Iziqhingi zaseBritish Virgin

Iziqhingi zaseBritish Virgin (BVI), ngokusemthethweni zimane nje ngokuthi "iVirgin Islands", ziyisifunda saseBrithani Overseas esifundeni seCaribbean, empumalanga yePuerto Rico. IBritish Virgin Islands (BVI) yiBritish Crown Colony eziqhayisa cishe iziqhingi ezingama-40, eziseCaribbean cishe ngamamayela angama-60 empumalanga yePuerto Rico.

Inhlokodolobha, iRoad Town, iseTortola, isiqhingi esikhulu kunazo zonke, esingamakhilomitha angama-20 (12 mi) ubude no-5 km (3 mi) ububanzi. Indawo isiyonke ingu-153 km2.

Inani labantu:

Lezi ziqhingi zazinabantu ababalelwa ku-28,000 ku-Census ka-2010, cishe abayi-23,500 ababehlala eTortola. Okweziqhingi, isilinganiso esisha se-United Nations (2016) singama-30,661.

Iningi labantu (i-82%) ye-BVI yi-Afro-Caribbean, kepha iziqhingi nazo zinezizwe ezilandelayo: ezihlanganisiwe (5.9%); abamhlophe (6.8%), abaseMpumalanga Indian (3.0%).

Ulimi:

Ulimi olusemthethweni lweBritish Virgin Islands isiNgisi, yize ulimi lwesigodi lwendawo olwaziwa ngeVirgin Islands Creole (noma iVirgin Islands Creole English) lukhulunywa eziQhingini zaseVirgin naseziqhingini eziseduze zaseSaba, eSt.Martin naseSint Eustatius. ISpanishi sibuye sikhulunywe ku-BVI yilabo abadabuka ePuerto Rican naseDominican.

I-British Virgin Islanders izakhamizi zaseBrithani Overseas Territories futhi kusukela ngo-2002 yizakhamizi zaseBrithani.

Insimu isebenza njengentando yeningi ephalamende. Isiphathimandla esiphakeme eBritish Virgin Islands sinikezwe iNdlovukazi, futhi sisetshenziswa egameni laso nguMbusi waseBritish Virgin Islands. Umbusi uqokwa yiNdlovukazi ngokwelulekwa nguhulumeni waseBrithani. Ukuvikela kanye nezindaba eziningi zangaphandle zihlala kungumthwalo we-United Kingdom.

Njengesikhungo sezimali sogu lolwandle kanye nendawo yentela enohlelo lwe-opaque banking, iBritish Virgin Islands ithokozela omunye wezomnotho ochuma kakhulu esifundeni seCaribbean, ngenani elilinganayo lemali engenayo elinganiselwa ku- $ 42,300.

Izinsika ezingamawele zomnotho ezokuvakasha kanye nezinsizakalo zezezimali, njengoba ezokuvakasha zisebenzisa inani elikhulu kakhulu labantu ngaphakathi kweTeritory, kuyilapho u-51.8% wemali engenayo kaHulumeni uvela ngqo ezinsizakalweni zezezimali ezihambisana nesimo sendawo njengesikhungo sezimali sogu lolwandle. Ezolimo nezimboni zibhekela ingxenye encane kuphela yeGDP yeziqhingi.

Imali:

Imali esemthethweni yeBritish Virgin Islands idola laseMelika (i-USD), imali esetshenziswa futhi yi-United States Virgin Islands.

Ukulawula Ukuhwebelana:

Azikho izilawuli zokushintshaniswa nemikhawulo ekuhambeni kwemali noma ngaphandle kwensimu.

Imboni yezinsizakalo zezezimali:

Izinsizakalo zezezimali zibika ngaphezulu kwengxenye yemali engenayo yendawo. Iningi lale mali lenziwa ngokuthola amalayisense ezinkampani ezingasolwandle kanye nezinsizakalo ezihlobene. IBritish Islands Islands ingumdlali obalulekile womhlaba wonke embonini yezinsizakalo zezezimali ezingasolwandle.

Ngo-2000 i-KPMG yabika ocwaningweni lwayo lweziphathimandla zasolwandle kuhulumeni wase-United Kingdom ukuthi ngaphezu kwezingu-45% zezinkampani zomhlaba ezisolwandle zakhiwa eBritish Virgin Islands.

Kusukela ngo-2001, izinsizakalo zezezimali eBritish Islands Islands bezilawulwa yiKhomishini Yezinkonzo Ezizimele Yezimali.

Ngaleyo ndlela iBritish Virgin Islands ivame ukubizwa ngokuthi "yindawo yentela" ngabakhankaso kanye nama-NGO, futhi ibizwe ngokusobala emthethweni omelene nentela kwamanye amazwe ngezikhathi ezahlukahlukene.

