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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

Abathengisi boTyalo-mali bamanye amazwe, iLayisensi yoLawulo lweeaseti, ingxowa mali yomphakathi, iLayisensi yeBhanki yotyalo-mali, ilayisensi yeSandbox, iSikimu esiHlangeneyo soTyalo-mali kunye neLayisensi yeNgxowa-mali, ukuThunyelwa kweMali kunye nokuPhathwa kweNtlawulo, iLayisensi yoMsebenzi oSekwe kwiiNkonzo (i-SBO), Umnikezeli weenkonzo zeNtlawulo, Isikimu soTyalo-mali oluHlanganisiweyo (iCis ) & Ilayisensi yeNgxowa-mali, iLayisensi yeeNkonzo eziPhakathi zeNtlawulo, ukuBhaliswa koMphathi weNgxowa-mali kunye noMlawuli wengxowa-mali efanayo, i-E-Money kunye namaZiko okuHlawula, njl.

  • I-EU kunye nolawulo lwaselunxwemeni
  • 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 okwangoku kubonelela ngezisombululo zelayisensi kula mazwe alandelayo:

Ngaphandle kokungena, sikwabonelela nangamaphepha-mvume kwezi ndidi zichazwe apha ngezantsi nakwimimandla eyahlukeneyo.

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 / Umthetho osayilwayo wasekhaya (umz. umbane, amanzi, igesi, okanye umnxeba osisigxina kodwa ingeyiyo ifowuni ephathekayo, ubukhulu becala kulawulo), kungenjalo, unganikezela ngesiteyitimenti sebhanki, ingxelo yekhadi letyala okanye incwadi yesalathiso yebhanki (yomhla 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 eqeqeshiweyo, umzekelo, inkampani yophicotho-zincwadi, i-CPA, iFemi yoMthetho, njl.njl.
  • 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. Isikimu esihlanganyelweyo soTyalo-mali (i-Cis) kunye neLayisensi yeNgxowa-mali
2.1. INkqubo yoTyalo-mali ngokudibeneyo (i-CI S): Ingxowa-mali enye
2. Isikimu esihlanganyelweyo soTyalo-mali (i-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-Imali & Amaziko Intlawulo
Ukubonisana simahla, Inkxaso yasimahla

Isikhokelo soBuchule kwaye inkxaso

Cela ukuBonisana simahla


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ireyithingi

Isekwe kuhlolo lwe-2019