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.
I-FXCC yoLawulo lokusingqongileyo
Vanuatu
I-CENTRAL CLEARING Ltd yinkampani yotyalo-mali ebhaliswe phantsi komThetho weNkampani yeLizwe yeHlabathi [KAPA 222] yeRiphabhlikhi yaseVanuatu enenombolo yobhaliso engu-14576.
Sayiprasi
I-FX CENTRAL CLEARING Ltd igunyazisiwe kwaye ilawulwa njengeCyprus Investment Firm (CIF) yiCyprus Securities and Exchange Exchange kunye neNombolo ye-121 / 10.
Vanuatu
ICentral Clearing Ltd. ICentral Clearing Ltd ayiboneleli ngeenkonzo kubahlali baseMelika kunye nabemi baseYurophu kunye / okanye abemi.
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.