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Ilayisense Yezinsizakalo Zezimali

Ilayisense Yezinsizakalo Zezimali

Uzakwethu Lomhlaba Wonke Kumazwe ayi-106

  • Ilayisense ye-Cryptocurrency
  • Ilayisense Yasebhange
  • Ukwethulwa kwe-ICO
  • Ilayisense ye-Forex
  • Ilayisensi Yokugembula

Cela ikhodi Isidingo Sokwazi

Isiqondiso

Kukuqondise kwilayisense (namalayisense) nezimvume ezidingwa yibhizinisi lakho. Umhlahlandlela ngokugcwaliswa kokugcwaliswa kwamafomu esicelo selayisense / imvume yemininingwane yokusekelwa yemibhalo.

Ukufakiwe

Hola ngomyalo wokugcwalisa amafomu ezicelo zamalayisense / izimvume ezinesidingo semibhalo futhi ulethe imali kahulumeni futhi usheshise inqubo yokulethwa kwamalayisense ebhizinisi.

Compliance

Ithimba lethu lochwepheshe abanamalayisense likuqondisa ekuhambisaneni nokulethwa kabusha kokuthobela, ukuze, ungagxila kubhizinisi lakho elijwayelekile.

Konke Okudingayo Ukuze Ukwazi

Abathengisi Bokutshalwa Kwangaphandle, Ilayisense Yokuphathwa Kwempahla, Isikhwama Sokubambisana Sikahulumeni, Ilayisense ye-Investment Bank, i-Sandbox License, i-Collective Investment Scheme neLayisense Yesikhwama, i-Money Transmission kanye ne-Processing Processing, i-Services-Based Operator (SBO) License, i-Service service Based Payment, i-Collective Investment Scheme (Cis ) & Ilayisensi Yesikhwama, Ilayisense Yezinkonzo Zomlamuli Wenkokhelo, Ukubhaliswa kweMenenja Yesikhwama kanye noMphathi wesikhwama esihlanganyelweyo, Izikhungo ze-E-Money nezinkokhelo, njll.

  • Iziphathimandla ze-EU nezasolwandle
  • Izisombululo ezenziwe ngomsila
  • Imali yokuncintisana

Abasebenza isigidi ngezigidi ngokubambisana kwethu namanye amazwe kanye neNhlangano enobungcweti beLayisense banikeza ukwesekwa kwelayisense emazweni ashiwo ngezansi

UKUQALA IBHIZINISI njengamanje linikeza izixazululo zelayisense emazweni alandelayo:

Ngaphandle kokungena, siphinde sinikeze amalayisense wemikhakha ebalulwe ngezansi nasezindaweni ezahlukahlukene.

Siphatha iphothifoliyo enkulu kakhulu yamakhasimende aphesheya asebenza cishe kuwo wonke amandla anebhizinisi eliphindaphindayo elivela kubo, ngokusekelwa kobudlelwano bethu besikhathi eside namakhasimende ethu iminyaka eminingi kakhulu ngenxa yenkonzo yethu emihle, uzwela kanye nentengo yokuncintisana.

Imibhalo yokufaka isicelo selayisense iyahluka emandleni kanye nohlobo lwelayisense elifakelwe. Kepha imibhalo eyisisekelo edingekayo yelayisense lebhizinisi ishiwo ngezansi:
1. Amafomu okufaka isicelo agcwalisiwe futhi asayinwa ngokufanele
2. Iqoqo eliphelele lemibhalo yakho yebhizinisi. Isibonelo: Isitifiketi Sokuhlanganiswa, Imemorandamu kanye neMibhalo yeNhlangano, Amarejista Abaqondisi, Abamasheya kanye Namazipho noma imibhalo efanayo. Lapho inkampani efake isicelo ingaphezulu kwezinyanga eziyi-12, emikhakheni embalwa futhi / noma isuselwe kuhlobo lwamalayisense nelayisense lebhizinisi elinezinyanga ezi-6, isitifiketi sokuma okuhle.
3. Ubufakazi bokukhokha kwemali ephansi esemthethweni
4. Imanyuwali yenkampani yakho yokusebenza nezinqubomgomo zangaphakathi nezinqubo kufaka phakathi amalungiselelo wokuphathwa kwebhizinisi, ukuphathwa kwengozi nezinqubomgomo kanye nezinqubo zokuxhaphaza imali, njll.
5. Uhlelo lwebhizinisi kanye nokuqagela kwezezimali iminyaka emithathu kuya kwemihlanu.

QAPHELA UKUQAPHELA OBALULEKILE
Uyacelwa ukuthi unikeze le mibhalo elandelayo kubo bonke abaqondisi, abanikazi bezinzuzo, abanikazi bamasheya, amasiginesha ogunyaziwe:

Iqoqo lemibhalo yenkampani esemthethweni equkethe:

  • Ikhophi ebhalwe phansi yephasiphothi yabo evumelekile.
  • Kufanele kusayinwe ipasipoti bese umsayine kufanele ahambisane nesiginesha efomini lesicelo.
  • I-Photograph kumele icace futhi ikhwalithi enhle
  • Ikhophi yangempela noma eqinisekisiwe yesitatimende sokusetshenziswa / isitatimende sasebhange (ukuze kuqinisekiswe amakheli okuhlala, angakadluli ezinyangeni ezi-3). imali esetshenziswayo yasendlini (isib. ugesi, amanzi, igesi, noma ucingo olugxilile kodwa hhayi isikweletu sefoni ephathekayo, ezindaweni eziningi), kungenjalo, unganikeza futhi isitatimende sasebhange, isitatimende sekhadi lesikweletu noma incwadi eyinkomba yasebhange ngaphezu kwezinyanga ezi-3) njengobufakazi bekheli.
  • Ikhophi ebhaliwe noma eqinisekisiwe yencwadi eyaziwa ngeBanker (ubhalwe hhayi izinyanga ezingaphezu kwezingu-3). Cishe wonke amabhange emhlabeni wonke akhipha i- “Refer Letter”. Ungamane ucele incwadi yereferensi ebhange lakho, lapho ubamba khona i-akhawunti. Incwadi yesethenjwa kufanele ikhombise ukuqinisekiswa kwesikhathi sobudlelwano, ubuncane beminyaka emi-2, inombolo ye-Akhawunti, okungcono ibhalansi njengalolo suku nokukhulunywa ngalo “ekusebenzeni kwe-akhawunti kuyinto egculisayo”.
  • Incwadi ebhalwe phansi noma eqinisekisiwe yeleta, kufanele ikhishwe yinkampani esezingeni elifanele, isibonelo, inkampani yabacwaningi mabhuku, i-CPA, iFirm Firm, njll ekhombisa ukuqinisekiswa kwesikhathi sobudlelwano, ubuncane beminyaka engu-2 futhi isho ukuthi "izindaba zebhizinisi ziyagculisa".
  • Amandla Wommeli (uma kusebenza)
  • Qalisa kabusha
  • Isitifiketi sokugunyazwa kwamaphoyisa

QAPHELA UKUQAPHELA OBALULEKILE

  • Cishe, amadokhumenti anikezwe awekho ngolimi lwesiNgisi, kuleso simo, kudingeka izinguqulo eziqinisekisiwe, okuphambene nalokho, ngenxa yezizathu ezimbalwa ezizwakalayo.
  • Isiphathimandla selayisense elikhipha ilayisense lebhizinisi, nganoma yisiphi isikhathi singacela ukulethwa kweminye imibhalo noma imininingwane, uma, ingabona kunesidingo.
  • Abaqondisi benkampani efaka isicelo kumele babe ngabantu ababodwa kuphela.
  • Inkampani yethu iphikisana ngokuphelele nokuLawulwa kweMali, ukuHanjiswa kwezidakamizwa, Ubushokobezi kanye nokuShushumbiswa Kwabantu, ngakho-ke, ASIKUSEKI BEKHONO LWEZIMALI.

Mauritius

Uhlobo Lwalayisense

1. Abathengisi Abatshala Kwamanye Amazwe 
1.1. Ingxenye Yezinto Zokuthengisela: Inketho kanambambili, Ikusasa
1. Abathengisi Abatshala Kwamanye Amazwe
1.2. Ingxenye Yezimali Ezisuswayo: Ilayisense ye-Forex, Ukuphepha / Ilayisense Yokuhweba
2. Isikimu Sokubambisana Sotshalomali (i-Cis) neLayisense Yesikhwama
2.1. Isikimu Sokutshala Ngokuhlanganyela (i-CI S): Isikhwama Esisodwa
2. Isikimu Sokubambisana Sotshalomali (i-Cis) neLayisense Yesikhwama
2.2. Isikhwama semali evaliwe
3. Ilayisense yeBhange Lotshalomali
4. Ilayisense Yokuhlinzekwa Kwezinsizakalo Zokukhokha
5. Ilayisensi Yesibhakela Sesihlabathi (Ilayisense Yokuhweba Ngezimali Ezinembile)
6. Ilayisense Yokulawulwa Kwempahla

 Belize

Uhlobo Lwalayisense

1. Ukudluliselwa Kwemali Nokucutshungulwa Kwenkokhelo
2. Isikhwama somphakathi sokubambisana
3. Ukubhaliswa kweMenenja yesiKhwama kanye noMphathi wesikhwama sobabili

i-Hong Kong

Uhlobo Lwalayisense

1. Ilayisense Yokusebenzisa Izinsiza-Isekelwe (SBO)
2. Umhlahlandlela Wokunikeza Ilayisense Yabasebenzisi beMali

 Singapore

Uhlobo Lwalayisense

1. Ilayisense Yokusebenzisa Izinsiza-Isekelwe (SBO)
2. Ilayisense yeSikhungo Sokugcina Esilondoloziwe se-Singapore (SVF)
3. Ilayisense Yezokuvakasha

 Vanuatu

Uhlobo Lwalayisense

1. Ukuphepha / Amasheya, Ilayisense ye-Forex

 Seychelles

Uhlobo Lwalayisense

1. Ilayisense yokuhweba ye-Forex
2. Umhlinzeki wesevisi yokukhokha

  Cyprus

Uhlobo Lwalayisense

1. E-Money & Payment Institutions
Ukubonisana kwamahhala, Ukuxhaswa kwamahhala

Isiqondisi Esiwusizo futhi Amaprosesa asekelwe

Cela Ukubonisana Mahhala


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Isilinganiso

Kususelwa ekubuyekezweni kwe-2019