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Siza kukwazisa kuphela iindaba ezintsha nezibalulekileyo kuwe.

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Iphepha-mvume lokubonelela ngeNtlawulo yeMalta (PSP)

Inani loMboneleli weNkonzo yeNtlawulo (i-PSPs) enelayisensi eMalta ibone ukukhula okubonakalayo kule minyaka imbalwa idlulileyo, kwaye, ecaleni komzi-mveliso we-i-Gaming kunye ne-e-Commerce, iSiqithi siyeyona ndawo sinokukhetha kuyo ukuseta Ababoneleli beeNkonzo zeNtlawulo.

Ii-PSPs zinokubandakanyeka kwimisebenzi eyahlukeneyo kubandakanya: ukwenziwa kwentengiselwano yentlawulo, ukukhutshwa kunye / okanye ukufumana izixhobo zokuhlawula, kunye nokuhlawulwa kwemali.

Njengamanye amaziko ezezimali, ii-PSP azivumelekanga ukuba zifumane iidiphozithi okanye ezinye iimali ezihlawulwa kuluntu kwaye kufuneka zisebenzise iimali ngokukodwa ukubonelela ngeenkonzo zokuhlawula.

Isiseko sezomthetho

Ii-PSP zilawulwa eMalta phantsi koMthetho waseMalta wamaZiko ezeMali (“uMthetho”) ohambisa uMyalelo weeNkonzo zeNtlawulo (i "Directive"), ngakumbi phantsi kweShedyuli II yalo Mthetho. Abanini bamaphepha-mvume bagunyazisiwe kwaye balawulwa liGunya leeNkonzo zezeMali zeMalta (i "MFSA"), umphathi walo lonke ushishino lweenkonzo zezimali.

Izibonelelo

Iimfuno ezingundoqo

Ekuvavanyeni isicelo sokufunyanwa kwelayisensi yeeNkonzo zeNtlawulo, i-MFSA yenza uvavanyo "olulungileyo nolulungileyo" kumenzi-sicelo. Ukulungiselela olu vavanyo, abanini zabelo, abalawuli kunye nabasebenzi abaphezulu kufuneka babonakalise solvency, ubuchule kunye nokuthembeka kuko konke ukujongana nabo.

Iikhrayitheriya zokuSebenza

Ubukho Bendawo

Ukuze umntu afumane i-PSP eMalta kufuneka babekhona ekuhlaleni, kufuneka ubuncinci babe ngabalawuli abathathu ubuncinci omnye abe nguMalta. Kwakhona umntu kufuneka abe ubuncinci be-2 abasebenzi basekuhlaleni, i-MLRO yengingqi kunye neGosa lokuThobela.

Ngapha koko, ukuseta i-PSP eMalta kufuneka ekugqibeleni ifune indawo yeofisi eMalta

Inkqubo

Local presence + Settling licensing fee + Application documents + Minimum capital; €50,000 - €125,000 depending on activities = Licence
Ubukho bendawo Ukuseta umrhumo welayisensi Amaxwebhu esicelo Ubuncinci benkunzi;
€ 50,000 - € 125,000 kuxhomekeke kwimisebenzi
Iphepha-mvume

Inkqubo kunye nexesha

Inyathelo 1
2 Months: Preparation

Iinyanga ezi-2: Ukulungiselela

  • Ukuqulunqwa kwamaxwebhu acelwe liGunya
  • Ukuseta iifizi zesicelo
  • Ukudibana noMFSA (Igunya leeNkonzo zezeMali eMalta) liyafuneka, siya kukulungiselela ngexesha elifanelekileyo
  • Ngenisa isicelo seLayisensi
Inyathelo 2
3-4 Months: Processing Time

Iinyanga ezi-3-4: Iqhubekekisa ixesha

  • I-MFSA iphonononga isicelo kwaye yenza 'uvavanyo olufanelekileyo nolulungileyo'
  • "Ngokuvunywa koMgaqo
Inyathelo 3
1 - 2 Months: Compliance Time

Iinyanga ezi-1 ukuya kwezi-2: Ixesha lokuthobela

  • Ukubandakanya inkampani
  • Ukubeka imali eyabelweyo

Ukukhutshwa kwelayisenisi kunye nokuqala kokuvunywa kweshishini ekupheleni kweli nqanaba

Iinkonzo Offshore Company Corp yokufumana ilayisensi yakho yabaNikezeli beeNkonzo zeNtlawulo eMalta yi-24,000 US $. Contac us ngolwazi oluthe kratya.

Misa inkampani eMalta

Ukunyusa

Lonyusa ishishini lakho nge-One IBC's 2021 yokunyusa !!

One IBC Club

Iklabhu One IBC

Amanqanaba amanqanaba amanqanaba obulungu be-IBC eNYE. Phambili ngokwamanqanaba amathathu aphakamileyo xa udibana neekhrayitheriya ezifanelekileyo. Yonwabela imivuzo ephezulu kunye namava kuhambo lwakho lonke. Jonga izibonelelo zawo onke amanqanaba. Zuza kwaye uhlawule amanqaku ekhredithi ngeenkonzo zethu.

Amanqaku okufumana
Zuza amaNqaku eTyala ngokuthenga ngokufanelekileyo iinkonzo. Uya kuzuza amaNqaku ngamatyala kuyo yonke idola efanelekileyo yaseMelika oyichithile.

Sebenzisa amanqaku
Sebenzisa amanqaku etyala ngqo kwi-invoyisi yakho. Amanqaku etyala ayi-100 = 1 i-USD.

Partnership & Intermediaries

Intsebenziswano kunye nabaPhakathi

Inkqubo yokuKhangela

  • Yiba ngumxhasi wethu kumanyathelo amathathu alula kwaye ufumane ukuya kuthi ga kwi-14% yekhomishini kubo bonke abathengi osazisa kubo.
  • Khangela ngakumbi, ukufumana okungakumbi!

Inkqubo yoBambiswano

Sigubungela imarike ngenethiwekhi ekhula rhoqo yeshishini kunye namahlakani oqeqeshiweyo esixhasa ngokubonakalayo ngenkxaso yobungcali, ukuthengisa kunye nentengiso.

Uhlaziyo lolawulo

Okuthethwa ngamajelo eendaba ngathi

Ngathi

Sisoloko sizingca ngokuba ngabanikezeli beenkonzo zezezimali abanamava kwimarike yamanye amazwe. Sibonelela ngeyona nto iphambili nokhuphiswano kuwe njengabathengi abaxabisekileyo ukuguqula iinjongo zakho kwisisombululo ngesicwangciso esisebenzayo. Isisombululo sethu, Impumelelo yakho.

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