@swan-io/shared-business 13.6.4 → 13.6.5
This diff represents the content of publicly available package versions that have been released to one of the supported registries. The information contained in this diff is provided for informational purposes only and reflects changes between package versions as they appear in their respective public registries.
- package/package.json +3 -3
- package/src/locales/de.json +10 -0
- package/src/locales/en.json +10 -0
- package/src/locales/es.json +10 -0
- package/src/locales/fi.json +10 -0
- package/src/locales/fr.json +10 -0
- package/src/locales/it.json +10 -0
- package/src/locales/nl.json +10 -0
- package/src/locales/pt.json +10 -0
package/package.json
CHANGED
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@@ -1,6 +1,6 @@
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{
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"name": "@swan-io/shared-business",
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"version": "13.6.
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"version": "13.6.5",
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"engines": {
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"node": ">22.12.0"
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},
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],
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"license": "MIT",
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"peerDependencies": {
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"@swan-io/lake": "13.6.
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"@swan-io/lake": "13.6.5"
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},
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"dependencies": {
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"@formatjs/intl": "^4.1.2",
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"@types/react-dom": "^19.2.3",
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"@types/react-native": "^0.72.8",
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"type-fest": "^5.4.3",
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"@swan-io/lake": "13.6.
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"@swan-io/lake": "13.6.5"
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}
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}
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package/src/locales/de.json
CHANGED
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@@ -324,12 +324,16 @@
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"supportingDocuments.purpose.Banking": "Kontoauszug (weniger als 3 Monate alt)",
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"supportingDocuments.purpose.Banking.description": "Ein Kontoauszug mit den Namen der Organisation.",
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"supportingDocuments.purpose.CapitalShareDepositCertificate": "Zertifikat über die Einzahlung des Stammkapitals",
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"supportingDocuments.purpose.CompanyFormationRegistration": "Registrierung der Unternehmensgründung",
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"supportingDocuments.purpose.CompanyLeaseAgreement": "Firmen-Pachtvertrag",
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"supportingDocuments.purpose.CompanyObligations": "Unternehmensverpflichtungen",
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"supportingDocuments.purpose.CompanyRegistration": "Nachweis der Zulassung",
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"supportingDocuments.purpose.CompanyRegistration.description": "Ein Dokument, das die rechtliche Eintragung eines Unternehmens bei der zuständigen Regierungsbehörde nachweist. Das Dokument muss weniger als 3 Monate alt sein (ausgenommen sind Dokumente für Freiberufler und Gewerbetreibende).",
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"supportingDocuments.purpose.CompanyTreasury": "Unternehmensfinanzen",
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"supportingDocuments.purpose.CorporateIncomeTaxReturn": "Körperschaftsteuererklärung",
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"supportingDocuments.purpose.FinancialStatements": "Letzte Körperschaftsteuererklärung",
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"supportingDocuments.purpose.FinancialStatements.description": "Eine Kopie des Dokuments, das am Ende des letzten Geschäftszeitraums bei Ihrem Finanzamt eingereicht wurde.",
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"supportingDocuments.purpose.GamblingPrizeWinnings": "Glücksspielgewinne",
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"supportingDocuments.purpose.GeneralAssemblyMinutes": "Protokoll der Hauptversammlung",
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"supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Sitzungsprotokolle sind eine formelle schriftliche Aufzeichnung der Diskussionen, Entscheidungen und Maßnahmen, während einer Organisations- oder eines Unternehmensversammlung. Das Protokoll muss eine Liste des Vorstands der Vereinigung enthalten. Das Protokoll muss die zuletzt eingereichte Fassung sein.",
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"supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Identitätsdokument für Ihren gesetzlichen Vertreter",
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"supportingDocuments.purpose.NIFAccreditationCard.description": "Kopie Ihrer NIF-Akkreditierungskarte zur Angabe Ihrer Steueridentifikationsnummer.",
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"supportingDocuments.purpose.Other": "Andere",
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"supportingDocuments.purpose.Other.description": "Laden Sie alle unterstützenden Dokumente hoch, die Sie als hilfreich für den Eröffnungsprozess erachten.",
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"supportingDocuments.purpose.PepDeclaration": "PEP-Erklärung",
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"supportingDocuments.purpose.PersonalIncome": "Persönliches Einkommen",
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"supportingDocuments.purpose.PersonalSavings": "Persönliche Ersparnisse",
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"supportingDocuments.purpose.PowerOfAttorney": "Vom gesetzlichen Vertreter unterzeichnete Vollmacht",
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"supportingDocuments.purpose.PowerOfAttorney.description": "Ein unterzeichnetes und datiertes Dokument, das eine Person ermächtigt, den gesetzlichen Vertreter eines Unternehmens zu vertreten oder in seinem Namen zu handeln.\n\nBitte verwenden Sie die beigefügte Vorlage.",
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"supportingDocuments.purpose.PresidentDecisionOfAppointment": "Anschreiben zur Ernennung des Präsidenten",
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"supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Dokument, das die Entscheidung zur Ernennung einer Person zum Präsidenten Ihrer Organisation festlegt.",
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"supportingDocuments.purpose.ProofOfBusinessActivity": "Nachweis der Geschäftstätigkeit",
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"supportingDocuments.purpose.ProofOfCompanyAddress": "Nachweis der Unternehmensadresse",
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"supportingDocuments.purpose.ProofOfCompanyAddress.description": "Ein offizielles Dokument, aus dem die Adresse der Organisation hervorgeht.\n\nAkzeptierte Dokumente:\n- Aktuelle Wasser-, Strom- oder Gasrechnung\n- Amtliche Steuerbescheinigung oder Steuerbefreiungsbescheinigung\n- Versicherungsnachweis\n- Eigentumsurkunde oder Mietvertrag\n- Erklärung über den Sitz der Gesellschaft, wenn sie unter der persönlichen Adresse des gesetzlichen Vertreters eingetragen ist",
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"supportingDocuments.purpose.ProofOfCompanyIncome": "Nachweis des Unternehmenseinkommens",
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"supportingDocuments.purpose.ProofOfIndividualIncome.description": "Ein Dokument oder eine Reihe von Dokumenten, die das Einkommen einer Person über einen bestimmten Zeitraum hinweg belegen.\n\nAkzeptierte Dokumente:\n- Eine Einkommensteuererklärung, die weniger als 2 Jahre alt ist\n- Eine Gehaltsabrechnung, die weniger als 3 Monate alt ist",
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"supportingDocuments.purpose.ProofOfOriginOfFunds": "Nachweis der Mittel",
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"supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Offizielles Dokument zum Nachweis der Herkunft der Mittel.\n\nAkzeptierte Dokumente:\n- Lohnzettel oder Gehaltsabrechnung (weniger als 3 Monate alt)\n- Einkommensteuererklärung (weniger als 2 Jahre alt)",
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"supportingDocuments.purpose.RealEstateIncome": "Einkünfte aus Immobilien",
