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License License Services

License License Services

Mnzanu Wopezeka Padziko Lonse M'mayiko 106

  • Chinsinsi cha Cryptocurrency
  • Chilolezo Cha Banki
  • Kukhazikitsidwa kwa ICO
  • Chilolezo cha Forex
  • Chilolezo cha Kutchova Njuga

Finsani Muyenera Kudziwa

Malangizo

Kukuwongolera kuchilolezo (chilolezo) ndi chilolezo (bizinesi) yomwe bizinesi yanu imafunikira. Pezani malangizo osunga mafayilo a ziphaso / ziphaso zokhala ndi zikalata zothandizira.

Kulemba

Kuwongolera momwe mungasungire mafayilo a ziphaso / ziphaso zokhala ndi zikalata zothandizira ndikupereka chindapusa cha boma ndikufulumizitsa njira yoperekera zilolezo bizinesi.

Compliance

Gulu lathu la akatswiri amalayisensi likuwongolera pazomwe mungatsate ndikubwezeretsa, kuti, mutha kuyang'ana kwambiri bizinesi yanu.

Chilichonse Chimene Muyenera Kudziwa

Ogulitsa Ndalama Zakunja, Chilolezo Cha Asset Management, Public mutual fund, License ya Banki ya Investment, Chilolezo cha Sandbox, Mgwirizano Wogulitsa Investment & License ya Fund, Kutumiza Ndalama ndi Kulipira Ndalama, Chilolezo cha Operekera Opereka Ntchito (SBO), Wopereka Malipiro, Ndondomeko Yogulitsa Ndalama (Cis & License ya Fund, Chilolezo Chothandizira Pakati pa Payment, Kulembetsa kwa Fund Manager ndi Administrator wa thumba limodzi, E-Money & Payment Institutions, ndi zina zambiri…

  • EU & madera akumtunda
  • Njira zothetsera mavuto
  • Ndalama zolipikirana

Opanga Million kudzera m'mayanjano athu ndi Mgwirizano ndi akatswiri a License amatipatsa chilolezo ku mayiko otchulidwa pansipa

KUYAMBIRA BUSINESS pakadali pano kumapereka mayankho pama licence m'maiko otsatirawa:

  • Belize
  • Islands Virgin British
  • Cayman Islands
  • Cyprus
  • Gibraltar
  • Hong Kong
  • Hong Kong
  • Ireland
  • Labuan
  • Latvia
  • Malta
  • Mauritius
  • Panama
  • Singapore
  • United Kingdom
  • Vanuatu

Timayang'anira mbiri yayikulu ya makasitomala apadziko lonse lapansi omwe amagwira ntchito pafupifupi pamabizinesi onse kuchokera kwa iwo, mothandizidwa ndi ubale wathu wa nthawi yayitali ndi makasitomala athu kwa zaka zambiri chifukwa cha ntchito yathu yabwino, kumvera chisoni komanso kupikisana pamitengo.

Zolemba zokhudzana ndi layisensi zimasiyana pamalamulo ndi mtundu wa layisensi yoyenera. Koma zikalata zofunika kuzilandira layisensi ya bizinesi zatchulidwa pansipa:
1. Mafomu Ofunsira amayenera kulemba ndi kusainidwa
2. Zomaliza zikalata zanu zamakampani. Mwachitsanzo: Satifiketi Yophatikiza, Memorandum ndi Zolemba za Association, Registry of Directors, Ogawana ndi Ma Ofisala kapena zikalata zofanana. Komwe kampani yopemphayo ili ndi miyezi yopitilira 12, m'malo ochepa komanso / kapena kutengera mtundu wa layisensi ndi layisensi ya miyezi 6, Sitifiketi Yoyimirira.
3. Umboni wa kulipira ndalama zofunikira kwambiri
4. Kampani yanu imagwirira ntchito ndi ndondomeko zamkati ndi kayendetsedwe ka kayendetsedwe ka kayendetsedwe ka makampani, kayendetsedwe ka ngozi ndi njira zopewera kuthana ndi ndalama, ndi zina zambiri.
5. Ndondomeko ya Bizinesi limodzi ndi zaka 3 mpaka 5 zowerengera ndalama.

