Re ikemiselitse ho fana ka ts'ebeliso e hlakileng ea khoebo le ho boloka chelete ea hau e sireletsehile
Tshireletso, boinotšing le tšireletso ea lichelete tsa basebetsi ba rona ke tsa bohlokoa ka ho fetisisa ebile re le mofani oa molao re ka u fa khotso ea kelello ha u rekisa le rona. Ka tsela ena, o ka ela hloko ka botlalo khoebong, ha re ntse re tla hlokomela ts'ireletso ea chelete ea hau.
Letšoao la FXCC ke letšoao la machaba le lumelloang le ho laoloa likarolong tse fapaneng 'me le ikemiselitse ho fana ka phihlelo e ntle ka ho fetisisa ea khoebo. Re 'nile ra ea' marakeng ho tloha 2010 le ho fihlela le hona joale, FXCC e fana ka mabaka a tiileng le a tšeptjoang ho bareki ba rona.
FXCC Ngoliso le Taolo
Mwali – Comoros Union
Central Clearing Ltd (www.fxcc.com) e lumelloe le ho laoloa ke Mwali International Service Authority (MISA), e le Khoebo ea Machaba le Ntlo ea ho Hlakola e nang le Nomoro ea Licensing BFX2024085. Central Clearing Ltd (www.fxcc.com) ha e fane ka litšebeletso ho baahi ba linaha tsa EEA, Japane le USA.
Cyprus
FX Central Clearing Ltd (www.fxcc.eu) e lumelletsoe le ho laoloa ke Komisi ea Securities and Exchange ea Cyprus (CySEC) e le Cyprus Investment Firm (CIF) e nang le Nomoro ea Licensing 121/10. FX Central Clearing Ltd (www.fxcc.eu) e fana ka litšebeletso ho baahi ba linaha tse tsoang European Economic Area (EEA) feela.
St. Vincent le Grenadines
Central Clearing LLC e kenyelelitsoe St. Vincent & the Grenadines mme e ngolisitsoe ke Financial Services Authority (SVGFSA) ka nomoro ea ngoliso 2726 LLC 2022. Aterese e ngolisitsoeng: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent le Grenadines.
Nevis
Central Clearing Ltd e ngolisitsoe ho Nevis tlasa Khampani No C 55272 e sebetsang ho latela Lingoloa tsa Mokhatlo. Aterese e ngolisitsoeng: Suite 7, Henville Building, Main Street, Charlestown, Nevis.
Mwali
Bolaoli ba Litšebeletso tsa Machaba ba Mwali (MISA) bo ikemiseditse ho theha, ho laola le ho tshehetsa maemo a pele a taolo ya ditjhelete setsing sa mantlha sa ditjhelete sa Mwali. Jwaloka molaodi wa naha wa ditshebeletso tsa ditjhelete, MISA e ikemiseditse ho fana ka laesense, tlhokomelo, le ntshetsopele ya lekala la ditjhelete, ka hare ho naha le matjhabeng.
Litaelo tsa EU le Botho
Litlaleho
Kaha e le setsi sa mekhoa ea lichelete e lumelloang ke molaoli oa 'Muso oa Litho tsa EU, ho ea ka taelo ea MiFID, FX Central Clearing Ltd e ngolisitsoe le mekhatlo e fapaneng e laolang ea linaha tsa linaha tsa EEA e lumellang hore litšebeletso tsa rona li fuoe liofising tsa bona. Lenane le feletseng le ka bonoa ka tlase.
CENTRAL CLEARING Ltd e ngolisitsoe tlasa Molao oa Machaba oa Khampani [CAP 222] ea Rephabliki ea Vanuatu ka Nomoro ea Ngoliso 14576. E na le tumello ea Vanuatu Financial Services Commission (VFSC) e le mofani oa litšebeletso tsa lichelete 'me e lumella ho tsoela pele khoebong ea ho sebetsana le matšeliso tlas'a Barekisi ba Lebenkeleng (Licensing) Act [CAP 70].
FX CENTRAL CLEARING Ltd e ngolisitsoe tlasa Molao oa Company oa Cyprus ka Nomoro ea Ngoliso HE 258741. E lumelloa ebile e laoloa e le Khothali ea Khoebo ea Cyprase (CIF) ea Cyprus Securities and Exchange Commission (CySEC), tlasa Molao oa Boipheliso le Mesebetsi le Melao ea Melao ea Melao ea Molao ea 2007 (Molao 144 (I) / 2007), le ho latela CySEC Melao. Nomoro ea License ea Ts'ebetso ea CySEC ea FX CENTRAL CLEARING Ltd ke 121 / 10.
Tsebiso ea License ea Khampani.
(a) Litšebeletso tsa Lekala:
- Ho amoheloa le ho romelloa ha litaelo mabapi le e 'ngoe kapa tse ling tsa lichelete tsa lichelete.
- Ho phethoa ha litaelo lebitsong la bareki.
(b) Litšebeletso tsa matlo:
- Ho boloka ts'ireletso le tsamaiso ea lichelete tsa lichelete bakeng sa tlaleho ea bareki, ho kopanyelletsa le ho boloka boipheliso le lits'ebeletso tse amanang le tsona tse kang ts'ebetso ea chelete / tšebelisano.
- Ho fa mohoebi chelete kapa mokoloto ho mo lumella hore a phethe tšebetso ho 'ngoe kapa tse ling tse ngata tsa lichelete moo Company e kenyelletsang khoebong.
- Litšebeletso tsa phapanyetsano tsa kantle ho naha moo litšebeletso tsena li amanang le tokisetso ea litšebeletso tsa matsete