• Okuqukethwe

  • Ilayisensi yasebhange e-Luxembourg? Thola Ilayisensi Yebhange e-Luxembourg
  • Izidingo zokuthola ilayisensi yasebhange e-Luxembourg
  • Izinzuzo zokuthola ilayisensi yasebhange yaseLuxembourg
  • Izinyathelo Zokuthola Ilayisensi Yebhange e-Luxembourg
  • 1. Dala inkampani e-Luxembourg
  • 2. Qoka abaqondisi nezikhulu
  • 3. Yenza izinqubomgomo nezinqubo
  • 4. Thumela isicelo selayisensi yasebhange yaseLuxembourg ku-CSSF
  • 5. Linda ukugunyazwa kwe-CSSF
  • 6. Thola ilayisensi yasebhange e-Luxembourg
  • Isiphetho

Ilayisensi yasebhange e-Luxembourg? Thola Ilayisensi Yebhange e-Luxembourg

I-Luxembourg iyisikhungo sezezimali esibalulekile eYurophu, esinomnotho ozinzile nemithetho eqinile. Ukuthola ilayisense yasebhange e-Luxembourg kungaba isinyathelo esibalulekile ezinkampanini ezifuna ukusungula ubukhona ezweni futhi zinikeze amakhasimende azo izinsizakalo zebhange. Kulesi sihloko, sizobheka izidingo zokuthola ilayisensi yasebhange yaseLuxembourg, izinzuzo zokuthola ilayisensi yasebhange yaseLuxembourg, kanye nezinyathelo zokuthola ilayisense yasebhange yaseLuxembourg.

Izidingo zokuthola ilayisensi yasebhange e-Luxembourg

I-Luxembourg iyizwe elinemithetho eqinile yezinsizakalo zezezimali. Ukuthola ilayisensi yasebhange eLuxembourg, izinkampani kufanele zihlangabezane nezidingo ezithile. Nazi ezinye zezidingo ezibaluleke kakhulu:

• Inkampani kufanele ifakwe ngohlobo lwenkampani yomphakathi elinganiselwe (SA) noma ubudlelwano obunomkhawulo ngamasheya (SCA).
• Inkampani kufanele ibe nesabelomali esincane sama-euro ayizigidi ezi-5.
• Inkampani kumele ibe nebhodi labaqondisi elakhiwe okungenani ngamalungu amathathu.
• Inkampani kumele ibe nehhovisi elibhalisiwe eLuxembourg.
• Inkampani kumele ibe nabaqondisi nezikhulu ezithathwa “njengabahloniphekile” futhi “abaqotho”.
• Inkampani kumele ibe nezinqubomgomo nezinqubo zokuvimbela ukuxhashazwa kwemali kanye nokuxhaswa ngezimali kwamaphekula.
• Inkampani kufanele ibe nezinqubomgomo nezinqubo zokuvikela idatha yomuntu siqu yamakhasimende ayo.

Ngaphezu kwalezi zidingo, izinkampani kufanele futhi zithumele isicelo selayisensi yasebhange yaseLuxembourg kwaKhomishini de Surveillance du Secteur Financier (CSSF). I-CSSF iyisiphathimandla esilawula ezezimali sase-Luxembourg futhi inesibopho sokuqondisa amabhange nezinye izikhungo zezezimali ezweni.

Izinzuzo zokuthola ilayisensi yasebhange yaseLuxembourg

Ukuthola ilayisense yasebhange eLuxembourg kunganikeza izinzuzo eziningi kumabhizinisi. Nazi ezinye zezinzuzo ezibaluleke kakhulu:

• Ukufinyelela emakethe enkulu yaseYurophu: ILuxembourg itholakala enhliziyweni yeYurophu futhi inikeza ukufinyelela okulula ezimakethe zaseYurophu. Izinkampani ezithola ilayisense yasebhange e-Luxembourg zinganikeza izinsizakalo zebhange kumakhasimende kulo lonke elaseYurophu.
• Ukuzinza kwezomnotho: ILuxembourg yaziwa ngokuzinza kwezomnotho nezepolitiki. Izinkampani ezithola ilayisense yasebhange e-Luxembourg zingazuza kulokhu kuzinza futhi zinikeze izinsizakalo zebhange kumakhasimende endaweni ephephile nezinzile.
• Umthetho oqinile: I-Luxembourg inemithetho eqinile uma kuziwa ezinsizeni zezezimali. Izinkampani ezithola ilayisense yasebhange e-Luxembourg zingazuza kulo mthethonqubo oqinile futhi zinikeze izinsizakalo zebhange endaweni elawulwayo nevikelekile.
• Ubuchwepheshe bezezimali: I-Luxembourg yaziwa ngobungcweti bayo bezezimali. Izinkampani ezithola ilayisense yasebhange e-Luxembourg zingazuza kulobu buchwepheshe futhi zinikeze izinsizakalo zasebhange ezisezingeni eliphezulu kumakhasimende azo.

