Abashoramari b'abanyamahanga bagomba guhitamo Ibirwa bya Virginie y'Ubwongereza (BVI) n'ibirwa bya Cayman kugira ngo bashinge ubucuruzi?

Kugirango dusubize ikibazo hejuru, abashoramari bagomba gutekereza kubintu byinshi nkingengo yimari yabo, intego zabo, ingamba, nibindi kugirango bahitemo ububasha bukwiye bwibigo byabo byo hanze. Kubwibyo, iyi ngingo ntabwo igerageza gutanga igitekerezo cyangwa kuyobora abasomyi guhitamo ububasha bumwe kurindi. Ibi birerekana gusa ingingo zingenzi zitandukanye hagati ya BVI na Cayman.

1. Ibisa

Ibirwa bya BVI na Cayman ni Intara zo mu Bwongereza. Buri bubasha bufite guverinoma yabwo kandi bushinzwe kwiyobora imbere, mu gihe Ubwongereza bushinzwe ububanyi n’amahanga, ubwunganizi, n’inkiko (ibirwa byombi bifite amategeko amwe).

BVI na Cayman ni inkiko zizwi ku masosiyete yo hanze. Guverinoma zashyizeho ibidukikije bifunguye kandi zishyiraho amabwiriza meza yo gukurura abashoramari b'abanyamahanga. Ibigo byo hanze muri BVI na Cayman bizahabwa inyungu nini, harimo:

• Nta musoro w'amasosiyete usoreshwa ku bigo kandi nta kugenzura imari.
• Nta misoro ikoreshwa ku murage n'impano kubantu.
• Sisitemu yoroshye kandi ikora neza.
• Ibanga rya ba nyirubwite namakuru yabanyamigabane.
• Kurinda umutungo n'inzego zikomeye zemewe n'amategeko.
• Amasezerano yo kwirinda gusoresha kabiri hamwe nubutabera nintara nyinshi.

Soma birambuye: Gushiraho sosiyete BVI kuva muri Singapore

2. Itandukaniro hagati ya BVI vs Ibirwa bya Cayman

Ariko, hari itandukaniro hagati ya BVI na Cayman:

Itandukaniro ryambere hagati yintara zombi z’Ubwongereza mu mahanga rituruka ku gukoresha intego z’amasosiyete yo hanze, cyane cyane mu bijyanye n’ibanga no gufata imiterere y’isosiyete .

Abantu bahitamo gushiraho ibigo bya BVI kugirango barinde amakuru yabanyamigabane ninama yubuyobozi. BVI ifite amategeko akomeye cyane ku bijyanye n’ibanga, abafatanyabikorwa barizeza gufungura sosiyete yabo muri BVI igihe amakuru yabo azarindwa n’amategeko. Itegeko-teka rya BVI mpuzamahanga ryamasosiyete yubucuruzi 1984 (nkuko ryavuguruwe) rikubiyemo uburenganzira bwagutse hamwe nibisabwa bikomeye byibanga kubisosiyete.

Ku rundi ruhande, Cayman azwi nkimwe mu nkiko zizwi cyane mu bijyanye n’imari. Bizaba amahitamo meza kumafaranga, amabanki, abantu bakize gushakisha amahirwe yimari hakurya yumupaka na leta yimpushya zamafaranga ya Cayman.

Urwego rwo kugenzura ni itandukaniro rya kabiri hagati ya BVI na Cayman. Nubwo ibihugu byombi bisaba ibigo kugenzura amafaranga yishoramari, BVI ntisaba ibigo gukurikirana ubugenzuzi bwaho mugihe Cayman isaba ibigo bikora amafaranga kugenzurwa kurwego rwibanze.

Ibisabwa byo kwiyandikisha kugirango winjize isosiyete muri BVI birihuta kurusha Cayman. Inzira itangirana no gutanga Memorandum ningingo zishyirahamwe (MAA), ningingo zashyizweho umukono numukozi wasabye kwiyandikisha (RA - igomba gutanga uruhushya rwo gukora) kugirango itange kopi ya MAA, ingingo kandi ihabwe icyemezo cyumushinga mubisanzwe ifata imbere Amasaha 24 muri BVI. Icyakora, abiyandikisha bazahabwa icyemezo cyuko bashinzwe kandi bifata iminsi itanu yakazi cyangwa iminsi ibiri yakazi nyuma yo kwishyura amafaranga yinyongera kuri leta muri Cayman.

Byongeye kandi, byemejwe mbere yimpushya zuruhare rwishoramari zitangwa nu Bushinwa, Hong Kong, Burezili, Amerika, n’Ubwongereza byemewe muri BVI, bityo rero nta yindi mirimo yemewe isabwa. Mu gihe, abashoramari muri Cayman bashobora kumara igihe kinini, bakongeraho amafaranga menshi y’amategeko n’amafaranga yo gusaba uruhushya rushya mu gihe guverinoma y’ibirwa bya Cayman idatanga imirimo yemejwe mbere y’inshingano z’ishoramari, harimo abayobozi, abayobozi, abashinzwe umutekano, abagenzuzi, n'ibindi. . yatanzwe n'ibindi bihugu. Mubisanzwe, inzira yo kwishyiriraho wenda ifata amasaha ane kugeza kuri atanu muri BVI numunsi umwe cyangwa ibiri muri Cayman.

BVI ikurura abashoramari benshi baturutse mu Burusiya, Aziya, na BVI ntabwo ari igitekerezo kibi kuri ba nyir'ubucuruzi buciriritse bafite ingengo y’imari iciriritse kandi ubuzima bwite bwa sosiyete nicyo kibareba cyane, kandi Cayman ni ahantu heza ku bucuruzi bukomeye bushakisha amahirwe yo gushora imari mu kigega. cyangwa gufata isosiyete isabwa nk'imiterere ifata ejo hazaza kandi ikamenyera abashoramari benshi b'ibigo baturutse muri Amerika, Amerika y'epfo, n'Uburayi bw'Uburengerazuba.

Kuzigama imisoro, uburyo bworoshye bwo kwiyandikisha, ibanga, kurinda umutungo, n'amahirwe yo kujya mumahanga ninyungu nyamukuru zo gushinga ibigo muri BVI na Cayman. Ariko, ugomba gusuzuma witonze ibyo ukeneye, intego, nibihe kugirango uhitemo igihugu.

Menyesha itsinda ryacu ryabajyanama niba ushaka kubona andi makuru kugirango ufate icyemezo ukanze umurongo https://www.offshorecompanycorp.com/contact-us. Itsinda ryacu ngishwanama rizakugira inama yubwoko bwibirwa bya Virginie yu Bwongereza (BVI) cyangwa ibigo bya Cayman bihuye nibikorwa byawe byubucuruzi. Tuzagenzura niba izina ryisosiyete yawe ryujuje ibisabwa kimwe no gutanga amakuru mashya yerekeye inzira, inshingano, politiki y’imisoro, n’umwaka w’ingengo y’imari yo gufungura isosiyete yo hanze.

Soma byinshi

• Ishirahamwe rya BVI
• Gushinga ibirwa bya Cayman