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Kafa Yanzu
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Shin za ku ba da izinin One IBC ta aiko muku da sanarwar?

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Kuna karantawa a cikin Hausa fassara ta shirin AI. Kara karantawa a Disclaimer kuma ka tallafa mana don gyara harshenka mai ƙarfi. Fifita a Turanci .
Gida Lasisin Kasuwanci Hukumomi Mauritius

Dillalin Zuba Jari (Dillali)

Dokar Tsaro ta 2005 da dokoki da ƙa'idodin da aka tsara a ƙarƙashinta sun ba da damar kafa Kamfanoni Dillalan Zuba jari da lasisi a cikin Mauritius. Waɗannan suna da fa'ida musamman ga Gidajen Brokerage da ke aiki a duk duniya. Mauritius yana da fa'idar samun dokar tsaro ta zamani mai sassauci, tana ba da lasisin dillalan Daraktan Zuba Jari a cikin lokaci mai kyau, yana buƙatar mafi ƙarancin buƙatun jari, yana biyan kuɗin lasisi mai ma'ana, kuma yana da ƙarancin haraji. Mauritius shine ɗayan mafi kyawun wurare don adana farashin Guraren Gidaje kuma a lokaci guda jin daɗin masu ba da sabis a ƙasar.

Lokaci Daga Watanni 2-4
Get Your License Now Sami Lasisin Ku Yanzu

Fitattun Fa'idodi

  • Corporateananan kamfani na kawai 3% don kamfanin FX ɗin ku
  • Saurin yarda da aikace-aikacen aikace-aikace
  • 100% Matsayin Yammacin Turai a cikin tsarin doka
  • 100% Farar da aka jera a duniya
  • Babban banki
  • Tabbatar da buɗe asusun ajiyar banki tare da asusun ajiyar kuɗi da yawa (ya dace kuma ga abokan cinikin kuɗi na ɓangare na uku)
  • Babu matsala don shirya haɗin gwiwa tare da cibiyoyin dillalai na ƙasashen waje ko masu samar da ruwa.
  • Mauritius memba ne na ESAAMLG, kimantawar aiwatar da matakan hana fataucin kudi da ayyukan ta'addanci (AML / CFT) a Mauritius wanda Asusun Ba da Lamuni na Duniya (IMF) ya gudanar kuma ESAAMLG ya karbe shi tun shekarar 2008.
  • Ingilishi kasuwanci ne da yaren kasuwanci tare da Faransanci
  • Bambancin awanni 2 ne kawai zuwa Tsakiyar Turai - don haka a dabarun zaku iya isa Turai, Asiya, da Amurka a cikin kasuwancin kasuwanci ɗaya

An ba da izinin Dillalin Zuba Jari (dillali) don:

  • aiwatar da umarni ga abokan ciniki;

  • gudanar da jakadun kwastomomi; kuma

  • ba da shawara game da ma'amaloli na tsaro ga abokan ciniki.

Bukatun doka a Mauritius

Bukatun Bayani
Janar
An ba da izinin haɗin motoci

Rukunin Kamfanin Kasuwanci na Duniya na 1

Ofishin jiki a Mauritius A'a
Raba babban birni ko daidai
Mafi qarancin kuɗin da aka biya Babu
Daraktoci
Mafi qarancin lamba 2
An ba da izinin shugabancin darekta Corporate directorship allowed
Ana buƙatar darektan cikin gida Local director required
Masu hannun jari
Mafi qarancin lamba 2
An ba da izinin mai hannun jari na kamfani Corporate shareholder allowed
Ana buƙatar mai hannun jari na gida A'a
Ana buƙatar Masu Ba da sabis
Sakataren Kamfanin Company Secretary

