Ilayisenisi yokuThengisa kwaVanuatu kunye neMvume

Ilayisensi yeVanuatu FX yoThengiso loKhuseleko ikwenza ukuba ukhawuleze umthengisi olawulayo weFX kunye noKhuseleko kwaye ikwenze ukufikelela kubathengi bakho ngokuthe ngqo kuzo zonke iimveliso kunye neenkonzo. Iinkonzo ezinokubonelelwa / ukunikezelwa nguwe njengomthengisi olawulayo we-FX kunye noKhuseleko kunokuba: Iinkonzo ze-Forex; Iinkonzo zoLawulo lweeaseti; Iibhondi; Izatifikethi zeDiphozithi kunye nezinye iimveliso kunye neenkonzo.

Iindidi zelayisensi yeshishini eVanuatu

Unokufaka isicelo sephepha-mvume leNqununu okanye iphepha-mvume lokumela kwaye ufuna ukubonelela ngeseti yolwazi olusisiseko kumenzi-sicelo. Zombini ezi layisenisi zinikezelwa yiKhomishini yeNkonzo yezeMali yaseVanuatu (VFSC) phantsi kolawulo lweVanuatu loMphathiswa Wezemali. Ngokusisiseko, lo Mthetho unemisebenzi emibini: (a) okokuqala ukulawula ukukhutshwa kwelayisenisi yoMthengisi woKhuseleko kunye (b) okwesibini ukumisela izohlwayo kubantu ababambeleyo okanye kwimibutho esebenzisana nokhuseleko ngaphandle kwemvume, okanye ngobuqhetseba bonyanzelisa amanye amaqela ukuba atyale iimali kwizibambiso.

Imigaqo yezomthetho yaseVanuatu inika inkcazo ebanzi yoKhuseleko, yiyo loo nto ivumela ukusebenza kunye:

• izabelo kwi-share capital yequmrhu; okanye
• Isixhobo esidala kwaye samkele ukhuseleko lwamatyala olukhutshwa ngumbutho okanye iofisi kawonkewonke kubandakanya:
• amatyala; okanye
• isitokhwe semboleko; okanye
• isitokhwe semali mboleko; okanye
• iibhondi; okanye
• izatifikethi zedipozithi; okanye
• ilungelo, ngaphandle kokuba unikwe okanye awunikwanga isigunyaziso, ukubhalisela izabelo okanye ukhuseleko kwityala; okanye
• ilungelo phantsi kwerisithi efakiweyo; okanye
• inketho yokufumana okanye yokulahla naluphi na ukhuseleko oluwela phantsi kwawo nawuphi na omnye amalungiselelo alo Mthetho; okanye
• Ilungelo phantsi kwesivumelwano sokufumana okanye ukulahla izikhuseleko ezichaphazelekayo eziza kwenziwa phantsi kwazo ngomhla ozayo kunye nexabiso ekuvunyelwene ngalo xa ikhontrakthi yenziwe ngokungqinelana nemigaqo yeso sivumelwano; okanye
• ingeniso yoTshintshiselwano lwaNgaphandle okanye i-FOREX; okanye
• ingeniso yesinyithi esixabisekileyo; okanye
• ingeniso yorhwebo.

Izibonelelo zaBathengisi beLayisensi yaseVanuatu

Unokuxhamla kweli phepha-mvume kuba livumela umniniyo ukuba aphathe ipotfoliyo yotyalo-mali kwaye asebenze ngokhuseleko (athengise athenge) umthengi okanye nokuba egameni lakhe ngayo yonke imveliso / iiNkonzo ezingasentla.

• Inkampani yaseVanuatu enelayisensi inokubonelela ngeenkonzo ezifana nebhanki, iinkonzo ze-Forex (FX) kunye nentengiso yorhwebo kunye neenkonzo zokurhweba.
• Ifemu enelayisensi yeVanuatu inokwamkela abaxhasi kwihlabathi liphela
• Inkampani enelayisensi yaseVanuatu ihlawula "imali yokungena" ephantsi kakhulu kuRhulumente ukuze afumane iphepha-mvume
• Ifemu enelayisensi yaseVanuatu inokubhengeza iinkonzo zayo kunye neemveliso zayo nangayiphi na indlela ekunokuthi kuthathwe njengefanelekileyo kuyo phantsi kweemeko
• Awudingi ukuya eVanuatu ukuqhuba inkqubo yokwenza isicelo;

Iimfuneko

• Incwadana ye-AML / CTF yeshishini lakho
• Ukwanela kweshishini: kubandakanya, isicwangciso seshishini, uqikelelo lwezezimali lweminyaka emi-3
• UkuSebenza kunye noMthetho: kubandakanya ukuyilwa kweNkampani, umxholo weWebhusayithi, iinkqubo zolawulo lomsebenzi.
• Idiphozithi kurhulumente waseVanuatu i-50,000 US $

Inkqubo kunye nexesha

Ukulungiselela Inqanaba, Ngaphantsi kweeveki ezili-1

• Ukudityaniswa kokukhuthala okufanelekileyo, ukucwangciswa kwamaxwebhu eshishini.
• Inkampani yeVanuatu yamanye amazwe

Inqanaba loku-1-Ukusetyenziswa, ukusuka kwiiveki ezi-2 ukuya kwezi-3

• Ukwanela kweshishini, ukudibanisa nazo zonke iifom zesicelo ezinxulumene noko
• Ukuvavanywa kwamaxwebhu esicelo yiKhomishini yeNkonzo yezeMali yaseVanuatu (VFSC)
• Ukukhutshwa kwelayisensi kunye nokuqala kweshishini lakho.

Iinkonzo Offshore Company Corp yokufumana ilayisensi yakho yeVanuatu FX yeLayisensi yaBathengisi boKhuseleko eVanuatu yi-8,900 US $. Contac us ngolwazi oluthe kratya.