Laisene Malta Totogiina Auaunaga (PSP) Laisene

O le numera o le Totogiina o Auaunaga (PSP) laiseneina i Malta ua vaaia taua tuputupu aʻe i nai tausaga ua tuanaʻi, ma, i tafatafa o le olaola i-Taʻaloga ma e-Pisinisi alamanuia, le Island ua avea ma taunuʻuga o filifiliga mo le seti-up o Totogiina Tagata Tuʻuina atu.

E mafai e le PSP ona faia ni gaioiga eseese e aofia ai: le faʻatinoina o le totogiina o fefaatauaiga, tuuina atu ma / po o le mauaina o mea totogi, ma tupe lafo.

Pei o isi faʻalapotopotoga tau tupe, e le faʻatagaina PSPs ona mauaina ni teuga tupe poʻo isi tupe e mafai ona toe totogiina mai le lautele ma e tatau ona faʻaaoga faʻapitoa tupe e tuʻuina atu ai totogi tautua.

Faavae faʻavae

O PSPs o loʻo faʻatonutonuina i Malta i lalo o le Malta Financial Institutions Act (le "Tulafono") e suia ai le Payment Services Directive (le "Faʻatonuga"), aemaise i lalo o le Faʻamatalaga II o lenei Tulafono. O ia laisene e anaina ma faʻatulafonoina e le Malta Financial Services Authority (o le "MFSA"), o le supavaisa o pisinisi tautupe uma.

Penefiti

• EU tusifolau
• 5% Lafoga Faʻaleleia Lafoga
• Maualuga agavaʻa tagata penefiti
• Malosiaga e tatala se paranesi i isi Europa Sui Usufono Setete (pou tasi le tausaga o laisene)
• Leai tapulaʻa i gaioiga

Manaʻoga Autu

I le iloiloina o se tusi talosaga mo le mauaina o se Laisene Totogiina Tautua, o le MFSA faia se "talafeagai ma talafeagai" suʻega i le tagata talosaga. Mo le faʻamoemoe o lenei suʻega, e tatau ona faʻaalia e le au fai sea, faʻatonusili ma tagata faigaluega sinia le tali atu, agavaʻa ma le faʻamaoni ia latou feutanaiga uma.

Talosaga Talosaga

• O mea o loʻo taʻua i lalo ua faataatia mai e le MFSA mo le setiina o le PSP i Malta:
• Faʻamaeaina o pepa talosaga
• Faʻatulagaina le muamua laisene talosaga laisene o le € 3,500
• Manaoga taua o le € 50K- € 125K faʻalagolago i le tautua faia

Afioaga i le lotoifale

Mo se tasi e mauaina se PSP i Malta latou tatau ona i ai se nofoaga i le lotoifale, latou tatau ona i ai le itiiti ifo o le 3 faatonu ma le itiiti ifo ma le tasi o latou o Maltese. Ma le tasi e tatau ona i ai le itiiti ifo o le 2 lotoifale faʻagaioia tagata faigaluega, o le lotoifale MLRO ma Tausisi ofisa.

E le gata i lea, o le faʻatuina o se PSP i Malta tasi e tatau ona iʻu ina manaʻomia se ofisa avanoa i Malta

Taualumaga

	+		+		+		=
Afioaga i le lotoifale		Faʻamautu le totogiina o laisene		Pepa talosaga		Tupe Maualalo; € 50,000 - € 125,000 faʻamoemoe i gaioiga		Laisene

Faʻagasologa ma taimi faʻatulagaina

Laasaga 1

2 Masina: Sauniuniga

• Tuʻufaʻatasia o faʻamatalaga na talosagaina e le Pulega
• Faʻamautuina pili pili
• Fonotaga ma le MFSA (Malta Financial Services Authority) manaʻomia, o le a matou faʻatulagaina mo oe i le taimi sili ona faigofie
• Tuʻuina Laisene Talosaga

Laasaga 2

3-4 Masina: Taimi Faagasologa

• O le MFSA e toe iloiloina le tusi talosaga ma faʻatautaia le 'Fit and Proper Test'
• "I Mataupu Faavae 'Faamaonia

Laasaga 3

1 - 2 Masina: Taimi Tausisia

• Tuufaatasi le kamupani
• Faʻasoaina tupe faʻasoa

Tuuina atu o Laisene ma Amataga o Pisinisi Faʻamaonia i le faaiuga o lenei laasaga

'Auʻaunaga a Offshore Company Corp e maua lau laisene o Totogiina Tagata Faʻatonu i Malta e 24,000 US $. Faʻafesoʻotaʻi mai matou mo nisi auiliiliga.