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"supportingDocuments.purpose.RegisterExtract": "Registerauszug",
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"supportingDocuments.purpose.SignedStatus": "Satzung/Gesellschaftsvertrag",
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"supportingDocuments.purpose.SignedStatus.description": "Ein juristisches Dokument, das die internen Regeln und Vorschriften für die Verwaltung und den Betrieb eines Unternehmens oder einer Firma festlegt. Sie ist eines der wichtigsten Dokumente, die bei der Gründung eines Unternehmens erforderlich ist, und dient als Verfassung für das Unternehmen. Die Satzung enthält in der Regel Einzelheiten wie den Namen des Unternehmens, die Adresse des eingetragenen Sitzes, den Zweck, Aktien und Aktionärsrechte, den Vorstand, Versammlungen und Abstimmungsverfahren, die Übertragung von Aktien und andere Regeln und Vorschriften die die internen Angelegenheiten des Unternehmens regeln.\n\nAkzeptierte Dokumente:\n- Eine unterzeichnete und datierte Kopie der Satzung",
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"supportingDocuments.purpose.SwornStatement.description": "Füllen Sie die eidesstattliche Erklärung aus, in der genau erklärt wird, wie das Unternehmen strukturiert ist und wer mehr als 25% des Kapitals besitzt.\n\nBitte verwenden Sie die angehängte Vorlage.",
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"supportingDocuments.purpose.UBODeclaration": "Gesellschafterliste",
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"supportingDocuments.purpose.UBODeclaration.description": "Ein Dokument, das die Personen identifiziert und verifiziert, die letztendlich ein Unternehmen oder eine Geschäftseinheit besitzen oder kontrollieren. Ultimate Beneficial Owners (UBOs) sind Personen, die mehr als 25 % der Unternehmensanteile oder Stimmrechte besitzen. Wenn es keine gibt, sind die UBOs die gesetzlichen Vertreter der Organisation.",
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"supportingDocuments.purpose.USPersonStatusDeclaration": "Erklärung zum US-Personenstatus",
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"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Nachweis des Wohnsitzes für jeden tatsächlichen wirtschaftlich Berechtigten",
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"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Bitte fügen Sie für jede Person, die mindestens 25% des Kapitals oder Stimmrechts besitzt oder jede Person, die die Geschäftsführung oder das Management Ihres Unternehmens kontrolliert, ein Dokument hinzu, das den Wohnsitz des Einzelnen nachweist. Das Dokument muss den Namen und die Adresse der Person enthalten und darf nicht älter als drei Monate sein.\n\nAkzeptable Dokumente:\n- Dokumente zum Wohnsitz (Mietvertrag, Hypothekenabrechnung usw.)\n- Haushaltsrechnungen (für Strom, Telefon, Internetdienste, Gas, Wasser usw.)\n- Lohnabrechnungen (sofern die Adresse des Arbeitnehmers enthalten ist)",
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"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Identitätsdokument für jeden wirtschaftlich Berechtigten",
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package/src/locales/en.json
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"supportingDocuments.purpose.Banking": "Bank statement (less than 3 months old)",
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"supportingDocuments.purpose.Banking.description": "A bank statement in the name of the organization.",
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"supportingDocuments.purpose.CapitalShareDepositCertificate": "Capital Share Deposit Certificate",
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"supportingDocuments.purpose.CompanyFormationRegistration": "Company formation registration",
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"supportingDocuments.purpose.CompanyLeaseAgreement": "Company Lease Agreement",
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"supportingDocuments.purpose.CompanyObligations": "Company obligations",
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"supportingDocuments.purpose.CompanyRegistration": "Proof of registration",
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"supportingDocuments.purpose.CompanyRegistration.description": "A document that provides evidence of the legal registration of a company or business entity with the relevant government authority. The document has to be less than 3 months old (excluding documents for Freiberufler and Gewerbetreibende).",
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"supportingDocuments.purpose.CompanyTreasury": "Company treasury",
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"supportingDocuments.purpose.CorporateIncomeTaxReturn": "Corporate Income Tax Return",
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"supportingDocuments.purpose.FinancialStatements": "Latest corporate income tax return",
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"supportingDocuments.purpose.FinancialStatements.description": "A copy of the document submitted to your tax bureau at the end of the last business period.",
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"supportingDocuments.purpose.GamblingPrizeWinnings": "Gambling prize winnings",
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"supportingDocuments.purpose.GeneralAssemblyMinutes": "General meeting minutes",
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"supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Meeting minutes are a formal written record of the discussions, decisions, and actions taken during an organization or company meeting. A list of the association's board must appear on the minutes. The minutes must be the latest submitted version.",
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"supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Identity document of your legal representative",
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"supportingDocuments.purpose.NIFAccreditationCard.description": "Copy of your NIF accreditation card to provide your tax identification number.",
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"supportingDocuments.purpose.Other": "Other",
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"supportingDocuments.purpose.Other.description": "Upload any supporting document you feel will help in the onboarding process.",
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"supportingDocuments.purpose.PepDeclaration": "PEP declaration",
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"supportingDocuments.purpose.PersonalIncome": "Personal income",
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"supportingDocuments.purpose.PersonalSavings": "Personal savings",
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"supportingDocuments.purpose.PowerOfAttorney": "Power of attorney signed by the legal representative",
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"supportingDocuments.purpose.PowerOfAttorney.description": "A signed and dated document authorizing an individual to represent or act on behalf of the company's legal representative. \n\nPlease use the attached template.",
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"supportingDocuments.purpose.PresidentDecisionOfAppointment": "President appointment letter",
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"supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Document providing the decision to appoint an individual as the president of your organization.",
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"supportingDocuments.purpose.ProofOfBusinessActivity": "Proof of business activity",
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"supportingDocuments.purpose.ProofOfCompanyAddress": "Proof of company address",
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"supportingDocuments.purpose.ProofOfCompanyAddress.description": "An official document that shows the address of the organization.\n\nAcceptable documents:\n- Recent water, electricity, or gas bill\n- Official tax certificate or tax exemption certificate\n- Proof of insurance document\n- Property ownership document or a rental agreement\n- Company \"domiciliation\" statement, if it is registered at the personal address of the legal representative",
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"supportingDocuments.purpose.ProofOfCompanyIncome": "Proof of company income",
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"supportingDocuments.purpose.ProofOfIndividualIncome.description": "A document or set of documents that demonstrates a person's income over a specific period of time. \n\nAcceptable documents:\n- An income-tax return dating less than 2 years\n- A pay slip dating less than 3 months",
