Mali iinkonzo ishishini kwi-Sweden ilawulwa ngu-a-Swedish-Mali Supervisory Igunya Ukunika ingxelo Kubulungiseleli Yemali Finansinspektionen - kanjalo ekubhekiswe kuye njengoko Sweden FI - ngu inikwe uxanduva lokubhalisa nokuxhasa kunye luxanduva esweni nasekukhuseleni zonke-mali amaziko zokusebenza kwi-SwedenI-administrative ibhodi FI ibandakanya amalungu asibhozo njengoko wonyulwa yindlu isiswedish urhulumente. Ibhodi drives i FI kwi-kolawulo esweni kwaye supervising i umsebenzi ezingama-mali yokuthengisa ukuqinisekisa ukuba imeko-bume ekhuselekileyo, kunye zokuthintela ka-kwimakethi manipulation. Ukongeza Sweden FI investigates kwaye uphando-mali maziko ukuqinisekisa ngabo compliant kunye kuyimfuneko statutes. FI umda we uphando kanjalo ivakalisa ukuba ephanda isiswedish braches ebekwe ngaphakathi i-EU. Zonke izicelo kuba forex sephepha-mvume ingaba ayingenisileyo, Sweden FI kuba kovavanyo I-Sweden FI uza emva koko yenze isigqibo ukuba isicelo siphumelele, kwaye xa ivume iphepha-mvume liza kukhutshwa. Yokufumana a sephepha-mvume kusenokuba leqela le nkqubo kwaye ukuthobela afanelekileyo imigaqo njengoko stipulated yi-Sweden FI ngu nezibalulekileyo kanti baninzi ukuqonda. Ukongeza kufuneka ube inkampani bamisela kwi-Sweden ngenjongo engaging kwi-forex umsebenzi phambi nokufaka isicelo sephepha-mvume. Isicelo sakho Sweden FI kuba forex sephepha-mvume kufuneka singeniswe ihamba kunye zilandelayo amaxwebhu inkampani Memocomment kwaye Amanqaku of Association, amaxwebhu we-yangaphakathi kwaye wangaphandle umsebenzi inkampani, iziphumo, ibe ngumntu okulungeleyo, uvavanyo inkampani seshishini. Sivuye kakhulu ngaphezu a esiqhelekileyo corporate services provider Thina ifomu vala partnerships kunye zethu abaxhasi ukunceda isikhokelo kwabo ngomhla uninzi efanelekileyo izisombululo ukuba isuti zabo ishishini iimfuno.
