Trust & Foundation Service - Ma FAQ

Chuma cha trust chimanenedwa mwachindunji pakubweza msonkho kwa omwe apindula pakadali pano. Chifukwa ndi trustor trust, yomwe ndi chidaliro momwe wopanga (kapena wopereka) amasungabe chiwongola dzanja ndi ndalama mkati mwa chidaliracho. Sizimadziwika kuti ndi chinthu chokhometsa msonkho chosiyana ndi wopereka msonkho. Ndicho, "Misonkho Yopanda Kulowerera Ndale" kwa woperekayo. Chifukwa chake, pamisonkho, ndizofanana ndi kusunga ndalamazo m'dzina lanu. Kuchokera pamalingaliro oteteza chuma, komabe, ndi kusiyana pakati pakusunga komanso kusasunga ndalama zanu. Itha kupititsanso kuchotsera msonkho kwa nyumba ndi nyumba komanso kuchotseredwa chiwongola dzanja kubweza lanu.

A General Trust License yemwe ali ndi chiphaso chovomerezeka malinga ndi lamulo la Banks and Trust Companies Act, 1990 ndipo amathandizira kuti azichita bizinesi yodalirika popanda zoletsa. Bizinesi yamatrasti monga momwe lamuloli likutanthauza ` Company Management Act, 1990.

A General Trust License yemwe ali ndi chiphaso chovomerezeka malinga ndi lamulo la Banks and Trust Companies Act, 1990 ndipo amathandizira kuti azichita bizinesi yodalirika popanda zoletsa. Bizinesi yamatrasti monga momwe lamuloli likutanthauza ` Company Management Act, 1990.

Okhala ndi License ya Trust Trust ndi bungwe lomwe limakhala ndi chiphaso chovomerezeka malinga ndi lamulo la Banks and Trust Companies Act, 1990 ndipo limalola kuti mwiniwake azichita bizinesi yamalamulo ndi zoletsa zomwe zimapereka ntchito kwa trastii kwa

Wolembetsedwa monga amafotokozedwera ndi International Business Companies Act ("IBCA") amatanthauza "munthu amene nthawi iliyonse akugwira ntchito zolembetsa kampani yomwe ili pansi pa lamuloli malinga ndi gawo la (1) la gawo 39" ( wa IBCA).

A Authorised Agent ndi munthu wosankhidwa ndi kampani yakukhulupirika kuti akhale mkhalapakati pakati pa omwe ali ndi layisensi ndi Commission.

Ofesi yayikulu ndiofesi ya Company Manager kapena Trust License yomwe ili ndi zilumba za (British) Virgin.

A Trust Company ndi kampani yomwe imachita bizinesi yodalirika monga momwe tafotokozera mu (2) pamwambapa.

Pansi pa Bank Bank and Trust Companies Act 1990, onse omwe ali ndi ziphaso zovomerezeka ayenera kukhala ndi ndalama zolipirira ndalama zokwana madola mazana awiri mphambu makumi asanu aku US ($ 250,000) kapena ndalama zake zofananira; kapena ndalama zonse monga Commission Financial Services Commission malinga ndi lamulo latsimikiza; ndikuyika kapena kuyika ndalama monga momwe Commission ingafotokozere koma osapitilira US $ 100,000. Olembera layisensi yolekerera sayenera kukhala ndi capital capital.

Pansi pa Company Management Act, 1990, Company Manager akuyenera kukhala ndi ndalama zochepa zolipira madola zikwi makumi awiri ndi zisanu (US $ 25,000).

Zomwe zimafunikira kuti mupeze layisensi yoyang'anira kampani ndi:

• chidziwitso chakuwongolera kampani
• ndalama zolipiridwa zochepa za madola zikwi makumi awiri mphambu zisanu ($ 25,000)
• kupezeka mwathu kuzilumba za British Virgin.

Ndalama zolipirira ndi madola mazana awiri aku US ($ 200).

Chidziwitso chapadera: zofunika izi sizokwanira.

Zindikirani:

Mgwirizano tsopano wabwera kuti, pokhapokha ngati:

• bungwe lomwe likukhudzidwa ndi la chip chipu chamtundu wapadziko lonse lapansi komanso kutchuka, ndipo kupezeka kwawo muulamuliro kungakhale kudzaza mbiri ya BVI ngati malo oyendetsera bizinesi yapadziko lonse lapansi; kapena
• bungwe lomwe likukhudzidwa lipereka ntchito zowonjezera zomwe sizinaperekedwe pakadali pano;

ziphaso zoyendetsera makampani ziziperekedwa kumakampani ena kupatula makampani omwe ali ndi umwini m'deralo komanso kupezeka mu BVI. Pazochitika zonsezi, kampaniyo ikuyembekezeka kukhazikitsa kukhalapo kwawo ndikupempha chilolezo chodalirika mkati mwa zaka ziwiri chilolezo chololeza kampani. Mabungwe ena onse poyamba ayenera kufunsira chiphaso cha trust.