Ibirwa bya Cayman

Ibirwa bya Cayman ni Intara yigenga yo mu Bwongereza yo mu Burengerazuba bw'inyanja ya Karayibe.

Ubuso bwa kilometero kare 264 (kilometero kare-102) bugizwe n'ibirwa bitatu bya Grand Cayman, Cayman Brac na Cayman Nto biherereye mu majyepfo ya Cuba, mu majyaruguru y'uburasirazuba bwa Costa Rika, mu majyaruguru ya Panama, mu burasirazuba bwa Mexico no mu majyaruguru y'uburengerazuba bwa Jamayike.

Ibirwa bya Cayman bifatwa nkibice bigize akarere ka Karayibe y’iburengerazuba kimwe na Antilles nini.

Abaturage:

hafi 60.765 n'umurwa mukuru wa Cayman ni George Town.

Ururimi:

Ururimi rwemewe ni Icyongereza naho imvugo yaho ni Ikirwa cya Cayman Icyongereza.

Itegeko Nshinga ririho, ririmo umushinga w'itegeko ry'uburenganzira, ryashyizweho n'itegeko ryemewe n'Ubwongereza mu 2009.

Inteko ishinga amategeko itorwa n’abaturage buri myaka ine kugira ngo bakemure ibibazo by’imbere mu gihugu. Mu bagize Inteko Ishinga Amategeko (Abadepite) batowe, barindwi batoranijwe kuba Minisitiri wa Guverinoma mu Nama y'Abaminisitiri iyobowe na Guverineri. Minisitiri w’intebe ashyirwaho na Guverineri.

Inama y'Abaminisitiri igizwe n'abayobozi babiri n'abanyamuryango barindwi batowe, bitwa ba Minisitiri; umwe muri bo yagizwe Minisitiri w’intebe. Hariho abayoboke babiri bagize Inteko ishinga amategeko, Guverineri wungirije hamwe n’umushinjacyaha mukuru.

Abanyakayimani bafite imibereho yo hejuru muri Karayibe. Nk’uko bigaragara mu gitabo cyitwa CIA World Factbook, ngo Ibirwa bya Cayman GDP ku muturage ni 14 bya mbere ku isi.

Ifaranga:

Ibirwa bya Cayman (KYD)

Igenzura ry'ivunjisha:

Nta kugenzura kuvunja cyangwa amabwiriza y'ifaranga.

Inganda zitanga serivisi z’imari:

Urwego rwa serivisi z’imari ni rumwe mu nganda zikomeye mu birwa bya Cayman, kandi hari guverinoma yiyemeje cyane gukomeza guteza imbere inganda z’imari yo mu mahanga.

Ibirwa bya Cayman ni ikigo mpuzamahanga cy'imari mpuzamahanga. Inzego nini ni "amabanki, gushinga ikigega no gushora imari, imari itunganijwe no kubungabunga umutekano, ubwishingizi bw'iminyago, n'ibikorwa rusange.

Kugenzura no kugenzura inganda za serivisi zimari ninshingano yikigo cy’imari cya Cayman (CIMA).

Hano hari abatanga serivisi. Muri byo harimo ibigo by'imari ku isi birimo HSBC, Deutsche Bank, UBS, na Goldman Sachs; abayobozi barenga 80, bayobora ibikorwa byubucungamari (harimo n'abagenzuzi Bane Bane), hamwe n'amategeko yo hanze harimo Maples & Calder. Harimo kandi imicungire yubutunzi nka Rothschilds amabanki yigenga hamwe ninama zamafaranga. Ibirwa bya Cayman bikunze gufatwa nk'ahantu h'imari ikomeye ku isi mu bucuruzi mpuzamahanga ndetse n'abantu benshi bakize.

Soma birambuye:

• Konti ya banki ya Cayman
• Nigute ushobora gushinga isosiyete mu birwa bya Cayman ?

Mu birwa bya Cayman kwiyandikisha no kugenzura ibigo bigengwa n’amategeko agenga amasosiyete (Isubiramo 2010).