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"supportingDocuments.purpose.ProofOfOriginOfFunds": "Proof of funds",
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"supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Official document proving the origin of funds.\n\nAcceptable documents:\n- Pay stub, pay slip, or salary slip (less than 3 months old)\n- Income tax return (less than 2 years old)",
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"supportingDocuments.purpose.RealEstateIncome": "Real estate income",
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"supportingDocuments.purpose.RegisterExtract": "Register Extract",
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"supportingDocuments.purpose.SignedStatus": "Signed Articles of Association",
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"supportingDocuments.purpose.SignedStatus.description": "A legal document that outlines the internal rules and regulations governing the management and operation of a company or association. It is one of the key documents required when incorporating a company and serves as a constitution for the company. The Articles of Association typically include details such as the company's name, registered office address, purpose, shares and shareholder rights, board of directors, meetings and voting procedures, transfer of shares, and other rules and regulations governing the company's internal affairs. \n\nAcceptable documents:\n- A signed and dated copy of the Articles of Association",
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"supportingDocuments.purpose.SwornStatement.description": "Complete the sworn statement declaring exactly how the company is structured and who owns more than 25% of the capital.\n\nPlease use the attached template.",
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"supportingDocuments.purpose.UBODeclaration": "Proof of Ultimate Beneficial Owner (UBO) certificate",
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"supportingDocuments.purpose.UBODeclaration.description": "A document that identifies and verifies the individuals who ultimately own or control a company or business entity. Ultimate Beneficial Owners (UBOs) are individuals who have more than 25% of the company shares or voting rights. If there are none, the UBOs are the legal representatives of the organization.",
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"supportingDocuments.purpose.USPersonStatusDeclaration": "US person status declaration",
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"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Proof of address for each beneficial owner",
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"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Include one document for each person who owns at least 25% of the capital or rights to vote, or any person who controls your company's executive bodies or management. Any document proving the individual's residence address. They must include the name and address of the individual and be dated less than 3 months old.\n\nAcceptable documents:\n- Documents related to the home (rental contract, mortgage statement, etc)\n- Home utility bills (for electricity, telephone, internet services, gas, water, etc)\n- Payroll (if it includes the worker's address)",
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"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Identity document of each beneficial owner",
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package/src/locales/es.json
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"supportingDocuments.purpose.Banking": "Extracto bancario (emitido en los ultimos 3 meses)",
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"supportingDocuments.purpose.Banking.description": "Un extracto bancario a nombre de la organización.",
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"supportingDocuments.purpose.CapitalShareDepositCertificate": "Certificado de depósito de participación de capital",
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"supportingDocuments.purpose.CompanyFormationRegistration": "Registro de constitución de la empresa",
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"supportingDocuments.purpose.CompanyLeaseAgreement": "Contrato de arrendamiento de la empresa",
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"supportingDocuments.purpose.CompanyObligations": "Obligaciones de la empresa",
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"supportingDocuments.purpose.CompanyRegistration": "Prueba de registro (emitida en los últimos 3 meses)",
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"supportingDocuments.purpose.CompanyRegistration.description": "Un documento que proporciona evidencia del registro legal de una empresa o entidad comercial ante la autoridad gubernamental correspondiente. El documento debe tener una fecha de menos de 3 meses.",
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"supportingDocuments.purpose.CompanyTreasury": "Tesorería de la empresa",
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"supportingDocuments.purpose.CorporateIncomeTaxReturn": "Declaración de impuestos sobre la renta de la empresa",
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"supportingDocuments.purpose.FinancialStatements": "Última declaración del impuesto sobre sociedades.",
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"supportingDocuments.purpose.FinancialStatements.description": "Una copia del documento presentado a tu oficina de impuestos al final del último periodo comercial.",
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"supportingDocuments.purpose.GamblingPrizeWinnings": "Premios por juegos de azar",
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"supportingDocuments.purpose.GeneralAssemblyMinutes": "Actas de la Junta General",
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"supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Las actas de una reunión son un registro escrito formal de las discusiones, decisiones y acciones tomadas durante una reunión de una organización o empresa. En ella debe incluirse una lista de los miembros de la junta directiva de la asociación. Las actas deben ser la última versión presentada.",
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"supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Documento de identidad de tu representante legal",
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"supportingDocuments.purpose.NIFAccreditationCard.description": "Copia de tu tarjeta de acreditación del NIF para proporcionar tu número de identificación fiscal.",
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"supportingDocuments.purpose.Other": "Otro",
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"supportingDocuments.purpose.Other.description": "Sube cualquier documento de apoyo que consideres que ayudará en el proceso de creación de la cuenta.",
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"supportingDocuments.purpose.PepDeclaration": "Declaración PEP",
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"supportingDocuments.purpose.PersonalIncome": "Ingresos personales",
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"supportingDocuments.purpose.PersonalSavings": "Ahorros personales",
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"supportingDocuments.purpose.PowerOfAttorney": "Poder notarial firmado por el representante legal",
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"supportingDocuments.purpose.PowerOfAttorney.description": "Documento firmado y fechado autorizando a un individuo a representar o actuar en nombre del representante legal de una empresa.\n\nPor favor, utiliza la plantilla adjunta.",
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"supportingDocuments.purpose.PresidentDecisionOfAppointment": "Documento de nombramiento del presidente",
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"supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Documento que proporciona la decisión de nombrar a un individuo como presidente de tu organización.",
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"supportingDocuments.purpose.ProofOfBusinessActivity": "Prueba de actividad empresarial",
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"supportingDocuments.purpose.ProofOfCompanyAddress": "Comprobante de dirección de la empresa",
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"supportingDocuments.purpose.ProofOfCompanyAddress.description": "Un documento oficial que muestre la dirección de la organización.\n\nDocumentos aceptables:\n- Factura reciente de agua, electricidad o gas.\n- Certificado oficial de impuestos o certificado de exención de impuestos.\n- Certificado de seguro.\n- Documento de propiedad o un contrato de alquiler.\n- Declaración de domiciliación de la empresa, si está registrada en la dirección personal del representante legal.",