Izinyathelo Zokuthola Ilayisensi Yebhange e-Luxembourg

Ukuthola ilayisensi yasebhange e-Luxembourg kungaba inqubo eyinkimbinkimbi futhi edla isikhathi. Nazi izinyathelo okufanele uzilandele ukuze uthole ilayisensi yasebhange e-Luxembourg:

1. Dala inkampani e-Luxembourg

Isinyathelo sokuqala sokuthola ilayisensi yasebhange yaseLuxembourg ukumisa inkampani eLuxembourg. Inkampani kufanele ifakwe ngohlobo lwenkampani yomphakathi elinganiselwe (SA) noma ubudlelwano obunomkhawulo ngamasheya (SCA). Inkampani kufanele futhi ibe nesabelomali esincane sama-euro ayizigidi ezi-5.

2. Qoka abaqondisi nezikhulu

Inkampani kufanele iqoke abaqondisi nezikhulu ezithathwa “njengabahloniphekile” futhi “abaqotho”. Laba bantu kumele babe nolwazi olubalulekile emkhakheni wezezimali futhi bakwazi ukuphatha ibhange ngempumelelo.

3. Yenza izinqubomgomo nezinqubo

Inkampani kumele ibe nezinqubomgomo nezinqubo zokuvimbela ukuxhashazwa kwemali kanye nokuxhaswa ngezimali kwamaphekula. Inkampani kufanele futhi ibe nezinqubomgomo nezinqubo zokuvikela idatha yomuntu siqu yamakhasimende ayo.

4. Thumela isicelo selayisensi yasebhange yaseLuxembourg ku-CSSF

Uma inkampani isidaliwe futhi nezinqubomgomo nezinqubo sezithuthukisiwe, inkampani ingafaka isicelo selayisensi yasebhange yaseLuxembourg kwa-CSSF. Isicelo kufanele sifake imininingwane enemininingwane mayelana nenkampani, abaqondisi bayo nezikhulu, kanye nezinqubomgomo nezinqubo zayo.

5. Linda ukugunyazwa kwe-CSSF

Uma isicelo sesithunyelwe, i-CSSF izohlola isicelo bese inquma ukuthi inkampani iyakufanelekela yini ukuthola ilayisensi yasebhange e-Luxembourg. Le nqubo ingathatha izinyanga ezimbalwa noma ngisho neminyaka, kuye ngobunkimbinkimbi besicelo kanye nokukhuthala okudingekayo.

6. Thola ilayisensi yasebhange e-Luxembourg

Uma i-CSSF ivuma isicelo, inkampani izothola ilayisense yasebhange e-Luxembourg. Inkampani ingaqala-ke ukunikeza amakhasimende ayo izinsiza zebhange.

Isiphetho

Ukuthola ilayisense yasebhange e-Luxembourg kunganikeza izinzuzo eziningi ezinkampanini ezifuna ukusungula ubukhona ezweni futhi zinikeze izinsizakalo zebhange kumakhasimende azo. Kodwa-ke, inqubo yokuthola ilayisense yasebhange eLuxembourg ingaba yinkimbinkimbi futhi idle isikhathi. Izinkampani kufanele zihlangabezane nezidingo ezithile futhi zithumele isicelo selayisensi yasebhange yaseLuxembourg kwa-CSSF. Uma isicelo sivunyiwe, inkampani izothola ilayisense yasebhange e-Luxembourg futhi ingaqala ukunikeza izinsizakalo zebhange kumakhasimende ayo. Ekugcineni, ukuthola ilayisense yasebhange yaseLuxembourg kungaba isinyathelo esibalulekile ezinkampanini ezifuna ukusungula ubukhona ezweni futhi zinikeze amakhasimende azo izinsiza zamabhange endaweni elawulwayo nevikelekile.