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: Ukwakhiwa kwenkampani yaseCayman Islands I-akhawunti yomthengisi weCayman

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

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

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:

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Incwadi ekhomba inkomba ingakhishwa ngungoti (njengommeli, i-CPA, osebenza ebhange) Unompempe kufanele ukuthi umazi umuntu okuzoxoxwa ngaye okungenani iminyaka emibili (2).

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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.

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Yiziphi izidingo zemibhalo ye-KYC eziqhingini zaseCayman?

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