Le khasi laguqulelwa ngokuzenzakalela kusuka ngesiNgisi futhi ayikho ebuyekezwe ngumhumushi. Izimo zomthetho nezomthetho zingaba ziyiphutha. Uhlobo lwesiNgisi luyinguqulo egunyaziwe. Funda le khasi ngesiNgisi
Xhumana nommeli

Every market.

Ukuthenga, ukunikezwa ilayisense, ukuthengisa noma ukulawula amabhange, izinhlangano zokukhokha, abahlinzeki bezimali ze-crypto-asset, abathengisi kanye nama-casinos.

i-Hong Kong--:--VulaIvaliwei-Singapore--:--VulaIvaliwei-Dubai--:--VulaIvaliwei-Zurich--:--VulaIvaliwei-London--:--VulaIvaliwe

Ibhodi lakho lokulawula

Qala kusuka kulokho ofuna ukukwenza.

Indlela ngayinye ivula i-dashboard enezinqumo, amadokhumende kanye nemithetho ephathelene nayo.

Thenga isisebenzi esigunyaziwe6 entities listed
I-License yenhlangano entsha340 izinqumo zelayisense
Thengisa inhlangano yakhoNDA kuqala
Sebenzisa futhi ukhule4 izinsizakalo
Thengisa izinkantolo54 izibhedlela
ImaketheIvula ngokushesha
Xhumana nommeliPhendula ngezinsuku ezingu-2

Ilayisense lento entsha

Ukusuka kuhlelo lwebhizinisi kuya kwilayisense.

Imali engenayo encane, amahora, iziphathimandla kanye nelungelo lokubhalisa ipasipoti lezinhlelo zelayisense ezingu-340.

Ibhange lokuhweba kusuka ku-USD 100k54 izinkantolo Inhlangano yemali-elektroniki kusuka ku-USD 195k33 izinkantolo Inkonzo yokukhokha kusuka ku-USD 10k48 izinkantolo Umhlinzeki wezinto ezibonakalayo (VASP) kusuka ku-USD 25k52 izinkantolo I-FX ne-CFD broker kusuka ku-USD 244k10 izinkantolo Inkampani yokutshala imali kusuka ku-USD 18k54 izinkantolo Imidlalo ye-inthanethi kusuka ku-USD 45k24 izinkantolo Inkampani ethembekile kusuka ku-USD 250k2 izinkantolo
Vula i-Dashboard yelayisense
Imali encane yebhange (igumbi elisemthethweni), USDisikali se-log · 41 izinkantolo
  1. United Arab EmiratesUSD 544.6m
  2. BahrainUSD 266m
  3. SingaporeUSD 78m
  4. South KoreaUSD 74.4m
  5. LabuanUSD 48.9m
  6. Hong KongUSD 38.2m
  7. SpainUSD 20.1m
  8. I-PhilippinesUSD 15.9m
  9. i-South AfricaUSD 15m
  10. JapanUSD 12.6m
  11. i-Liechtensteini-USD 12m
  12. SwitzerlandUSD 12m

Izinga eliphansi lemithetho esemthethweni evela kunoma yimuphi umphathi, liguqulwe kuma- ECB amaphesenti okubhekiswa noma ama-pegs asemthethweni ka-2026-10-08. Izinga eliphansi lomthetho kuphela: umphathi ubeka imali engenayo yangempela yebhange ngalinye, ivame ukuba phezulu kakhulu.

Izindawo zokutshala imali

54 izifunda zezimali, zixhunywe.

Ilanga ngalinye liyindawo yombuso esiyibhekene nayo: izitifiketi zayo, abaqondisi bayo, izimali zayo kanye neflegi yengozi yayo, izinsuku zayo nomthombo wayo. Amalayini axhumana nama-hubs amakhulu.

