Malta Ekubhadhara Marezinesi - Nei Usave Wako Wega Wekubhadhara Anopa?
Ndeapi mabhenefiti ekuve Anobhadhara Sevhisi Anopa Rezinesi muMalta?
Huwandu hwemalayisensi ePayment Service muMalta wakura zvakanyanya mumakore mashoma apfuura, padhuze neiri kubudirira i-Gaming uye e-Commerce maindasitiri. Payment Service Provider "PSP" inonakidzwa nemitemo isinganetsi.
Malta inopa mikana yakawanda, kusanganisira:
- Kodzero dzeEU 'kupasipoti';
- Kugona kuvhura bazi mune mamwe maEU Member States;
- Basa rebhenefiti revashandi vanosarudzwa sevanhu vane hunyanzvi, vanogona kutora mukana weinowoneka mutero.
PSPs inodzorwa pasi pemutemo weFinancial Institutions Act uye iyo European Payment Services Directive. Malta Financial Services Authority "MFSA" ndiyo inodzora masimba, muMalta, ePSPs.
PSP dzinogona kuita zviitiko zvakasiyana zvinosanganisira; kubhadhara kubhadhara, semuenzaniso kuitiswa kwezvikwereti zvakanangana, kubhadhara mutero kuburikidza nekadhi rekubhadhara kana chishandiso chakafanana, uye kuitiswa kwechikwereti kuchinjirwa, kusanganisira kumira mirairo.
Zvinyorwa Zvitsva
Zvinokosha zvinodiwa ndezvi:
- padiki pevatungamiriri vatatu, angangoita mumwe wavo mugari weMalta;
- hushoma hwevashandi vaviri vemunharaunda vanoshanda;
Pakudiki panofanira kuve neMonesi Laundering Reporting Officer "MLRO," uye Compliance Officer uye aya mabasa anofanirwa kuitwa nevanhu vanogara kuMalta;
Vatungamiriri, MLRO uye Compliance Officer vanofanirwa kuratidza hunhu hwakajeka, uye vobvumidzwa neMFSA.
Zvinodiwa Zvemari
PSPs dzinopa kuitiswa kwekubhadhara mashandiro, kusanganisira kuendeswa kwemari pane yekubhadhara account uye kuitwa kwe:
- Tungamira zvikwereti, kusanganisira imwe-offs;
- Mari dzekubhadhara kuburikidza nekadhi rekubhadhara kana chishandiso chakafanana;
- Kiredhiti kuchinjirwa, kusanganisira kumira mirayiro;
inoitiswa kune mashoma share share capital inodiwa ye € 125,000.
Zvinotenderwa zviitiko zvePSP
PSP dzinotenderwa kuita zvinotevera mabasa:
- Sevhisi inoita kuti mari iiswe kana kubviswa kubva kuaccount yekubhadhara uye zviitiko zvinoenderana nekuita iyo account;
- Kuitwa kwekubhadhara mashandisirwo, kusanganisira kuendesa mari pane account yekubhadhara neye mushandisi kana imwe PSP;
- Kuitwa kwekutengisa kwekubhadhara, uko mari yacho yakavharwa netambo yechikwereti yemushandisi webasa rekubhadhara;
- Kuburitsa uye / kana kuwana zviridzwa zvekubhadhara.
Kodzero dzekupasa
Izvo zvinoitwa zvePSP zvine marezinesi zvinogona kutumirwa kune dzimwe nhengo dzeEU uye masimba eEEA, zvinoenderana nenzira yakatarwa yekuzivisa. Izvi zvinogonesa iyo Maltese PSP kupa masevhisi ayo mukati meimwe Nhengo Nyika chero:
- Kuburikidza nekugadzwa kwebazi; kana
- Pahwaro hwekupa pachena kwemasevhisi.
Mutero uye Mari
Makambani eMalta anobhadhara mutero pachiyero che35%.
Nekudaro, kana chikamu chikabhadharwa kune asiri mugari wemugovana, iye mugovani anokwanisa kukumbira kudzoserwa. Kudzoserwa uku kwakaenzana ne6 / 7th yemutero weMalta wakabhadharwa pamubhadharo unoshanda kubva pakagoverwa mugove.
Iko kunowana purofiti kubva pamubhadharo wemari, iyo yekudzosera yakaenzana ne5 / 7ths.
Izvo zvakaenzana ne 2 / 3rds yekudzoserwa uko mugove unogoverwa kunze kwekuwana mari yekunze uye uko kambani yeMalta inobhadhara chikamu yakada kubvisirwa mutero zvakapetwa kaviri.
Mari yemutero yakaenzana ne100% panowanikwa purofiti kubva panogoverwa chikamu chakakodzera, inotorwa nekambani yeMalta kubva pakubata kuri kutora chikamu.
Mari dzegore negore dzekutarisira dzinoshanda, zvichienderana nemari yePSP.
Zvimwe Information
Kana iwe uchida rumwe ruzivo nezve Malta Kubhadhara Service License, ndapota bata Jonathan Vassallo kuDixcart hofisi muMalta: zano.malta@dixcart.com kana wako wakajairwa Dixcart kuonana.
