自2004年成立以来,“TradeViewForex”获得“开曼群岛金融管理局(CIMA)”的批准,并被认定为官方外汇经纪商。

 

如果你听开曼群岛,你可能会认为它是可疑的,因为它有点不为人知。 然而,实际上,开曼群岛拥有世界上金融业最高的可靠性。

 

让我们解释开曼群岛金融服务机构如何可靠地信任,以更好地了解“TradeViewForex”如何成为经纪人!

 

“开曼群岛金融服务局(CIMA)”概要

■The Cayman Islands Monetary Authority has four principal functions:

  1. Monetary – The issue and redemption of Cayman Islands currency and the management of currency reserves.
  2. Regulatory – The regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance.
  3. Cooperative – The provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision.
  4. Advisory – The provision of advice to the Government on monetary, regulatory and cooperative matters.

 

■Among the Monetary Authority’s obligations in carrying out its functions are the requirements to:

  1. act in the best economic interests of the Cayman Islands;
  2. promote and maintain a sound financial system in the Cayman Islands;
  3. use its resources in the most efficient and economic way;
  4. have regard to generally accepted principles of good corporate governance;
  5. endeavor to promote and enhance market confidence, consumer protection and the reputation of the Cayman Islands as a financial centre;
  6. reduce the possibility for the use of financial services business for money laundering or other crime;
  7. recognise the international character of financial services/markets and the need to be competitive for consumers and suppliers while complying with appropriate and relevant international standards;
  8. recognise the principle that a burden or restriction that is imposed should be proportionate to its expected benefits;
  9. recognise the desirability of facilitating innovation in financial services business;
  10. be transparent and fair.

Quote source: What We Do? – CIMA

 

开曼群岛金融服务局
简称 CIMA
URL https://www.cima.ky/
领土 英国
受监管的金融机构数量 超过10000家公司
否则 “IOSCO”会员

 

※IOSCO是一个监管全球证券市场和期货市场的组织。

 

开曼群岛是什么样的?

 

开曼群岛是英国的领土,被称为潜水的着名旅游目的地。 西印度群岛的生活水平也很高。

 

然而,开曼群岛不仅是一个观光景点,也是金融区的一个方面。 它并不出人意料,但它在金融业中非常有名。

 

在全球50家主要银行中,有40家银行设有分支机构,是全球第二大银行。 (”Captive”是母公司拥有的保险公司,以接管母公司的风险。)

 

开曼群岛金融服务局监管着300多家银行,800多家保险公司,超过10000家基金,并被列为FAFT(金融活动工作组)的排名。

 

开曼群岛有这样的信任。

 

开曼群岛金融服务机构真的安全吗?

 

开曼群岛金融服务机构已获得“评级公司MOODYS”的“AA-”评级。 它被评估为经济,政治和金融的低风险。

 

在开曼群岛,银行和旅游业的经济强劲,政府稳定。

 

而且,由于税收制度的建立,不包括进口税和印花税税制,我们有一个非常有利的离岸银行系统。

 

关于避税天堂和反洗钱

 

开曼群岛金融服务局正致力于解决与避税天堂和反洗钱有关的问题。

 

在开曼群岛的金融服务业,遵守法律的文化很强。 防范反洗钱的规则已经建立在相当高的标准之上。

 

即使在今天,他们仍然通过管理稳定的社会与政府和公司进行合作。

 

而且,我仍在致力于反洗钱和避税天堂的对策。