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IiLayisensi zeeNkonzo zeMali

IiLayisensi zeeNkonzo zeMali

Iqabane lakho kwiHlabathi liphela kumazwe ayi-106

  • Ilayisensi ye-Cryptocur lwemali
  • Ilayisensi yeBhanki
  • Ukuqaliswa kwe-ICO
  • Ilayisensi ye-Forex
  • Ilayisensi yokuNgcakaza

Cela Quote Ukufuna ukwazi

Isikhokelo

Ndikukhokele kwilayisensi (kunye) nakwimvume / yamaphepha-mvume efunekayo kwishishini lakho. Isikhokelo ngomyalelo wokufayilisha kwilayisensi / iifom zezicelo ezinamaxwebhu axhasayo.

U kufakwa

Isikhokelo ngomyalelo wokufayilisha kwilayisensi / iifom zezicelo ezinamaxwebhu axhasayo kunye nokungenisa iifizi zikarhulumente kunye nokukhawulezisa inkqubo yokukhutshwa kwamaphepha-mvume okushishina.

ukuthobela

Iqela lethu leengcali zeelayisensi likukhokela ekuhambiselweni kwezinto ezinokuhanjiswa kunye nohlaziyo, ukuze, ukwazi ukugxila kwishishini lakho eliphambili.

Yonke into ekufuneka uyazi

Abarhwebi boTyalo-mali bamazwe angaphandle, iLayisensi yoLawulo lweeAseti, ingxowa-mali eguqukayo yoLuntu, ilayisensi yeBhanki yoTyalo-mali, iphepha-mvume leSandbox, ukuHanjiswa kweNgxowa-mali ngokuDibeneyo kunye neLayisensi yeNgxowa-mali, iLayisensi yokuSebenza ngokuSebenza (i-SBO), iLayisensi yeNtlawulo, ) Iphepha-mvume lokuhlawulwa kweNgxowa-mali, iphepha-mvume lokuhlawulwa kweenkonzo zokungena, ukuBhaliswa kweManejala yeNgxowa-mali kunye noMphathi wengxowa mali enye, amaziko e-E-Money kunye neNtlawulo, njl.

  • I-EU kunye nemida yolwandle
  • Izisombululo ezenziwe ngomsila
  • Imirhumo yokhuphiswano

Abasebenzi abasisigidi ngokudibanela ubudlelwane phakathi kwamanye amazwe kunye noMbutho ophethe iilayisensi banika inkxaso yelayisensi kula mazwe achazwe ngezantsi

UKUQALA KUSHISHINO njengangoku kubonelela ngezisombululo zamaphepha-mvume kula mazwe alandelayo:

  • Belize
  • British Virgin Islands
  • Cayman Islands
  • Sayiprasi
  • Gilbhraltha
  • Hong Kong
  • Hong Kong
  • Ayalend
  • Labuan
  • Lathviya
  • Malta
  • Morishiyasi
  • Panama
  • Singapho
  • iunited Kingdom
  • Vanuatu

Silawula ipotifoliyo enkulu kakhulu yabathengi bamanye amazwe abasebenza phantse kuwo onke amagunya aneshishini eliphindaphindiweyo kubo, ngolondolozo lobudlelwane bethu bexesha elide kunye nabaxumi bethu kangangeminyaka emininzi ngenxa yomsebenzi wethu ogqwesileyo, uvelwano kunye namaxabiso okhuphiswano.

Amaxwebhu esicelo selayisensi ahlukile kulawulo kunye nohlobo lwelayisensi ebelisetyenziselwe. Kodwa amaxwebhu asisiseko afunelwa ilayisensi yeshishini akhankanywe apha ngezantsi:
1. Iifom zesicelo zigcwaliswe ngokufanelekileyo kwaye zisayiniwe
2. Gcwalisa uxwebhu lwakho lwendibaniselwano. Umzekelo: Isatifikethi sokuNgeniswa, iMemorandam kunye namaNqaku oMbutho, iiRejista zaBalawuli, abaNini zabelo kunye namaGosa okanye amaxwebhu afanayo. Apho inkampani yomenzi-sicelo ingaphezu kweenyanga ezili-12 ubudala, kulawulo ezimbalwa kunye / okanye esekwe kuhlobo lwelayisensi kunye nelayisensi yeshishini eneenyanga ezi-6 ubudala, iSiqinisekiso sokuma okuhle.
3. Ubungqina bentlawulo ubuncinci bemali esemthethweni
4. Incwadana yemigaqo yokusebenza kwenkampani yakho kunye nemigaqo-nkqubo yangaphakathi kunye nemigaqo-nkqubo ebandakanya amalungiselelo olawulo oluhlanganyelweyo, ulawulo lomngcipheko kunye nemigaqo-nkqubo yokuthintela imali ngokuchasene nemigaqo, njl njl.
5. Isicwangciso soShishino kunye ne-3 ukuya kwi-5 yokuqikelelwa kwezezimali.