Ubwoko bwa Sosiyete / Isosiyete:

One IBC itanga serivisi muri Birwa bya Cayman hamwe nubwoko busanzwe bwa Exempt Private Limited Limited na Limited Liability Company (LLC).

Kubuza ubucuruzi:

Ntushobora gucuruza mu birwa bya Cayman; umutungo utimukanwa mu birwa bya Cayman. cyangwa gukora ubucuruzi bwa banki, ubucuruzi bwubwishingizi, cyangwa ubucuruzi bwa mutuelle keretse babiherewe uburenganzira. Ntushobora gusaba amafaranga abaturage.

Kubuza Izina Isosiyete:

Hariho inzitizi zitari nke ku kwita izina ibigo mu birwa bya Cayman. Izina ryisosiyete nshya ntigomba kumera nkiryisosiyete isanzweho, ntigomba kuba irimo amagambo yerekana ubufasha bwumwami cyangwa amagambo nka "banki", "ikizere", "ubwishingizi", "ubwishingizi", "chartered", "ubuyobozi bwikigo" , “Ubwisungane”, cyangwa “Urugereko rw'Ubucuruzi”.

Nta gisabwa kongeramo umugereka mwizina ryisosiyete, nubwo mubisanzwe ibigo byinjijwe mubirwa bya Cayman birimo Limited, Incorporated, Corporation cyangwa amagambo ahinnye.

Amasosiyete yerekeye ubuzima bwite:

Igitabo cyabayobozi, ba ofisiye, nimpinduka kigomba kubikwa ku biro byanditse. Kopi yigitabo cyabayobozi naba ofisiye igomba gushyikirizwa umwanditsi mukuru wamasosiyete ariko ntishobore kugenzurwa na rubanda.

Isosiyete yose yasonewe igomba kubika Igitabo cyabanyamuryango kandi umwimerere cyangwa kopi igomba kubikwa ku biro byanditse. Inyungu yumwaka igomba gutangwa, ariko ntibagaragaza amakuru yubuyobozi cyangwa abanyamuryango.

• Intambwe ya 1: Hitamo ibyibanze byumuturage / Uwashinze amakuru yubwenegihugu nizindi serivisi zinyongera ushaka (niba zihari).
• Intambwe ya 2: Iyandikishe cyangwa winjire hanyuma wuzuze amazina yisosiyete numuyobozi / umunyamigabane (s) hanyuma wuzuze aderesi yishyuza nibisabwa bidasanzwe (niba bihari).
• Intambwe ya 3: Hitamo uburyo bwo kwishyura (Twemeye kwishura ukoresheje Ikarita y'inguzanyo, Ikarita yo kwishyura, PayPal cyangwa Transfer).
• Intambwe ya 4: Uzakira kopi yoroshye yinyandiko zikenewe zirimo: Icyemezo cyumushinga, Kwiyandikisha mubucuruzi, Memorandum ningingo zishyirahamwe, nibindi. Hanyuma, isosiyete yawe nshya mubirwa bya Cayman yiteguye gukora ubucuruzi. Urashobora kuzana ibyangombwa mubikoresho bya sosiyete kugirango ufungure konti ya banki cyangwa turashobora kugufasha hamwe nuburambe burambuye bwa serivisi ishigikira amabanki.

• Passeport ya buri munyamigabane / nyiri inyungu numuyobozi;
• Icyemezo cya aderesi ya buri muyobozi naba banyamigabane (Ugomba kuba mucyongereza cyangwa verisiyo yubusobanuro yemewe);
• Amazina yatanzwe;
• Imari shingiro yatanzwe hamwe nigiciro cyimigabane.

Soma birambuye:

• Gushinga ibirwa bya Cayman

Umurwa mukuru:

Isosiyete yashinzwe mu birwa bya Cayman hamwe n'ubusanzwe byemewe ni US $ 50.000.

Sangira:

Ibyiciro by'imigabane biremewe. Isosiyete isonewe irashobora gutanga imigabane nta gaciro kangana. Ibigo bidatuye bigomba gushyira agaciro kangana kumigabane. Imigabane yabatwaye ntabwo yemerewe.

Umuyobozi:

Mu birwa bya Cayman hasabwa umuyobozi umwe gusa kandi umuyobozi ashobora kuba mubwenegihugu ubwo aribwo bwose. Abayobozi bambere ibisobanuro byatanzwe mubice bigize Memorandum ningingo zamasosiyete hamwe na Gerefiye, kubashyiraho nyuma ntabwo byanditswe kumugaragaro.

Umunyamigabane:

Harasabwa abanyamigabane umwe gusa kandi abanyamigabane barashobora kuba mubwenegihugu ubwo aribwo bwose

Nyir'inyungu:

Muri Mata 2001, Ibirwa bya Cayman byasohoye amabwiriza mashya agenga umwete asaba gutangaza amakuru ku bayobozi bose, abanyamuryango, ba nyir'inyungu, ndetse n'abashyize umukono ku masosiyete yo mu birwa bya Cayman ku batanga serivisi.

Umusoro:

Amasosiyete yo mu birwa bya Cayman ntabwo asoreshwa muburyo ubwo aribwo bwose bwo gusoreshwa mu birwa bya Cayman. Isosiyete isonewe itanga inyungu zinyongera zicyemezo cyo gusonerwa imisoro yatanzwe mugihe cyimyaka 20.

Soma birambuye: Ikirwa cya Cayman igipimo cy'umusoro w'amasosiyete

Imikoreshereze y’imari:

Mubisanzwe nta bisabwa byo kugenzura mu birwa bya Cayman. Gusa ibigo bigengwa namategeko amwe yabiherewe uruhushya bitewe nibikorwa byihariye byateganijwe birasabwa gukora igenzura.

Intumwa zaho:

Itegeko ry’amasosiyete yo mu birwa bya Cayman ntirivuga neza ku cyifuzo gisabwa umunyamabanga w’isosiyete, ariko, birasanzwe kugira umunyamabanga w’ikigo.

Isosiyete yawe yo mu birwa bya Cayman igomba kuba ifite ibiro byanditse, bigomba kuba ari aderesi ifatika mu birwa bya Cayman. Ibiro byiyandikishije niho inyandiko zishobora gutangwa muburyo bwemewe nisosiyete. Ugomba kuba ufite umukozi wanditse mu birwa bya Cayman.

Soma birambuye: Ibiro bya Virtual Ibirwa bya Cayman

Amasezerano abiri yo gusoresha:

Nta masezerano yimisoro ibiri ikoreshwa.

Amafaranga y'uruhushya & Levy:

Ku masosiyete asonewe: hamwe n’imari shingiro itarenga US $ 50.000 US $ 854 hamwe n’imari shingiro irenga US $ 50.000 ariko ntirenza miliyoni imwe y’amadolari y’Amerika 1220 hamwe n’imari shingiro irenga US $ 1.000.000 ariko itarenga miliyoni 2 US $ US $ 2420

Uruhushya rwubucuruzi:

Amazina asaba kwemererwa cyangwa uruhushya: Banki, kubaka societe, kuzigama, inguzanyo, ubwishingizi, ubwishingizi, kongera kwishingira, gucunga ikigega, gucunga umutungo, kwizerana, abashinzwe cyangwa ururimi rwabo rwamahanga bihwanye.

Kwishura, Itariki yo gutaha Isosiyete Itariki:

Ibigo byinjijwe mu birwa bya Cayman bigomba gutanga imenyekanisha ryumwaka muri Mutarama buri mwaka. Iyi nyungu ngarukamwaka igomba gutangwa hamwe no kwishyura amafaranga ya leta yumwaka.

Igihano:

Amategeko y’amasosiyete (Ivugurura) Itegeko 2010 rivuga riti: "Isosiyete yose igomba kubika ibitabo bikwiye bya konti harimo aho bibaye ngombwa, ibikoresho bishingiye ku nyandiko zirimo amasezerano na fagitire. Inyandiko nk'izo zigomba kubikwa mu gihe ntarengwa cy'imyaka itanu uhereye igihe zateguriwe ”. Kutagumana izo nyandiko bizahanishwa amadorari 5,000. Ibigo bisonewe bidakenewe ntibikeneye gutanga konti ..