Palapala Laikini Mea hoʻolako uku Malta (PSP) laikini

ʻO ka nui o ka mea hāʻawi uku uku (PSPs) i laikini ʻia ma Malta i ʻike nui i ka ulu ʻana i nā makahiki i hala iho nei, a, me ka ʻohana ʻoihana i-Gaming a me e-Commerce e ulu ana, ua lilo ka mokupuni i wahi i koho ʻia no ka hoʻonohonoho ʻana o Nā mea hoʻolako kikowaena uku.

Hiki i nā PSP ke hana i nā hana like ʻole e like me: ka hoʻokō ʻana i nā hana uku, ka hāʻawi ʻana a / a me ka loaʻa ʻana o nā mea uku, a me ka hoʻouna kālā ʻana.

E like me nā hui kālā ʻē aʻe, ʻaʻole ʻae ʻia nā PSP e loaʻa nā waihona a i ʻole nā kālā i uku ʻia mai ka lehulehu a pono e hoʻohana wale i nā kālā e hoʻolako i nā lawelawe uku.

Basis loio

Hoʻonohonoho ʻia ʻo PSP ma Malta ma lalo o ke kānāwai Malta Institutions Act (ke "Act") e hoʻololi ana i ke kuhikuhi uku uku (ʻo "Directive"), kikoʻī ma lalo o ka Hōʻike II o kēia kānāwai. Ua ʻae ʻia a mālama ʻia nā mea laikini e ka Malta Financial Services Authority (ka "MFSA"), ka luna o nā ʻoihana lawelawe kālā āpau.

Nā Pōmaikaʻi

• ʻO ka palapala passport EU
• 5% Ka Auhau Lahui Pono
• ʻO nā keu kūpono kūpono
• Ka hiki ke wehe i kahi lālā i nā moku ʻĀina ʻē aʻe o ʻEulopa (kau i hoʻokahi makahiki o ka laikini ʻana)
• ʻAʻohe kapu i nā hana

Nā Koina Koi

I ka loiloi ʻana i kahi noi no ka hāʻawi ʻana i kahi Laikini Uku Uku, lawe ka MFSA i kahi hoʻokolohua "kūpono a kūpono" i ka mea noi. No ke kumu o kēia hoʻokolohua, pono nā mea kuleana, nā luna a me nā limahana kiʻekiʻe e hōʻike i ka solvency, ka mākaukau a me ka pololei i kā lākou hana āpau.

Nā Kaulike Noi

• Eia nā pae i hōʻike ʻia e ka MFSA no ka hoʻonohonoho ʻana i PSP ma Malta:
• Ka pau ʻana o nā palapala noi
• Ke hoʻonohonoho nei i ka uku noi laikini mua o € 3,500
• Koi kapakahi o € 50K- € 125K kaukaʻi ʻia i ka lawelawe i hāʻawi ʻia

Kaha Kūloko

No kahi e loaʻa ai kahi PSP ma Malta pono lākou i kahi kūloko, pono lākou i ka liʻiliʻi o 3 mau alakaʻi me ka liʻiliʻi o hoʻokahi o lākou he Maltese. Eia kekahi pono e loaʻa ka liʻiliʻi o 2 mau limahana limahana kūloko, kahi luna o ka MLRO a me ka luna hoʻokō.

Eia kekahi, e hoʻonohonoho i kahi PSP ma Malta pono i kahi ma kahi keʻena ma Malta

Ke Kaʻina Hana

	+		+		+		=
Aia kūloko		Hoʻonohonoho i ka uku laikini		Palapala noi		ʻO ke kapikala liʻiliʻi; 50,000 - € 125,000 kaukaʻi ʻia i nā hana		Laikini

Kaʻina a me ke kaʻina manawa

KaʻAnuʻu 1

2 Mahina: Hoʻomākaukau

• Ke hōʻuluʻulu nei i nā palapala i noi ʻia e ka Mana
• Hoʻonohonoho i nā uku noi
• ʻO ka hui ʻana me MFSA (Malta Financial Services Authority) i koi ʻia, e hoʻonohonoho mākou iā ʻoe i kāu manawa maʻalahi
• Waiho i ka palapala noi laikini

KaʻAnuʻu 2

3-4 Mahina: Ka manawa hana

• Loiloi ka MFSA i ka palapala noi a lawe ʻia ʻo 'Fit and Proper Test'
• "Ma ke Kumuhana 'Apono

KaʻAnuʻu 3

1 - 2 Mahina: Ka manawa hoʻokō

• Ke hoʻohui nei i ka ʻoihana
• Ke waiho kālā ʻana

Ka puka ʻana o ka laikini a me ka hoʻomaka ʻana o ka ʻae ʻana i ka ʻoihana ma ka hopena o kēia pae

ʻO nā lawelawe ʻo Offshore Company Corp e kiʻi i kāu laikini o nā mea hoʻolako kikowaena uku ma Malta he 24,000 US $. E hoʻopili iā mākou no nā kikoʻī hou aʻe.