Ukuqonda izinhlobo ezahlukene zamalayisensi ezezimali e-Switzerland
E-Switzerland, kunezinhlobo ezahlukene zamalayisense ezezimali alawula umsebenzi wezinkampani nabantu ngabanye. Lawa malayisensi akhishwa yi-Swiss Financial Market Supervisory Authority (FINMA).
Ilayisense yomthengisi wezibambiso wase-Swiss iyadingeka kuyo yonke imisebenzi ye-brokerage yezibambiso e-Switzerland, okuhlanganisa ukuhweba ngezibambiso e-Switzerland, iseluleko sokutshalwa kwezimali kanye nokubekwa kwemikhiqizo yezezimali e-Switzerland.
Ilayisense yomphathi wengcebo e-Switzerland iyadingeka kunoma yimuphi umsebenzi wokuphatha ingcebo, okuhlanganisa nokuphathwa kwephothifoliyo e-Switzerland, ukuphathwa kwengcebo nezeluleko zokutshalwa kwezimali e-Switzerland.
Ilayisensi yasebhange eSwitzerland iyadingeka kuyo yonke imisebenzi yasebhange, okuhlanganisa ukuboleka eSwitzerland, idiphozithi kanye nokudluliselwa kwezimali eSwitzerland.
Ilayisense yomthengisi womshwalense e-Switzerland iyadingeka kuyo yonke imisebenzi ye-brokerage yomshwalense e-Switzerland, okuhlanganisa ukubhala phansi kanye nokuphathwa kwezinkontileka zomshwalense e-Switzerland.
Ilayisense yomeluleki wezokutshalwa kwezimali waseSwitzerland iyadingeka kuyo yonke imisebenzi yezeluleko zokutshalwa kwezimali e-Switzerland, okuhlanganisa iseluleko sokutshalwa kwezimali kanye nezeluleko zomkhiqizo wezezimali e-Switzerland.
Ilayisensi ye-Swiss Forex Broker iyadingeka kuyo yonke imisebenzi ye-forex e-Switzerland, okuhlanganisa ukuhweba nge-forex kanye nokwelulekwa kwe-forex eSwitzerland.
Ilayisense ye-Commodity Broker e-Switzerland iyadingeka kunoma yimuphi umsebenzi wokuthengisa impahla e-Switzerland, okuhlanganisa ukuhweba ngempahla nokubonisana ngempahla e-Switzerland.
Okokugcina, ilayisensi yomthengisi we-cryptocurrency yaseSwitzerland iyadingeka kunoma yiliphi ibhizinisi lokuhweba nge-cryptocurrency, okuhlanganisa ukuhweba nge-cryptocurrency nokubonisana nge-cryptocurrency eSwitzerland.
Kafushane, izinhlobo ezahlukene zamalayisense ezezimali e-Switzerland yilezi: Ilayisensi Ye-Securities Broker e-Switzerland, Ilayisense Yemenenja Yengcebo e-Switzerland, Ilayisense Yebhange e-Switzerland, Ilayisensi Yomthengisi Womshwalense e-Switzerland, ukutshalwa kwezimali eSwitzerland, ilayisense yomthengisi we-forex eSwitzerland, ilayisense yomthengisi wezimpahla kanye ilayisensi yomthengisi we-cryptocurrency eSwitzerland.
Ungayithola kanjani ilayisense yezezimali eSwitzerland
Ukuze uthole ilayisensi yezezimali eSwitzerland, kufanele uhlangabezane nenani lezinqubo nezinqubo. Okokuqala, kufanele ube neziqu zasenyuvesi noma idiploma efanayo eqashelwa yiSwitzerland Financial Market Supervisory Authority (FINMA). Kufanele futhi ube nolwazi oluhle lwemithetho nemithetho yezezimali yaseSwitzerland kanye nokuqonda kahle izimiso eziyisisekelo zezimali nokubalwa kwezimali eSwitzerland.
Ngemuva kwalokho kufanele uphumelele ukuhlolwa kweziqu zobungcweti (QE) okuhlelwe yiSwiss Financial Market Supervisory Authority (FINMA) eSwitzerland. Lokhu kuhlolwa kuhlanganisa imibuzo ngezimiso eziyisisekelo zezezimali nokubalwa kwezimali e-Switzerland, kanye nemithetho nezimiso zezezimali zaseSwitzerland. Uma usuphumelele ukuhlolwa, ungafaka isicelo selayisense yezezimali kwa-FINMA eSwitzerland.
Okokugcina, kufanele unikeze ulwazi olwengeziwe ku-FINMA, njengolwazi mayelana nolwazi lwakho lomsebenzi nemfundo, kanye nolwazi mayelana nesimo sakho sezezimali kanye ne-solvency. Uma usunikeze lonke ulwazi oludingekayo eSwitzerland, i-FINMA izobuyekeza isicelo sakho bese inquma ukuthi uyafaneleka yini ukuthola ilayisense yezezimali eSwitzerland.
Izinzuzo kanye nokubi kwamalayisensi ezezimali e-Switzerland
Amalayisense ezezimali e-Switzerland anikeza izinkampani kanye nabantu ngabanye ngezinzuzo ezihlukahlukene kanye nokubi.
Izinzuzo eSwitzerland:
• I-Switzerland iyisikhungo sezezimali somhlaba wonke futhi inikeza izimiso eziqinile kanye namazinga aphezulu ezinkonzo zezezimali. Amalayisense ezezimali e-Switzerland ahlonishwa kakhulu futhi aqashelwa emhlabeni jikelele.
• Izinkampani ezithola ilayisense yezezimali e-Switzerland zizuza ngokubonakala okukhulu nokwethenjwa okukhulu okuvela kumakhasimende.
• Izinkampani ezithola ilayisense yezezimali e-Switzerland zingazuza ngokufinyelela ezimakethe zamazwe ngamazwe kanye namakhasimende angaphandle.
• Izinkampani ezithola ilayisense yezezimali e-Switzerland zingazuza kuhlaka lokulawula oluzinzile kanye nokuvikelwa kwabatshalizimali.
Ukungalungi e-Switzerland:
• Ukuthola ilayisensi yezezimali eSwitzerland kungaba yinqubo ende futhi ebizayo. Izinkampani kufanele zihlangabezane nenani lemibandela nezinqubo zokuthola ilayisensi.
• Izinkampani ezithola ilayisense yezezimali e-Switzerland kufanele zithobelane nemithetho eqinile nemithethonqubo kanye nezidingo zemali.
• Izinkampani ezithola ilayisense yezezimali e-Switzerland kufanele zithobelane nezidingo eziqinile zokubika nokudalula.
• Izinkampani ezithola ilayisense yezezimali e-Switzerland kufanele zithobelane ngokuqinile nezimfuneko zokuqapha.
Izidingo zokulawula zokuthola ilayisensi yezezimali e-Switzerland
ISwitzerland iyisikhungo sezezimali somhlaba jikelele kanye nendawo eyinhloko yamabhizinisi ezezimali. Izinkampani ezifisa ukusetha eSwitzerland kumele zihambisane nezidingo zokulawula ezisebenzayo.
Amafemu ezezimali afisa ukuthola ilayisense yezezimali eSwitzerland kufanele aqale afake isicelo ku-Swiss Financial Market Supervisory Authority (FINMA). Isicelo kumele sihambisane nemibhalo ephelele nenemininingwane yenkampani nemisebenzi yayo.
I-FINMA yaseSwitzerland izobe isibuyekeza isicelo bese inquma ukuthi inkampani iyakufanelekela yini ukuthola ilayisensi yezezimali eSwitzerland. Uma isicelo samukelwe, inkampani kuzodingeka ihlangabezane nenani lezidingo zokulawula eSwitzerland.
Izinkampani zaseSwitzerland kumele zibonise kuqala ukuthi zinamakhono nolwazi oludingekayo ukuze zenze imisebenzi yazo yezezimali eSwitzerland. Kufanele futhi bakhombise ukuthi banemali edingekayo yokubhekelela imisebenzi yabo nezibopho zabo eSwitzerland.
Izinkampani zase-Switzerland kufanele futhi zibonise ukuthi zinesistimu yokulawula yangaphakathi eyanele nokuthi ziyakwazi ukuthobela izimfuneko zokulwa nokushushumbiswa kwemali kanye nokuxhaswa ngezimali kobuphekula e-Switzerland.
Okokugcina, izinkampani zaseSwitzerland kufanele zibonise ukuthi zinohlelo olusebenzayo lokulawula ubungozi nokuthi ziyakwazi ukuhambisana nezidingo zokuvikela abatshalizimali eSwitzerland.
Uma ibhizinisi selihlangabezane nazo zonke lezi zidingo, lingafaka isicelo selayisense yezezimali kwa-FINMA eSwitzerland. I-FINMA yase-Switzerland izobe isibuyekeza isicelo bese inquma ukuthi ibhizinisi liyakufanelekela yini ukuthola ilayisensi yezezimali.
Izinhlobo ezahlukene zemikhiqizo yezezimali etholakalayo enelayisensi yezezimali e-Switzerland
E-Switzerland, abatshalizimali bangafinyelela imikhiqizo ehlukahlukene yezezimali ngelayisensi yezezimali eSwitzerland. Le mikhiqizo ihlanganisa ama-equity e-Switzerland, amabhondi e-Switzerland, okuphuma e-Switzerland, imikhiqizo yemali engenayo engashintshi e-Switzerland, imikhiqizo yemali engenayo eguquguqukayo e-Switzerland, imikhiqizo yemakethe yemali e-Switzerland, imikhiqizo ehleliwe e-Switzerland, ukulingana kwangasese kanye nemikhiqizo yokuphatha ingcebo e-Switzerland.
Amasheya yizibambiso ezinikeza abatshalizimali ilungelo lokubamba iqhaza enzuzweni nasekulahlekelweni kwenkampani. Amabhondi ayizibambiso ezinikeza abatshalizimali ilungelo lokuthola inzalo kanye nokukhokhwa kwemali enkulu ngesikhathi esizayo. Okuphuma kokunye kungamathuluzi ezezimali asekelwe ezimpahleni eziyisisekelo, njengezitoko, amabhondi, izimali kanye nempahla. Imikhiqizo engenayo engaguquki yimikhiqizo enikeza imbuyiselo evamile nengabikezelwa. Imikhiqizo engenayo eguquguqukayo yimikhiqizo enikeza imbuyiselo engahluka kuye ngezimo zemakethe. Imikhiqizo yemakethe yemali yimikhiqizo enikeza imbuyiselo eqinisekisiwe futhi ngokuvamile ebhekwa njengokutshalwa kwezimali kwesikhashana. Imikhiqizo ehleliwe yimikhiqizo eklanyelwe ukunikeza imbuyiselo ephezulu kunemali engenayo engaguquki kanye nemikhiqizo engenayo eguquguqukayo. Imikhiqizo yezabelo ezizimele yimikhiqizo eklanyelwe ukunikeza imbuyiselo ephezulu kunemali engenayo engaguquki kanye nemikhiqizo engenayo eguquguqukayo, kodwa ethwala ingozi enkulu. Imikhiqizo yokuphatha ingcebo yimikhiqizo eklanyelwe ukusiza abatshalizimali ukuphatha izimpahla zabo futhi bafinyelele imigomo yabo yezezimali yesikhathi eside.
