Chilolezo Chogulitsa Amayiko akunja ku Mauritius - One IBC Group

Chidule

Chilolezo chazogulitsa zakunja choperekedwa ndi Financial Services Commission ku Mauritius chikuchulukirachulukira pakati pa Nyumba Zobwereketsa Padziko Lonse. Kufunsira kwa layisensi yogulitsa ndalama zakunja kuyenera kupangidwa mgulu la 1 Global Business Company ndipo layisensiyo imaperekedwa malinga ndi kuvomerezedwa ndi Financial Services Commission. Securities Act 2005, kuphatikiza malamulo a Securities (licensing) 2007, ikadali maziko azamalamulo oyendetsera izi ndikuyika magawo omwe GBC 1 yokhala ndi layisensi yogulitsa ndalama ingagwire ntchito.

Dzina la layisensi

• Chilolezo Chogulitsa Ndalama Zakunja - Gawo Lazogulitsa; kapena
• Chilolezo Chogulitsa Kwachilendo - Gawo Lopezera Ndalama

Yatulutsidwa ndi: Financial Services Commission (FSC), Mauritius. Pansi pa Mauritius Financial Services Act 2007 ndi Securities Act 2005.

Chofunika pakufunsira laisensi

• Kampani ya GBC 1 ku Mauritius.
• Okhazikitsa osachepera: US $ 33,333 kufunsira laisensi. (Tikukulimbikitsani kuti ikhale US $ 50,000.)
• Ndondomeko yamabizinesi ndi tsatanetsatane wa ziwonetsero zachuma zamakampani mzaka zitatu.
• Buku lakuwongolera kwamkati ndi njira kutsatira.
• Sankhani oyang'anira awiri am'deralo omwe ali oyenerera bwino ndipo ali ndi luso lokwanira kuti azitha kudziyimira pawokha komanso kuweruza, m'modzi mwa iwo ali ndi udindo wotsatira.
• Ndondomeko ndi dongosolo lokhazikitsidwa lopewa mikangano yaziphuphu, kuwononga ndalama ndi ndalama zaumbanda.
• Kukhazikitsidwa kwa Auditor 1 atalandira chiphaso.
• Mapangano oyeserera omwe ayenera kuchitidwa ndi makasitomala.
• Zida zonse za fomu yofunsira, olowa nawo masheya komanso zidziwitso za director ndi satifiketi ya notary yaboma.

Kapangidwe ka mabungwe azovomerezeka

Ogawana: Ogawana m'modzi m'modzi amaloledwa. Ogawana akhoza kukhala anthu pawokha komanso / kapena mabungwe ogwira ntchito. Zogawana zitha kulembetsa ndi omwe adasankhidwa koma eni ake opindulitsa ayenera kuwululidwa kwa akuluakulu. (Dziwani kuti chidziwitsochi ndichachinsinsi ndipo sichipezeka pazolemba za anthu.) Atsogoleri ndi mlembi: Atsogoleri awiri akumaloko. One IBC Limited amatha kupereka owongolera awiri okhalamo kuti akwaniritse zofunikira zonse zaboma. Maakaunti ndi msonkho: Muyenera kusunga zolemba zonse ku Mauritius. Zolemba zandalama ziyenera kukhala zogwirizana ndi miyezo yowerengera ndalama padziko lonse lapansi. Muyenera kuperekanso ndalama kubweza misonkho ndi njira yolipirira ndi Mauritius Revenue. Misonkho yonse ndi 3% kapena yocheperako ya phindu lomwe limakhomera msonkho. Ubwino wina: Atha kukhala membala wa Stock Exchange ku Mauritius ndikukhala nawo mbali ku Central Depository & Settlement.

Ntchito zathu kwa ogulitsa ndalama

• Upangiri ndikupanga kwaogulitsa ndalama
• Kugwiritsa ntchito layisensi ndikukonzanso layisensi yogulitsa ndalama
• Kupereka adilesi yolembetsedwa
• Kupereka kwa owongolera akatswiri ndi mlembi woyenerera wokhala ku Mauritius
• Kutsegulidwa kwa akaunti yakubanki
• Kukonzekera maakaunti amakota atatu ndikulemba mafayilo ndi akuluakulu
• Kukonzekera ndi kusefa mafayilo amisonkho.

Nthawi yantchito yonse yofunsira laisensi