An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Ka yi magana da wani mai shawara

Aikace-aikacen

Tallafin kudi da aka tsara.

Financial Licensing Advisors aiki tare da founders, kungiyoyi na kudi da kuma masu zuba jari. Mu taimake su lasisin, karɓar da kuma gudanar da hukumomin da aka tsara. Duk wani hadin gwiwa ya fara da due diligence a kan mai amfani.

Abubuwan aiki goma sha daya

Mene muke yi.

  1. 01 Licensing Bank Business plan, capital planning, regulator meetings, application pack, fit and proper submissions, mobilization and the first supervisory reviews.
  2. 02 Aiki da canji na kulawa Buy-sashe da saye-sashe shawara ga bankuna da kamfanonin da aka tsara: target bincike, due diligence hadin gwiwa, lissafi da canji-na-kontrol aikace-aikace.
  3. 03 Payment da e-dalar hukumomin Licensing shirye-shirye da kuma shigarwa ga biyan hukumomin, e-dalar hukumomin da kudi sabis kasuwanci, ciki har da tsaro da agent models.
  4. 04 Masu bayar da sabis na Crypto-asset MiCA izinin, takardun fari da kuma tsarin da ya dace a Switzerland, UAE, Hong Kong, Singapore da Caribbean.
  5. 05 Firms na zuba jari da FX brokers MiFID II lasisin kamfanin zuba jari, izinin FX da CFD, da lasisin mai saka hannun jari na duniya.
  6. 06 Licenses online gaming Applications in established gambling jurisdictions, with the payment and banking arrangements operators need.
  7. 07 Correspondent da biyan shiga Pre-qualifying makarantu da gabatar da su ga bankin ma'aikata a Turai, Caribbean da Asiya; SWIFT membership, card scheme membership da biya-rail shiga, wanda dukansu dogara ne a kan wani mai ƙarfi AML framework.
  8. 08 Core banki da dokoki fasahar Ready-to-aika core banki, FX core, daidaituwa bincike da dokoki rahoton software; hosting a redundant data centers; web, ERP, CRM, HRM da wayar tarho tsarin, duk taron outsourcing da aiki na juriya dokoki.
  9. 09 Kasuwancin bashi, aminci da kuɗaɗe Haɗawa da ba da izini ga kasuwar bashi, kamfanonin aminci, kuɗaɗen zuba jari da masu kula da kuɗaɗen.
  10. 10 Bayan samun ko lasisin License renewals, registration and good-standing certificates, regulatory reporting, audit coordination with Big Four firms, banking-association membership and day-to-day operational support.
  11. 11 Gwamnatoci da kuma biyayya Takardar kwamitin, masu rike da aiki mai mahimmanci, AML/CFT tsare-tsaren da kuma bin diddigin biyayya, an gina su zuwa ga tsammanin masu kulawa.

Yaya muke aiki

ba mu da wata tabbaci da za mu iya ba.

  1. Step 01Confidential contact

    Ka gaya mana abin da kake so ka cimma da kuma inda.

  2. Step 02Due diligence on you

    Bayanan adireshi, mallaka, tushe na kudade da tsare-tsaren bincike.

  3. Step 03Engagement letter

    An rubuta shi da iyãka, da lõkaci, da haƙƙi.

  4. Step 04Delivery

    Muna aiki tare da lauyoyinku, masu bincike da kuma mai kula har zuwa yanke shawarar lasisin ko amincewa.