Funda kabanzi: I- akhawunti yasebhange ye-BVI engaphesheya

I-BVI yiBritish Dependent Territory eyazibusa ngo-1967 futhi eyilungu leBritish Commonwealth. Kusukela yethula umthetho wayo we-International Business Company (IBC) e1984, umkhakha wezinsizakalo zezezimali wase-BVI oselwandle ukhule ngokushesha. Ku-2004, i-IBC Act yathathelwa indawo yi-Business Companies Act (BC) Act futhi yaqhubeka yathuthukisa inani labaphathi.

Umthetho wezinkampani ezilawulayo: I-BVI Financial Service Commission iyisiphathimandla esilawulayo eBritish Virgin Islands futhi izinkampani zilawulwa ngaphansi koMthetho Wezinkampani Zebhizinisi 2004. Uhlelo lwezomthetho yi-Common Law.

Izinhlobo zebhizinisi le-BVI

Iziqhingi zaseBritish Virgin yizona ziphathimandla ezithandwa kakhulu ngogu lolwandle ezinezimiso ezivumelekile zebhizinisi, umnotho ochumayo nesimo esimeme sezepolitiki. Kuyaziwa njengamandla azinzile anedumela elihle kakhulu.

I-One IBC Limited eyodwa inikeza insizakalo ye-Incorporation ku-BVI ngohlobo lweBusiness Company (BC).

Ukuvinjelwa Kwebhizinisi

I-BVI BC ayikwazi ukuhweba ngaphakathi kweBritish Virgin Islands noma ibe nezindlu zayo lapho. Ama-BCs awakwazi ukuqhuba ibhizinisi lokuphathwa kwamabhange, umshwalense, isikhwama noma ukwethenjwa, izikimu zokutshala imali ngokuhlanganyela, izeluleko zokutshalwa kwezimali, nanoma yimuphi omunye umsebenzi ohlobene nomkhakha webhange noma womshuwalense (ngaphandle kwelayisense efanele noma imvume kahulumeni). Ngaphezu kwalokho, i-BVI BC ayikwazi ukunikela ngamasheya ayo ukuze ithengiselwe umphakathi.

Ukuvinjelwa Kwegama Lenkampani

Noma yiliphi igama ngolunye ulimi ngaphandle kwesiNgisi kufanele lihunyushwe ukuze kuqinisekiswe ukuthi igama alivinjelwe. Igama le-BVI BC kufanele liphele ngegama, ibinzana noma isifinyezo esikhombisa Isikweletu Esilinganiselwe, njenge- "Limited", "Ltd.", "Société Anonyme", "SA", "Corporation", "Corp.", noma okunye okufanele Amagama akhawulelwe afaka phakathi lawo aphakamisa ukuphathwa kweNdlunkulu noma uHulumeni we-BVI onjenge, "Imperial", "Royal", "Republic", "Commonwealth", noma "Government". Eminye imikhawulo ibekwa kumagama athi asevele efakiwe noma amagama afana nalawo afakiwe ukugwema ukudideka.

Funda kabanzi: Igama lenkampani ye-BVI

Ubumfihlo Benkampani Ulwazi

Imininingwane yemininingwane yabaqondisi kanye nabaninimasheya ayikho kumarekhodi womphakathi. IRejista Yenkampani Yakho Yabaninimasheya, IRejista Yabaqondisi nayo yonke iMizuzu Nezinqumo kugcinwa kuphela eHhovisi Elibhalisiwe ngemfihlo ephelele.

Imemorandamu kanye ne-Articles of Association yenkampani yakho ukuphela kwemibhalo egcinwe kwirekhodi lomphakathi ku-BVI. Lokhu akubandakanyi noma iyiphi inkomba yabaninimasheya noma abaqondisi benkampani.

• Isinyathelo 1: Khetha imininingwane eyisisekelo yokuhlala komhlali / umsunguli kanye nezinye izinsizakalo ezingeziwe ozifunayo (uma zikhona).
• Isinyathelo 2: Bhalisa noma ungene ngemvume bese ugcwalisa amagama ezinkampani kanye nomqondisi / abaninimasheya bese ugcwalisa ikheli lokukhokha kanye nesicelo esikhethekile (uma sikhona).
• Isinyathelo 3: Khetha indlela yakho yokukhokha (Samukela ukukhokha ngeKhadi lesikweletu / Debit, i-PayPal noma i-Wire Transfer).
• Isinyathelo 4: Uzothola amakhophi athambile amadokhumenti afanele afaka: Isitifiketi Sokuhlanganiswa, Ukubhaliswa Kwebhizinisi, Imemorandamu kanye Nezindatshana Zenhlangano, njll. Ngemuva kwalokho, inkampani yakho entsha eBVI isilungele ukwenza ibhizinisi. Ungaletha amadokhumende asenkampanini yenkampani ukuvula i-akhawunti yasebhange yezinkampani noma singakusiza ngolwazi lwethu olude lwensizakalo yokusekela iBhange.

