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

02 · Thenga

Thola licensed entity.

Ukuthenga inhlangano ekhona kungashesha kunalokho ukunikeza ilayisense elisha, kodwa yonke inguquko yokulawula idinga isiqiniseko se-regulator. Izinkomba ziyimfihlo; izibonakaliso zihlukaniswa ngaphansi kwe-NDA ngemuva kokuhlola kwethu.

Kubuyekezwe ngo-2026-10-07. Ayikho insizakalo yokuthengisa noma ukucela ukuthenga. Imibandela ye-Listings.

Uhlobo
Isifunda

6 of 6 entities

Ibhange
No. PAL010Ilayisense liqhubeka

Ibhange elisha elisungulwe futhi libhekene nelayisense

I-Caribbean jurisdiction (ishicilelwe ngaphansi kwe-NDA)

I-balance sheet ehlanzekile engenazo izikweletu nezemlando wokusebenza. Izinsiza ezivunyelwe zibandakanya izinsizakalo zebhange jikelele kanye namazwe omhlaba, izimali zokutshala imali zebhange, izibopho kanye nezinsizakalo ze-FX online, ngokuya ngelayisense elisha.

Intengo ekhombisaEUR 1,840,000Ifaka zonke izimpahla kanye nemali elawulwayo
Thola imininingwane
Ibhange
H034Ibhange · Ukusebenza

Iqembu lezimali nebhange elisungulwe elinezindawo zokusebenzela emazweni amathathu

I-Caribbean jurisdiction (ishicilelwe ngaphansi kwe-NDA)

Inhlangano esezingeni eliphakeme futhi ihlolwe ngokuphelele. Igunyazwe ukuhlinzeka ngezinsizakalo zebhange, ze-FX, zokutshala imali kanye neze-inshurensi. Ukuthengiswa kufaka phakathi umkhiqizo, ubuhlakani bezisebenzi, amasistimu we-IT nokulawula.

  • Izimali ezingaphezu kuka-USD 150 million
  • 104 million
Intengo ekhombisaUSD 96,873,000Ifaka izimali zokulawula
Kuqinisekisiwe ngu Financial Licensing Advisors Thola imininingwane
Umhlinzeki wezinsizakalo zokukhokha (PSP)
No. PSP088Umhlinzeki wezinsizakalo zokukhokha (PSP)

Umhlinzeki wezinsizakalo zokukhokha ogunyaziwe ukukhokhela nokudlulisa imali phakathi kwezintaba-mlilo

I-Caribbean jurisdiction (ishicilelwe ngaphansi kwe-NDA)

Umhlinzeki wezinsizakalo zokukhokha ogunyaziwe ukudlulisa imali ezweni lonke ngaphandle kokwenqaba, nge-balance sheet ehlanzekile futhi engenazo izikweletu. Njengomhlinzeki wezinsizakalo zokukhokha ihamba futhi ixazulula izikhokhelo kodwa ayikwazi ukunikeza amakhadi noma amabhange. Ilayisense eCaribbean jurisdiction ishicilelwe ngaphansi kwe-NDA.

Intengo ekhombisaEUR 160,000
Kuqinisekisiwe ngu Financial Licensing Advisors Thola imininingwane
Umhlinzeki wezinsizakalo zokukhokha (PSP)
No. PSPD082Umhlinzeki wezinsizakalo zokukhokha (PSP)

Umhlinzeki wenkonzo yediphozithi ogunyaziwe onezimvume zokukhokha ngezimali zedijithali

I-Caribbean jurisdiction (ishicilelwe ngaphansi kwe-NDA)

I-Fintech ihlinzeka ngezinsizakalo zokukhokha ezigunyazwe ukufaka imali yamazwe omhlaba kanye nokuxazululwa kwemakethe yezimali zedijithali, nebala lemali elihlanzekile futhi alinazo izikweletu. Njenge-PSP ayikwazi ukunikela ngemali noma izibopho. Inalo ilayisense ezweni laseCaribbean elishicilelwe ngaphansi kwe-NDA.

Intengo ekhombisaEUR 149,000
Kuqinisekisiwe ngu Financial Licensing Advisors Thola imininingwane
Ibhange
No. NM104Ibhange · Ukusebenza

Ibhange elisungulwe, elineminyaka engaphezu kuka-27 emakethe

i-South-East Europe (ishicilelwe ngaphansi kwe-NDA)

Ibhange eliphumelelayo lezomnotho ngaphansi komnikazi ofanayo kusukela ngo-2016, elinakho ukubuyiselwa kwemali engenayo engu-15.77%, isilinganiso sokufinyelela emnothweni engu-16.49% kanye nezimali ezingasebenzi ezingu-1.93%.