QAPHELA OKUQALILEYO NOKUQAPHELA
Nceda unikeze la maxwebhu alandelayo kubo bonke abalawuli, abaNini -nzuzo, abanini zabelo, abasayina abagunyazisiweyo:

Iseti yamaxwebhu enkampani asemthethweni abandakanya:

  • Ikopi ebhalwe phantsi yencwadana yokundwendwela esemthethweni.
  • Ipaspoti kufuneka isayinwe kwaye utyikityo kufuneka luhambelane nokusayina kwifom yesicelo.
  • Ifoto kufuneka icace kwaye ikumgangatho olungileyo
  • Ikopi yokoqobo okanye eQinisekisiweyo yecala lokunceda / lebhanki (ukungqinisisa iidilesi zokuhlala, ezingadlulanga kwiinyanga ezi-3). Ibhaso lezinto ezisetyenziswayo ekhaya (umzekelo umbane, amanzi, irhasi, okanye umnxeba ohambelana nomnxeba kodwa akuyiyo ifowuni yetyala lefowuni, kulawulo oluninzi), kungenjalo, unokubonelela ngesitetimenti sebhanki, isitatimende sekhadi letyala okanye incwadi ebhaliweyo ngaphezulu kweenyanga ezi-3) njengobungqina bedilesi.
  • Ikopi yentsusa okanye eqinisekisiweyo yeleta ebhaliweyo yeBhanki (ungadluli kwiinyanga ezi-3). Phantse zonke iibhanki kwilizwe liphela zikhupha "Ileta yokuBhekisa". Unakho ukucela incwadi ekubhekiswa kuyo ebhankini, apho ubambe i-akhawunti. Ileta yesalathiso kufuneka ibonise uqinisekiso lwexesha lobudlelwane, ubuncinci iminyaka emi-2, inombolo yeakhawunti, ngokukhethekileyo ibhalansi njengalo mhla kunye nokukhankanywa "kokusebenza kwe-akhawunti kuyanelisa".
  • Ikopi yokoqobo okanye eqinisekisiweyo yeleta yobungqina, kufuneka ikhutshwe yinkampani yobungcali, umzekelo, inkampani yophicotho-zincwadi, i-CPA, isiQinisekiso soMthetho, njl.njlokuqinisekisa isiqinisekiso sexesha lobudlelwane, ubuncinci beminyaka emi-2 kwaye ichaze ukuba "imicimbi yeshishini iyanelisa".
  • Amandla eGqwetha (ukuba liyasebenza)
  • Qhubeka kwakhona
  • Isitifiketi sokukhutshwa kwamapolisa

QAPHELA OKUQALILEYO NOKUQAPHELA

  • Ukuhlanjululwa, amaxwebhu anikezelwe ongekho kulwimi lwesiNgesi, kwimeko enjalo, uguqulelo oluqinisekisiweyo luyafuneka, vice-a-versa, ngenxa yezizathu ezimbalwa ezizezayo.
  • Ilungelo lokukhupha ilayisensi yeshishini, nangaliphi na ixesha unokucela ukungeniswa kwamaxwebhu ongezelelweyo okanye ulwazi, ukuba, lungaqwalasela luyimfuneko.
  • Abalawuli benkampani abafaka isicelo kufuneka babe ngabantu abasemzimbeni kuphela.
  • Inkampani yethu ichasene nokuThengiswa kweMali, ukuThengiswa kweziyobisi, ubuGrogrisi kunye nokuThuthukiswa kwabantu, ngenxa yoko, ASIKUKHUSELEKILEYO INKXASO YABADLALI.

Morishiyasi

Uhlobo loTywala

1. Abarhwebi boTyalo-mali bamanye amazwe
1.1. Icandelo lezinto ezinokuthengiswa kwiCommunity: Ukukhetha ngeBhinary, uKamva
1. Abarhwebi boTyalo-mali bamanye amazwe
1.2. Icandelo lezahlulo zeMali: iLayisensi ye-Forex, iZokhuseleko / iLayisensi yokuRhweba ngeSitokhwe
2. Inkqubo yokuDityanelwa ngokudibeneyo (Cis) kunye neLayisensi yeNgxowa-mali
2.1. INkqubo yoTyalo-mali ngokudibeneyo (i-CI S): Ingxowa-mali enye
2. Inkqubo yokuDityanelwa ngokudibeneyo (Cis) kunye neLayisensi yeNgxowa-mali
2.2. Ingxowa-mali evaliweyo
3. Ilayisensi yeBhanki yoTyalo-mali
4. Ilayisensi yeNkonzo yeNtlawulo yeNtlawulo
5. Ilayisensi yeBhokisi yeNtlabathi (iLayisensi yeNtengiso yeRhafu)
6. Ilayisensi yoLawulo lweeAseti

Belize

Uhlobo loTywala

1. Ukuhanjiswa kwemali kunye neNkqubo yokuhlawula
2. Ingxowa mali yomphakathi
3. Ukubhaliswa kweManejala yeNgxowa kunye noMphathi wengxowa mali

Hong Kong

Uhlobo loTywala

1. Iphepha-mvume lokuSebenza ngokusekwe kwiiNkonzo (i-SBO)
2. Isikhokelo sokuLayisenisa abaSebenzisi beMali

Singapho

Uhlobo loTywala

1. Iphepha-mvume lokuSebenza ngokusekwe kwiiNkonzo (i-SBO)
2. Ilayisensi yeZiko eliQinisekileyo leXabiso lase-Singapore (SVF)
3. Ilayisensi yeArhente yokuHamba

Vanuatu

Uhlobo loTywala

1. Ukhuseleko / isitokhwe, ilayisensi ye-Forex

Seytshels

Uhlobo loTywala

1. Ilayisensi yokuthengisa yorhwebo
2. Umnikezeli ngenkonzo ohlawulayo

Sayiprasi

Uhlobo loTywala

1. E-Money kunye neZiko lokuBhatala

Isikhokelo soBuchule kwaye inkxaso

Cela ukuBonisana simahla




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ireyithingi

Isekwe kuhlolo lwe-2018