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"supportingDocuments.purpose.ProofOfCompanyIncome": "Justificante de ingresos de la empresa",
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"supportingDocuments.purpose.ProofOfIndividualIncome.description": "Un documento o conjunto de documentos que demuestran los ingresos de una persona durante un período específico de tiempo.\n\nDocumentos aceptables:\n- Una declaración de impuestos sobre la renta con una fecha de menos de 2 años\n- Una nómina con una fecha de menos de 3 meses",
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"supportingDocuments.purpose.ProofOfOriginOfFunds": "Prueba de fondos",
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"supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Documento oficial que demuestra el origen de los fondos.\n\nDocumentos aceptables:\n- Recibo de pago, nómina o talón de salario (menos de 3 meses de antigüedad)\n- Declaración de impuestos sobre la renta (menos de 2 años de antigüedad)",
|
|
365
|
+
"supportingDocuments.purpose.RealEstateIncome": "Ingresos por bienes inmuebles",
|
|
357
366
|
"supportingDocuments.purpose.RegisterExtract": "Extracto del registro",
|
|
358
367
|
"supportingDocuments.purpose.SignedStatus": "Estatutos Sociales firmados",
|
|
359
368
|
"supportingDocuments.purpose.SignedStatus.description": "Un documento legal que describe las normas y reglamentos internos que rigen la gestión y operación de una empresa o asociación. Es uno de los documentos clave requeridos al incorporar una empresa y actúa como una constitución para la misma. Los Estatutos Sociales suelen incluir detalles como el nombre de la empresa, la dirección de la oficina registrada, el propósito, las acciones y los derechos de los accionistas, la junta directiva, las reuniones y procedimientos de votación, la transferencia de acciones y otras normas y regulaciones que rigen los asuntos internos de la empresa.\n\nDocumentos aceptables:\n- Una copia firmada y fechada de los Estatutos Sociales",
|
|
@@ -361,6 +370,7 @@
|
|
|
361
370
|
"supportingDocuments.purpose.SwornStatement.description": "Completa la declaración jurada, declarando exactamente cómo está estructurada la empresa y quién posee más del 25% del capital.\n\nPor favor, utiliza la plantilla adjunta.",
|
|
362
371
|
"supportingDocuments.purpose.UBODeclaration": "Certificado de titularidad de beneficiarios efectivos (UBO)",
|
|
363
372
|
"supportingDocuments.purpose.UBODeclaration.description": "Un documento que identifica y verifica a las personas que, en última instancia, poseen o controlan una empresa o entidad comercial. Los Beneficiarios efectivos (UBOs, por sus siglas en inglés) son individuos que poseen más del 25% de las acciones de la empresa o derechos de voto. Si no hay ninguno, los UBOs son los representantes legales de la organización.",
|
|
373
|
+
"supportingDocuments.purpose.USPersonStatusDeclaration": "Declaración de estatus de persona estadounidense",
|
|
364
374
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Prueba de dirección para cada Beneficiario Efectivo",
|
|
365
375
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Incluye un documento para cada persona que posea al menos el 25% del capital o derechos de voto, o cualquier persona que controle los órganos ejecutivos o la gestión de tu empresa. Cualquier documento que pruebe la dirección de residencia del individuo. Deben incluir el nombre y la dirección del individuo y tener una fecha de menos de 3 meses.\n\nDocumentos aceptables:\n- Documentos relacionados con la vivienda (contrato de alquiler, estado de la hipoteca, etc.)\n- Facturas de servicios domiciliarios (electricidad, teléfono, servicios de internet, gas, agua, etc.)\n- Nómina (si incluye la dirección del trabajador).",
|
|
366
376
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Documento de identidad para cada Beneficiario Efectivo",
|
package/src/locales/fi.json
CHANGED
|
@@ -324,12 +324,16 @@
|
|
|
324
324
|
"supportingDocuments.purpose.Banking": "Pankin tiliote (alle 3 kuukautta vanha)",
|
|
325
325
|
"supportingDocuments.purpose.Banking.description": "Pankin todistus, jossa on organisaation nimi.",
|
|
326
326
|
"supportingDocuments.purpose.CapitalShareDepositCertificate": "Pääomaosuuden talletustodistus",
|
|
327
|
+
"supportingDocuments.purpose.CompanyFormationRegistration": "Yrityksen perustamisilmoitus",
|
|
327
328
|
"supportingDocuments.purpose.CompanyLeaseAgreement": "Yrityksen vuokrasopimus",
|
|
329
|
+
"supportingDocuments.purpose.CompanyObligations": "Yrityksen velvoitteet",
|
|
328
330
|
"supportingDocuments.purpose.CompanyRegistration": "Todistus yhdistyksen rekisteröinnistä (alle 3 kuukautta vanha)",
|
|
329
331
|
"supportingDocuments.purpose.CompanyRegistration.description": "Asiakirja, joka todistaa yrityksen tai liiketoimintakokonaisuuden virallisen rekisteröinnin asianmukaisen viranomaisen kanssa. Asiakirja saa olla enintään 3 kuukautta vanha.",
|
|
332
|
+
"supportingDocuments.purpose.CompanyTreasury": "Yrityksen kassavarat",
|
|
330
333
|
"supportingDocuments.purpose.CorporateIncomeTaxReturn": "Yhteisön tuloveroilmoitus",
|
|
331
334
|
"supportingDocuments.purpose.FinancialStatements": "Yrityksen viimeisin verotodistus",
|
|
332
335
|
"supportingDocuments.purpose.FinancialStatements.description": "Kopio asiakirjasta, joka on toimitettu verovirastoon viimeisimmän liiketoimintakauden päätyttyä.",
|
|
336
|
+
"supportingDocuments.purpose.GamblingPrizeWinnings": "Uhkapelivoitot",
|
|
333
337
|
"supportingDocuments.purpose.GeneralAssemblyMinutes": "Hallituksen kokouksen pöytäkirja",
|
|
334
338
|
"supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Kokouspöytäkirja on virallinen kirjallinen tallenne organisaation tai yrityksen tapaamisessa käydyistä keskusteluista sekä tehdyistä päätöksistä ja toimista. Luettelo järjestön hallituksen jäsenistä on oltava pöytäkirjassa. Pöytäkirjan on lisäksi oltava viimeisin toimitettu versio.",
|
|
335
339
|
"supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Oikeudellisen edustajan henkilöllisyystodistus",
|
|
@@ -338,10 +342,14 @@
|
|
|
338
342
|
"supportingDocuments.purpose.NIFAccreditationCard.description": "Kopio NIF-valtuutuskortistasi, jolla annat verotunnistenumerosi.",
|
|
339
343
|
"supportingDocuments.purpose.Other": "Muu",
|
|
340
344
|
"supportingDocuments.purpose.Other.description": "Lataa kaikki lisäasiakirjat, joiden uskot auttavan palvelun käyttöönoton prosessissa.",
|
|
345
|
+
"supportingDocuments.purpose.PepDeclaration": "PEP-ilmoitus",
|
|
346
|
+
"supportingDocuments.purpose.PersonalIncome": "Henkilökohtaiset tulot",
|
|
347
|
+
"supportingDocuments.purpose.PersonalSavings": "Henkilökohtaiset säästöt",
|
|
341
348
|
"supportingDocuments.purpose.PowerOfAttorney": "Valtakirja, jossa on oikeudellisen edustajan allekirjoitus",
|
|
342
349
|
"supportingDocuments.purpose.PowerOfAttorney.description": "Allekirjoitettu ja päivätty asiakirja, joka valtuuttaa yksityishenkilön edustamaan yrityksen oikeudellista edustajaa tai toimimaan hänen puolestaan.\n\nKäytä oheista pohjaa.",
|
|
343
350
|
"supportingDocuments.purpose.PresidentDecisionOfAppointment": "Puheenjohtajan nimityskirje",
|
|
344
351
|
"supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Asiakirja, jossa kerrotaan päätöksestä nimittää yksityishenkilö organisaation puheenjohtajaksi.",
|
|
352
|
+
"supportingDocuments.purpose.ProofOfBusinessActivity": "Todistus liiketoiminnasta",
|
|
345
353
|
"supportingDocuments.purpose.ProofOfCompanyAddress": "Todistus yrityksen osoitteesta",
|
|
346
354
|
"supportingDocuments.purpose.ProofOfCompanyAddress.description": "Virallinen asiakirja, joka sisältää organisaation osoitteen.\n\nHyväksytyt asiakirjat:\n- Viimeaikainen vesi-, sähkö- tai kaasulasku\n- Virallinen verotodistus tai verovapaustodistus\n- Asiakirja, joka todistaa vakuutuksen voimassaolon\n- Kiinteistön omistuksen todistava asiakirja tai vuokrasopimus\n- Selvitys yrityksen kotipaikasta, jos yritys on rekisteröity oikeudellisen edustajan kotiosoitteeseen",
|
|
347
355
|
"supportingDocuments.purpose.ProofOfCompanyIncome": "Todistus yrityksen tuloista",
|
|
@@ -354,6 +362,7 @@
|
|
|
354
362
|
"supportingDocuments.purpose.ProofOfIndividualIncome.description": "Asiakirja tai joukko asiakirjoja, jotka osoittavat henkilön tulot tietyllä ajanjaksolla.\n\nHyväksytyt asiakirjat:\n- Veroilmoitus, jonka päiväys on alle 2 vuotta sitten\n- Palkkakuitti, jonka päiväys on alle 3 kuukautta sitten",
|
|
355
363
|
"supportingDocuments.purpose.ProofOfOriginOfFunds": "Varallisuustodistus",
|
|
356
364
|
"supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Virallinen asiakirja, joka todistaa varojen alkuperän.\n\nHyväksytyt asiakirjat:\n- Palkkakuitti, palkkatosite (alle 3 kuukautta vanha)\n- Veroilmoitus (alle 2 vuotta vanha",
|
|
365
|
+
"supportingDocuments.purpose.RealEstateIncome": "Kiinteistötulot",
|
|
357
366
|
"supportingDocuments.purpose.RegisterExtract": "Rekisteriote",
