Zitenga nthawi yayitali bwanji kuphatikiza kampani yomwe yakhululukidwa ku Cayman?

Pambuyo pokwaniritsa zofunikira za Compliance. Kampani yomwe yakhululukidwa imaphatikizidwa pakulemba zikalata zophatikizira ndi Registrar of Companies. Satifiketi Yogwirizira idzaperekedwa ndi Registrar of Companies mkati mwa masiku 4-6 akugwira ntchito mutayika. Onani zambiri: Mapangidwe a kampani ya Cayman Islands Akaunti yamalonda ya Cayman

Ubwino wake ndikulembetsa ku Cayman mosiyana ndi ulamuliro wina, mwachitsanzo BVI / Belize / Seychelles

Zilumba za Cayman zili ndi malire potengera malingaliro amakampani. Pali zokumana nazo zambiri pakati pa akatswiri amakampani akomweko. Kukhwima kwaulamuliro ndikuti mumatsimikizika kuti mudzapeza luso komanso luso pazochita zambiri zachuma. Werengani zambiri: BVI vs Cayman Ntchito zachuma ku Cayman Islands

Kodi zofunikira pazolemba za KYC ku Cayman Islands ndi ziti?

Kwa mabungwe, makope ovomerezeka a zikalata ndi zolembetsera (ngati zingafunike) amafunika. Kwa anthu, chizindikiritso, umboni wa adilesi ndi kalata yochokera kwa akatswiri odziwika amafunika kutsatira izi: Pasipoti kapena ndalama zofunikira zitha kutsimikiziridwa ndi loya, kapena kudziwitsidwa ndi Notary Public. Ndalama zaposachedwa zaku English zomwe zaperekedwa m'miyezi itatu yapitayo kapena chiphaso cha kubanki ndizovomerezeka ngati ma adilesi. Ngati Icho sichiri mu Chingerezi, kumasulira kovomerezeka kudzafunika Kalata yolembera imatha kuperekedwa ndi katswiri (monga loya, CPA, wogulitsa kubanki) Wofufuzayo ayenera kuti adadziwa munthu amene akumutchulayo kwa zaka zosachepera ziwiri (2). Werengani zambiri: Momwe mungakhazikitsire kampani ku Cayman Islands ? Tsegulani akaunti yakubanki kuzilumba za Cayman

Kodi zambiri za kampaniyo zidzalengezedwa?

Zambiri za Mwini Wopindulitsa wa kampaniyo ziyenera kufotokozedwera kwa Mlembi koma siziyenera kufalitsidwa. Palibe munthu amene angapeze zinsinsi zanu.

Kodi zilumba za Cayman ndi dziko lopanda misonkho?

Chilumba cha Cayman chimagwiritsa ntchito njira zina zamisonkho. Palibe msonkho wa ndalama, msonkho wamakampani kapena kampani, msonkho wa cholowa, phindu lalikulu kapena msonkho wa mphatso kuzilumba za Cayman.

Makampani Othandizira Zachuma ku Cayman Islands

Kodi zilumba za Cayman zimatchedwa bwanji kuti likulu lazachuma padziko lonse lapansi?

Zilumba za Cayman zimadziwika ndi anthu ambiri kuti ndizoyendera alendo koma kwa amalonda ndi osunga ndalama, Zilumba za Cayman zidakhala malo achisanu ndi chimodzi ngati imodzi mwachuma padziko lonse lapansi yokhala ndi makampani ambiri azamalamulo ndi maakaunti, komanso maofesi a Big 4 omwe ali pazilumba za Cayman zomwe zimalimbikitsanso makampani azachuma azilumba za Cayman.

Kupitiliza kukhala patsogolo pazofunikira pamsika ngati amodzi mwa malo opangira ndalama padziko lonse lapansi, boma la Cayman Islands lidakhazikitsa Cayman Islands Monetary Authority (CIMA) ndi Mutual Funds Law pankhani yokhudza kuwononga ndalama ndi chiopsezo chaukadaulo, zomwe zimapereka ulemu kuchokera ku mayiko akunja gulu lazachuma polimbikitsira ndikuwunika kutsatira kwa makampani azachuma ku Cayman Islands .

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