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:
- Monetary – The issue and redemption of Cayman Islands currency and the management of currency reserves.
- 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.
- Cooperative – The provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision.
- 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:
- act in the best economic interests of the Cayman Islands;
- promote and maintain a sound financial system in the Cayman Islands;
- use its resources in the most efficient and economic way;
- have regard to generally accepted principles of good corporate governance;
- endeavor to promote and enhance market confidence, consumer protection and the reputation of the Cayman Islands as a financial centre;
- reduce the possibility for the use of financial services business for money laundering or other crime;
- 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;
- recognise the principle that a burden or restriction that is imposed should be proportionate to its expected benefits;
- recognise the desirability of facilitating innovation in financial services business;
- be transparent and fair.
Quote source: What We Do? – CIMA
名 | 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。