Iphepha-mvume lokubonelela ngeNtlawulo yeMalta (PSP)

Inani loMboneleli weNkonzo yeNtlawulo (i-PSPs) enelayisensi eMalta ibone ukukhula okubonakalayo kule minyaka imbalwa idlulileyo, kwaye, ecaleni komzi-mveliso we-i-Gaming kunye ne-e-Commerce, iSiqithi siyeyona ndawo sinokukhetha kuyo ukuseta Ababoneleli beeNkonzo zeNtlawulo.

Ii-PSPs zinokubandakanyeka kwimisebenzi eyahlukeneyo kubandakanya: ukwenziwa kwentengiselwano yentlawulo, ukukhutshwa kunye / okanye ukufumana izixhobo zokuhlawula, kunye nokuhlawulwa kwemali.

Njengamanye amaziko ezezimali, ii-PSP azivumelekanga ukuba zifumane iidiphozithi okanye ezinye iimali ezihlawulwa kuluntu kwaye kufuneka zisebenzise iimali ngokukodwa ukubonelela ngeenkonzo zokuhlawula.

Isiseko sezomthetho

Ii-PSP zilawulwa eMalta phantsi koMthetho waseMalta wamaZiko ezeMali (“uMthetho”) ohambisa uMyalelo weeNkonzo zeNtlawulo (i "Directive"), ngakumbi phantsi kweShedyuli II yalo Mthetho. Abanini bamaphepha-mvume bagunyazisiwe kwaye balawulwa liGunya leeNkonzo zezeMali zeMalta (i "MFSA"), umphathi walo lonke ushishino lweenkonzo zezimali.

Izibonelelo

• Ukundwendwela kwe-EU
• I-5% yeRhafu yokuSebenza eyiNtloko
• Izibonelelo zabantu abafanelekileyo
• Amandla okuvula isebe kwamanye amazwe aseLungu aseYurophu (emva konyaka omnye welayisenisi)
• Akukho zithintelo kwimisebenzi

Iimfuno ezingundoqo

Ekuvavanyeni isicelo sokufunyanwa kwelayisensi yeeNkonzo zeNtlawulo, i-MFSA yenza uvavanyo "olulungileyo nolulungileyo" kumenzi-sicelo. Ukulungiselela olu vavanyo, abanini zabelo, abalawuli kunye nabasebenzi abaphezulu kufuneka babonakalise solvency, ubuchule kunye nokuthembeka kuko konke ukujongana nabo.

Iikhrayitheriya zokuSebenza

• Ezi zilandelayo zichazwe yi-MFSA yokumisela i-PSP eMalta:
• Ukugqitywa kwamaxwebhu esicelo
• Ukuseta umrhumo wokuqala wesicelo selayisensi ye- € 3,500
• Imfuno eyinkunzi ye- € 50K- € 125K kuxhomekeke kwinkonzo ebonelelweyo

Ubukho Bendawo

Ukuze umntu afumane i-PSP eMalta kufuneka babekhona ekuhlaleni, kufuneka ubuncinci babe ngabalawuli abathathu ubuncinci omnye abe nguMalta. Kwakhona umntu kufuneka abe ubuncinci be-2 abasebenzi basekuhlaleni, i-MLRO yengingqi kunye neGosa lokuThobela.

Ngapha koko, ukuseta i-PSP eMalta kufuneka ekugqibeleni ifune indawo yeofisi eMalta

Inkqubo

	+		+		+		=
Ubukho bendawo		Ukuseta umrhumo welayisensi		Amaxwebhu esicelo		Ubuncinci benkunzi; € 50,000 - € 125,000 kuxhomekeke kwimisebenzi		Iphepha-mvume

Inkqubo kunye nexesha

Inyathelo 1

Iinyanga ezi-2: Ukulungiselela

• Ukuqulunqwa kwamaxwebhu acelwe liGunya
• Ukuseta iifizi zesicelo
• Ukudibana noMFSA (Igunya leeNkonzo zezeMali eMalta) liyafuneka, siya kukulungiselela ngexesha elifanelekileyo
• Ngenisa isicelo seLayisensi

Inyathelo 2

Iinyanga ezi-3-4: Iqhubekekisa ixesha

• I-MFSA iphonononga isicelo kwaye yenza 'uvavanyo olufanelekileyo nolulungileyo'
• "Ngokuvunywa koMgaqo

Inyathelo 3

Iinyanga ezi-1 ukuya kwezi-2: Ixesha lokuthobela

• Ukubandakanya inkampani
• Ukubeka imali eyabelweyo

Ukukhutshwa kwelayisenisi kunye nokuqala kokuvunywa kweshishini ekupheleni kweli nqanaba

Iinkonzo Offshore Company Corp yokufumana ilayisensi yakho yabaNikezeli beeNkonzo zeNtlawulo eMalta yi-24,000 US $. Contac us ngolwazi oluthe kratya.