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

I-Nevis

I-Central Clearing Ltd (www.fxcc.com) yinkampani efakwe ngokufanelekile e-Nevis njenge-International Business Corporation enenombolo yokubhalisa C 55272. I-Central Clearing Ltd (www.fxcc.com) ayinikezi isevisi kubahlali bamazwe e-EEA nase-USA.

Cyprus

I-FX Central Clearing Ltd (www.fxcc.eu) igunyaziwe futhi ilawulwa yi-Cyprus Securities and Exchange Commission (CySEC) njenge-Cyprus Investment Firm (CIF) eneNombolo Yelayisensi 121/10. I-FX Central Clearing Ltd ihlinzeka ngezinsizakalo kubahlali bamazwe asuka ku-European Economic Area (EEA) kuphela.

I-Nevis

I-Central Clearing Ltd (www.fxcc.com) ifakwe e-Nevis njenge-International Business Corporation ngemva kokuthobela zonke izimfuneko zokufakwa ngaphansi kwe-Nevis Business Corporation Ordinance, 2017 ngokuvumelana nezinhlinzeko zesigaba 4 se-Nevis Business Corporation Ordinance, 2017.

Iziqondiso ze-EU kanye nobulungu

I-MiFID

I-FX CENTRAL CLEARING Ltd isebenza Imakethe ye-Financial Instruments Directive. I-MiFID inikeza indawo ehambisanayo yokulawulwa kwezinsizakalo zokutshala izimali kulo lonke i-European Economic Area (EEA).

I-ACIIF

I-FX CENTRAL CLEARING Ltd ilungu le I-Association of International Investment Firms AmaCyprus, iqembu elimele leCyprus Investment Firms (CIF's). Wonke amalungu e-ACIIF alawulwa yi-CySEC.

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.

Ubhaliswe ne-Austria I-FMA - I-Financial Market Authority | | E-Austria
CNB - Bank National Bank | | I-Czech Republic
FSA - I-Finanstilsynet | | Denmark
I-NBS - I-Narodna Banka Slovenska | | ISlovakia
I-ACPR - Bank of France | | EFrance
FKTK - IKhomishana yezezeMali neyeMali | | I-Latvia
I-AFM - Igunya Lemakethe Yezezimali | | Netherlands
FINANSTILSYNET - Isiphathimandla sezezimali seNorway | | ENorway
I-KNF - I-Komisja Nadzoru Finansowego | | I-Poland
I-ATVP - I-Equity Securities Market Agency | | I-Slovenia

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

I-FXCC brand wumkhiqizo wamazwe ngamazwe obhalisiwe futhi olawulwa ezindaweni ezihlukahlukene futhi uzibophezele ekukunikezeni ulwazi olungcono kakhulu lokuhweba.

Le webhusayithi (www.fxcc.com) iphethwe futhi isetshenziswa yi-Central Clearing Ltd, Inkampani Yamazwe Ngamazwe ebhaliswe ngaphansi kwe-International Company Act [CAP 222] yaseRiphabhulikhi yaseVanuatu ngeNombolo Yokubhalisa 14576. Ikheli leNkampani elibhalisiwe: Level 1 Icount House , Kumul Highway, PortVila, Vanuatu.

I-Central Clearing Ltd (www.fxcc.com) inkampani ebhaliswe ngokusemthethweni e-Nevis ngaphansi kwenkampani engu-No C 55272. Ikheli elibhalisiwe: Suite 7, Henville Building, Main Street, Charlestown, Nevis.

I-FX Central Clearing Ltd (www.fxcc.com/eu) inkampani ebhaliswe ngokusemthethweni e-Cyprus enenombolo yokubhalisa i-HE258741 futhi elawulwa yi-CySEC ngaphansi kwenombolo yelayisensi 121/10.

ISIHLOKO SOKUPHUMA: Ukuhweba ku-Forex kanye nemikhakha eyahlukanayo (CFDs), okuyizinto ezithengiswayo, kucabangela kakhulu futhi kuhilela ingozi enkulu yokulahleka. Kungenzeka ukuthi ulahlekelwe yiyo yonke imali yokuqala eyinzalo. Ngakho-ke, i-Forex ne-CFD ingase ingafaneleki kubo bonke abatshalizimali. Yenza imali kuphela ngemali ongayikhokhela. Ngakho-ke sicela uqinisekise ukuthi uyayiqonda ngokugcwele izingozi ezihilelekile. Funa izeluleko ezizimele uma kudingeka.

Imininingwane ekulesi siza ayiqondiswe kubahlali bamazwe e-EEA noma e-United States futhi ayihloselwe ukusatshalaliswa, noma ukusetshenziswa, yinoma yimuphi umuntu kunoma yiliphi izwe noma indawo lapho ukusatshalaliswa noma ukusetshenziswa kungaba okuphambene nomthetho wendawo noma isimiso. .

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