|
|
358
367
|
"supportingDocuments.purpose.SignedStatus": "Allekirjoitettu yhtiöjärjestys",
|
|
359
368
|
"supportingDocuments.purpose.SignedStatus.description": "Virallinen asiakirja, jossa vedetään yhteen yrityksen tai yhdistyksen sisäiset säännöt sekä hallintoa ja operatiivista johtamista ohjaavat määräykset. Se on yksi keskeisistä asiakirjoista, joita vaaditaan yhtiön perustamiseen, ja se toimii yrityksen peruskirjana. Yhtiöjärjestys sisältää tyypillisesti yrityksen nimen, toimiston rekisteröidyn osoitteen, tarkoituksen, osakkeet ja osakkeenomistajien oikeudet, hallituksen, kokousten ja äänestämisen menettelyt, osakkeiden siirron sekä muita yrityksen sisäisiä asioita ohjaavia sääntöjä ja määräyksiä.\n\nHyväksytyt asiakirjat:\n- Yhtiöjärjestyksen allekirjoitettu ja päivätty kopio",
|
|
@@ -361,6 +370,7 @@
|
|
|
361
370
|
"supportingDocuments.purpose.SwornStatement.description": "Laadi valaehtoinen vakuutus, jossa ilmoitetaan tarkalleen, miten yritys on rakentunut ja ketkä omistavat enemmän kuin 25 % pääomasta.\n\nKäytä oheista pohjaa.",
|
|
362
371
|
"supportingDocuments.purpose.UBODeclaration": "Virallinen todistus tosiasiallisesta edunsaajasta",
|
|
363
372
|
"supportingDocuments.purpose.UBODeclaration.description": "Asiakirja, jossa nimetään ja vahvistetaan yksityishenkilöt, jotka tosiasiallisesti omistavat yrityksen tai liiketoimintakokonaisuuden tai harjoittavat siinä äänivaltaa. Tosiasialliset edunsaajat ovat yksityishenkilöitä, joilla on enemmän kuin 25 % yrityksen osakkeista tai äänivallasta. Jos tällaisia henkilöitä ei ole, tosiasiallisia edunsaajia ovat organisaation oikeudelliset edustajat.",
|
|
373
|
+
"supportingDocuments.purpose.USPersonStatusDeclaration": "US-henkilöstatuksen ilmoitus",
|
|
364
374
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Todistus jokaisen tosiasiallisen edunsaajan osoitteesta",
|
|
365
375
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Sisällytä mukaan yksi asiakirja jokaisesta henkilöstä, joka omistaa vähintään 25 % pääomasta tai äänivallasta, ja kaikista henkilöistä, joilla on määräysvaltaa ylimpään johtoon. Mikä tahansa asiakirja, joka todistaa yksityishenkilön kotiosoitteen. Asiakirjan on sisällettävä henkilön nimi ja osoite, ja se ei saa olla enempää kuin 3 kuukautta vanha.\n\nHyväksytyt asiakirjat:\n- Asiakirjat, jotka liittyvät kotiin (vuokrasopimus, pankkilainatosite, ym.)\n- Kodin kulutuslaskut (sähkö, puhelin, internet, kaasu, vesi jne.)\n- Palkkakuitti (jos siinä näkyy työntekijän osoite)",
|
|
366
376
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Jokaisen tosiasiallisen edunsaajan henkilöllisyystodistus",
|
package/src/locales/fr.json
CHANGED
|
@@ -324,12 +324,16 @@
|
|
|
324
324
|
"supportingDocuments.purpose.Banking": "Relevé bancaire de trois mois",
|
|
325
325
|
"supportingDocuments.purpose.Banking.description": "Un relevé bancaire est un document émis par une banque ou une institution financière qui récapitule toutes les opérations effectuées sur un compte bancaire sur une période donnée. ",
|
|
326
326
|
"supportingDocuments.purpose.CapitalShareDepositCertificate": "Certificat de dépôt de capital social",
|
|
327
|
+
"supportingDocuments.purpose.CompanyFormationRegistration": "Enregistrement de la constitution de la société",
|
|
327
328
|
"supportingDocuments.purpose.CompanyLeaseAgreement": "Contrat de Location d'Entreprise",
|
|
329
|
+
"supportingDocuments.purpose.CompanyObligations": "Obligations de l'entreprise",
|
|
328
330
|
"supportingDocuments.purpose.CompanyRegistration": "Preuve d'enregistrement de moins de trois mois",
|
|
329
331
|
"supportingDocuments.purpose.CompanyRegistration.description": "Document prouvant l'inscription de l’entreprise au Registre du Commerce et des Sociétés (RCS) ou au Registre National des Entreprises (RNE) et attestant de son existence légale : Extrait KBIS ou Avis de situation SIRENE ou Synthèse INPI.",
|
|
332
|
+
"supportingDocuments.purpose.CompanyTreasury": "Trésorerie de l'entreprise",
|
|
330
333
|
"supportingDocuments.purpose.CorporateIncomeTaxReturn": "Déclaration de l'Impôt sur les Sociétés",
|
|
331
334
|
"supportingDocuments.purpose.FinancialStatements": "Dernière déclaration de l'Impôt sur les sociétés",
|
|
332
335
|
"supportingDocuments.purpose.FinancialStatements.description": "Une copie du document soumis à votre bureau des impôts à la fin de la dernière période d'activité.",
|
|
336
|
+
"supportingDocuments.purpose.GamblingPrizeWinnings": "Gains provenant de jeux de hasard",
|
|
333
337
|
"supportingDocuments.purpose.GeneralAssemblyMinutes": "Procès verbal de la dernière assemblée générale de l'organisation ou association",
|
|
334
338
|
"supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Les comptes rendus de réunion sont un enregistrement écrit formel des discussions, des décisions et des actions prises lors d'une réunion d'une organisation ou d'une entreprise. Le conseil d'administration de l'association doit figurer sur le procès-verbal et celui-ci doit être la version la plus récente soumise.",
|
|
335
339
|
"supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "La pièce d'identité du représentant légal",
|
|
@@ -338,10 +342,14 @@
|
|
|
338
342
|
"supportingDocuments.purpose.NIFAccreditationCard.description": "Copie de votre carte d'accréditation du NIF pour fournir votre numéro d'identification fiscale.",
|
|
339
343
|
"supportingDocuments.purpose.Other": "Autre",
|
|
340
344
|
"supportingDocuments.purpose.Other.description": "Téléchargez tout document que vous estimez utile au processus d'intégration.",
|
|
345
|
+
"supportingDocuments.purpose.PepDeclaration": "Déclaration PEP",
|
|
346
|
+
"supportingDocuments.purpose.PersonalIncome": "Revenu personnel",
|
|
347
|
+
"supportingDocuments.purpose.PersonalSavings": "Épargne personnelle",
|
|
341
348
|
"supportingDocuments.purpose.PowerOfAttorney": "Procuration signée par le représentant légal",
|
|
342
349
|
"supportingDocuments.purpose.PowerOfAttorney.description": "Document signé et daté autorisant une personne à représenter ou à agir au nom du représentant légal d'une entreprise.\n\nVeuillez utiliser le modèle ci-joint.",
|
|
343
350
|
"supportingDocuments.purpose.PresidentDecisionOfAppointment": "Lettre de nomination du président",
|
|
344
351
|
"supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Document présentant la décision de nommer une personne au poste de président de votre organisation.",
|
|
352
|
+
"supportingDocuments.purpose.ProofOfBusinessActivity": "Preuve d'activité commerciale",
|
|
345
353
|
"supportingDocuments.purpose.ProofOfCompanyAddress": "Justificatif d'adresse de l'entreprise",
|
|
346
354
|
"supportingDocuments.purpose.ProofOfCompanyAddress.description": "Un justificatif de domicile est un document permettant de justifier de votre adresse postale.\nDocuments autorisés :\n- Facture récente d'eau, d'électricité, de gaz\n- Certificat d'imposition ou de non-imposition\n- Quittance d'assurance ou de mutuelle\n- Titre de propriété, contrat de location ou quittance de loyer\n- Attestation de domiciliation si l'entreprise est enregistrée au domicile du représentant légal",
|
|
347
355
|
"supportingDocuments.purpose.ProofOfCompanyIncome": "Etat financiers de l’organisation / Liasse Fiscale",
|
|
@@ -354,6 +362,7 @@
|
|
|
354
362
|
"supportingDocuments.purpose.ProofOfIndividualIncome.description": "Un justificatif de ressources vise à identifier vos revenus perçus.\nDocuments autorisés :\n- Avis d'imposition de moins de deux ans (un avis d’imposition est un document officiel émis par l'administration fiscale afin de notifier à un contribuable le montant des impôts qu'il doit payer sur la base de ses revenus et de son patrimoine)\n- Fiche de paie de moins de 3 mois\n- Pour les entrepreneurs individuels : dernière déclaration de Chiffre d'Affaire à l'URSSAF",
|
|
355
363
|
"supportingDocuments.purpose.ProofOfOriginOfFunds": "Justificatif de ressources",
|
|
356
364
|
"supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Un justificatif de ressources vise à identifier vos revenus perçus.\nDocuments autorisés\n- Fiche de paie de moins de 3 mois\n- Avis d'imposition de moins de deux ans",
|
|
365
|
+
"supportingDocuments.purpose.RealEstateIncome": "Revenu immobilier",
|
|
357
366
|
"supportingDocuments.purpose.RegisterExtract": "Extrait du registre",
|
|
358
367
|
"supportingDocuments.purpose.SignedStatus": "Vos statuts signés",
|
|
359
368
|
"supportingDocuments.purpose.SignedStatus.description": "Un document de statuts signés fait référence à un document légal qui contient les statuts d'une société ou d'une organisation. Les statuts sont les règles et les dispositions qui définissent le fonctionnement, les objectifs, les responsabilités et la structure de l'entité en question. Lorsque les statuts sont signés, cela signifie que les personnes concernées (actionnaires, membres fondateurs, etc.) ont approuvé et accepté les termes et conditions énoncés dans le document. ",
