Ilayisense Nemvume Yabadayisi BaseVanuatu

Ilayisense yabathengisi beVanuatu FX Securities Dealers ikwenza ukwazi ukushesha umthengisi olawulwayo weFX & Securities futhi inika amandla iklayenti lakho ukufinyelela ngqo kuyo yonke imikhiqizo nezinsizakalo zakho. Izinsizakalo ezinganikezwa / zinikezwe nguwe njengomthengisi olawulwayo weFX & Securities kungaba: Izinsizakalo ze-Forex; Imisebenzi Yezokuphathwa Kwempahla; Ama-bond; Izitifiketi Zediphozithi neminye imikhiqizo nezinsiza ezahlukahlukene.

Izinhlobo Zelayisense Lebhizinisi eVanuatu

Ungafaka isicelo selayisense ye-Principal noma yelayisense Yommeleli futhi ngokuyisisekelo udinga ukuhlinzeka ngesethi yolwazi oluyisisekelo kofaka isicelo. Womabili la Malayisense anikezwa yiKhomishini Yezinsizakalo Zezezimali iVanuatu (VFSC) ngaphansi koMnyango Wezezimali waseVanuatu. Ngokuyisisekelo, lo Mthetho unemisebenzi emibili: (a) okokuqala ukulawula ukukhishwa kwelayisense yoMthengisi Wezibambiso futhi (b) okwesibili ukubeka izinhlawulo zabantu noma izinhlangano ezisebenza ngokuphepha ngaphandle kwemvume, noma ngenkohliso ngokuhehayo amanye amaqembu ukuba atshale izimali kwizibambiso.

Imithethonqubo yezomthetho yaseVanuatu inikeza incazelo ebanzi Yezokuphepha, yingakho ivumela ukusebenza ne:

• amasheya enhlokodolobha yamasheya yenhlangano; noma
• ithuluzi elenza futhi livume ukuphepha kwesikweletu okukhishwa yinkampani noma yihhovisi lomphakathi kufaka phakathi:
• izikweletu; noma
• isikweletu samasheya; noma
• isitokwe semalimboleko; noma
• izibopho; noma
• izitifiketi zediphozi; noma
• ilungelo, noma ngabe linikezwe imvume noma cha, ukubhalisela amasheya noma izibambiso zesikweletu; noma
• ilungelo ngaphansi kwerisidi; noma
• inketho yokuthola noma yokulahla noma yikuphi ukuphepha okuwela ngaphakathi kokunye ukuhlinzekwa kwalo Mthetho; noma
• ilungelo ngaphansi kwenkontileka yokutholwa noma yokulahlwa kwezibambiso ezifanele lapho ukulethwa kuzokwenziwa ngaphansi kwesikhathi esizayo nangentengo okuvunyelwene ngayo lapho inkontileka yenziwa ngokuya ngemibandela yaleyo nkontileka; noma
• imali etholwe yi-Foreign Exchange noma i-FOREX; noma
• inzuzo yezinsimbi eziyigugu; noma
• inzuzo yezimpahla.

Izinzuzo Zelayisense Labadayisi Bokuphepha eVanuatu

Ungazuza kule layisensi ngoba ivumela umnikazi ukuthi aphathe iphothifoliyo yokutshalwa kwezimali futhi asebenze ngokuphepha (ukuthengisa nokuthengela) iklayenti noma ngisho nokumela ngakho ngayo yonke imikhiqizo / Izinsizakalo ezingenhla.

• Ifemu enelayisense yaseVanuatu ingahle ihlinzekele ngezinsizakalo ezifana nebhange, izinsizakalo ze-Forex (FX) nokuhweba ngempahla kanye nezinsizakalo zokuhweba
• Ifemu enelayisense yeVanuatu ingahle yemukele amaklayenti avela kuwo wonke umhlaba
• Inkampani enamalayisense eVanuatu ikhokha “imali yokungena” ephansi kakhulu kuHulumeni ukuze ithole ilayisense
• Inkampani enamalayisense eVanuatu ingahle ikhangise ngemisebenzi yayo nemikhiqizo nganoma iyiphi indlela engathathwa njengeyifanele yona ngaphansi kwezimo
• Awudingi ukuya eVanuatu ukuyoqhuba inqubo yokufaka isicelo;

Izidingo

• Incwadi ye-AML / CTF yebhizinisi lakho
• Ukwanela Kwebhizinisi: kufaka phakathi, Uhlelo lwebhizinisi, ukuqagela kwezezimali kweminyaka emithathu
• Ukusebenza Nezomthetho: kufaka phakathi ukwakheka kweNkampani, okuqukethwe yiWebhusayithi, izinqubo zokulawula ukusebenza.
• Idiphozithi kuhulumeni waseVanuatu 50,000 US $

Inqubo nomugqa wesikhathi

Ukulungiselela Isiteji, Ngaphansi kwamaviki angu-1

• Ukuhlanganiswa kokukhuthala okufanele, ukuhlelwa kwemibhalo yebhizinisi.
• Inkampani ye-Formation Vanuatu International

Isigaba 1 - Isicelo, kusuka kwamasonto amabili kuya kwayi-3

• Ukwanela Kwebhizinisi, hlanganisa nayo yonke ifomu lesicelo elihlobene
• Ukuhlolwa kwemibhalo yokufaka isicelo yiVanuatu Financial Services Commission (VFSC)
• Ukukhishwa Kwelayisense Nokuqala Kwebhizinisi Lakho.

Izinsizakalo ze- Offshore Company Corp ukuthola ilayisense yakho yeVanuatu FX Securities Dealers License eVanuatu yi-8,900 US $. Contac nathi ukuthola eminye imininingwane.