Bizatwara igihe kingana iki kugirango ushiremo sosiyete yasonewe muri Cayman?

Nyuma yo kuzuza ibisabwa byubahirizwa. Isosiyete isonewe yinjizwa nyuma yo gutanga ibyangombwa byanditse hamwe na Gerefiye wibigo. Icyemezo cyo gushingwa kizatangwa na Gerefiye wamasosiyete mugihe cyiminsi 4-6 yakazi nyuma yo gutanga. Reba byinshi: Gushinga ibirwa bya Cayman Konti y'abacuruzi

Ni izihe nyungu zo kwiyandikisha muri Cayman bitandukanye nubundi bubasha, urugero BVI / Belize / Seychelles

Ibirwa bya Cayman bifite aho bihurira n'imyumvire y'inganda. Hano hari uburambe bukomeye mubigo byumwuga byaho. Gukura kwububasha nuburyo wijejwe kubona ubuhanga nubumenyi-mubikorwa byinshi byubucuruzi bwimari. Soma birambuye: BVI vs Cayman Serivisi ishinzwe imari ya Cayman

Nibihe bisabwa ibyangombwa bya KYC mu birwa bya Cayman?

Kubigo, kopi yemejwe yinyandiko za charter hamwe na rejisitiri (aho bikenewe) birakenewe. Ku bantu ku giti cyabo, icyemezo cy'irangamuntu, icyemezo cya aderesi hamwe n'ibaruwa yerekanwe n'umunyamwuga uzwi birasabwa nkibi bikurikira: Passeport cyangwa fagitire yingirakamaro irashobora kwemezwa numunyamategeko, cyangwa noteri wa noteri. Umushinga w'itegeko ry’icyongereza uherutse gutangwa mu mezi 3 ashize cyangwa inyandiko ya banki iremewe nkibimenyetso bya aderesi. Niba atari mucyongereza, hazakenerwa ibisobanuro byemewe Ibaruwa isaba irashobora gutangwa numunyamwuga (nkumunyamategeko, CPA, umunyamabanki) Umusifuzi agomba kuba yaramenye umuntu uvugwa byibuze imyaka ibiri (2). Soma birambuye: Nigute ushobora gushinga isosiyete mu birwa bya Cayman ? Fungura konti ya banki mu birwa bya Cayman

Ese amakuru yikigo azashyirwa ahagaragara?

Amakuru ya nyiri nyiri sosiyete agomba kumenyeshwa Gerefiye ariko byanze bikunze ntatangazwa. Nta muntu ushobora kubona amakuru yawe y'ibanga.

Ibirwa bya Cayman ni igihugu kitagira umusoro?

Ikirwa cya Cayman gikoresha ubundi buryo bwo gusoresha. Nta musoro winjira, isosiyete cyangwa isosiyete yumusoro, umusoro wumurage, inyungu zishoramari cyangwa umusoro wimpano mubirwa bya Cayman.

Shyiramo mu birwa bya Cayman hamwe na sosiyete ishinzwe kwishyura

Ni ibihe bintu biranga Isosiyete ishinzwe kwishyura (LLC) mu birwa bya Cayman?

Ibirwa bya Cayman bifite ubwoko bwinshi bwibigo byubucuruzi bishobora kwinjizwa. Babiri mu bazwi cyane ni isosiyete isonewe hamwe na sosiyete ishinzwe kwishyura (LLC) . LLC nuburyo bwubucuruzi bwatsindiye gukurura abashoramari nabanyamahanga.

Hamwe nibyiza byimiterere yabyo ibemerera mu birwa bya Cayman, LLC nihitamo ryiza kubakiriya bashaka kwinjiza sosiyete hano.

LLC mu birwa bya Cayman ntabwo isaba ishoramari rito . Byongeye kandi, abanyamuryango bayo babikwa wenyine. Inyungu nogusaranganya abanyamigabane hamwe no kuvunja ibicuruzwa ntibisoreshwa umusoro kubisosiyete nabanyamigabane.

Cayman ntabwo agabanyirizwa umusoro. Ariko, byibura umunyamuryango umwe wo kwinjiza ubucuruzi bwibirwa bya Cayman nibisabwa. Abandi banyamuryango barashobora kongerwaho byinshi muruganda mugihe cyo gukora.

Icya nyuma ariko ntabwo ari gito, Inama y'Ubuyobozi ntabwo igomba kuba muri ubu bubasha.

Soma birambuye:

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Shyiramo mu birwa bya Cayman hamwe na sosiyete ishinzwe kwishyura

Ni ibihe bintu biranga Isosiyete ishinzwe kwishyura (LLC) mu birwa bya Cayman?

Soma birambuye:

Mudusigire contact zawe tuzakugarukira vuba!

Ibibazo bifitanye isano

Kuramo porogaramu One IBC igendanwa ubu

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Ibyerekeye Twebwe