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Xhumana nommeli

01 · License

Ingabe ufuna ukufaka ilayisense?

Khetha uhlobo lwenhlangano. Ibhodi ngalinye libonisa indlela yokuthola ilayisense, ukuqhathaniswa kwezimali eziphilayo phakathi kwezifundazwe, ukuthi yini olawulayo ozoyicela, kanye nama-movie nama-guidelines afunde kuqala.

Inhlangano ye-Credit

Ibhange

Ilayisense elinzima kakhulu, elinamakhono abanzi kakhulu.

54 izinkantoloigumbi elisemthethweni i-USD 100k i- i-USD 544.6m Vula i-dashboard
EMI, inhlangano yezimali, izinkonzo zemali

Imali ye-E nezimali

Ama-akhawunti, amakhadi, ukudluliswa nokuthola, ngaphandle kokudlulisa izikhundla.

50 izinkantoloigumbi elisemthethweni i-USD 10k i- US$ 4.1m Vula i-dashboard
CASP, VASP, stablecoin issuer

Ama-crypto assets

Izinhlelo zokuhweba, ukugcinwa, ukuguqulwa kanye ne-stablecoin ngaphansi kwe MiCA kanye nezimo zendawo.

52 izinkantoloigumbi elisemthethweni i-USD 25k i- US$ 4.1m Vula i-dashboard
Inkampani yokutshala imali, ummeli, umhwebi we-FX

Ukutshala imali ne-FX

Ukuhweba, ukuhweba, ukulawula i-portfolio kanye ne-FX esebenza ngemali.

54 izinkantoloigumbi elisemthethweni i-USD 18k i- i-USD 3.9m Vula i-dashboard
I-B2C ne-B2B idlala ngokude

Imidlalo ye-inthanethi

I-casino, ukubheja nokuhlinzeka ngelayisense, kanye nebhange elidinga ukudlala.

24 izinkantoloigumbi elisemthethweni i-USD 45k i- US$ 121.9m Vula i-dashboard
Izinkampani ezithembekile, abaphathi bezitshalomali,

Ama-trusts, amabhange kanye ne-inshurensi

Izitifiketi ze-fiduciary, izimali kanye ne-inshurensi ezizindani ezinkulu zobunikazi.

4 izinkantoloigumbi elisemthethweni i-USD 250k i- i-USD 488k Vula i-dashboard

Phambi kokuba uqale

Inhlokodolobha ivela kuqala.

Ibhange, ngokwesichazamazwi, yimali. Akukho indlela yokuthola ilayisense noma ukuthenga ngaphandle kwezimali zakho ezingenalutho, futhi isicelo esifakiwe ngaphandle kwazo silahlekile futhi sihlala kwirekhodi le-regulator.

Imali edingekayo yibhange elisha (isithombe, hhayi ukukala)

Isikweletu esincaneUmthetho usho ukuthi:
Imali elawulwayo isethelwe inqubo yakhoIzinkokheloIzindleko zokusebenza kuze kube yilaphoIlayisense, amasistimu, abantuYini ongase ufune
  • Isethelwe ngumqondisi. Umphathi uhlela imali engenayo yezinhlelo zakho zebhizinisi, iprofayili yongozi kanye nobukhulu. Ama-figures kule webhusayithi yindawo yomthetho kuphela.
  • Imali engenayo kanye neyakho. Ikhokhwe, ngemali engenayo, ngabanikazi bempahla abaphawuliwe abanendawo ebhalwe ngaphambilini noma ngesikhathi sokuthola ilayisense.
  • Abantu kanye nemali. Abaqondisi nabaphathi abanesipiliyoni sangempela sebhange; abalawulayo baxoxisana nabo.

Ayivunyelwe njengenhlokodolobha

  • Imali ekhokhweIzimali, kufaka phakathi izikweletu eziqinisekisiwe kwibhange othengayo noma onikeza ilayisense kulo.
  • Imali yomthengisi noma umhlinzeki wezimaliAma-sellers akhokhela ukuthenga kwebhange labo, futhi abaqondisi abagunyazi ukuthengwa okukhokhwa ngemali yekhasimende.
  • Amathuluzi ephephaIziqinisekiso zebhange, i-SBLCs, i-MTNs, amathuluzi athengiswe noma “akhokhelwa imali”, izibopho zomlando, igolide noma isitifiketi sokufaka imali.
  • Izinhlamvu ezibonisa imaliIzinhlamvu zokuzijabulisa, izithombe-skrini, iziphakamiso zemali elahlekile noma imali engakho ongayisebenzisi.
  • Abaxhasi abangekho emthethweniImali evela kubatshalizimali abangaziwa, abahlolwe futhi bavunyelwe njengezithameli.
  • Izinto ezingenakuguqulwa noma ezingahlolwaIzinto ezingenakho incwadi, umsuka osemthethweni wemali ongaqinisekiswa ngumqondisi.

Singakwazi ukuhlinzeka nganoma yini ibhange elisha elifunayo, kusuka kuhlelo lwebhizinisi nesicelo kuya kumasistimu nama-akhawunti ahambisanayo, ngaphandle kwemali kanye nabantu abazoyiqhuba. Phambi kokuqala siqinisekise ubunikazi nobufakazi bezimali ezigcinwe ebhange elilawulwayo. Izicelo ezingabonisa lokhu azithathwa ngaphezu kwalokho.

Indlela yelayisense

Kusuka kuhlelo lwebhizinisi kuya license.

01/ 06
  1. Business model

    Inqubo

    Imodeli yebhizinisi, amamakethe afuna ukufinyelela kuwo kanye nemithetho efanelekayo.

  2. Pre-application memo

    Isisebenziso esingaphambili

    Izingqungquthela zokuqala nomthethosivivinywa ukuhlola imodeli, ubunikazi kanye nohlelo lwemali.

  3. Application pack

    Isisebenziso sephakethe

    Izinhlelo zebhizinisi, ukubikezela kwezimali, imali engenayo, ukulawula, umngcipheko kanye ne- AML amaphrojekthi, i-IT nokukhishwa kwangaphandle.

  4. Personal questionnaires

    Ilungele futhi ilungile

    Abanikazi bezimali, abaqondisi kanye nalabo abanemisebenzi ebalulekile bahlolwa ngodumo lwabo, ikhono labo nomthombo wazo zonke izikweletu.

  5. Contracts and systems

    Izakhiwo

    Izinhlelo eziyinhloko, ukuvimbela noma amabhange ahambisanayo, abaphenyi bezimali kanye namasivumelwano sokubanjwa kwangaphandle kufakwe endaweni.

  6. Licence

    Ilayisense

    Ilayisense linikezwa, njalo ngemibandela; imali engenayo ikhokhwa futhi imisebenzi iqala ngaphansi kokuqondiswa.