Pehea ka lōʻihi e hoʻohui ai i kahi ʻoihana i hoʻokuʻu ʻia ma Cayman?

Ma hope o ka hoʻokō ʻana i nā koina o The Compliance. Hoʻohui ʻia kahi hui kūʻokoʻa i ka faila ʻana i nā palapala hoʻohui me ka Luna Kakau. E hoʻopuka ʻia kahi palapala hōʻike hoʻohui e ka mea kākau inoa o nā ʻoihana ma waena o 4-6 mau lā e hana ana ma hope o ka faila ʻana. E ʻike hou aʻe: Ka hoʻokumu ʻana o ka hui ʻo Cayman Islands ʻO Cayman mea kālepa kālepa

He aha ka maikaʻi o ke kākau inoa ʻana ma Cayman i kūʻē i kahi mana ʻē aʻe, e laʻa me BVI / Belize / Seychelles

He palena ko ka mokupuni ʻo Cayman e pili ana i ka ʻike ʻoihana. Aia kekahi waiwai o ka ʻike ma waena o nā ʻoihana ʻoihana kūloko. ʻO ke oʻo o ka mana e hōʻoiaʻiʻo ʻia ʻoe e ʻike i ka mākau a me ka ʻike no ka hapa nui o nā ʻoihana ʻoihana kālā. Heluhelu hou: ʻO BVI vs Cayman Nā lawelawe kālā ʻo Cayman Islands

He aha nā koi no nā palapala KYC ma nā mokupuni ʻo Cayman?

No nā mea, nā kope i hōʻoia ʻia o nā palapala palapala palapala a me nā inoa inoa (kahi e pili ai) e koi ʻia ai. No kēlā me kēia kanaka, hōʻoia hōʻoia, hōʻoia hōʻoia a me kahi leka kuhikuhi mai kahi ʻoihana ʻike ʻia e koi ʻia penei: Hiki ke hōʻoia ʻia kahi palapala passport a hoʻohana paha e kahi loio, a i ʻole notarized ʻia e Notary Public. Ua ʻae ʻia kahi bila pili pono Pelekane i loko o nā mahina he 3 i hala a i ʻole kahi ʻōlelo panakō ma ke ʻano he hōʻoia wahi. Inā ʻaʻole ia ma ka ʻōlelo Pelekania, e koi ʻia kahi unuhi i hōʻoia ʻia Hiki ke hoʻopuka ʻia kahi leka kuhikuhi e kahi loea (e like me ka loio, kahi CPA, kahi panakō. Heluhelu hou: Pehea e hoʻonohonoho ai i kahi hui ma Cayman Islands ? E wehe i ka waihona kālā ma nā mokupuni ʻo Cayman

E hoʻolaha ʻia ka ʻike o ka ʻoihana?

Pono e hōʻike i ka ʻike o ka Mea Pono Loaʻa o ka ʻoihana i ka Luna Kakau akā ʻaʻole ia e paʻi ʻia. ʻAʻole hiki i kekahi kanaka ke ʻike i kāu ʻike pilikino.

He ʻāina ʻauhau ʻokoʻa ʻo Cayman Islands?

Hana ka mokupuni ʻo Cayman i kahi ʻauhau ʻauhau ʻē aʻe. ʻAʻohe ʻauhau loaʻa kālā, ʻauhau ʻoihana a ʻoihana paha, ʻauhau hoʻoilina, loaʻa kālā a me ʻauhau makana ma nā mokupuni ