Sizimisele ukuhlinzeka ngokusobala ekuhwebeni nokugcina izimali zakho ziphephile
Ukuphepha, ubumfihlo kanye nokuvikelwa kokutshalwa kwezimali kwamakhasimende ethu kuyinto yethu ebaluleke kakhulu futhi njengomdayisi olawulwayo singakunikeza ukuthula kwengqondo uma uhweba nathi. Ngale ndlela, ungakwazi ukunaka ngokugcwele ukuhweba, kuyilapho sizozinakekela ukuphepha kwezimali zakho.
Umkhiqizo we-FXCC umkhiqizo wamazwe omhlaba ogunyaziwe futhi ulawulwa ezikhundleni ezihlukahlukene futhi uzibophezele ukunikeza isipiliyoni esingcono kakhulu sokuhweba. Sise emakethe kusukela ku-2010 futhi kuze kube manje, i-FXCC inikeza izizathu eziqinile futhi ezithembekile kumakhasimende ethu.
Ukubhaliswa kwe-FXCC kanye Nokulawulwa
Mwali – Comoros Union
I-Central Clearing Ltd (www.fxcc.com) igunyazwe futhi ilawulwa yi-Mwali International Service Authority (MISA), njenge-International Brokerage and Clearing House eneNombolo Yelayisensi BFX2024085. I-Central Clearing Ltd (www.fxcc.com) ayinikezi isevisi kubahlali bamazwe e-EEA, e-Japan nase-USA.
Cyprus
I-FX Central Clearing Ltd (www.fxcc.eu) igunyazwe futhi ilawulwa Ikhomishini Yezibambiso Nezohwebo YaseCyprus (CySEC) njengeFemu Yotshalomali YaseCyprus (CIF) eneNombolo Yelayisensi 121/10. I-FX Central Clearing Ltd (www.fxcc.eu) ihlinzeka ngezinsizakalo kubahlali bamazwe asuka ku-European Economic Area (EEA) kuphela.
ISt. Vincent namaGrenadines
I-Central Clearing LLC ihlanganiswe e-St. Vincent & the Grenadines futhi ibhaliswe yi-Financial Services Authority (SVGFSA) ngenombolo yokubhalisa 2726 LLC 2022. Ikheli elibhalisiwe: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St. Vincent kanye neGrenadines.
I-Nevis
I-Central Clearing Ltd ibhaliswe e-Nevis ngaphansi kweNkampani No C 55272 esebenza ngokuvumelana ne-Articles of Association. Ikheli elibhalisiwe: Suite 7, Henville Building, Main Street, Charlestown, Nevis.
UMwali
I-Mwali International Services Authority (MISA) izibophezele ekusunguleni, ekuphatheni, nasekugcineni izindinganiso eziyinhloko zokulawula izimali ngaphakathi kwesikhungo sezimali esiyinhloko sika-Mwali. Njengomlawuli kazwelonke wezinsizakalo zezezimali, i-MISA izinikele ekunikezeni amalayisense, ukugada, nokuthuthukisa umkhakha wezezimali, ngaphakathi nangaphandle.
Iziqondiso ze-EU kanye nobulungu
Ukubhaliselwa
Ukuba yinkampani yokutshala izimali egunyazwe yi-EU Member State regulator, ngokuhambisana nomyalelo we-MiFID, i-FX Central Clearing Ltd ibhalisiwe nezinhlangano ezihlukahlukene zokulawula zamazwe angamalungu e-EEA avumela ukuhlinzekwa kwezinsizakalo zethu ezikhundleni zabo. Uhlu olugcwele lungabonakala ngezansi.
I-CENTRAL CLEARING Ltd ibhaliswe ngaphansi kwe-International Company Act [CAP 222] yeRiphabhlikhi yaseVanuatu ngenombolo yokubhalisa i-14576. Ilayisensi yi-Vanuatu Financial Services Commission (i-VFSC) njengomhlinzeki wezinsizakalo zezimali ezilawulwayo futhi igunyaza ukuqhuba ibhizinisi lokusebenzisana nezibambiso ngaphansi kwalabo abadayisi bezokuphepha (Acting Licensing) Act [CAP 70].
I-FX CENTRAL CLEARING Ltd ibhalisiwe ngaphansi kweCyprus Company Law ngeNombolo Yokubhalisa HE 258741. Igunyazwe futhi ilawulwa njengeCyprus Investment Firm (CIF) yiCyprus Securities and Exchange Commission (i-CySEC), ngaphansi kwe-Investment Services kanye Nemisebenzi noMthetho Wamakethe Wokulawulwa kwe-2007 (uMthetho 144 (I) / 2007), futhi ngaphansi kwe-CySEC Imithetho. Inombolo yelayisense yokulawula i-CySEC ye-FX CENTRAL CLEARING Ltd yi-121 / 10.
Imininingwane Yelayisensi Yenkampani.
(a) Izinsizakalo Zokutshala izimali:
- Ukwamukelwa nokudluliswa kwe-oda ngokuphathelene neyodwa noma ngaphezulu kwezingcingo zezezimali.
- Ukwenziwa kwama-oda egameni lamakhasimende.
(b) Izinsizakalo zemihlomulo:
- Ukugcinwa nokugcinwa kwezingcingo zezimali ze-akhawunti yamaKlayenti, kufaka phakathi ukugcinwa kwemisebenzi kanye nezinsizakalo ezihlobene nokuphathwa kwemali.
- Ukunikeza izikweletu noma ukuboleka imali kumtshali-zimali ukuze amvumele ukuba enze ukuthengiselana kwezingxenye ezithile zezimali zezimali noma iNkampani ehilelekile ekuthengiseni.
- Izinsizakalo zokushintshanisa zangaphandle lapho lezi zinsizakalo zixhunywe khona ekuhlinzekeni kwezinsizakalo zokutshala izimali