|
|
@@ -361,6 +370,7 @@
|
|
|
361
370
|
"supportingDocuments.purpose.SwornStatement.description": "Veuillez remplir l'attestation sur l'honneur ci-jointe en déclarant exactement comment le capital de l’entreprise est structurée et qui détient plus de 25 % du capital.\n",
|
|
362
371
|
"supportingDocuments.purpose.UBODeclaration": "La déclaration des bénéficiaires effectifs",
|
|
363
372
|
"supportingDocuments.purpose.UBODeclaration.description": "Document officiel relatif aux bénéficiaires effectifs d'une société. \nEn France ils sont déclarés auprès de l’INPI via le guichet unique des formalités des entreprises.\nLe bénéficiaire effectif désigne toute personne physique possédant plus de 25% du capital/des droits de vote d’une entreprise ou les personnes exerçant un contrôle sur les organes de direction ou de gestion. Si aucun de ces critères n'est rempli, il s'agit des personnes qui représentent légalement la société (gérant, président, etc.).",
|
|
373
|
+
"supportingDocuments.purpose.USPersonStatusDeclaration": "Déclaration de statut de personne américaine",
|
|
364
374
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Le justificatif de domicile de chaque bénéficiaire effectif",
|
|
365
375
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Le bénéficiaire effectif désigne toute personne physique possédant plus de 25 % du capital/des droits de vote ou la personne exerçant un contrôle sur les organes de direction ou de gestion.\nDocuments autorisés :\n• Certificat d'imposition ou de non imposition.\n• Taxe foncière, taxe d'habitation.\n• Titre de propriété, contrat de location ou quittance de loyer.",
|
|
366
376
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "La pièce d’identité de chaque bénéficiaire effectif",
|
package/src/locales/it.json
CHANGED
|
@@ -324,12 +324,16 @@
|
|
|
324
324
|
"supportingDocuments.purpose.Banking": "Estratto conto bancario (risalente meno di 3 mesi)",
|
|
325
325
|
"supportingDocuments.purpose.Banking.description": "Un estratto conto bancario intestato all'organizzazione.",
|
|
326
326
|
"supportingDocuments.purpose.CapitalShareDepositCertificate": "Certificato di deposito del capitale azionario",
|
|
327
|
+
"supportingDocuments.purpose.CompanyFormationRegistration": "Registrazione della costituzione della società",
|
|
327
328
|
"supportingDocuments.purpose.CompanyLeaseAgreement": "Contratto di affitto d'azienda",
|
|
329
|
+
"supportingDocuments.purpose.CompanyObligations": "Obblighi aziendali",
|
|
328
330
|
"supportingDocuments.purpose.CompanyRegistration": "Prova di registrazione (risalente a meno di 3 mesi)",
|
|
329
331
|
"supportingDocuments.purpose.CompanyRegistration.description": "Un documento che attesti la registrazione legale di un'azienda o entità commerciale presso l'autorità governativa competente. Il documento deve essere risalente a meno di 3 mesi.",
|
|
332
|
+
"supportingDocuments.purpose.CompanyTreasury": "Tesoreria aziendale",
|
|
330
333
|
"supportingDocuments.purpose.CorporateIncomeTaxReturn": "Dichiarazione dei redditi della società",
|
|
331
334
|
"supportingDocuments.purpose.FinancialStatements": "Ultima dichiarazione dei redditi dell'azienda",
|
|
332
335
|
"supportingDocuments.purpose.FinancialStatements.description": "Una copia del documento presentato all'Agenzia delle Entrate al termine dell'ultimo periodo fiscale.",
|
|
336
|
+
"supportingDocuments.purpose.GamblingPrizeWinnings": "Vincite da gioco d'azzardo",
|
|
333
337
|
"supportingDocuments.purpose.GeneralAssemblyMinutes": "Verbale dell’assemblea generale",
|
|
334
338
|
"supportingDocuments.purpose.GeneralAssemblyMinutes.description": "Il verbale della riunione è un resoconto formale scritto delle discussioni, decisioni e azioni intraprese durante una riunione dell'organizzazione o dell'azienda. La lista del consiglio associativo deve comparire nel verbale. Il verbale deve essere risalente all'ultima versione disponibile.",
|
|
335
339
|
"supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Documento d'identità del vostro rappresentante legale",
|
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@@ -338,10 +342,14 @@
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"supportingDocuments.purpose.NIFAccreditationCard.description": "Copia della sua carta di accreditamento del NIF per fornire il numero di identificazione fiscale.",
|
|
339
343
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"supportingDocuments.purpose.Other": "Altro",
|
|
340
344
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"supportingDocuments.purpose.Other.description": "Carica qualsiasi documento di supporto che ritieni possa essere utile nel processo di integrazione.",
|
|
345
|
+
"supportingDocuments.purpose.PepDeclaration": "Dichiarazione PEP",
|
|
346
|
+
"supportingDocuments.purpose.PersonalIncome": "Reddito personale",
|
|
347
|
+
"supportingDocuments.purpose.PersonalSavings": "Risparmi personali",
|
|
341
348
|
"supportingDocuments.purpose.PowerOfAttorney": "Procura firmata dal rappresentante legale",
|
|
342
349
|
"supportingDocuments.purpose.PowerOfAttorney.description": "Documento firmato e datato che autorizza una persona a rappresentare o agire per conto del rappresentante legale della società.\n\nSi prega di utilizzare il modello allegato.",
|
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343
350
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"supportingDocuments.purpose.PresidentDecisionOfAppointment": "Lettera di nomina del Presidente",
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344
351
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"supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Documento che attesta la decisione di nominare un individuo come presidente della vostra organizzazione.",
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+
"supportingDocuments.purpose.ProofOfBusinessActivity": "Prova dell'attività commerciale",
|
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345
353
|
"supportingDocuments.purpose.ProofOfCompanyAddress": "Prova dell'indirizzo dell'azienda",
|
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346
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|
"supportingDocuments.purpose.ProofOfCompanyAddress.description": "Un documento ufficiale che mostri l'indirizzo dell'organizzazione.\n\nDocumenti accettabili:\n- Ultima bolletta dell'acqua, dell'elettricità o del gas\n- Certificato fiscale ufficiale o certificato di esenzione fiscale\n- Documento di prova dell'assicurazione\n- Documento di proprietà o un contratto d’affitto\n- Dichiarazione di domiciliazione aziendale, se è registrata all'indirizzo personale del rappresentante legale",
|
|
347
355
|
"supportingDocuments.purpose.ProofOfCompanyIncome": "Prova del reddito dell'azienda",
|
|
@@ -354,6 +362,7 @@
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|
|
354
362
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"supportingDocuments.purpose.ProofOfIndividualIncome.description": "Un documento o una serie di documenti che dimostrano il reddito di un soggetto in un determinato periodo di tempo.\n\nDocumenti accettabili:\n- Una dichiarazione dei redditi risalente a meno di 2 anni fa\n- Una busta paga risalente a meno di 3 mesi fa",
|
|
355
363
|
"supportingDocuments.purpose.ProofOfOriginOfFunds": "Prova dei fondi",
|
|
356
364
|
"supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Documento ufficiale che attesti l'origine dei fondi.\n\nDocumenti accettabili:\n- Busta paga (datata di meno di 3 mesi)\n- Rendiconto fiscale (datato di meno di 2 anni)",
|
|
365
|
+
"supportingDocuments.purpose.RealEstateIncome": "Reddito immobiliare",
|
|
357
366
|
"supportingDocuments.purpose.RegisterExtract": "Estratti del registro",
|
|
358
367
|
"supportingDocuments.purpose.SignedStatus": "Statuto dell'Associazione firmato",
|
|
359
368
|
"supportingDocuments.purpose.SignedStatus.description": "Una documento legale che stabilisce le regole interne e i regolamenti che governano la gestione e l'operazione di un'azienda o di un'associazione. È uno dei documenti chiave richiesti quando si costituisce un'azienda e serve come costituzione per l'azienda. Gli Articoli dell'Associazione includono tipicamente dettagli come il nome dell'azienda, l'indirizzo della sede legale, lo scopo, le azioni e i diritti dei soci azionisti, il consiglio di amministrazione, le riunioni e le procedure di voto, la trasmissione delle azioni e altre regole e regolamenti che governano gli affari interni dell'azienda.\n\nDocumenti accettabili:\n- Una copia firmata e datata degli Statuti Sociali",
|
|
@@ -361,6 +370,7 @@
|
|
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361
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|
"supportingDocuments.purpose.SwornStatement.description": "Si prega di completare la dichiarazione giurata che dichiara esattamente come è strutturata l'azienda e chi possiede più del 25% del capitale.\n\nSi prega di utilizzare il modello allegato.",