Aikace-aikace don lasisi azaman Dillalin Zuba Jari

  • Mutumin da ke neman lasisi a matsayin dillalin saka jari zai gabatar da waɗannan bayanan da takardu tare da FSC -
    • Tabbataccen kwafin ƙudurin kwamitin zartarwa wanda ke ba mambobi biyu na hukumar damar sanya hannu kan takardar da kuma nada jami'in da ke da alhaki da manajan da ke da alhakin kowane reshe;
    • Kwafin tsarin mulki ko takaddar doka mai kama da haka;
    • Cikakken bayanin ayyukan da aka gabatar: nau'in kwastomomi, samfuran, da aiyukan da za a bayar (dillalai, tsare-tsaren CIS, gudanar da fayil, da sauransu);
    • Adadin, nau'in, da rarraba hannun jari na mai nema, gami da jerin masu hannun jari da kuma adadin hannun jarin da aka mallaka kai tsaye ko a kaikaice;
    • Idan mai nema yana son bayar da ayyukan gudanar da fayil, kwafin samfurin kwangilar da za a sanya hannu tsakanin dillalan saka jari da abokin harka;
    • Kwafin kwangilar da ta shafi cinikin intanet, idan akwai;
    • Kwafi na tsarin hanyoyin ciki;
    • Cikakkun bayanan membobinsu, aikace-aikacen membobinsu ko kuma raba hannun jari a cikin musayar tsaro, hanyar sharewa da sasantawa, tsarin kasuwancin tsaro ko kungiyar sa-kai ko kuma aikace-aikacen membobin;
    • Cikakken bayanin tsarin da hanyoyin don hana rikice-rikice masu ban sha'awa, halatta kudaden haram, da samar da kudaden ta'addanci.
    • Takardar tambayoyin mutum wanda aka ayyana a cikin Dokokin FSC ga kowane jami'i ko jami'in da aka gabatar, mai hannun jari, da kuma mai mallakar mai nema.

  • Dangane da sakin layi na 3, a cikin batun inda mutumin da ke neman lasisin bai riga ya zama doka ba, ana iya shigar da bayanin ko takaddun da za su shafi mutum da doka ta tsara.
  • A cikin batun da aka ambata a sakin layi na 2, FSC za ta ba da izini ne kawai bisa ƙa'idar lasisi kuma lasisin za a bayar da shi ne lokacin da FSC ta karɓi ƙarshe
Saduwa da Mu Contact Us
Application for a License as an Investment Dealer

Yanayin lasisi ga Dillalin Zuba Jari (dillali)

Hukumar Kula da Kuɗaɗen Kuɗi ("FSC") ba za ta ba da lasisi ga Dillalin Zuba Jari (Dillali) sai dai idan ta gamsu cewa mai neman ya cika duk ƙa'idodin Dokokin Tsaro (lasisi) na 2007, kuma musamman, mafi ƙarancin abin da aka bayyana na rashin kuɗin da ake buƙata .

Mafi qarancin abin da aka bayyana na rarar babban kuɗin da ake buƙata na Dillalin Zuba Jari

  • Dangane da sakin layi na 2, mai neman lasisin Dillalin Dillalai (Dillali) zai kula da mafi ƙarancin kuɗin da ba a biya ba na MUR700,000 (Rs) ko makamancin haka
  • Mafi ƙarancin kuɗin da aka bayyana wanda ba a biya shi ba za a biya shi cikakke kuma babu adadin da zai zama ko a biya.
  • Mai ba da lasisin zai sanar da FSC nan da nan inda mafi ƙarancin kuɗin da aka ambata wanda ba a biya shi ba ya faɗi ƙasa da ƙaramar da ake buƙata
Licensing conditions for Investment Dealer (Broker)

Yankin Sabis

Sabis ɗin Kuɗi ya haɗa da:

  • Adanawa, saka hannun jari, da Gudanar da Kudi, abubuwan tsaro, da jarin saka hannun jari a madadin wasu kamfanoni
  • Hannun jari ko hannun jari a cikin babban hannun jarin kamfani, ko an sanya shi a cikin Mauritius ko wani wuri, ban da tsarin saka hannun jari;
  • Ba da lamuni, ajiyar lamuni, hannun jarin, lamuni, lamuni, jujjuya shaidu, ko wasu kayan makamancin haka;
  • Garantin haƙƙoƙi, zaɓuɓɓuka ko buƙatu dangane da amincin da aka ambata a sakin layi (a) da (b);
  • Kudaden baitul malin, lamunin rance, lamuni, da sauran kayan kida da ke kirkira ko amincewa da bashi kuma an bayar da su ko a madadin ko a tabbatar da su daga Gwamnatin Jamhuriyar Mauritius ko gwamnatin wata kasa, wata karamar hukuma ko hukuma, kamar yadda za a iya tsara shi ;
  • Hannun jari, amintattun, ko haƙƙoƙin shiga, tsarin saka hannun jari gama gari;
  • Takaddun ajiya ko makamancin haka;
  • Zaɓuɓɓuka, na gaba, na gaba, da sauran abubuwan da suka samo asali ko kan jarin tsaro ko kayan masarufi;
Scope of Service
Tambayoyi

