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Ingabe uzovumela i- One IBC ukuthi ikuthumelele izaziso?

Sizokwazisa kuphela izindaba ezintsha nezinhle kuwe.

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Ilayisense Yomhlinzeki Wokukhokhwa Kwe-Malta (PSP)

Inombolo yoMhlinzeki Wenkonzo Yokukhokha (PSPs) enelayisense eMalta ibone ukukhula okukhulu eminyakeni embalwa edlule, futhi, kanye nemboni ye-i-Gaming ne-e-Commerce echumayo, isiQhingi sibe yindawo yokuzikhethela ukusetha Abahlinzeki Beseva Yokukhokha.

Ama-PSP angahlanganyela emisebenzini eyahlukahlukene efaka phakathi: ukwenziwa kokuthengiselana kokukhokha, ukukhipha kanye / noma ukuthola izinsimbi zokukhokha, kanye nokuthunyelwa kwemali.

Njengezinye izikhungo zezezimali, ama-PSP awavunyelwe ukuthola amadiphozithi noma ezinye izimali ezibuyiswayo ezivela emphakathini futhi kumele zisebenzise izimali kuphela ukuhlinzeka ngezinsizakalo zokukhokha.

Isisekelo Sezomthetho

Ama-PSP alawulwa eMalta ngaphansi koMthetho Wezikhungo Zezezimali waseMalta (“uMthetho”) oguqula i-Payment Services Directive (i- “Directive”), ikakhulukazi ngaphansi kweSheduli II yalo Mthetho. Labo banikazi bamalayisense bagunyaziwe futhi balawulwa yi-Malta Financial Services Authority (i- “MFSA”), umphathi wayo yonke imboni yezinsizakalo zezezimali.

Izinzuzo

Izidingo Eziyinhloko

Ekuhloleni isicelo sokutholakala kwelayisensi yezinkokhelo, i-MFSA yenza isivivinyo “esifanelekile nesifanele” kumfakisicelo. Ngenhloso yalolu vivinyo, abaninimasheya, abaqondisi kanye nabasebenzi abaphezulu kumele bakhombise ukuqina, ubuchule kanye nobuqotho kukho konke abakwenzayo.

Izindlela Zokusebenza

Ubukhona Bendawo

Ukuze umuntu athole i-PSP eMalta kumele abe khona endaweni, kufanele abe nabaqondisi abancane aba-3 okungenani oyedwa wabo abe nguMalta. Futhi umuntu kufanele abe nenani elincane labasebenzi bendawo be-2, i-MLRO yendawo kanye nesiphathimandla sokuhambisana.

Ngaphezu kwalokho, ukusetha i-PSP eMalta kumele ekugcineni kudingeke isikhala sehhovisi eMalta

Inqubo

Local presence + Settling licensing fee + Application documents + Minimum capital; €50,000 - €125,000 depending on activities = Licence
Ubukhona bendawo Ukubeka imali yamalayisense Imibhalo yohlelo lokusebenza Imali encane;
€ 50,000 - € 125,000 kuya ngemisebenzi
Ilayisense

Inqubo Nesikhathi Esinqunyelwe

Isinyathelo 1
2 Months: Preparation

Izinyanga ezi-2: Ukulungiselela

  • Kuhlanganiswa imibhalo ecelwe yiPhathimandla
  • Ukuxazulula imali yesicelo
  • Ukuhlangana neMFSA (Malta Financial Services Authority) kuyadingeka, sizokuhlelela ngesikhathi sakho esikahle kakhulu
  • Thumela Isicelo selayisense
Isinyathelo 2
3-4 Months: Processing Time

Izinyanga eziyi-3-4: Isikhathi sokucubungula

  • I-MFSA ibukeza isicelo bese yenza 'iFit and Test efanele'
  • “Ngokuvunywa Kwezimiso
Isinyathelo 3
1 - 2 Months: Compliance Time

Izinyanga ezi-1 - 2: Isikhathi sokuhambisana

  • Ukufaka inkampani
  • Ukubeka imali eyabelwe

Ukukhishwa kwelayisense nokuqala kokuvunywa kwebhizinisi ekugcineni kwalesi sigaba

Izinsizakalo ze- Offshore Company Corp ukuthola ilayisense yakho yabahlinzeki be-Payment Server eMalta yi-24,000 US $. Contac nathi ukuthola eminye imininingwane.

Setha inkampani eMalta

Ukukhuthaza

Thuthukisa ibhizinisi lakho nge-One IBC's 2021 promotion !!

One IBC Club

One IBC

Kunamazinga amane ezikhundla obulungu be-ONE IBC. Dlulela phambili ngezikhundla ezintathu eziphakeme lapho uhlangabezana nenqubo efanelekayo. Jabulela imivuzo ephakeme kanye nokuhlangenwe nakho kulo lonke uhambo lwakho. Hlola izinzuzo zawo wonke amazinga. Thola futhi usebenzise amaphuzu wesikweletu ngezinsizakalo zethu.

Thola amaphuzu
Thola Amaphuzu Esikweletu ngokuthengwa okufanele kwezinsizakalo. Uzothola amaphuzu wesikweletu kuwo wonke amadola afanelekile aseMelika asetshenzisiwe.

Usebenzisa amaphuzu
Sebenzisa amaphuzu wesikweletu ngqo nge-invoyisi yakho. Amaphuzu esikweletu ayi-100 = 1 USD.

Partnership & Intermediaries

Ukubambisana & Abalamuli

Uhlelo Lokudluliselwa

  • Yiba ngumhlinzeki wethu ngezinyathelo ezi-3 ezilula bese uhola kuze kufike ku-14% ikhomishini kuwo wonke amaklayenti owazisa kithi.
  • Bheka ngokwengeziwe, ukuthola okuningi!

Uhlelo lobambiswano

Simboza imakethe ngenethiwekhi ekhula njalo yebhizinisi nozakwethu abangochwepheshe esibaxhasa ngokuqinile ngokusekelwa kobuchwepheshe, ukuthengisa, nokumaketha.

Ukuvuselelwa Kwezamandla

Okushiwo abezindaba ngathi

Mayelana NATHI

Sihlala siziqhenya ngokuba ngumhlinzeki wezinsizakalo zezezimali nezinkampani ezimakethe ezimakethe zomhlaba wonke. Sinikeza inani elincono nelincintisana kakhulu kuwe njengamakhasimende anenani eligugu lokuguqula izinhloso zakho zibe yisixazululo ngohlelo lokusebenza olucacile. Isixazululo Sethu, Impumelelo Yakho.

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