  • ROE 15.77%
  • Izinga lokunethezeka komnotho 16.49%
  • Izinga le-NPL 1.93%
Ibhange
NEP1Ibhange · Ukusebenza

Ibhange elihamba phambili lezomnotho, 100% yezimali

i-Central America (ishicilelwe ngezansi kwe-NDA)

Ibhange elikhulu kunawo wonke ezweni lakhe: ibhange lokuhweba nokuthenga kanye nomthengisi-wemali engenayo enesebe lezwe lonke kanye nenethiwekhi ye-ATM kanye nesisekelo esiningi sebhizinisi elidijithali. Umnikazi wengxenye enkulu uthengisa ngo-100%. Ababiyeli kufanele babonise ukuhlangenwe nakho okubanzi kwebhange kanye nobufakazi bezimali ezingaphezu kuka-EUR 1 billion.

  • Imali eqoqiwe ingaphezu kuka-USD 7 billion, amadiphozithi angaphezu kuka-USD 5 billion
  • Ukulinganiselwa kwemali ngo-USD 1.06 billion
  • Abahlinzeki kufanele babe nesipiliyoni esibanzi sebhange kanye nobufakazi bemali engaphansi kuka-EUR 1 billion.
Marketplace, ivula ngokushesha

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

Ubhaliso

Imali yonyaka

Yini amabhange athengisa ngayo.

Intengo ixhomekeke ezweni, endaweni yezimali kanye nekhasimende. Intengo iyingxenye kuphela yemali engenayo: ngemuva kokuthenga ibhange kufanele ligcine imali esetshenzisiwe yomphathi wayo.

i-Caribbean 3.5m kuya ku-30m
Europe, ngaphandle kwe-EU 8m kuya ku-18m
Europe, ngaphakathi kwe-EU 11m kuya ku-55m
i-United States 9.5m kuya ku-80m

Izintengo zokuvala ngamamilione e-euro, hhayi izintengo ezicelayo. Ukubonisa kuphela.

Ukunikeza inkontileka kubhange elibhalisiwe

Yini ohlinzeka ngayo kumele abonisane nayo.

  • Ubufakazi bemali obungama-120% noma ngaphezulu kwenani lebhangeLigcinwe ebhange elilawulwayo, ngegama lakho noma inkampani yakho. Lifaka intengo kanye nemali esemqoka ongayidinga ibhange ngemuva kokuthenga.
  • Igama lakho nemininingwane, ngezithombe ezimbili ze-IDsKunoma yimuphi umthengi nomuntu owenza kahle kakhulu.
  • Isivumelwano sokungashicilelwa esibhalwe phansiPhambi kokwabelana ngegama nedokhumende lebhange. Thola i-NDA yethu nge-imeyili [email protected].
  • Amadokhumenti wenkampaniUma uthenga ngenkampani: ukubhaliswa, i-chart yobunikazi, abaqondisi.
  • Ukuhweba ngokuqondileUmthengisi nomthengisi basebenza ngokuqondile. Abameli bangafaka umxhasi, kodwa ama-signs omxhasi futhi akukho izingcezu zezinhlanganiso ezivunyelwe.

Thumela ikhodi lokudweba kanye nalawo madokhumende ku [email protected]. Zonke izithunyelwe ziqinisekisiwe.

Thenga noma usebenzise ilayisense?

Kungani abathengayo bethola njalo .

Abaqondisi bakhathazekile ngebhange elisha: lithwala ingozi yesistimu, lithatha isikhathi sokuhlola futhi lifika nokulawula okungaziwa. Abantu abaningi bakhetha ibhange elisungulwe elishintsha izinhlangothi, ikakhulukazi lapho abathengisi abatshalizimali bengeza imali ebhange elidingayo.

Ikhawulela

Ushintsho olugunyaziwe lokulawula luhlala luthatha izinyanga, lapho ilayisense elisha lingathatha iminyaka.

Kundawo

I-ofisi, abasebenzi abagunyaziwe, amasistimu kanye nama-akhawunti okuxhumana akhona.

Ukwamukela

Ibhange elihlanganisiwe liyizindaba ezinhle kulowo olawulayo.

Intengo ebiza kakhulu

Ukhokhela lokho okukhona. Kuhlala kuyindlela engcono kakhulu.