|
|
362
371
|
"supportingDocuments.purpose.UBODeclaration": "Prova del certificato del Beneficiario Effettivo Ultimo (UBO)",
|
|
363
372
|
"supportingDocuments.purpose.UBODeclaration.description": "Un documento che identifica e verifica gli individui che possiedono o controllano in ultima istanza un'azienda o un'entità commerciale. Gli azionari effettivi sono individui che possiedono più del 25% delle azioni o dei diritti di voto dell'azienda. Se non ce ne sono, i Beneficiari Effettivi Ultimi sono i rappresentanti legali dell'organizzazione.",
|
|
373
|
+
"supportingDocuments.purpose.USPersonStatusDeclaration": "Dichiarazione di status di persona statunitense",
|
|
364
374
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Prova dell'indirizzo per ciascun beneficiario effettivo",
|
|
365
375
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Si prega di allegare un documento per ogni persona che possiede almeno il 25% del capitale o dei diritti di voto, o per qualsiasi persona che controlla gli organi esecutivi o la direzione della sua azienda. Qualsiasi documento che attesti l'indirizzo di residenza della persona. I documenti devono includere il nome e l'indirizzo della persona ed essere stati emessi da meno di 3 mesi.\n\nDocumenti accettabili:\n- Documenti relativi all'abitazione (contratto di locazione, estratto conto del mutuo, ecc.)\n- Bollette delle utenze domestiche (elettricità, telefono, servizi Internet, gas, acqua, ecc.)\n- Busta paga (se include l'indirizzo del lavoratore)",
|
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366
376
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Documento di identità per ciascun azionario effettivo",
|
package/src/locales/nl.json
CHANGED
|
@@ -324,12 +324,16 @@
|
|
|
324
324
|
"supportingDocuments.purpose.Banking": "Bankafschrift (niet ouder dan 3 maanden)",
|
|
325
325
|
"supportingDocuments.purpose.Banking.description": "Een bankafschrift op naam van de organisatie.",
|
|
326
326
|
"supportingDocuments.purpose.CapitalShareDepositCertificate": "Certificaat van storting aandelenkapitaal",
|
|
327
|
+
"supportingDocuments.purpose.CompanyFormationRegistration": "Registratie van oprichting",
|
|
327
328
|
"supportingDocuments.purpose.CompanyLeaseAgreement": "Huurovereenkomst bedrijf",
|
|
329
|
+
"supportingDocuments.purpose.CompanyObligations": "Bedrijfsverplichtingen",
|
|
328
330
|
"supportingDocuments.purpose.CompanyRegistration": "Bewijs van registratie (niet ouder dan 3 maanden)",
|
|
329
331
|
"supportingDocuments.purpose.CompanyRegistration.description": "Een document dat bewijs levert van de wettelijke registratie van een bedrijf of zakelijke entiteit bij de relevante overheidsinstantie. Het document mag niet ouder zijn dan 3 maanden.",
|
|
332
|
+
"supportingDocuments.purpose.CompanyTreasury": "Bedrijfsfinanciën",
|
|
330
333
|
"supportingDocuments.purpose.CorporateIncomeTaxReturn": "Aangifte vennootschapsbelasting",
|
|
331
334
|
"supportingDocuments.purpose.FinancialStatements": "Laatste aangifte vennootschapsbelasting",
|
|
332
335
|
"supportingDocuments.purpose.FinancialStatements.description": "Een kopie van het document dat is ingediend bij jouw belastingkantoor aan het einde van de laatste zakelijke termijn.",
|
|
336
|
+
"supportingDocuments.purpose.GamblingPrizeWinnings": "Winst uit kansspelen",
|
|
333
337
|
"supportingDocuments.purpose.GeneralAssemblyMinutes": "Notulen van de algemene vergadering",
|
|
334
338
|
"supportingDocuments.purpose.GeneralAssemblyMinutes.description": "De notulen van de vergadering zijn een formeel schriftelijk verslag van de besprekingen, beslissingen en acties die tijdens een organisatie- of bedrijfsvergadering zijn genomen. Een lijst van het bestuur van de vereniging moet op de notulen staan. De notulen moeten de laatst ingediende versie zijn.",
|
|
335
339
|
"supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Identiteitsdocument voor jouw wettelijke vertegenwoordiger",
|
|
@@ -338,10 +342,14 @@
|
|
|
338
342
|
"supportingDocuments.purpose.NIFAccreditationCard.description": "Kopie van een bewijs waarop jouw NIF zichtbaar is, t voor het verstrekken van jouw belastingidentificatienummer.",
|
|
339
343
|
"supportingDocuments.purpose.Other": "Anders",
|
|
340
344
|
"supportingDocuments.purpose.Other.description": "Upload elk ondersteunend document dat u denkt zal helpen bij het onboardingsproces.",
|
|
345
|
+
"supportingDocuments.purpose.PepDeclaration": "PEP-verklaring",
|
|
346
|
+
"supportingDocuments.purpose.PersonalIncome": "Persoonlijk inkomen",
|
|
347
|
+
"supportingDocuments.purpose.PersonalSavings": "Persoonlijke spaargelden",
|
|
341
348
|
"supportingDocuments.purpose.PowerOfAttorney": "Volmacht ondertekend door de wettelijke vertegenwoordiger",
|
|
342
349
|
"supportingDocuments.purpose.PowerOfAttorney.description": "Een ondertekend en gedateerd document dat een persoon gemachtigd wordt om namens de wettelijke vertegenwoordiger van een bedrijf op te treden of te vertegenwoordigen.\n\nGebruik het bijgevoegde sjabloon.",
|
|
343
350
|
"supportingDocuments.purpose.PresidentDecisionOfAppointment": "Brief ter benoeming van de voorzitter",
|
|
344
351
|
"supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Document ter bevestiging van de beslissing om een persoon aan te stellen als de voorzitter van jouw organisatie.",
|
|
352
|
+
"supportingDocuments.purpose.ProofOfBusinessActivity": "Bewijs van bedrijfsactiviteit",
|
|
345
353
|
"supportingDocuments.purpose.ProofOfCompanyAddress": "Bewijs van bedrijfsadres",
|
|
346
354
|
"supportingDocuments.purpose.ProofOfCompanyAddress.description": "Een officieel document dat het adres van de organisatie toont.\n\nAcceptabele documenten:\n- Recent water-, elektriciteits- of gasrekening\n- Officieel belastingcertificaat of belastingvrijstellingcertificaat\n- Verzekeringsbewijs document\n- Eigendomsdocument van het pand of een huurovereenkomst\n- Verklaring van \"domiciliëring\" van het bedrijf, indien geregistreerd op het persoonlijke adres van de wettelijke vertegenwoordiger",
|
|
347
355
|
"supportingDocuments.purpose.ProofOfCompanyIncome": "Bewijs van inkomsten van het bedrijf",
|
|
@@ -354,6 +362,7 @@
|
|
|
354
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|
"supportingDocuments.purpose.ProofOfIndividualIncome.description": "Een document of verzamelijk van documenten die het inkomen van een persoon aantonen over een specifieke periode.\n\nToegestane documenten:\n- Een belastingaangifte van minder dan 2 jaar oud\n- Een loonstrookje van minder dan 3 maanden oud",
|
|
355
363
|
"supportingDocuments.purpose.ProofOfOriginOfFunds": "Bewijs van financiële middelen",
|
|
356
364
|
"supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Officieel document dat de herkomst van de financiële middelen aantoont.\n\nAcceptabele documenten:\n- Loonstrookje (niet ouder dan 3 maanden)\n- Inkomstenbelastingaangifte (niet ouder dan 2 jaar)",
|
|
365
|
+
"supportingDocuments.purpose.RealEstateIncome": "Inkomen uit onroerend goed",
|
|
357
366
|
"supportingDocuments.purpose.RegisterExtract": "Register-uittreksel",
|
|
358
367
|
"supportingDocuments.purpose.SignedStatus": "Ondertekende statuten",
|
|
359
368
|
"supportingDocuments.purpose.SignedStatus.description": "Een wettelijk document dat de interne regels en voorschriften bevat die het beheer en de werking van een bedrijf of vereniging reguleren. Het is een van de belangrijkste documenten die vereist is bij het oprichten van een bedrijf en dient als grondwet voor het bedrijf. De statuten bevatten doorgaans details zoals de naam van het bedrijf, het adres van het geregistreerde kantoor, het doel, aandelen en de rechten van aandeelhouders, bestuursleden, vergaderingen en stemprocedures, overdracht van aandelen, en andere regels en voorschriften die de interne aangelegenheden van het bedrijf regelen.\n\nToegestane documenten:\n- Een ondertekend en gedateerd exemplaar van de statuten",
|
|
@@ -361,6 +370,7 @@
|
|
|
361
370
|
"supportingDocuments.purpose.SwornStatement.description": "Vul de beëdigde verklaring in waarin precies wordt verklaard hoe het bedrijf is gestructureerd en wie meer dan 25% van het kapitaal bezit.\n\nGelieve gebruik te maken van het bijgevoegde sjabloon.",
|
|
362
371
|
"supportingDocuments.purpose.UBODeclaration": "Bewijs van het certificaat voor de uiteindelijk begunstigde (UBO)",
|
|
363
372
|
"supportingDocuments.purpose.UBODeclaration.description": "Een document dat de personen identificeert en verifieert die uiteindelijk eigenaar zijn of zeggenschap hebben over een bedrijf of zakelijke entiteit. Uiteindelijk begunstigden (UBO's) zijn individuen die meer dan 25% van de aandelen of stemrechten van het bedrijf bezitten. Als dat niet het geval is, zijn de uiteindelijk begunstigden s de wettelijke vertegenwoordigers van de organisatie.",
|
|
373
|
+
