ngemboni, ikhodi yeposi noma idolobha lapho irejista ikuvumela khona
• Londoloza izinkampani ozikhathalelayo futhi uzigcine endaweni eyodwa
• Sebenzisa i-CRM elula eyakhelwe ngaphakathi ukuze ulandelele amakhasimende ngepayipi lakho
• Qinisekisa izinombolo ze-VAT kanye ne-EORI bese uxazulula amakhodi e-LEI ngokuzenzakalelayo

YAKHELWA
• Ukuthengisa kanye nokukhiqizwa kwamakhasimende — thola futhi ufanelekele izinkampani ngaphesheya kwemingcele
• I-KYC / KYB kanye nokuthobela imithetho — qinisekisa isimo sezomthetho ngqo kusuka emthonjeni
• Isikweletu kanye nengozi — hlola isimo, ubudala kanye namafayela ngaphambi kokuthi uzibophezele
• Ucwaningo lwemakethe — hlela imikhakha kanye nenani lezinkampani kuwo wonke amazwe

OKUSEMTHETHWENI FUTHI KUSESESIKHATHINI
Idatha ivela ngqo kumarejista ebhizinisi kazwelonke kanye nenkomba esemthethweni ye-GLEIF LEI — imithombo efanayo esetshenziswa yiziphathimandla. Idatha yenkampani e-EU kanye ne-EEA yenziwa itholakale obala ngaphansi kwe-EU Open Data Directive (2019/1024).

AMA-AKHAWUNTI NAMAHLELO
Ngena ngemvume nge-akhawunti yakho ye-GlobalEntity ukuze uvule ikhonsoli. Okubhaliselwe kanye nokukhokhiswa kuphathwa ku-globalentityapi.com. Isivivinyo samahhala siyatholakala.

Yakhiwe yi-Intermediary AS, eStavanger, eNorway.