Laesense ea Mofani oa Litšebeletso tsa Tefo ea Malta (PSP)

Palo ea Mofani oa Litšebeletso tsa Tefo (PSPs) e fuoeng laesense Malta e bone kholo e kholo lilemong tse 'maloa tse fetileng,' me, hammoho le indasteri e atlehang ea i-Gaming le e-Commerce, Sehlekehleke se fetohile sebaka sa khetho bakeng sa tlhophiso ea Bafani ba Seva sa Tefo.

Li-PSP li ka etsa mesebetsi e fapaneng ho kenyelletsa: ho etsa lits'ebetso tsa tefo, ho fana le / kapa ho fumana lisebelisoa tsa tefo, hammoho le tefo ea chelete.

Joalo ka litsi tse ling tsa lichelete, li-PSP ha lia lumelloa ho amohela li-depositi kapa chelete e 'ngoe e lefshoang ho tsoa sechabeng mme e tlameha ho sebelisa chelete feela ho fana ka lits'ebeletso tsa tefo.

Motheo oa Molao

Li-PSP li laoloa Malta tlasa Molao oa Litsi tsa Lichelete tsa Malta ("Molao") o fetisang Taelo ea Litšebeletso tsa Tefo ("Directive"), haholo-holo tlasa Lenaneo la II la Molao ona. Beng ba laesense joalo ba lumelloa le ho laoloa ke Malta Authority Authority ("MFSA"), mookameli oa indasteri eohle ea litšebeletso tsa lichelete.

Melemo

• Ho pasa ha EU
• 5% Sekhahla se Atlehang sa Lekhetho la Khoebo
• Melemo ea batho ba tšoanelehang haholo
• Matla a ho bula lekala linaheng tse ling tsa litho tsa Europe (poso selemo se le seng sa laesense)
• Ha ho lithibelo mesebetsing

Litlhokahalo tsa bohlokoa

Ha ho lekoa kopo ea ho fumana laesense ea lits'ebeletso tsa tefo, MFSA e etsa tlhahlobo e "loketseng le e nepahetseng" ho mokopi. Bakeng sa tlhahlobo ena, ba nang le kabelo, batsamaisi le basebetsi ba phahameng ba tlameha ho bonts'a solvency, boiphihlelo le bots'epehi litšebelisanong tsohle tsa bona.

Litekanyetso tsa kopo

• Tse latelang ke litekanyetso tse behiloeng ke MFSA bakeng sa ho theha PSP Malta:
• Ho tlatsoa ha litokomane tsa kopo
• Ho lokisa litefiso tsa pele tsa kopo ea laesense ea € 3,500
• Tlhokahalo ea capital ea € 50K- € 125K ho latela ts'ebeletso e fanoeng

Boteng ba Sebaka

E le hore motho a fumane PSP Malta ba tlameha ho ba teng moo, ba tlameha ho ba le bonyane batsamaisi ba 3 mme bonyane e mong oa bona e be Malta. Hape motho o tlameha ho ba le bonyane ba basebetsi ba sebetsang ba lehae ba 2, ofisiri ea lehae ea MLRO le Ofisiri ea Ts'ebetso.

Ntle le moo, ho theha PSP Malta motho o tlameha hore qetellong a hloke sebaka sa ofisi Malta

Tsamaiso

	+		+		+		=
Boteng ba lehae		Ho beha tefo ea laesense		Litokomane tsa kopo		Bonyane capital; € 50,000 - € 125,000 ho latela mesebetsi		Laesense

Tsamaiso le Lenane la Nako

Mohato oa 1

Likhoeli tse 2: Ho itokisa

• Ho hlophisa litokomane tse kopiloeng ke Bolaoli
• Ho lokisa litefiso tsa kopo
• Ho kopana le MFSA (Lekhotla la Litšebeletso tsa Lichelete la Malta) hoa hlokahala, re tla u hlophisetsa ka nako ea hau e bonolo
• Kenya Kopo ea Laesense

Mohato oa 2

Likhoeli tse 3-4: Nako ea ho Sebetsa

• MFSA e lekola Kopo ebe e etsa 'Teko e nepahetseng le e nepahetseng'
• “Tumellanong le Molao-motheo

Mohato 3

Likhoeli tse 1 ho isa ho tse 2: Nako ea tumellano

• Ho kenyelletsa k'hamphani
• Ho kenya chelete ea share

Phano ea laesense le ho qala hoa tumello ea khoebo qetellong ea sethala sena

Litšebeletso tsa Offshore Company Corp ho fumana laesense ea Bafani ba Ts'ebeletso ea Tefo ho Malta ke 24,000 US $. Contac rona bakeng sa lintlha tse ling.