Irejista Yenkampani yaseGibraltar | Ububanzi bezinsizakalo

1. Ukwakhiwa Kwenkampani yaseGibraltar

1.1. I-Private Limited ngamasheya

1.1.1. Imali Yenkampani Yokwakha Inkampani

Imisebenzi Nemibhalo Inikeziwe	Isimo
Ukulungiselela Imibhalo
Isitifiketi Sokuhlanganiswa
Imemorandamu Nemibhalo Yenhlangano (M&AA)
Ukuqoka uMqondisi Wokuqala
Irejista yabaqondisi
Irejista Yamasheya
Yabelana Ngezitifiketi
Insizakalo Yobunobhala Yonyaka owodwa
Ikhithi ye-Courier Company ekhelini lendawo yabaninimasheya

Ukuzikhulula : I- One IBC eyodwa ukudluliselwa kumhlinzeki wethu onelayisense weGibraltar njengoba sinikeza kuphela amaklayenti wezinsizakalo zokubonisana nokusekela ngokuphathelene nezidingo zokwakhiwa kwezinkampani eGibraltar, hhayi umhlinzeki wensizakalo yokwakha inkampani eGibraltar. Noma yiluphi ulwazi nezintengo eziphathelene nokwakhiwa kwenkampani yaseGibraltar zingashintsha ngokuya ngomhlinzeki wesevisi yethu yokwakhiwa kwezinkampani ezinamalayisense eGibraltar kanye nezaziso zikahulumeni waseGibraltar.

1.1.2. Imali kaHulumeni

Umuntu ofuna ukufaka inkampani entsha eGibraltar kufanele akhokhe i- Offshore Company Corp imali kaHulumeni waseGibraltar.

Imisebenzi Nemibhalo Inikeziwe	Isimo
Ukuhanjiswa kwesicelo kuMbhalisi Wezinkampani
Kudingeka ukukhokhelwa Imali kaHulumeni
Ihhovisi Elibhalisiwe
Ummeli wendawo obhalisiwe noHulumeni kanye nemali ekhokhwayo

2. Ukuvulwa kwe-akhawunti yasebhange yenkampani eGibraltar

Imisebenzi Nemibhalo Inikeziwe	Isimo
Uhlolojikelele imibhalo “Yazi iKlayenti Lakho” ukuqinisekisa ukuthi yonke imibhalo enikeziwe ihlangabezana nezidingo zamabhange.
Hlola ububanzi bebhizinisi, uqonde izidingo zamakhasimende.
Gcwalisa amafomu okufaka isicelo futhi uyale amaklayenti ukuthi asebenzise amadokhumende ngokufanele.
Sebenza nababhange kuzicelo. Phendula imibuzo yasebhange egameni lamakhasimende.
Thumela amadokhumende asekela ibhizinisi akhethiwe.
Ifomu lasebhange liyakhishwa.
Hlela inkomfa yevidiyo njengenqubomgomo yamabhange.
Hambisa amakhophi aphathekayo adingekayo namabhali abhalwe phansi emabhange.
I-akhawunti yasebhange ivulwa ngaphansi kokubona kwamabhange kuphela.
Amakhadi asebhange, incwadi yemininingwane ye-akhawunti ethunyelwe ngqo kumakhasimende.
Ukukhokhelwa kokuqala kokukhokha.

2. Ihhovisi lethu elisevisi lenkampani yakho eGibraltar

Kunezinhlobo ezi-4 zezinhlelo zehhovisi ozikhethele zona ngezansi:

Imisebenzi Nemibhalo Inikeziwe	Isimo
1. Ihhovisi elibonakalayo
Isevisi Yokuthumela Amaphepha
Insizakalo Yezingcingo
2. Uhlelo Lwehhovisi Olunikezelwe
Ukusekelwa kwethimba lasendaweni kwemisebenzi yokuphatha
Ijubane elikhulu le-Wi-Fi
3. Uhlelo Lokusebenzisana
Ijubane elikhulu le-Wi-Fi
Ikhofi netiye lamahhala elingenamkhawulo
Inethiwekhi yontanga ezinikele futhi esekela
4. Igumbi lokuhlangana
Amakamelo okuhlangana ochwepheshe
Ukusekelwa kwethimba lasendaweni kwemisebenzi yokuphatha
Ijubane elikhulu le-Wi-Fi

4. Izinsizakalo Zokubalwa Kwezimali Nentela

Imisebenzi Nemibhalo Inikeziwe	Isimo
Ukugcinwa kwezincwadi
Ukulungiswa Kwezitatimende Zezimali (IFRS)
Ukulungiswa nokufakwa kwezitatimende zezimali ezisemthethweni
Ukulungiswa kwama-akhawunti wokuphatha
Ukulungiswa kwama-akhawunti weTrust
Ukulungiswa kwamafayela wokucwaningwa kwamabhuku nokuxhumana nabacwaningi mabhuku
Ukuqedwa kanye nokufakwa kwamafomu entela
Ukuqedwa kanye nokufakwa kwama-Dividend Returns.
Inombolo ye-VAT yokubhalisa esekelayo

5. Inkonzo yethu yenkampani yokuvuselela eGibraltar

Imisebenzi Nemibhalo Inikeziwe	Isimo
Ama-imeyili / izinhlamvu ezikhumbuza mayelana nosuku olubekiwe lonyaka.
Yazisa noma yiziphi izindaba / izidingo zomthetho ezibuzwe nguHulumeni.
Ukuhlinzekwa koNobhala Benkampani, Ikheli Elibhalisiwe.
Ukulungiswa nokufakwa kwamafayili ezimbuyisweni zonyaka.
Ukulungiswa nokufayilwa kwezicelo zamalayisense (uma zikhona).
Ukulungiselela, ukufayila, nokukhokha imali kaHulumeni.
Kuya ngesiphathamandla, i-Accounting nokuCwaningwa kwamabhuku kuzodingeka (eHong Kong, eSingapore noma e-UK, njll).
Imibhalo ebuyekeziwe efana neLayisense yeBhizinisi, i-Return Return, iRisidi yokuqinisekisa, njll izonikezwa ngemuva kokuphothula inqubo yokuvuselela.