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Xhumana nommeli

Izinsizakalo

Usizo lwezimali ezilawulwa.

Financial Licensing Advisors isebenza nabasunguli, amaqembu ezimali kanye nabatshalizimali. Sibasiza ukuthi bathole izitifiketi, bathole futhi basebenze nezinhlangano ezilawulwayo. Ukuxhumana ngakunye kuqala ngokunakekelwa okudingekayo kweklayenti. Sinikeza umbono othembekile wokuthi yini olindele umphathi.

Izifundo ezingu-11

Yini esiyenza .

  1. 01 Ukuthola ilayisense lebhange Izinhlelo zebhizinisi, ukuhlela imali engenayo, izingqungquthela zomthethosivivinywa, amaphakheji wokufaka isicelo, ukufakwa ngokufanele nokunethezeka, ukuqashwa kanye nokuhlolwa kokuqala kokuqondisa.
  2. 02 Ukuthengwa nokushintshwa kokulawula Usizo lwebhange kanye nezinkampani ezilawulwayo: ukusesha kwenjongo, ukulungisa izinkinga, ukulinganisa nokusebenzisa ushintsho lokulawula.
  3. 03 Izinhlangano zokukhokha kanye nezimali ze-e-money Uhlelo lokuhlinzeka ngelayisense kanye nokusebenzisana kwezinhlangano zokukhokha, izinhlangano zemali ye-e-money namabhizinisi ezinsizakalo zemali, kufaka phakathi ukuvimbela nokuphatha amamodeli.
  4. 04 Abahlinzeki bezinsizakalo ze-crypto-asset MiCA ukugunyazwa, amaphakheji amhlophe kanye nezimo ezilinganayo eSwitzerland, eUAE, eHong Kong, eSingapore naseCaribbean.
  5. 05 Izinkampani zokutshala imali kanye naba brokers be-FX MiFID II izinqumo zenkampani yokutshala imali, izivumelwano ezikhokhelwayo ze-FX ne-CFD, kanye nezivumelwano zamazwe omhlaba ze-broker.
  6. 06 Ilayisense lokugembula ku-inthanethi Izicelo ezikhona ezindaweni zokudlala, kanye nohlelo lwezimali nezokwehlisa imali abahlinzeki bemidlalo badinga.
  7. 07 Ukufinyelela kokuxhumana nokukhokha Ukufaka izinhlangano ngaphambi kokubekwa kwazo kumabhange ahambisanayo e-Europe, iCaribbean ne-Asia; SWIFT ukungena, ukubhaliswa kwekhadi lokukhokhela nokungena kwebhasi lokukhokha, konke okuxhomekeke kuhlelo oluqinile AML.
  8. 08 I-Core banking kanye ne-regulatory technology I-Core banking, i-core FX, ukuhlolwa kokuhambisana nohlelo lokusebenza lwemibiko yomthetho; ukuhoxiswa ezindaweni zokugcina idatha; i-web, i-ERP, i-CRM, i-HRM nezinhlelo zefoni, zonke zihlangabezana nokukhishwa kwangaphandle kanye nemibandela yokumelana nokusebenza.
  9. 09 Izinhlangano zemali, izi trusts nezimali Ukwakhiwa nokunikezwa kwelayisense kwezinhlangano zemali, izinkampani ze-trust, izikweletu zokutshala imali kanye nabaphathi bezikweletu.
  10. 10 Ngaphezu kokuthengwa noma kwelayisense Ukuvuselelwa kwelayisensi, ukubhalisa kanye nezitifiketi eziqinile, ukuhlaziywa komthethosivivinywa, ukuqondiswa kwe-auditing nezinkampani ezinkulu ezine, ubulungu bebhange-inhlangano kanye nosizo lokusebenzela usuku ngalunye.
  11. 11 Ukuphatha nokuhambisana Ukwakhiwa kweBhodi, abaphathi bezisebenzi ezibalulekile, AML/CFT amaphrojekthi kanye nokulandelana kokuhambisana, akhiwa ngokuya ngezidingo zabaqondisi.

Indlela esisebenza ngayo

Cisha isigaba, akukho gunya esingalinikeza.

  1. Step 01Confidential contact

    Sitshele ukuthi ufunani ukufinyelela futhi lapho.

  2. Step 02Due diligence on you

    Ubufakazi bomuntu, ubunikazi, imvelaphi yemali kanye nokuhlolwa kwezingxabano.

  3. Step 03Engagement letter

    Isigaba esibhalwe phansi, ischedule kanye nemali.

  4. Step 04Delivery

    Sisebenza ndawonye nabameli bakho, abaphenyi kanye nomqondisi wakho kuze kube yilapho ilayisense noma isiphakamiso segunya sikhishwa.