Yini inzuzo yokubhalisa eCayman ngokungafani nenye indawo, ngokwesibonelo iBVI / Belize / Seychelles

Iziqhingi zaseCayman zinemingcele maqondana nombono wemboni. Kukhona ingcebo yolwazi phakathi kwamafemu ochwepheshe basendaweni. Ukuvuthwa kwegunya kungenxa yokuthi uqinisekisiwe ukuthola ikhono nokwazi kwemisebenzi eminingi yezezimali. Funda kabanzi: I-BVI vs Cayman Izinsizakalo zezezimali zeCayman Islands

Yiziphi izidingo zemibhalo ye-KYC eziqhingini zaseCayman?

Okwezinhlangano, amakhophi aqinisekisiwe amadokhumende womthetho kanye namarejista (lapho kufanele khona) ayadingeka. Kubantu ngabanye, isitifiketi sobunikazi, ubufakazi bekheli kanye nencwadi eyinkomba evela kuchwepheshe owaziwayo kudingeka njengokulandelayo: Iphasiphothi noma isikweletu sokusetshenziswa singaqinisekiswa ngummeli, noma saziswe yi-Notary Public. Umthethosivivinywa wakamuva wesiNgisi okhishwe ezinyangeni ezi-3 ezedlule noma isitatimende sasebhange samukelekile njengobufakazi bekheli. Uma ingekho esiNgisini, kuzodingeka ukuhumusha okuqinisekisiwe Incwadi ekhomba inkomba ingakhishwa ngungoti (njengommeli, i-CPA, osebenza ebhange) Unompempe kufanele ukuthi umazi umuntu okuzoxoxwa ngaye okungenani iminyaka emibili (2). Funda kabanzi: Ungayisungula kanjani inkampani eCayman Islands ? Vula i-akhawunti yasebhange eCayman Islands

Ngabe imininingwane yenkampani izokwaziswa?

Imininingwane yoMnikazi Wenzuzo yenkampani kufanele ivezwe kuMbhalisi kodwa nakanjani ayishicilelwe. Akekho umuntu ongathola imininingwane yakho eyimfihlo.

Ngabe iCayman Islands iyizwe elingenantela?

Isiqhingi saseCayman sisebenzisa omunye umbuso wentela. Ayikho intela yemali engenayo, intela yenkampani noma yenhlangano, intela yefa, izinzuzo ezinkulu noma intela yesipho eCayman Islands.

Ngabe inkampani enjalo idinga ukuba nabaqondisi bendawo noma abaninimasheya?

Akudingekile ukuthi kube nabaqondisi bendawo kanye nabaninimasheya wokusungula inkampani ekhululiwe eCayman Islands. Ibhizinisi kufanele okungenani libe nomqondisi oyedwa enkampanini Buka Okuningi: Inkonzo yomqondisi oqokiwe Ukwakhiwa kwenkampani yaseCayman Islands

Kuzothatha isikhathi esingakanani ukufaka inkampani ekhululiwe eCayman?

Ngemuva kokufeza izidingo ze-The Compliance. Inkampani ekhululiwe ifakiwe ekufayweni kwemibhalo yokufaka noMbhalisi Wezinkampani. Isitifiketi sokuhlanganiswa sizokhishwa nguMbhalisi Wezinkampani ezinsukwini ezingama- 4-6 zokusebenza ngemuva kokufakwa.

Buka Okuningi:

Setha Manje

Sishiyele oxhumana naye futhi sizobuyela kuwe ngokushesha okukhulu!

Igama eligcwele *

Ikheli le-imeyili *

Inombolo yocingo *

Isiteshi Sezokuxhumana *

Imibuzo yakho *

Waze kanjani ngathi *

Igunya Lakho *

Izicelo ezingeziwe

Hlala uphambili ngemininingwane yochwepheshe be-OCC. Ngithumele:

Ukuhlaziya okukhethekile nokunikezwayo nge-imeyili.

Siyabuhlonipha ubumfihlo bakho. Ungazikhipha ohlwini noma nini nge-imeyili ethi “Zikhiphe ohlwini” phendula ngokuthi “YIMA”

Ngokuchofoza inkinobho engezansi, uyavumelana Imigomo Yesevisi kanye Inqubomgomo Yobumfihlo.

Ama-FAQ ahlobene

Mayelana NATHI

Sihlala siziqhenya ngokuba ngumhlinzeki wezinsizakalo zezezimali nezinkampani ezimakethe ezimakethe zomhlaba wonke. Sinikeza inani elincono nelincintisana kakhulu kuwe njengamakhasimende anenani eligugu lokuguqula izinhloso zakho zibe yisixazululo ngohlelo lokusebenza olucacile. Isixazululo Sethu, Impumelelo Yakho.

Funda kabanzi

Ingabe uzovumela i- One IBC ukuthi ikuthumelele izaziso?

Kuzothatha isikhathi esingakanani ukufaka inkampani ekhululiwe eCayman?

Buka Okuningi:

Sishiyele oxhumana naye futhi sizobuyela kuwe ngokushesha okukhulu!

Ama-FAQ ahlobene

Mayelana NATHI