Laisene Faʻaputugatupe Faʻatupeina a Malta

I le luasefulu tausaga talu ai, na faʻamautuina ai e Malta o ia lava o se nofoaga fou tau tupe lelei ma faʻatuatuaina, ma talimalo i pisinisi eseese tau tupe ma faʻatulagaina e aofia ai le AIF, UCITS, faʻatonu o faʻaputugatupe, faʻatupeina, forex brokers, totogiina o tautua, faufautua faufautua ma inisiua. pule aʻoga.

O le tele o mea taua na mafua ai le vave ola o Malta i totonu o le vaega, e aofia ai le faʻalatalata atu o le Malta Financial Services Authority (MFSA), Malta's single regulator for financial services, ma le maualuga o tulafono faʻatonutonuina o loʻo usitaia e le pulega. O le apili a Malta ua faʻaleleia foi e lona aufaigaluega tomai tele, tele gagana eseese, tele feagaiga o lafoga feagaiga, ma faʻatuatuaina IT atinaʻe.

Maleta Malo manaʻomia o Isi Suʻesuʻega Faʻaputuga Tupe (AIFs)

O isi faaputugatupe teu faafaigaluega (AIFs) o loʻo i totonu o tupe maua a le AIFMD. O le AIF o loʻo faʻamatalaina o ni pisinisi tuʻufaʻatasia e faʻaputuputu tupe mai le tele o tagata teu tupe faʻatupeina ma se manatu e teu faʻafaigaluega i totonu e tusa ai ma le faʻatulagaina o tupe teufaafaigaluega, ma e le manaʻomia le faʻatagaina i lalo ole UCITS Directive

Malisi Tulafono Faʻavae

Malta o loʻo faʻatonutonuina tupe faʻatupeina talu mai le 1994 e ala i le Investment Services Act faʻapea foi ma Investment Services Tulafono. O le tulafono autu e faʻatonutonu ai le Alternative Investor Funds ("AIFs") i Malta o le Investment Services Act, 1994 ("ISA") e pei ona teuteuina. AIFs o se vasega faʻapitoa o tuʻufaʻatasia polokalame faʻatupeina e aofia i totonu o aiaiga o le Tulafono.

Faʻamanuiaga o Isi Tupe Faʻatupeina Tupe i Malta

• EU Passporting: E mafai ona e tusifolau e fai pisinisi i isi uma Atunuʻu o EU.
• Malta e malosi lona faʻataʻitaʻiga Tulafono
• Faʻatonutonu fetuutuunai
• Fausaga Faʻavae
• Lalo Faʻaleleia ma Tau o loʻo faʻaalu

Offshore Company Corp mafai ona tuʻuina atu ia te oe o ni tautua tuʻuina atu

• Pule o le Faʻaputugatupe - O le puleaina o le AIF e mafai ona faia i totonu e le AIF (oe lava pulea AIFM) pe ala i le tofiaina o le AIFM pulega kamupani.
• Tagata tausi - E manaʻomia le AIFM e tofia se tasi e tutoʻatasi tutoʻatasi tausi mo AIF taʻitasi i lalo o le pulega (aiaia e oʻo ia Iulai 2017, o le tausi meatotino le manaʻomia le avea ma Maltese faʻalapotopotoga).
• Suetusi - O se suetusi ua faʻamaonia e le MFSA o le a manaʻomia e tofia.
• Tausisi Ofisa - O lenei matafaioi e manaʻomia e faʻamautinoa ai le tausisia o le AIF noataga ma manaʻoga.
• Ofisa o Lipoti o le Faʻamamaga Tupe - O se matafaioi e manaʻomia e mautinoa ai le tausisia o le AML / CFT tiute ma manaʻoga.

Laumua

Ole tapulaʻa laʻititi moʻomia mo AIF e pulea e ia lava, e $ 300,000.

	+		+		+		+		=
Faʻamaonia Auaunaga		Min. € 300,000 mo Tupe Faʻatautaia e Oe Lava		Ua pasia e le MFSA Pepa Faʻapitoa mo le ofoina atu		Faʻamautu Talosaga / Totogifuapauina Lagolago		Faʻalelei ma TatauFaʻataʻitaʻiga ma Faʻasoaina		AIFM Pulega Kamupani

Faʻagasologa ma taimi faʻatulagaina

Laasaga 1

2 Vaiaso Sauniuniga Taimi

• Tuʻufaʻatasia o pepa talosaga
• Uluai Fonotaga ma le MFSA & Tuʻuina Talosaga

Laasaga 2

3-6 Masina Taimi Iloiloga

• O le MFSA Faʻatagaina Iunite iloiloina le tusi talosaga
• I Mataupu Faavae Faʻamaonia

Laasaga 3

2 Vaiaso Muaʻi Laisene Laʻasaga

• O le MFSA na te tuuina atu le "i le faʻavae" faʻamaonia o le laisene ma le tagata talosaga faʻataunuʻuina tuʻutuʻuga aiaiga seʻi vagana ua aloaia laisene

Laasaga 4

Laisene tuuina atu i lenei taimi

• Laisene tuuina atu i lenei tulaga! Aofaʻiga taimi pe a ma le 7 masina.

Offshore Company Corp e mauaina lau laisene o Alternative Investment Funds (AIFs) e 12,000 US $. Faʻafesoʻotaʻi mai matou mo nisi auiliiliga.