Laesense ea Lichelete tse Ling tsa Matsete a Malta

Lilemong tse mashome a mabeli tse fetileng, Malta e itlhomme setsi sa lits'ebeletso tsa lichelete tse ncha le tse tšepahalang, e ts'oereng likhoebo le litšebeletso tse fapaneng tsa litšebeletso tsa lichelete ho kenyeletsoa AIFs, UCITS, batsamaisi ba lichelete, batsamaisi ba lichelete, barekisi ba forex, bafani ba litšebeletso tsa litefo, baeletsi ba matsete le inshorense. lihlooho tsa sekolo.

Mabaka a 'maloa a kentse letsoho kholong e potlakileng ea Malta lefapheng lena, ho kenyeletsoa ho atamela ha Malta Financial Authority Authority (MFSA), molaoli a le mong oa Malta bakeng sa lits'ebeletso tsa lichelete, le maemo a phahameng a taolo ao taolo e o latelang. Boipiletso ba Malta bo boetse bo ntlafatsoa ke basebetsi ba eona ba nang le boiphihlelo, ho sebelisa lipuo tse ngata, khokahano e pharalletseng ea tumellano ea lekhetho le lits'ebeletso tse tšepahalang tsa IT.

Tlhokahalo ea Mmuso oa Malta ea Lichelete tse ling tsa matsete (AIFs)

Lichelete tse ling tsa matsete li oela molemong oa AIFMD. Li-AIF li hlalosoa e le boitlamo bo kopanetsoeng ba matsete bo bokellang chelete ho tsoa ho batseteli ba 'maloa ka sepheo sa ho tsetela ho eona ho latela leano le hlalositsoeng la matsete, mme le sa hlokeng tumello tlasa Tataiso ea UCITS

Motheo oa Molao oa Malta

Malta e ntse e laola lichelete tsa matsete ho tloha 1994 ka Molao oa Litšebeletso tsa Matsete hammoho le Melao ea Litšebeletso tsa Matsete. Molao o ka sehloohong o laolang Lichelete tse ling tsa batseteli ("AIFs") ho la Malta ke Molao oa Litšebeletso tsa Tsetelo, 1994 ("ISA") joalo ka ha o fetotsoe hamorao. Li-AIF ke sehlopha se ikhethileng sa merero ea kopanelo ea matsete e oelang tlasa lipehelo tsa Molao.

Melemo ea Lichelete tse ling tsa matsete ho la Malta

• Passport ea EU: O ka pasa ho etsa khoebo linaheng tsohle tse ling tsa EU.
• Malta ke Moralo o matla oa Tsamaiso
• Tenyetsehang Regulator
• Mefuta e fapaneng ea Sebopeho
• Setup e tlase le Litšenyehelo tse Tsoelang Pele

Offshore Company Corp ka U fa Joaloka Bafani ba Litšebeletso

• Motsamaisi oa Letlole - Bolaoli ba AIF bo ka etsoa ka hare ke AIF (AIFM ea boithaopo) kapa ka ho khetha k'hamphani ea tsamaiso ea AIFM.
• Mohlokomeli - AIFM e hlokahala ho khetha mohlokomeli a le mong ea ikemetseng oa lehae bakeng sa AIF ka ngoe tlasa taolo (ha feela ho fihlela ka Phupu 2017, mohlokomeli ha a hloke ho ba setheo sa Malta).
• Mohlahlobi - Mohlahlobi ea ngolisitsoeng ke MFSA o tla hloka ho khethoa.
• Ofisiri ea Boikobelo - Karolo ena e ea hlokahala ho netefatsa ho latela boitlamo le litlhoko tsa AIF.
• Ofisiri ea Tlaleho ea Lits'enyehelo tsa Chelete - Karolo e hlokoang ho netefatsa ho latela boikarabello le litlhoko tsa AML / CFT.

Motse-moholo

Tlhokahalo e nyane ea capital bakeng sa li-AIF tse ikemetseng ke € 300,000.

	+		+		+		+		=
Bafani ba Tshebeletso ba ananetsoeng		Min. € 300,000 bakeng sa Lichelete tse Ikarabellang		MFSA Litokomane tsa Nyehelo tse Amoheloang		Lokisetsa Tefo ea Kopo / Tsamaiso		Tsamaiso e loketseng le e nepahetseng		Khamphani ea Tsamaiso ea AIFM

Ts'ebetso le Lenaneo la nako

Mohato oa 1

Nako ea Boitokisetso ba Beke tse 2

• Ho hlophisa litokomane tsa kopo
• Kopano ea pele le MFSA & Kenya kopo

Mohato oa 2

Nako ea Tlhahlobo ea Likhoeli tse 3-6

• Setsi sa tumello sa MFSA se lekola ts'ebeliso
• Kamohelo ea Molao-motheo

Mohato 3

Libeke tse 2 Mohato oa Pele ho Laesense

• MFSA e fana ka tumello ea "molao-motheo" oa laesense mme mokopi o phethahatsa maemo a sa salang ho fihlela lengolo la semmuso le fanoa

Mohato 4

Laesense e fanoeng mothating ona

• Laesense e fanoeng mothating ona! Kakaretso ea nako e ka bang likhoeli tse 7.

Litšebeletso tsa Offshore Company Corp ho fumana laesense ea Lichelete tse ling tsa Investment (AIFs) ke 12,000 US $. Contac rona bakeng sa lintlha tse ling.