Iziqhingi zaseCayman

Iziqhingi zaseCayman yindawo ezimele yaseBrithani Overseas Territory entshonalanga yeCaribbean Sea.

Indawo engamakhilomitha-skwele angama-264 (ama-skwele-skwele angama-102) iqukethe iziqhingi ezintathu zeGrand Cayman, iCayman Brac neLittle Cayman eseningizimu yeCuba, enyakatho-mpumalanga yeCosta Rica, enyakatho yePanama, empumalanga yeMexico nasenyakatho-ntshonalanga yeJamaica.

Iziqhingi zaseCayman zithathwa njengengxenye yendawo eseNtshonalanga yeCaribbean kanye neGreater Antilles.

Inani labantu:

cishe i-60,765 kanti inhlokodolobha yaseCayman yiGeorge Town.

Ulimi:

Ulimi olusemthethweni yisiNgisi kanti nolimi lwendawo yiCayman Islands English.

Umthethosisekelo okhona manje, ofaka noMqulu Wamalungelo, wagcotshwa wumthetho wase-United Kingdom ngo-2009.

IsiShayamthetho Somthetho sikhethwa ngabantu njalo eminyakeni emine ukusingatha izindaba zasekhaya. KumaLungu akhethiwe esiShayamthetho (MLAs), ayisikhombisa aqokelwe ukusebenza njengoNgqongqoshe bakahulumeni kwiKhabinethi eholwa nguMbusi. UNdunankulu uqokwa nguMbusi.

IKhabhinethi yakhiwa ngamalungu amabili asemthethweni kanye namalungu ayisikhombisa akhethiwe, abizwa ngokuthi oNgqongqoshe; omunye wabo oqokwe njengoNdunankulu. Kunamalungu amabili asemthethweni esiShayamthetho, iPhini Lombusi kanye noMmeli Jikelele.

AmaCaymaniya anezinga eliphakeme lokuphila eCaribbean. Ngokwe-CIA World Factbook, i-Cayman Islands GDP ngomuntu ngamunye ingeye-14 ephezulu emhlabeni.

Imali:

Idola laseCayman Islands (KYD)

Ukulawula Ukuhwebelana:

Azikho izimiso zokulawulwa kokushintshaniswa noma zemali.

Imboni yezinsizakalo zezezimali:

Umkhakha wezinsizakalo zezezimali ungenye yezimboni ezinkulu eziQhingini zaseCayman, futhi kunokuzibophezela okukhulu kuhulumeni ekuthuthukiseni okuqhubekayo komkhakha wezinsizakalo zezezimali zasolwandle.

Iziqhingi zaseCayman ziyisikhungo esikhulu sezezimali emhlabeni jikelele. Imikhakha emikhulu kunayo yonke "eyamabhange, yokwakhiwa kwehed fund kanye nokutshalwa kwezimali, ezezimali ezihleliwe kanye nezokuphepha, umshwalense wabathunjwa, nemisebenzi ejwayelekile yenkampani.

Ukulawulwa nokuphathwa kwemboni yezinsizakalo zezezimali kungumsebenzi weCayman Islands Monetary Authority (CIMA).

Kunenqwaba yabahlinzeki bezinsizakalo. Lokhu kufaka phakathi izikhungo zezezimali zomhlaba kubandakanya i-HSBC, i-Deutsche Bank, i-UBS, ne-Goldman Sachs; Ngaphezulu kwabaphathi abangama-80, izindlela ezihola phambili zokubalwa kwama-akhawunti (kubandakanya abahloli bamabhuku abane abane), kanye nezenzo zomthetho ongaphesheya kwezilwandle kubandakanya iMaples & Calder. Kubandakanya nokuphathwa kwengcebo efana neRothschilds yasebhange yangasese kanye nezeluleko ngezezimali. Iziqhingi zaseCayman zivame ukubhekwa njengendawo enkulu yezimali zomhlaba ongaphesheya kwezamabhizinisi amabhizinisi aphesheya kanye nabantu abaningi abacebile.

Funda kabanzi:

• I-akhawunti yasebhange yaseCayman Islands
• Ungayisungula kanjani inkampani eCayman Islands ?

Eziqhingini zaseCayman ukubhaliswa nokulawulwa kwezinkampani kubuswa yi-Companies Law (2010 Revision).

Uhlobo lweNkampani / Inhlangano:

One IBC yaseCayman Islands ngohlobo olujwayelekile i-Exempt Private Limited ne-Limited Liability Company (LLC).

Ukuvinjelwa Kwebhizinisi:

Ayikwazi ukuhweba ngaphakathi kweziQhingi zaseCayman; ungumnikazi wezindlu eziqhingini zaseCayman. noma wenza ibhizinisi lokubhanga, ibhizinisi lomshuwalense, noma ibhizinisi lesikhwama sokubambisana ngaphandle uma kunikezwe ilayisensi. Awukwazi ukucela imali emphakathini.

Ukuvinjelwa Kwegama Lenkampani:

Kunemikhawulo eminingi ekuqanjweni kwamagama ezinkampani eziqhingini zaseCayman. Igama lenkampani entsha akumele lifane nelenkampani ekhona, akumele libe namagama asikisela ukusekelwa kobukhosi noma amagama anjengokuthi “bank”, “trust”, “insurance”, “assurance”, “chartered”, “management company” , "Mutual fund", noma "Chamber of Commerce".

Asikho isidingo sokungeza isijobelelo egameni lenkampani, yize izinkampani ezijwayelekile zifakwa eziqhingini zaseCayman zifaka phakathi i-Limited, Incorporate, Corporation noma izifinyezo zazo.

