{"id":12968,"date":"2019-10-20T14:59:04","date_gmt":"2019-10-20T06:59:04","guid":{"rendered":"https:\/\/www.pamirlaw.com\/informes-de-kyc-y-origen-de-fondos\/"},"modified":"2019-10-20T14:59:04","modified_gmt":"2019-10-20T06:59:04","slug":"informes-de-kyc-y-origen-de-fondos","status":"publish","type":"page","link":"https:\/\/www.pamirlaw.com\/es\/informes-de-kyc-y-origen-de-fondos\/","title":{"rendered":"Informes de KYC y Origen de Fondos"},"content":{"rendered":"

En un mundo donde los pa\u00edses desarrollados est\u00e1n cada vez m\u00e1s preocupados por la creaci\u00f3n de mecanismos para combatir el financiamiento del terrorismo,\u00a0 lavado de dinero y evasi\u00f3n fiscal, las instituciones financieras, los administradores de patrimonio, los abogados, los contadores y otras firmas profesionales enfrentan demandas para cumplir con el cada vez m\u00e1s exigente Conoce a tu Cliente (\u201cKYC\u201d) y leyes y regulaciones contra el lavado de dinero (\u201cAML\u201d).<\/p><\/blockquote>\n

Pamir ofrece los siguientes servicios para ayudar a los peque\u00f1os y medianos proveedores de servicios y entidades financieras a satisfacer sus obligaciones de KYC y AML cuando incorporan nuevos clientes provenientes de China o Taiw\u00e1n.<\/p>\n

Verificaci\u00f3n de antecedentes \u201cConoce a tu Cliente\u201d<\/h2>\n

Nuestro equipo, junto con una combinaci\u00f3n de proveedores de servicios locales, lleva a cabo una verificaci\u00f3n exhaustiva de los antecedentes de las personas o de cada uno de los propietarios efectivos finales (“UBO” por sus siglas en ingles) de un cliente corporativo para garantizar que las acciones de este cliente no se conviertan en responsabilidad para su organizaci\u00f3n.<\/p>\n

La verificaci\u00f3n de antecedentes de \u201cConoce a tu Cliente\u201d incluye la siguiente informaci\u00f3n. Toda la informaci\u00f3n a continuaci\u00f3n est\u00e1 sujeta a disponibilidad caso por caso.<\/p>\n

\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Item<\/th>\nDescripci\u00f3n<\/strong><\/th>\nIndividuo<\/strong><\/th>\nCompa\u00f1\u00eda<\/strong><\/th>\n<\/tr>\n
1)<\/td>\nAntecedente de un Individuo Clave<\/p>\n

Incluye: informaci\u00f3n personal, compa\u00f1\u00edas relacionadas donde el individuo es accionista o director, historial de empleo, noticias negativas, litigios, insolvencia, verificaci\u00f3n de referencias personales<\/td>\n

\u2713<\/td>\n\u2713<\/td>\n<\/tr>\n
2)<\/td>\nInteligencia Comercial<\/p>\n

Un equipo de investigadores experimentados es enviado para recolectar informaci\u00f3n acerca de la compa\u00f1\u00eda o individuos clave consultando empleados actuales, proveedores, clientes, periodistas, o miembros de la comunidad de negocios local. Las fuentes utilizadas varian en cada caso.<\/td>\n

\u2713<\/td>\n\u2713<\/td>\n<\/tr>\n
3)<\/td>\nB\u00fasqueda en Bases de Datos de Personas Pol\u00edticamente Expuestas (PEP)<\/td>\n\u2713<\/td>\n\u2713<\/td>\n<\/tr>\n
4)<\/td>\nB\u00fasqueda en Bases de Datos de Sanciones Internacionales<\/td>\n\u2713<\/td>\n\u2713<\/td>\n<\/tr>\n
5)<\/td>\nB\u00fasqueda en medios internacionales en Ingles<\/td>\n\u2713<\/td>\n\u2713<\/td>\n<\/tr>\n
6)<\/td>\nB\u00fasqueda de medios locales en Chino<\/td>\n\u2713<\/td>\n\u2713<\/td>\n<\/tr>\n
7)<\/td>\nRegistro de cr\u00e9dito<\/td>\n\u2713<\/td>\n\u2713<\/td>\n<\/tr>\n
8)<\/td>\nRegistros de insolvencia<\/td>\n\u2713<\/td>\n\u2713<\/td>\n<\/tr>\n
9)<\/td>\nLitigios Civiles y Criminales<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
10)<\/td>\nNombre Legal y Direcci\u00f3n<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
11)<\/td>\nN\u00famero de registro, capital registrado<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
12)<\/td>\nSubsidiarias<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
13)<\/td>\nEstructura de Capital y Accionistas<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
14)<\/td>\nCambios de Registro<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
15)<\/td>\nGerencia General<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
16)<\/td>\nEmpleados Clave<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
17)<\/td>\nPropiedades y Plantas<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
18)<\/td>\nMarcas y Patentes<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
19)<\/td>\nInformaci\u00f3n de Condiciones de Compras (Materia Prima y Productos). Condiciones de Pago<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
20)<\/td>\nInformaci\u00f3n de Condiciones de Ventas y Condiciones de Pago<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
21)<\/td>\nInformation Financiera<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
22)<\/td>\nInformaci\u00f3n Bancaria<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
23)<\/td>\nAn\u00e1lisis de la Industria<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
24)<\/td>\nHistoria<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
25)<\/td>\nEstado de la Compa\u00f1\u00eda y Rankings<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n
26)<\/td>\nPotencial Futuro<\/td>\n<\/td>\n\u2713<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n

