伯利兹,受外汇交易者欢迎的离岸选择——阅读我们关于 IFSC 外汇经纪商的指南

在考虑外汇交易时,伯利兹可能并不是第一个映入您脑海的国家。但是,对于希望建立公司的外汇经纪商而言,伯利兹极受欢迎。伯利兹之所以成为受经纪公司欢迎的离岸国家,有多种原因。在伯利兹成立空壳公司十分简单,因为无需公司植根于伯利兹。选择在伯利兹开展业务的外汇经纪商还可享受一定的税收优惠。例如,他们不必就在伯利兹境外创造的收益缴纳税款。伯利兹还有一些非常严格的保密法律,这让政府和调查者都无法探查公司的所有者和股东。

但是,伯利兹对外汇经纪商的监管如何?

International Financial Services Commission in Belieze logo伯利兹的金融监管由国际金融服务委员会进行。所有市场参与者和交易所均受到 IFSC 监管。IFSC 还负责制定并实施金融市场法规。除了负责受其监管的经纪商之外,IFSC 还负责:

  • 推动、保护和促使伯利兹成为国际金融服务中心
  • 对国际金融服务进行监管
  • 向经纪公司、经纪商和其他金融服务提供商颁发经营执照
  • 监督并控制持证投资服务公司、共同基金管理公司和投资顾问
  • 对不遵守规则的任何金融提供商实施纪律处罚和行政处罚

伯利兹外汇经纪商与 IFSC 监管

伯利兹的金融服务监管由 IFSC(国际金融服务委员)执行。有大量公司希望在伯利兹设立经纪公司,因为与其他国家相比,在伯利兹设立公司和接受监管的成本非常合理。也有人曾说,伯利兹的监管有一点宽松,对受 IFSC 监管的经纪商的要求非常有限。许多专家也对 MiFID 的基本要求进行了评价,由于伯利兹的要求被认为非常低,专家表示出同样的失望。很遗憾,并非人人都会选择顶级受监管的经纪商,选择持有至少一个受认可许可证的经纪商总好过选择完全不受监管的经纪商。但是,伯利兹受监管外汇经纪商确实会为投资者提供一定程度的保护,并有望承担一定程度的责任。进一步要求包括:

  • 需要合理水平的未动用资本。最初,此金额至少为 100,000 美元,但是,最近 IFSC 已将此金额提高至 500,000 美元。
  • 必须为客户资金使用隔离账户
  • 必须向 IFSC 提交月度报告,其中包括交易量、交易额以及未动用资本详情
  • 每月必须向受 IFSC 监管的经纪商的客户提交报表
  • 必须证明自已可以处理客户投诉

虽然 IFSC 因其宽松的金融市场监管方式而饱受批评,但是,最近我们已了解到 IFSC 准备改变其战略,加强监管。

IFSC 及其最近外汇监管变化

与许多其他监管机构和市场交易监管公司一样,IFSC 会定期评估其规则的实用性和有效性。最近,已对费用要求和资本要求做出一些更新和更改。这些受欢迎的变化应该会为伯利兹外汇交易者提供更多的保护。与许多其他监管者相比,伯利兹金融服务提供商可以享受低资本要求和非常宽松的许可费用。最近,IFSC 对新议程进行了概述,与过去相比,受监管实体现在需要支付双倍许可费。现在,新申请必须缴纳 1,000 美元,且此费用是不可退还的。年许可费大幅增加,从 5,000 美元增加到 25,000 美元。对于受 IFSC 监管的外汇经纪商以及发行基于商品的金融衍生工具和其他证券的经纪商,现在的最低资本要求为 500,000 美元。

如何了解受 IFSC 监管的经纪商的详情

IFSC 会定期更新其许可服务提供商名单,消费者登录 IFSC 网站可轻松获取该名单。IFSC 的建议是,勿与未列入本网站上的任何实体进行交易。还要检查提供商的许可证是否涵盖您要使用的服务,因为在伯利兹进行各类服务或活动都需要独立的许可证。如果您正在寻找受许可且受监管的伯利兹外汇经纪商,会对 J 名单有极大兴趣,该名单列出了外汇服务交易方面的受许可服务提供商。查看经纪商可能在其网站上提供的任何监管信息是明智做法。经常有经纪商提供虚假或误导性信息。虽然经纪商可能声明已获得 IFSC 许可,但建议您核实此信息的真实性。还可以检查 IFSC 发布的警告通知列表。

伯利兹受监管经纪商是否为交易者提供尽可能多的保护?

伯利兹受到偏好有利管辖的经纪商的青睐。伯利兹的避税天堂优势以及相对宽松的监管框架让经纪商在伯利兹可轻易获得执照或经营企业。虽然伯利兹被认为在金融市场监管方面有些宽松,但是其监管仍由于许多其他离岸司法管辖区。但是,我们应该指出的是,许多其他监管机构会提供更多保护。因此要记住,在考虑伯利兹外汇经纪商时要考虑到此点。

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