Sizibophezele ukubonelela ngokucacileyo ekuthengiseni nasekugcineni imali yakho ikhuselekile
Ukhuseleko, ubumfihlo kunye nokukhuselwa kootyalo-mali lwabaxhasi bethu kukuphambili kwaye njengomthengisi olawulwayo sinokukunika uxolo kwengqondo xa uthengisa nathi. Ngale ndlela, unako ukunikela ingqalelo ngokupheleleyo kwi-yorhwebo, ngelixa siza kunyamekela ukhuseleko lwemali yakho.
Uphawu lweFXCC luphawu lwehlabathi jikelele olugunyazisiweyo kwaye lulawulwa kumagunya ahlukeneyo kwaye luzinikezele ukunikela ngamava afanelekileyo okuhweba. Siye kwiimarike ukususela kwi-2010 kwaye kuze kube yimini, i-FXCC inika izizathu ezinokuthenjwa kunye nezithembekileyo kubaxhasi bethu.
UBhaliso lweFXCC kunye noLawulo
Nevis
I-Central Clearing Ltd (www.fxcc.com) yinkampani efakwe ngokufanelekileyo kwi-Nevis njenge-International Business Corporation enenombolo yobhaliso C 55272. I-Central Clearing Ltd (www.fxcc.com) ayiboneleli ngenkonzo kubahlali bamazwe e-EEA kunye ne-USA.
Sayiprasi
I-FX Central Clearing Ltd (www.fxcc.eu) igunyaziswe kwaye ilawulwa yi-Cyprus Securities and Exchange Commission (CySEC) njenge-Cyprus Investment Firm (CIF) kunye neNombolo yeLayisensi 121/10. I-FX Central Clearing Ltd inikezela ngeenkonzo kubahlali bamazwe avela kwi-European Economic Area (EEA) kuphela.
Nevis
I-Central Clearing Ltd (www.fxcc.com) ifakwe kwi-Nevis njenge-International Business Corporation ehambelana nazo zonke iimfuno zokubandakanywa phantsi kwe-Nevis Business Corporation Ordinance, i-2017 ngokuhambelana nemimiselo yecandelo le-4 ye-Nevis Business Corporation Ordinance, 2017.
Izikhokelo ze-EU kunye nobulungu
Bhaliso
Ukuba yinkampani yotyalo-mali egunyazisiweyo ngumlawuli welizwe leLungu leLungu le-EU, ngokuhambelana nomyalelo we-MiFID, i-FX Central Clearing Ltd ibhaliswe kunye namaqela ahlukeneyo olawulo lwamazwe alungu le-EEA avumela ukubonelela ngeenkonzo zethu kumagunya abo. Uluhlu olupheleleyo lunokubonwa ngezantsi.
I-CENTRAL CLEARING Ltd ibhaliswe phantsi kwe-International Company Act [CAP 222] yeRiphabhulikhi yaseVanuatu kunye nenombolo yokubhalisa i-14576. Ilayisenisi yeKhomishini yeNkonzo yezezeMali yaseVanuatu (VFSC) njengomniki-nkonzo wezemali olawulwayo kwaye ugunyazisa ukuqhubela ishishini lokusebenzisana neemfanelo eziphantsi koMthengisi kwiSigqeba (uMthetho-mvume) [CAP 70].
I-FX CENTRAL CLEARING Ltd ibhaliswe phantsi kweCyprus Inkampani yoMthetho ngokuBhalisa iNombolo HE 258741. Ugunyazisiwe kwaye ulawulwa njengeCyprus Investment Firm (CIF) yiCyprus Securities and Exchange Commission (i-CySEC), phantsi kweeNkonzo zoTyalo-mali kunye neMithetho yeMarhwebo eMiselweyo ye-2007 (uMthetho 144 (I) / 2007), kwaye ixhomekeka kwi-CySEC Imigaqo. Inombolo yelayisensi yokuLawula i-CySEC ye-FX CENTRAL CLEARING Ltd yi-121 / 10.
IiNkcukacha zeLayisense yeNkampani.
(a) IiNkonzo zoTyalo-mali:
- Ukufunyanwa kunye nokuhanjiswa kwee-oda ngokumalunga nomnye okanye ngaphezulu kweeMpahla zeMali.
- Ukuphunyezwa kwee-oda egameni labathengi.
(b) IiNkonzo zoNyaka:
- Ukugcinwa nokugcinwa kweeNkxaso zeMali kwi-akhawunti yabathengi, kubandakanywa ukulungiswa kunye neenkonzo ezinxulumene nokuphathwa kwemali / yobambiswano.
- Ukunika iikhredithi okanye iimali-mboleko kumtyalo-mali ukuba amvumele ukuba enze ukuthengiselana kwiCandelo elilodwa okanye ngaphezulu kweeMali apho iNkampani ibandakanyeka kwintengiso.
- Iinkonzo zokutshintshiselana kwamanye amazwe apho ezi nkonzo zixhunyiwe kwiinkonzo zotyalo-mali.