LEMBEKEZANI LOFUNIKA KWAMBIRI
Chonde perekani zikalata izi kwa Atsogoleri, Omwe Ndi Opindulitsa, Ogawana, Omasainira Ovomerezeka:

Seti ya zikalata zovomerezeka za kampani zomwe zimakhala:

  • Chidziwitso cha pasipoti yawo yovomerezeka.
  • Pasipoti iyenera kusainidwa ndipo siginecha iyenera kuyenerana ndi siginecha pa fomu yofunsira.
  • Chithunzi chikuyenera kukhala chowonekera komanso chabwino
  • Kope yoyambirira kapena Yotsimikizika ya ndalama zofunikira / banki (pakuwonetsetsa ma adilesi okhala, osapitilira miyezi 3). bilu yazogwiritsira ntchito zapakhomo (mwachitsanzo magetsi, madzi, gasi, kapena foni yolumikizidwa koma osati foni yam'manja, m'malo ambiri), kapena, mutha kuperekanso chiphaso ku banki, chiphaso cha kirediti kadi kapena kalata yakubanki (ya Zoposa miyezi 3) ngati umboni wa adilesi.
  • Kope lenileni kapena lotsimikizika la kalata yofotokozera ya Banker (idanenedwa kuposa miyezi 3). Pafupifupi mabanki onse padziko lonse lapansi amatulutsa "Refer Letter". Mutha kupempha Refer Letter ku banki yanu, komwe mumakhala ndi akaunti. Kalata yofotokozera iyenera kuwonetsa chitsimikiziro cha nthawi yaubwenzi, zaka zosachepera ziwiri, Nambala yaakaunti, makamaka moyenera monga tsikulo ndikutchulidwa kwa "ntchito ya akaunti ndizokwanira".
  • Kalata yotsimikizika kapena yotsimikizika ya Professional, iyenera kuperekedwa ndi kampani ya akatswiri, mwachitsanzo, kampani yowerengera ndalama, CPA, Law Firm, ndi zina zambiri zomwe zikuwonetsa kutsimikizika kwa nthawi yaubwenzi, zaka zosachepera 2 ndikunena kuti "bizinesi ndizokhutiritsa".
  • Mphamvu ya Woyimira mlandu (ngati kuli kotheka)
  • Kuyambiranso
  • Sitifiketi choletsera apolisi

LEMBEKEZANI LOFUNIKA KWAMBIRI

  • Phatikizani, zolemba zidaperekedwa zomwe siziri mu Chingerezi, pamenepo, kumasulira kotsimikizika kumafunikira, mosemphanitsa, pazifukwa zochepa.
  • Ulamuliro wopatsa chilolezo cha bizinesi, nthawi ina iliyonse ingapemphe kutumiza zikalata zowonjezera kapena chidziwitso, ngati zingachitike.
  • Atsogoleri a kampani yofunsira ayenera kukhala anthu akuthupi okha.
  • Kampani yathu imatsutsana kwathunthu ndi Kubera Ndalama, Kugulitsa Mankhwala Osokoneza bongo, Zauchifwamba ndi Kugulitsa Anthu, chifukwa chake, SITIMATHANDIZA AKasitomala.

Mauritius

Mtundu Walamulo

1. Ogulitsa Makonda Akunja 
1.1. Gawo Lantchito Yogulitsa: Lingaliro la Binary, Tsogolo
1. Ogulitsa Makonda Akunja
1.2. Gawo Lachigawo Cha Ndalama: Chilolezo cha Forex, Chitetezo / Chilolezo cha Masheya
2. Mgwirizano Wogulitsa Ndalama (Cis) & License ya Fund
2.1. Njira Yogwiritsa Ntchito Pamodzi (CI S): Ndalama Zimodzi
2. Mgwirizano Wogulitsa Ndalama (Cis) & License ya Fund
2.2. Thumba lotsekera
3. License Yabanki Yogulitsa
4. Chilolezo cha Intermediary Services License
5. Chilolezo cha Sand Box (Chidziwitso cha Ndalama Zogulitsa Zazinthu Zodalirika)
6. Chilolezo Cha Asset Management

 Belize

Mtundu Walamulo

1. Kutumiza Ndalama ndi Kupereka Ndalama
2. Thumba lothandizira onse
3. Kulembetsa kwa Woyang'anira Fund ndi Administrator wa thumba limodzi

Hong Kong

Mtundu Walamulo

1. Ntchito-Zogwiritsira Ntchito Ntchito (SBO) License
2. Maupangiri a License Ogwiritsa Ntchito Ndalama

 Singapore

Mtundu Walamulo

1. Ntchito-Zogwiritsira Ntchito Ntchito (SBO) License
2. Chilolezo cha Singapore Stored Value Facility (SVF)
3. License Yoyendayenda

 Vanuatu

Mtundu Walamulo

1. Zotetezeka / Zamtundu, Licensev ya Forex

 Seychelles

Mtundu Walamulo

1. Chilolezo cha malonda a Forex
2. Wothandizira ntchito yolipira

  Cyprus

Mtundu Walamulo

1. E-Money & Malipiro Mabungwe

Upangiri waluso ndi Support

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