Tambayoyi

1. Menene Kasuwancin Duniya?

Kasuwancin Duniya (GB) wani tsari ne wanda yake a cikin Mauritius ga wani kamfanin mazaunin wanda ke ba da shawarar gudanar da ayyukan kasuwanci a wajen Mauritius. GB an tsara shi ta Hukumar Kula da Kuɗi ('FSC') a ƙarƙashin Sashe na 71 (1) na Dokar Ayyukan Kuɗi na 2007 (FSA). Akwai nau'ikan 2 na lasisin Kasuwancin Duniya:

  • Nau'in 1 Lasisin Kasuwanci na Duniya (GBL1);
  • Rukunin Lasisin Kasuwanci na Duniya na 2 (GBL2).
2. Menene bukatun Kamfani don Dillalin Zuba Jari a Sashe na 2.2?

Bukatar Corporate:

  • Takaddun Shaida;
  • Takaddun shaida na yanzu (inda ya dace);
  • Tabbataccen kwafin gaskiya na kowane lasisi / rajista / izini da aka gudanar;
  • Jerin masu hannun jari da masu gudanarwa;
  • Sabbin bayanan kudi;
  • Bayanin Kamfani - idan har ba a samun sabbin asusun da aka bincika;
  • Tabbatarwa daga mai nema / Kamfanin Gudanarwa har zuwa sakamakon cewa tana riƙe da takaddun CDD na rikodin kan masu hannun jarin masu ikon mallakar kamfanin kuma waɗannan za a ba su ga Hukumar.
3. Menene ayyukan da Dillalin Zuba Jari

A cewar FSC Dillalin Zuba Jari (Mai kulla) don Sashe na 2.2 na iya yin waɗannan ayyukan:

  • Hanyoyi game da jirgin ruwa da haɗarin kwastomomi;
  • Cikakkun bayanai kan dandalin ciniki da za ayi amfani dasu;
  • Tsarin aiki da ma'amala;
  • Kashe sana’o’i;
  • Cikakkun bayanai kan tabbatar da ciniki ga abokan ciniki;
  • Cikakkun bayanai kan saka idanu kan ayyukan kwastomomi.
4. Menene mafi ƙarancin buƙatun jari don Dillalin Zuba Jari?

Mai neman zai kula da mafi karancin kudin da ba a biya shi ba na kudin Mauritius 7 00,000 ko kwatankwacin adadin su kuma gabatar da shaidu game da hakan.

Don Kamfanin Kasuwancin Duniya, yakamata a gabatar da waɗannan:

  • Wani aiki da mai nema zai kasance a kowane lokaci yana kiyaye mafi ƙarancin kuɗin da aka bayyana wanda ba a biya shi ba (a halin yanzu, MUR 700,000 ko daidai yake a wata kuɗin).
  • Shawarwarin cewa mai neman ba zai fara ayyukanta, kasuwanci ba, ko kuma haifar da wani alhaki kafin haduwa da mafi karancin kudin da aka bayyana na MUR 700,000
  • Aikace-aikacen cewa a cikin wata guda da lasisin da aka bayar shaidar cewa sakamakon kuɗin hannun jari wanda ya kai MUR 700,000 ko kwatankwacinsa an sanya shi zuwa asusun bankin mai nema za a miƙa shi ga Hukumar.

Ga kamfani na cikin gida da ke neman Dillalin Zuba Jari (Dillalin Sabis cikakke ban da Injiniyan) Lasisi, ya kamata a gabatar da waɗannan masu zuwa:

  • Mai neman ya tabbatar cewa an yi allurar babban birnin da aka bayyana na MUR 700,000 kafin a ba da lasisi.
  • Tabbatar da takaddun gaskiya na takaddun doka game da hannun jari.
  • Tabbatar da cewa babban kuɗin da aka bayyana an biya shi cikakke
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Muna rufe kasuwar tare da ingantaccen hanyar sadarwa na abokan kasuwanci da abokan haɗin gwiwa waɗanda muke tallafawa gaba ɗaya dangane da tallafin sana'a, tallace-tallace, da tallace-tallace.

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Abin da kafafen yada labarai ke cewa game da mu

Duba duk

Game da Mu

Kullum muna alfahari da kasancewa gogaggen mai ba da sabis na Kuɗi da na Kamfanin a cikin kasuwar duniya. Mun samar da mafi kyawun kuma mafi ƙimar ƙimar ku azaman kwastomomi masu daraja don canza burin ku zuwa cikin mafita tare da tsarin aiki bayyananne. Maganinmu, Nasarar ku.

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