Into ofuna ukuyiphoqa

Izinhlobo ezintathu ze ibhange.

Uma isivumelwano sivala, wonke umthwalo wezimali webhange yisibopho somnikazi omusha.

Cisha ikhasi le-balance

Ibhange eligunyaziwe elingabameli noma libhekene nezinkinga. Ukwethembeka okulula; ukwakha ibhizinisi.

Ngekhasimende elisha

Imali engenayo kusukela ngosuku lokuqala, kodwa yonke ifayela lekhasimende kanye nemali ekhokhwayo izoba yakho ukuphendula.

Isikhalazo

Intengo ephansi, kodwa izibopho ezibi noma ama-securities abulalayo kanye nomqondisi obheka ngokucophelela. Kudinga imali engenayo entsha.

Phambi kokuba uthembe isiphakamiso

Iziphakamiso ezibukeka kahle kakhulu zivame ukuba njalo.

Sicela uqiniseke ukuthi ibhange ngalinye lisebenza ngokuvumelana nemithetho ekhona ngaphambi kokuba ukhokhe noma yini. Sinxusa iziphathimandla kuzo zonke izimo.

  • Intengo ephansi kakhulu kunebhange elilinganisekayo. Intengo ephansi kufanele ibe yiflegi ebomvu ngokushesha.
  • Izinkondlo zobuciko mayelana nelayisense elahliwe, noma ibhange “elingeke” lihlale kahle.
  • Abahwebi abanikeza imali yokuthenga, noma bamukela amathuluzi endaweni yemali.
  • Ilayisense elingasebenzi, noma inkampani enempahla eyodwa kuphela yi-akhawunti yebhange.
  • Ama-intermediaries asendawoni ezindaweni ezincane ezinomthelela emaphethelweni amabili.

Indlela ukufinyelela kusebenza ngayo

Six steps to control.

01/ 06
  1. KYC file

    Isingeniso

    Uthi yini ofuna ukuyithola. Siqinisekisa ukuthi ubani wena, abanikazi bakho, isimo sesinqumo kanye nomthombo wemali.

  2. Information pack

    NDA

    Isivumelwano sokungashicileli, bese ubufakazi bomuntu kanye nephakethe lokuqala lolwazi.

  3. Data room

    Igumbi ledatha

    Izinkomba zezimali, izibopho zomthetho, ukuhlolwa, i-IT nezingxelo zokuhambisana.

  4. Offer and terms

    Uphenyo olufanele

    Abameli bakho, abaphenyi kanye nabacebisi babheka ukuthi yini othengayo. Intengo nemibandela ilandela.

  5. Change-of-control file

    Ushintsho lokulawula

    Ufaka isicelo kulowo olawulayo, owake wabheka isikhundla sakho, imali yakho, izinhlelo zakho kanye nokuphatha kwakho.

  6. Shares and control

    Ukuqedwa

    Ukusayina kudinga ukugunyazwa. Ukuqedwa kulandela uma umqondisi esho ukuthi kunjalo.

Uphenyo olufanele

Yini ongayibheka ngaphambi kokuthenga.

  1. 01Izinga lelayisense, izimo kanye nesimo esingcono nomqondisi
  2. 02Imibiko yezimali ehlolwe kanye nesimo semali
  3. 03Izingxoxo zomthetho, izibuyekezo kanye nanoma yiziphi izenzo
  4. 04AML/CFT iphrojekthi kanye nekhwalithi yencwadi yomthengi
  5. 05Ukuxhumana nokukhokha okuqhubekayo
  6. 06Amasistimu we-IT, amakontraki okuhlinzekwa kwangaphandle kanye nokuvikelwa kwedatha
  7. 07Abaphathi abaphambili, abaqondisi kanye nemisebenzi yabo eqhubekayo
  8. 08Isimo sezimali kanye nezibopho ezilindelekile
Isikhombisi Sokulawulwa

Ukuthenga ibhange: ushintsho lokulawula

Ukuvikelwa kwempahla, ukuhlolwa komphathi kanye nesikhathi sayo, ukulinganisela nokubonisa izimpawu ezibomvu.

Ufuna okuthile okukhethekile?

Sitshele ukuthi ufunani ukuthola.

Izinkokhelo eziningi azifinyeleli ohlwini olusemthethweni. Chaza ilayisense, ukulawula kanye nobukhulu obukhona engqondweni yakho.

Xhumana nenjongo yakhoThenga into endaweni yalokho