Servicii Registrul Comertului pentru KYC si Compliance

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[av_heading heading=’Scapă de problemele cu KYC-ul și Complaince-ul firmelor prin integrarea serviciilor de Registrul Comerțului‘ tag=’h1′ style=’blockquote modern-quote’ subheading_active=’subheading_below’ show_icon=” icon=’ue800′ font=’entypo-fontello’ size=’45’ av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=’30’ av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=” custom_font=” subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ padding=’10’ icon_padding=’10’ headline_padding=” headline_padding_sync=’true’ link=” link_target=” id=” custom_class=” template_class=” av_uid=’av-kzvegerj’ sc_version=’1.0′ admin_preview_bg=”]
Oferind clienților posibilitatea de a înregistra operațiunile la Registrul Comerțului, documentele emise după admiterea operațiunii ajung direct la bancă.
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1. Clientul băncii solicită înregistrarea unei operațiuni pentru modificarea firmei.2. REGnet preia solicitarea și se ocupă de toată operațiunea 100% online. 3. După admiterea dosarului, documentele se comunică online clientului și băncii.
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[av_heading heading=’CUM SE FACE INTEGRAREA?‘ tag=’h2′ style=’blockquote modern-quote modern-centered’ subheading_active=” show_icon=” icon=’ue800′ font=’entypo-fontello’ size=” av-medium-font-size-title=” av-small-font-size-title=” av-mini-font-size-title=” subheading_size=” av-medium-font-size=” av-small-font-size=” av-mini-font-size=” icon_size=” av-medium-font-size-1=” av-small-font-size-1=” av-mini-font-size-1=” color=” custom_font=” subheading_color=” seperator_color=” icon_color=” margin=” margin_sync=’true’ padding=’10’ icon_padding=’10’ headline_padding=” headline_padding_sync=’true’ link=” link_target=” id=” custom_class=” template_class=” av_uid=’av-kzvf3rm1′ sc_version=’1.0′ admin_preview_bg=”][/av_heading]

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printr-o pagină dedicată pe siteul nostru special construită pentru bancă.
alte opțiuni personalizate de interconectare IT cu aplicațiile bancare.

După înregistrarea operațiunii, REGnet transmite și băncii documentele prin cloud, API sau altă integrare comună.
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