Vula i-explorer yomthetho
i-Austriai-Belgiumi-Cyprusi-Estoniai-FranceIJalimanei-Irelandi-Italiai-Lithuaniai-Luxembourgi-Maltai-Netherlandsi-Polandi-Portugali-Spaini-Gibraltari-Guernseyi-Isle of Mani-Jerseyi-Liechtensteini-Monacoi-Switzerlandi-United Kingdomi-Bahraini-Qatar (QFC)i-United Arab Emiratesi-United Arab Emiratesi-United Arab Emirates: i-Dubai International Financial Centre (DIFC)i-Australiai-Hong Kongi-Japanisi-Malayi-New ZealandiPhilippinesi-Singaporei-Korea enyakathoi-Antigua ne Barbudai-Argentinai-Bahamasi-Barbadosi-Bermudai-Boliviai-Brazili-British Virgin Islandsi-Canadai-Cayman Islandsi-Chilei-Curacaoi-Dominicai-Mexicoi-Panamai-Mauritiusi-Seychellesi-Afrika yasenyakatho i-Hong Kong10 izinqumo zelayisensei-United Kingdom6 izinqumo zelayisensei-Singapore12 izinqumo zelayisensei-Dubai (DIFC)7 izinqumo zelayisensei-Mauritius10 izinqumo zelayisensei-Cayman Islands7 izinqumo zelayisense

Izinto ezithengwa

Amalayisense akhona.

Izinkomba ezingenagama, zihlolwe nomthengisi. Amagama namadokhumende ahlukaniswa ngemuva kokuhlola kwethu KYC kanye ne-NDA ebhalwe phansi.

IbhangePAL010 Ibhange elisha elisungulwe futhi libhekene nelayisense i-CaribbeanIlayisense iqhubeka i-EUR 1.84m IbhangeH034 Iqembu lezimali nebhange elisungulwe elinezindawo zokusebenzela emazweni amathathu i-CaribbeanUkusebenza US$ 96.87m Inkonzo yokukhokhaPSP088 Umhlinzeki wezinsizakalo zokukhokha ogunyaziwe ukukhokhela nokudlulisa imali phakathi kwezintaba-mlilo i-CaribbeanUkusebenza i-EUR160k Inkonzo yokukhokhaPSPD082 Umhlinzeki wenkonzo yediphozithi ogunyaziwe onezimvume zokukhokha ngezimali zedijithali i-CaribbeanUkusebenza i-EUR 149k IbhangeNM104 Ibhange elisungulwe, elineminyaka engaphezu kuka-27 emakethe Europe (non-EU)Ukusebenza Ngokucela IbhangeNEP1 Ibhange elihamba phambili lezomnotho, 100% yezimali i-Latin AmericaUkusebenza Ngokucela
Marketplace, ivula ngokushesha

Imakethe yamalungu kuphela lapho amabhange anelayisense kanye nezinkampani ezilawulwa khona zingadwetshwa futhi zithengiswe, nabathengisi abaqinisekisiwe.

Ubhaliso
54Umthetho ohlobene
340License regimes compared
581Amacebo asemthethweni acatshangelwe
70Izilimi

Sebenzisa futhi ukhule

Ngaphesheya kwelayisense.

Ilayisense yilapho siqala khona. Lezi ziyizinhlelo nezixhumanisi ezidingekayo ukuze inhlangano elawulwayo isebenze.

Ukuphatha inhlangano elawulwayoIzinsizakusebenza, abantu kanye nokulawulwa okulindeleke ukuthi abaphathi babone.Sebenzisa i-dashboard
I-Core bankingUkukhetha nokusebenzisa ama-core banking, ama-reporting kanye nama-payment systems ahambisanayo
Ama-akhawunti ahambisanayoUkulungiselela i-nostro accounts, SWIFT kanye nokufinyelela ku-payment rails.
Izinhlelo zekhadiUhlelo lokungena, BIN ukuxhaswa nokukhishwa.
UkulandelaAML amaphrojekthi, imithetho, ukuqapha nokushicilela.

Ukubuka imithetho

Into eshintshayo.

i-EUMiCA isebenza

Abahlinzeki bezinsizakalo ze-crypto-asset bavunyelwe kanye futhi banepasipoti ezweni lonke le-EU.

Funda isikhombisi i-USGENIUS Act

Iphrojekthi yesifundazwe yokukhokha ama-stablecoins kanye nezimali ezigcinwe ngazo.

Funda isikhombisi i-EUPSD3 ne PSR

Izinhlangano zokukhokha kanye nezimali ze-e-money zihamba phambili ekubeni nelayisense elilodwa.

Funda isikhombisi i-EUIphakheji le-AML

AML incwadi eyodwa yemithetho kanye negunya elisha le-EU, AMLA.

Funda isikhombimsebenzisi

Irekhodi lesiqongo

Ngonyaka odlule, i Financial Licensing Advisors ibilokhu iyinkampani esebenza kakhulu ngoM&A esigabeni selayisense lezezimali emhlabeni jikelele.