Informe de Origen de Fondos<\/h2>\n

Una vez finalizada la verificaci\u00f3n de antecedentes de \u201cConoce a tu Cliente\u201d, nuestro equipo trabaja con una firma de contabilidad local para completar un proceso confidencial para certificar que la fuente de los fondos de inversi\u00f3n es leg\u00edtima y legal.<\/p>\n","protected":false},"excerpt":{"rendered":"

In a world where developed countries are increasingly concerned with creating mechanisms to fight terror finance, money laundering and tax evasion, financial institutions, wealth managers, lawyers, accountants and other professional firms are facing demands to comply with increasingly demanding Know-Your-Client (KYC) and Anti-Money Laundering (AML) laws and regulations.<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"

In a world where developed countries are increasingly concerned with creating mechanisms to fight terror finance, money laundering and tax evasion, financial institutions, wealth managers, lawyers, accountants and other professional firms are facing demands to comply with increasingly demanding Know-Your-Client (KYC) and Anti-Money Laundering (AML) laws and regulations.<\/blockquote>\r\nWe provide the following services to help small and medium service providers satisfy their domestic KYC and AML obligations when onboarding new clients from Mainland China or Taiwan.\r\n

KYC Background Check<\/h4>\r\nOur team, together with a combination of local service providers, conducts a thorough background check on individuals or every Ultimate Beneficial Owner (UBO) of a corporate client to ensure their onboarding does not become a liability for your organization.\r\n\r\nThe KYC Background Check includes the following information.\u00a0 All information below is subject to availability on a case by case basis.\r\n
\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n\r\n
Item<\/th>\r\nDescription<\/th>\r\nIndividual<\/th>\r\nCompany<\/th>\r\n<\/tr>\r\n
1)<\/td>\r\nBackground of one selected key individual.\r\n\r\nIncludes: personal information, related companies where individual is shareholder or responsible person, employment history, negative internet\/media search, litigation, bankruptcy and law enforcement actions, personal references check<\/td>\r\n\u2713<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
2)<\/td>\r\nBusiness intelligence findings.\r\n\r\nA team of experienced investigators is deployed to collect information about the company or individual from company insiders, suppliers, customers, reporters, or related members of the local business community. Sources vary on a case by case basis.<\/td>\r\n\u2713<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
3)<\/td>\r\nPolitically Exposed Person Database Search<\/td>\r\n\u2713<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
4)<\/td>\r\nInternational Sanctions\/Compliance Database Search<\/td>\r\n\u2713<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
5)<\/td>\r\nComprehensive International English Language Media Searches<\/td>\r\n\u2713<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
6)<\/td>\r\nComprehensive Local Language Media Searches<\/td>\r\n\u2713<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
7)<\/td>\r\nCredit Record<\/td>\r\n\u2713<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
8)<\/td>\r\nBankruptcy Records<\/td>\r\n\u2713<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
9)<\/td>\r\nCivil and Criminal Litigation and Other Law Enforcement Actions<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
10)<\/td>\r\nLegal Name and Address<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
11)<\/td>\r\nRegistry No. & Office & Registered Capital<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
12)<\/td>\r\nBranch & Subsidiary<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
13)<\/td>\r\nCapital Structure & Shareholders<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
14)<\/td>\r\nChange on Registration Information<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
15)<\/td>\r\nPrincipals<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
16)<\/td>\r\nEmployees<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
17)<\/td>\r\nFacilities & Property<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
18)<\/td>\r\nTrademark &Patent<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
19)<\/td>\r\nPurchase Information (Raw Materials and Products) & Payment Terms<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
20)<\/td>\r\nSales Information & Collection Terms<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
21)<\/td>\r\nFinancial Information- Financial Statement & Ratios & Comparison with Industry Average<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
22)<\/td>\r\nBank Information<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
23)<\/td>\r\nIndustry Analysis<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
24)<\/td>\r\nHistory<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
25)<\/td>\r\nBusiness Status& Ranks<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n
26)<\/td>\r\nFuture Prospects<\/td>\r\n<\/td>\r\n\u2713<\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\n<\/div>\r\n

Source of Funds Reports (\u201cSOFR\u201d)<\/h4>\r\nAfter a \u00a0KYC background check is concluded, our team works with a trusted and experienced accounting firm which will prepare the SOFR. The accounting firm will be retained to complete a confidential process to certify that the source of the investment funds is legitimate and legal.","_et_gb_content_width":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.pamirlaw.com\/es\/wp-json\/wp\/v2\/pages\/12968"}],"collection":[{"href":"https:\/\/www.pamirlaw.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.pamirlaw.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.pamirlaw.com\/es\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.pamirlaw.com\/es\/wp-json\/wp\/v2\/comments?post=12968"}],"version-history":[{"count":0,"href":"https:\/\/www.pamirlaw.com\/es\/wp-json\/wp\/v2\/pages\/12968\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.pamirlaw.com\/es\/wp-json\/wp\/v2\/media?parent=12968"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}