Chilolezo cha Malta Payment Service Provider (PSP)

Chiwerengero cha Payment Service Provider (PSPs) chololedwa ku Malta chawona kukula kwakukulu mzaka zingapo zapitazi, ndipo, limodzi ndi mafakitale a i-Gaming ndi e-Commerce, Chilumba chakhala malo osankhira kukhazikitsa kwa Omwe Amapereka Ma Server Payment.

PSPs imatha kuchita zinthu zosiyanasiyana kuphatikiza: kukhazikitsa ntchito zolipira, kupereka ndi / kapena kupeza zida zolipira, komanso kutumiza ndalama.

Monga mabungwe ena azachuma, ma PSP saloledwa kulandira ndalama kapena ndalama zina kubweza kuchokera kwa anthu ndipo ayenera kugwiritsa ntchito ndalama pongopereka ndalama.

Maziko Amilandu

PSPs imayendetsedwa ku Malta pansi pa Malta Financial Institutions Act ("Act") yomwe imasinthira Payment Services Directive ("Directive"), makamaka pansi pa Gawo II la lamuloli. Omwe ali ndi ziphasozi amaloledwa ndikuwongolera ndi Malta Financial Services Authority ("MFSA"), woyang'anira makampani onse azachuma.

Ubwino

• Kupasipoti kwa EU
• 5% Mtengo Wamsonkho Wogwira Ntchito
• Amapindula kwambiri ndi anthu oyenerera
• Kutha kutsegula nthambi m'maiko ena aku Europe (atatumiza chaka chimodzi chololeza chilolezo)
• Palibe zoletsa pazochitika

Zofunikira Zofunikira

Poyesa fomu yofunsira kuti apatsidwe Chilolezo Cholipira, MFSA imayesa mayeso "oyenera ndi oyenera" kwa wopemphayo. Pofuna kuyesa izi, omwe akugawana nawo masheya, owongolera komanso ogwira nawo ntchito akulu ayenera kuwonetsa kulimba mtima, kuthekera ndi kukhulupirika pazochita zawo zonse.

Njira Zothandizira

• Izi ndi njira zomwe MFSA yakhazikitsa PSP ku Malta:
• Kumaliza zikalata zofunsira
• Kukhazikitsa chindapusa choyamba chofunsira $ 3,500
• Zofunika pamtengo wa € 50K- € 125K kutengera ndi ntchito yomwe yaperekedwa

Kukhalapo Kwapafupi

Kuti munthu apeze PSP ku Malta ayenera kukhala komweko, ayenera kukhala ndi owongolera ochepa a 3 pomwe m'modzi wawo ndi waku Malta. Komanso munthu ayenera kukhala ndi anthu ochepera 2 ogwira ntchito kwanuko, a MLRO komanso Wogwirizira.

Kuphatikiza apo, kukhazikitsa PSP ku Malta munthu ayenera kukhala ndi malo ku Malta

Ndondomeko

	+		+		+		=
Kupezeka kwanuko		Kukhazikitsa chindapusa chololeza		Zolemba zofunsira		Chuma chochepa; € 50,000 - € 125,000 kutengera ntchito		Chilolezo

Njira Ndi Mawerengedwe Anthawi

Gawo 1

Miyezi 2: Kukonzekera

• Kulemba zolembedwa zopempha a Authority
• Kukhazikitsa ndalama zolipirira
• Kukumana ndi MFSA (Malta Financial Services Authority) ikufunika, tidzakukonzerani nthawi yanu yabwino
• Tumizani Kugwiritsa Ntchito Chilolezo

Gawo 2

Miyezi 3-4: Nthawi Yothetsera

• MFSA ikuwunikiranso momwe ntchitoyo ikugwirira ntchito ndikuchita 'Mayeso Oyenerera ndi Oyenerera'
• “Motsatira 'Kuvomerezeka

Gawo 3

Miyezi 1 - 2: Nthawi Yotsata

• Kuphatikiza kampaniyo
• Kusungitsa share share

Kutulutsidwa kwa Chilolezo ndi Kuyamba Kwa Kuvomerezeka Kwa bizinesi kumapeto kwa gawoli

Offshore Company Corp kuti mupeze ziphaso zanu za omwe amapereka ma Payment Server ku Malta ndi 24,000 US $. Tithandizeni ife kuti mumve tsatanetsatane.