Kuhlolwe. Inelayisense.
Kuhlukanisiwe.
Sisebenza ngaphansi kokubheka okuqinile kwe-Financial Services Commission (FSC) yaseMauritius.
Ikhwapha lakho livikelwe ngemimisomnotho yokuhlola ye-OECD.
I-Vertex ayiyo
Isiqu Sezokumaketha Kuphela.
Siyombeki wemali ohloliwe ngokuphelele onelayisense yokuqedela ama-oda, ukuphatha ama-portfolio amakhasimende, nokuhweba njengoba ngokwakhe. Imisebenzi yethu iphoqwa izidingo zokwaneleka kwezimali ezinzima kanye nokuhlolwa okuphandle okujwayelekile yi-Anathiva.
> INOMBOLO YOREJISTA: 225650 GBC
> ILAYISENSE: INVESTMENT DEALER (FULL SERVICE)
IRiphabhuliki yaseMauritius
I-Financial Services Commission
Lokhu kuqinisekisa ukuthi
VERTEX1 BROKERS LIMITED
inikwe
Ilayisense Yombeki Wemali
Umphathi Omkhulu
Imali Yakho Ingeyakho Wedwa.
Sihambisana nemigomo eqinile Yemali Yamakhasimende. Imali yakho igcinwe kuma-Trust Account ahlukanisiwe nama-bhange e-Tier-1, ngokomthetho kude nezimpahla zenkampani.
*Uma kungenzeka ukungabi namandla kwenkampani, imali yamakhasimende ayikwazi ukusetshenziswa ukukhokha abathengi benkampani. Ibuyiswa ngqo kukhasimende.
Kuvikelwe Ngempela Ngokuphazamiseka.
Ukunikeza isendlalelo esengeziwe sokuphepha, i-Vertex igcina isivumelwano esiphelele se-Professional Indemnity Insurance (PII).
- Sibekela Iziphutha Nezinto Ezishiyiwe
- Sibekela Ukungakhathali Kwezobuchwepheshe
Ubukhosi Bedatha.
Idatha yakho iyigugu njengekhwapha lakho. Isakhiwo sethu sivikelwe yi-Cloudflare Enterprise, sidala isiqhingi sezibalo ngolwazi lwakho lomuntu siqu.
I-Compliance Matrix
Ukulingana Kwezimali
Sigcina izitolo zezimali eziphezulu kakhulu kunedingo eliphansi le-FSC (MUR 1M+), kuhlolwa nsuku zonke ngokuqinile.
Ukuhlola kwe-AML/CFT
Sisebenzisa i-Sumsub ukuhlola i-AML ngobuchwepheshe be-AI ukuze isistimu ihlanze futhi ihambisane nemigomo.
Ukuhlolwa Kwaphandle
Ama-akhawunti ethu ahlolwa minyaka yonke yi-Anathiva (Chartered Certified Accountants) ukuze kuqinisekiswe ukunemba kwezimali.
Ukubakhona Ngokwemvelo
Sigcina ihhovisi elibhalisiwe neziphathi ezihlala ePhoenix, Mauritius. Asiyona i-PO Box.
Isiphephelo Esiphephile Sivuliwe.
Vikela ikhwapha lakho ngombeki ohloliwe obeka ukucaca phambili kunokumaketha.