"supportingDocuments.purpose.USPersonStatusDeclaration": "Verklaring van Amerikaanse persoonstatus",
|
|
364
374
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Bewijs van adres voor elke uiteindelijk begunstigde.",
|
|
365
375
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Inclusief één document voor elke persoon die minstens 25% van het kapitaal bezit of stemrechten heeft, of enige persoon die de uitvoerende organen of het management van jouw bedrijf controleert. Elk document dat het adres van de persoon aantoont. Het moet de naam en adres van de persoon bevatten en minder dan 3 maanden oud zijn.\n\nAcceptabele documenten:\n- Documenten met betrekking tot de woning (huurovereenkomst, hypotheekoverzicht, enz.)\n- Rekeningen van huisvoorzieningen (voor elektriciteit, telefoon, internetdiensten, gas, water, enz.)\n- Loonstrookje (indien het het adres van de werknemer bevat)",
|
|
366
376
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Identiteitsdocument voor elke uiteindelijk begunstigde.",
|
package/src/locales/pt.json
CHANGED
|
@@ -324,12 +324,16 @@
|
|
|
324
324
|
"supportingDocuments.purpose.Banking": "Extrato bancário (emitido nos últimos 3 meses)",
|
|
325
325
|
"supportingDocuments.purpose.Banking.description": "Um extrato bancário no nome da organização ou do cliente.",
|
|
326
326
|
"supportingDocuments.purpose.CapitalShareDepositCertificate": "Certificado de Depósito de Capital Social",
|
|
327
|
+
"supportingDocuments.purpose.CompanyFormationRegistration": "Registo de constituição da empresa",
|
|
327
328
|
"supportingDocuments.purpose.CompanyLeaseAgreement": "Contrato de Arrendamento da Empresa",
|
|
329
|
+
"supportingDocuments.purpose.CompanyObligations": "Obrigações da empresa",
|
|
328
330
|
"supportingDocuments.purpose.CompanyRegistration": "Comprovativo de registo (emitido nos últimos 3 meses)",
|
|
329
331
|
"supportingDocuments.purpose.CompanyRegistration.description": "Um documento que prove o registo legal de uma empresa ou entidade comercial junto da autoridade governamental relevante. O documento tem de ter uma data de menos de 3 meses.",
|
|
332
|
+
"supportingDocuments.purpose.CompanyTreasury": "Tesouraria da empresa",
|
|
330
333
|
"supportingDocuments.purpose.CorporateIncomeTaxReturn": "Declaração de IRC\n\n",
|
|
331
334
|
"supportingDocuments.purpose.FinancialStatements": "Última declaração de imposto de renda da empresa",
|
|
332
335
|
"supportingDocuments.purpose.FinancialStatements.description": "Uma cópia do documento submetido à sua repartição de impostos no final do último período comercial.",
|
|
336
|
+
"supportingDocuments.purpose.GamblingPrizeWinnings": "Ganhos de jogos de azar",
|
|
333
337
|
"supportingDocuments.purpose.GeneralAssemblyMinutes": "Atas da Assembleia Geral",
|
|
334
338
|
"supportingDocuments.purpose.GeneralAssemblyMinutes.description": "As atas de uma reunião são um registo escrito formal das discussões, decisões e ações tomadas durante uma reunião de uma organização ou empresa. O conselho da associação tem que constar nas atas e estas têm de ser a versão mais recente submetida.",
|
|
335
339
|
"supportingDocuments.purpose.LegalRepresentativeProofOfIdentity": "Documento de identidade do seu representante legal",
|
|
@@ -338,10 +342,14 @@
|
|
|
338
342
|
"supportingDocuments.purpose.NIFAccreditationCard.description": "Cópia do seu \"cartão de acreditação de NIF\" para fornecer o seu número de identificação fiscal.",
|
|
339
343
|
"supportingDocuments.purpose.Other": "Outros",
|
|
340
344
|
"supportingDocuments.purpose.Other.description": "Envie qualquer documento de apoio que considere útil no processo de criação da sua conta.",
|
|
345
|
+
"supportingDocuments.purpose.PepDeclaration": "Declaração PEP",
|
|
346
|
+
"supportingDocuments.purpose.PersonalIncome": "Rendimento pessoal",
|
|
347
|
+
"supportingDocuments.purpose.PersonalSavings": "Poupanças pessoais",
|
|
341
348
|
"supportingDocuments.purpose.PowerOfAttorney": "Documento assinado e datado autorizando um indivíduo a representar ou atuar em nome do representante legal de uma empresa.\n\nPor favor, use o modelo em anexo.",
|
|
342
349
|
"supportingDocuments.purpose.PowerOfAttorney.description": "Documento assinado e datado que autoriza uma pessoa a representar ou atuar em nome do representante legal de uma empresa",
|
|
343
350
|
"supportingDocuments.purpose.PresidentDecisionOfAppointment": "Ata de nomeação do presidente",
|
|
344
351
|
"supportingDocuments.purpose.PresidentDecisionOfAppointment.description": "Documento que comprova a decisão de nomear um indivíduo como presidente da sua organização.",
|
|
352
|
+
"supportingDocuments.purpose.ProofOfBusinessActivity": "Prova de atividade empresarial",
|
|
345
353
|
"supportingDocuments.purpose.ProofOfCompanyAddress": "Comprovante de endereço da empresa (emitido nos últimos 3 meses)",
|
|
346
354
|
"supportingDocuments.purpose.ProofOfCompanyAddress.description": "Documento oficial que comprove o endereço da empresa.\n\nDocumentos aceitáveis:\n- Fatura recente de água, eletricidade ou gás\n- Certificado fiscal oficial ou certificado de isenção fiscal\n- Documento de prova de seguro\n- Documento de propriedade ou contrato de arrendamento\n- Declaração de domiciliação da empresa, caso esteja registada na morada pessoal do representante legal",
|
|
347
355
|
"supportingDocuments.purpose.ProofOfCompanyIncome": "Prova de rendimentos da empresa ou última declaração fiscal da empresa",
|
|
@@ -354,6 +362,7 @@
|
|
|
354
362
|
"supportingDocuments.purpose.ProofOfIndividualIncome.description": "Um documento ou conjunto de documentos que demonstra os rendimentos de uma pessoa durante um período de tempo específico.\n\nDocumentos aceitáveis:\n- Declaração de imposto de renda com menos de 2 anos\n- Um recibo de vencimento com menos de 3 meses",
|
|
355
363
|
"supportingDocuments.purpose.ProofOfOriginOfFunds": "Comprovativo de fundos",
|
|
356
364
|
"supportingDocuments.purpose.ProofOfOriginOfFunds.description": "Documento oficial que comprove a origem dos fundos.\n\nDocumentos aceitáveis:\n- Talão de pagamento, recibo de vencimento ou comprovativo de salário (com menos de 3 meses)\n- Declaração de imposto de renda (com menos de 2 anos)",
|
|
365
|
+
"supportingDocuments.purpose.RealEstateIncome": "Rendimento imobiliário",
|
|
357
366
|
"supportingDocuments.purpose.RegisterExtract": "Extrato do Registo",
|
|
358
367
|
"supportingDocuments.purpose.SignedStatus": "Estatutos sociais assinados",
|
|
359
368
|
"supportingDocuments.purpose.SignedStatus.description": "Um documento legal que descreve as regras internas que regem a gestão e operação de uma empresa ou associação. É um dos documentos-chave necessários ao incorporar uma empresa e serve como sua constituição. Os estatutos sociais geralmente incluem detalhes como o nome da empresa, o endereço da sede registada, o propósito, as ações e direitos dos acionistas, o conselho de administração, reuniões e procedimentos de votação, transferência de ações e outras regras e regulamentos que regem os assuntos internos da empresa.\n\nDocumentos aceitáveis:\n- Uma cópia dos Estatutos Sociais, assinada e datada.",
|
|
@@ -361,6 +370,7 @@
|
|
|
361
370
|
"supportingDocuments.purpose.SwornStatement.description": "Preencha a declaração juramentada declarando exatamente como a empresa está estruturada e quem possui mais de 25% do capital.\n\nPor favor, utilize o modelo anexado.",
|
|
362
371
|
"supportingDocuments.purpose.UBODeclaration": "Certificado de Beneficiários Efectivos",
|
|
363
372
|
"supportingDocuments.purpose.UBODeclaration.description": "Um documento que identifica e verifica as pessoas que possuem ou controlam em última instância uma empresa ou entidade comercial. Os Beneficiários Efetivos (UBOs) são indivíduos que possuem mais de 25% das ações da empresa ou dos direitos de voto. Na ausência destes, os UBOs são os representantes legais da organização.",
|
|
373
|
+
"supportingDocuments.purpose.USPersonStatusDeclaration": "Declaração de status de pessoa dos EUA",
|
|
364
374
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress": "Comprovante de domicílio para cada beneficiário efectivo",
|
|
365
375
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfAddress.description": "Inclua um documento para cada pessoa que possua pelo menos 25% do capital ou direitos de voto, ou qualquer pessoa que controle os órgãos executivos ou de gestão da sua empresa. Qualquer documento comprovando a residência do indivíduo. Eles devem incluir o nome e morada do indivíduo e ter data de menos de 3 meses.\n\nDocumentos aceitáveis:\n- Documentos relacionados com a habitação (contrato de aluguer, extrato de hipoteca, etc.);\n- Faturas de serviços domésticos (de eletricidade, telefone, serviços de Internet, gás, água, etc.);\n- Recibo de vencimento (se incluir a morada do trabalhador).",
|
|
366
376
|
"supportingDocuments.purpose.UltimateBeneficialOwnerProofOfIdentity": "Documento de identidade de cada Beneficiário Efetivo",
|