• Iphasiphothi yomnikazi wamasheya / umnikazi onenzuzo nomqondisi ngamunye;
• Ubufakazi bekheli lokuhlala lomqondisi ngamunye kanye nomninimasheya (Kumele kube ngesiNgisi noma inguqulo eqinisekisiwe yokuhumusha);
• Amagama enkampani ahlongozwayo;
• Imali ekhishwe ngamasheya nenani elilinganiselwe lamasheya.

Funda kabanzi: Ungayisetha kanjani inkampani ye-BVI ?

Inhlokodolobha:

Ku-BVI imali evamile yokwabelana egunyaziwe yi-US $ 50,000. Ngemuva kokufakwa futhi njalo ngonyaka ngemuva kwalokho, kunomsebenzi okhokhwayo enanini lemali eyabelwe. I-US $ 50,000 inani eliphelele lemali evunyelwe ngenkathi kusakhokhwa intela ephansi.

Yabelana:

Amasheya angakhishwa ngenani elilinganisiwe noma ngaphandle kwawo futhi akudingeki ukuthi akhokhwe ngokugcwele uma kukhishwa. Imali ekhishwe ubuncane isabelo esisodwa esingenani elilinganiselwe noma isabelo esisodwa senani elilinganiselwe. Amasheya athengayo awavunyelwe.

Umqondisi:

Kudingeka umqondisi oyedwa kuphela enkampanini yakho ye- BVI ngaphandle kwemingcele ebekwe ebuzwe noma lapho uhlala khona. Umqondisi angaba yinhlangano yomuntu ngamunye noma yebhizinisi. Ngenxa yezinga eliphakeme lokugcina imfihlo ku-BVI, amagama abaqondisi awaveli kumarekhodi womphakathi.

Umnikazi wamasheya:

Inkampani ye-BVI idinga okungenani umninimasheya oyedwa ongaba ngumuntu ofanayo nomqondisi. Abanikazi bamasheya bangaba ngabobuphi ubuzwe futhi bangahlala noma kuphi. Abanikazi bamasheya ezinkampani bavunyelwe.

Umnikazi Ozuzayo:

Ukudalulwa kwabanikazi abanenzuzo akudingeki ku-BVI futhi irejista yamasheya ingahlolwa kuphela ngabaninimasheya wenkampani ye-BVI.

Intela:

I-International Business Company yakho ayikhokhiswa intela yemali engenayo ye-BVI, intela yokuthola imali kanye nentela yokubamba. Inkampani yakho izokhululwa kulo lonke ifa le-BVI noma izintela ezilandelanayo kanye nomsebenzi wesitembu se-BVI uma izakhiwo zitholakala ngaphandle kwe-BVI.

Isitatimende sezezimali:

Azikho izidingo zembuyiselo yonyaka, imihlangano yaminyaka yonke, noma ama-akhawunti ahloliwe. Imemorandamu kanye nama-athikili kuphela adingekayo kumarekhodi omphakathi. AmaRejista Abaqondisi, Abaninimasheya kanye neMortgages kanye namashaji angafakwa ngokuthanda.

Umenzeli Wendawo:

Inkampani ngayinye ye-BVI kufanele ibe ne-ejenti ebhalisiwe nehhovisi elibhalisiwe ku-BVI, elinikezwe ngumhlinzeki wesevisi onelayisense. Inkampani kaNobhala ayinaso isibopho sokuqoka.

Izivumelwano Ezimbili Zentela:

Intela ephindwe kabili ayisebenzi ku-BVI ngenxa yokukhululwa ngokuphelele enteleni. Kodwa-ke, i-BVI iyingxenye yezivumelwano ezimbili ezindala kakhulu zentela neJapan neSwitzerland, ezasetshenziswa ku-BVI ngokunikezwa kwezivumelwano ezimbili zase-UK.

Imali ekhokhwayo nelayisense:

IRegistry ye-BVI izosebenzisa imali yokufaka yama-US $ 50 maqondana nokufakwa kwerejista yokuqala. Imininingwane edingeka ukufakwa kwirejista yabaqondisi eshiwo eMthethweni ka-2015, ngokulandelayo: igama eligcwele, kanye nanoma yimaphi amagama angaphambilini, usuku lokuqokwa njengomqondisi, usuku lokumiswa njengomqondisi, ikheli elijwayelekile lokuhlala, usuku ukuzalwa, ubuzwe, umsebenzi.

Inhlawulo:

Izinkampani ezintsha nezikhona, kufanele zifake irejista yabo yabaqondisi kwiRegistry ye-BVI, irejista ngeke litholakalele ukuhlolwa komphakathi. Inkampani entsha kufanele ifake irejista yabaqondisi zingakapheli izinsuku eziyi-14 kuqokwe umqondisi.

Ukwehluleka ukuthobela umnqamulajuqu ofanele wale mfuneko entsha kuthwala isijeziso sika- $ 100 waseMelika kanye nenhlawulo eyengeziwe yama- US $ 25 ngosuku ngemuva komnqamulajuqu.