Inkonzo yokurhweba ikopi. I-Algo yethu ivula ngokuzenzekelayo kwaye ivale urhwebo.
I-L2T Algo inikezela ngemiqondiso enengeniso ephezulu kunye nomngcipheko omncinci.
24/7 urhwebo cryptocurrency. Ngelixa ulalayo, siyarhweba.
Ukuseta imizuzu eli-10 kunye neenzuzo ezinkulu. Incwadi yesikhokelo ibonelelwe ngokuthenga.
79% izinga lempumelelo. Iziphumo zethu ziya kukuvuyisa.
Ukuya kuthi ga kwi-70 yorhwebo ngenyanga. Kukho ngaphezu kwe-5 izibini ezikhoyo.
Imirhumo yenyanga iqala kwi-£58.
Kuthiwa urhulumente wase-Estonia uye wavuma ukuba kuqulunqwe umthetho olungelelanisiweyo "ukulawula ngempumelelo ababoneleli ngeenkonzo ze-asethi (VASPs)." Ngokwenkcazo yoMphathiswa wezeMali wase-Estonia ngeCawa, injongo ephambili yalo mthetho kukunciphisa umngcipheko wolwaphulo-mthetho lwezemali olwenziwa ngamaqumrhu e-crypto abhalisiweyo kunye nokusebenza kwisizwe saseBaltic.
Umthetho oyilwayo ohlaziyiweyo ugunyazisa ii-VASPs ukuba zichonge abathengi babo ngendlela yokuba izazisi zabo zincanyathiselwe kuzo zonke iintengiselwano zabo. Lo mthetho uyilwayo uza emva kwesithintelo samva nje seeakhawunti ezivulelekileyo ezingachazwanga eziziswe ngo-2020 emva kokuba isimo se-crypto-friendly sitsala amaqumrhu amaninzi afuna imvume yelayisensi.
Umphathiswa wezemali wacacisa ukuba umthetho awuyi kuchaphazela abahlali abanempahla yedijithali ngokusebenzisa i-wallet yangasese engabonelelwanga yi-VASP. Ubulungiseleli bongeze ukuba ayifuni ukuba abanini be-crypto baveze izitshixo zabo zabucala. Nangona kunjalo, ababoneleli ngenkonzo ye-crypto esekwe e-Estonia abanako ukunika iiakhawunti ezingaziwa okanye izipaji.
Ngaphezu koko, uMphathiswa ugxininise ukuba amanyathelo acetywayo ayafana nemithetho esetyenziswayo kwicandelo leentlawulo kunye neebhanki. Uyilo olutsha (ulungiso) luguqula izindululo ezidluliselwe yi-Financial Action Task Force kwi-Money Laundering (FATF) kumthetho wase-Estonia. Ezi ngcebiso zichaza ezinye iinkonzo ze-asethi zedijithali ezingekho phantsi komthetho wangoku wesizwe saseBaltic.
I-Estonia iyakwalela ukuThengiswa kwakhona kweeLayisenisi
Okwangoku, inkalo ebalulekileyo yalo mthetho mtsha ifuna ukuba iinkampani zinxulumanise imisebenzi yazo ne-Estonia ukuze zifumane ilayisenisi. Ukukhula kwezicelo kutsha nje kuza kulandela ibinzana elivumela abafaki-zicelo ukuba bathengisele abantu besithathu iilayisensi zabo. Ukongamela lo mgaqo kuye kwangqina ukuba kunzima ukuphembelela abasemagunyeni ukuba benze i-U-turn kwaye phantsi kwalo mthetho mtsha, iFinancial Intelligence Unit (FIU) yesizwe inegunya lokuzikhaba izicelo ezinjalo.
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