Ubumfihlo Benkampani:

IRejista Yabaqondisi, Izikhulu, Nezinguquko kufanele igcinwe ehhovisi elibhalisiwe. Ikhophi leRejista Yabaqondisi kanye Nezikhulu kumele lifakwe kuMbhalisi Wezinkampani kepha alitholakali ukuze lihlolwe ngumphakathi.

Yonke inkampani ekhululiwe kufanele igcine iRejista Yamalungu kanti okwangempela noma ikhophi kufanele kugcinwe ehhovisi elibhalisiwe. Izimbuyiselo zonyaka kufanele zifakwe, kepha azivezi imininingwane yabaqondisi noma yamalungu.

• 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 Nezindatshana Zenhlangano, njll. Ngemuva kwalokho, inkampani yakho entsha eCayman Islands 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:

• Ukwakhiwa kwenkampani yaseCayman Islands

Inhlokodolobha:

Inkampani efakwe eCayman Islands enegunya elijwayelekile yi-US $ 50,000.

Yabelana:

Amakilasi Wamasheya Avunyelwe. Izinkampani ezikhululiwe zingakhipha amasheya ngaphandle kwenani elilinganiselwe. Izinkampani ezingezona ezabahlali zidinga ukubeka inani lamasheya kumasheya. Amasheya athengayo awavunyelwe.

Umqondisi:

Eziqhingini zaseCayman kudingeka umqondisi oyedwa kuphela futhi umqondisi angaba ngobuphi ubuzwe. Imininingwane yabaqondisi bokuqala ifakwa njengengxenye yeMemorandamu kanye Nezindatshana zenkampani kuMbhalisi, ukuqokwa okwalandela akubhaliwe kumphakathi.

Umnikazi wamasheya:

Kudingeka abaninimasheya oyedwa kuphela futhi abanikazi bamasheya bangaba ngabobuphi ubuzwe

Umnikazi Ozuzayo:

Ngo-Ephreli 2001, iziQhingi zaseCayman zakhipha imihlahlandlela emisha yokuzikhandla edinga ukudalulwa kwemininingwane kuzo zonke izikhulu, amalungu, abanikazi abanenzuzo, nabasayina abagunyaziwe bezinkampani zaseCayman Islands kubahlinzeki bezinsizakalo.

Intela:

Izinkampani eziqhingini zaseCayman azikho ngaphansi kwanoma yiluphi uhlobo lwentela ngqo eCayman Islands. Inkampani ekhululiwe inikela ngenzuzo eyengeziwe yesitifiketi sokungakhokhiswa intela esinikezwe isikhathi esifinyelela eminyakeni engama-20.

Funda kabanzi: Izinga lentela yenkampani yaseCayman Islands

Isitatimende sezezimali:

Ngokuvamile azikho izidingo zokucwaninga iziQhingi zaseCayman. Izinkampani kuphela ezingaphansi kwemithetho ethile yamalayisense ngenxa yemisebenzi ethile ehlongozwayo edinga ukwenza ucwaningo.

Umenzeli Wendawo:

I-Odinensi Yezinkampani ZaseCayman Islands ayisho lutho oluthile kunesidingo sikanobhala wenkampani, noma kunjalo, kujwayelekile ukuba nonobhala wenkampani.

Inkampani yakho yaseCayman Islands kufanele ibe nehhovisi elibhalisiwe, okumele libe ikheli lendawo eCayman Islands. Ihhovisi elibhalisiwe kulapho imibhalo inganikezwa khona ngokusemthethweni enkampanini. Kufanele ube nomenzeli obhalisiwe eziQhingini zaseCayman.

Funda kabanzi: Ihhovisi elibonakalayo Iziqhingi zaseCayman

Izivumelwano Ezimbili Zentela:

Azikho izivumelwano zentela ephindwe kabili ezisebenzayo.

Imali ekhokhwayo nelayisense:

Izinkampani ezikhululiwe: ngemali eyabiwayo engeqi eUS $ 50,000 US $ 854 enenhlokodolobha yamasheya enkulu kune- US $ 50,000 kepha engeqi ku-US $ 1 million US $ 1220 enenhlokodolobha yamasheya engaphezu kwe-US $ 1,000,000 kepha engeqi ku-US $ 2 million US $ 2420

Ilayisense Yebhizinisi:

Amagama adinga imvume noma ilayisense: Ibhange, umphakathi wokwakha, ukonga, ukubolekwa kwemali, umshwalense, isiqinisekiso, ukuvuselelwa kabusha, ukuphathwa kwesikhwama, ukuphathwa kwempahla, ukwethenjwa, abaphatheli noma okulingana nolimi lwangaphandle.

Usuku lokukhokha, lweNkampani Usuku:

Izinkampani ezifakwe eziqhingini zaseCayman kumele zifayele ukubuya minyaka yonke ngoJanuwari unyaka nonyaka. Le mbuyiselo yaminyaka yonke kumele ifakwe kufakwa kanye nokukhokhwa kwemali ekhokhwa nguhulumeni yonyaka.

Inhlawulo:

I-Companies (Amendment) Law 2010 ithi “Yonke inkampani izokwenza ukuthi kugcinwe izincwadi ezifanele ze-akhawunti kufaka phakathi lapho kusebenza khona, imibhalo eyisisekelo efaka izinkontileka nama-invoice. Leyo mibhalo kumele igcinwe isikhathi esiyiminyaka emihlanu kusukela ngosuku ezilungiselelwe ngalo ”. Ukwehluleka ukugcina lawo marekhodi kuzoba ngaphansi kwesijeziso esingu- $ 5,000. Izinkampani ezikhokhelwe ezingalawuliwe azidingi ukufaka ama-akhawunti ..