Abatshalizimali bakwamanye amazwe kufanele bakhethe iBritish Virgin Islands (BVI) kanye neThe Cayman Islands ukusungula ibhizinisi?

Ukuze uphendule lo mbuzo ongenhla, abatshalizimali kufanele bacabangele izinto eziningi njengesabelomali sabo, inhloso, amasu abo, njll ukukhetha amandla afanele ezinkampani zabo ezingasolwandle. Ngakho-ke, lo mbhalo awuzami ukuphakamisa noma ukuqondisa abafundi ukuthi bakhethe igunya elilodwa kunelinye. Lokhu kukhombisa amaphuzu ahlukene aphakathi kweBVI neCayman.

1. Ukufana

I-BVI neCayman Islands yizindawo zaseBrithani ezingaphesheya kwezilwandle. Igunya ngalinye linohulumeni walo futhi libhekele ukuzibusa kwangaphakathi, kuyilapho i-United Kingdom ibhekele izindaba zangaphandle, ezokuvikela nezinkantolo (zombili iziqhingi zinohlelo olufanayo lwezomthetho).

I-BVI neCayman yiziphathimandla ezaziwayo zezinkampani ezingasolwandle. Ohulumeni benze indawo evulekile futhi basungula nemithethonqubo efanelekile ukuheha abatshalizimali bangaphandle. Izinkampani zase-Offshore eBVI naseCayman zizothola izinzuzo ezinkulu, kufaka phakathi:

• Azikho amalevi ezinkampani ezinkampanini futhi akukho zilawuli zemali
• Ayikho intela esetshenzisiwe efeni nezipho zabantu ngabanye.
• Uhlelo lokubhalisa olulula nolusebenzayo.
• Ukugcinwa kwemfihlo kwabaninimininingwane yabaninimasheya.
• Ukuvikelwa kwempahla nohlaka lomthetho oluqinile.
• Izivumelwano zokugwema ukukhokhiswa intela kabili ngeziphathimandla nezindawo eziningi.

Funda kabanzi: Ukusetha inkampani ye-BVI evela eSingapore

2.Umehluko phakathi kweBVI vs Cayman Islands

Kodwa-ke, kukhona umehluko phakathi kwe-BVI neCayman:

Umehluko wokuqala phakathi kwalezi zindawo ezimbili zaseBrithani Overseas Territories uqhamuka ezinhlosweni ezisetshenziswayo zezinkampani ezingaphesheya kwezilwandle, ikakhulukazi ngokufihla kanye nokwakhiwa kwenkampani .

Abantu bakhetha ukusungula izinkampani ze-BVI ukuvikela imininingwane yabaninimasheya kanye nebhodi labaqondisi. I-BVI inomthetho onamandla kunayo yonke uma kukhulunywa ngemfihlo, ababambiqhaza baqinisekile ukuthi bazovula inkampani yabo ku-BVI lapho imininingwane yabo izovikelwa khona ngaphansi komthetho. I-Odinensi Yezinkampani Zebhizinisi Lamazwe Omhlaba i-Bdin International 1984 (njengoba ichitshiyelwe) iqukethe amalungelo anwetshiwe nezidingo eziqinile zokugcinwa okuyimfihlo kwezinkampani.

Ngakolunye uhlangothi, uCayman waziwa njengenye yeziphathimandla ezithandwayo zemithetho yezezimali. Kuzoba ukukhetha okuhle ngezimali, amabhange, abantu abacebile ukuhlola amathuba ezezimali ngaphesheya komngcele noHulumeni welayisense lezezimali likaCayman.

Uhlaka lokulawula ngumehluko wesibili phakathi kwe-BVI neCayman. Yize womabili la mazwe edinga ukuthi izinkampani zihlolisise izimali zazo zokutshala imali, i-BVI ayidingi ukuthi izinkampani zilandele ukuhlolwa kwamabhuku endawo ngenkathi uCayman edinga ukuthi izinkampani ezisebenza ezimalini zicwaningwe ezingeni lendawo.

Izidingo zokubhalisa ukufaka inkampani ku-BVI ziyashesha kuneCayman. Inqubo iqala ekufayeleni iMemorandamu kanye ne-Articles of Association (MAA), nezindatshana ezisayinwe yi-ejenti ebhalisiwe ehlongozwayo (i-RA - kufanele ifake imvume yayo yokwenza) ukuletha amakhophi e-MAA, ama-athikili futhi ithole iSitifiketi Sokuhlanganiswa ngokuvamile esisebenza Amahora angu-24 ku-BVI. Kodwa-ke, ababhalisile bazothola isitifiketi sokufakwa futhi kuthatha izinsuku ezinhlanu zokusebenza noma izinsuku ezimbili zokusebenza lapho sekukhokhwe imali eyengeziwe yokusebenza kuhulumeni eCayman.

Ngaphezu kwalokho, ukusebenza kwangaphambi kokuvunywa kwamalayisense endima yokutshalwa kwezimali akhishwe yiChina, iHong Kong, iBrazil, i-US, ne-UK kuyamukelwa ku-BVI, ngakho-ke akukho okunye ukusebenza okuvunyiwe okudingekayo. Ngenkathi abatshalizimali eCayman bengachitha isikhathi esithe xaxa, bengeze imali ethe xaxa yezindleko nezindleko zokufaka isicelo selayisense entsha yokulawula lapho uhulumeni waseCayman Islands enganikezi imisebenzi evunyelwe ngaphambilini yezindima zokutshala imali, kufaka phakathi abaphathi, abaphathi, abagcini, abacwaningimabhuku, njll. ekhishwe ngamanye amazwe. Imvamisa, inqubo yokufakwa mhlawumbe ithatha amahora amane kuya kwamahlanu ku-BVI nosuku olulodwa noma ezimbili eCayman.

I-BVI iheha abatshalizimali abaningi abavela eRussia, e-Asia nase-BVI akuwona umqondo omubi kubaninimabhizinisi abancane abanesabelomali esilinganiselwe nobumfihlo benkampani okuyiyona nto abakhathazeka ngayo kakhulu, kanti iCayman iyindawo ephelele yamabhizinisi amakhulu afuna amathuba okutshala imali emkhakheni wesikhwama noma ukuthatha inkampani ehlongozwayo njengesakhiwo sokubamba ngokuzayo futhi ejwayelene nabatshalizimali abaningi bezikhungo abavela e-US, South America, nase Western Europe.

Ukonga intela, inqubo elula yokubhalisa, imfihlo, ukuvikelwa kwempahla, kanye namathuba okuya emazweni omhlaba yizo izinzuzo ezinkulu zokusungula izinkampani eBVI naseCayman. Kodwa-ke, kufanele ucabangele ngokucophelela izidingo zakho, izinhloso, nezimo zakho ukukhetha izwe.

Xhumana nethimba lethu lokweluleka uma ufuna ukuthola eminye imininingwane ukuze wenze isinqumo ngokuchofoza isixhumanisi https://www.offshorecompanycorp.com/contact-us. Ithimba lethu labeluleki lizokweluleka ngezinhlobo zezinkampani zaseBritish Virgin Islands (BVI) noma zaseCayman ezilingana nemisebenzi yebhizinisi lakho. Sizobheka ukufaneleka kwegama lakho lenkampani futhi sinikeze imininingwane emisha kakhulu mayelana nenqubo, isibopho, inqubomgomo yentela, kanye nonyaka wezezimali ukuvula inkampani engaphesheya kwezilwandle.

Funda kabanzi

• Ukwakhiwa kwenkampani ye-BVI
• Ukwakhiwa kwenkampani yaseCayman Islands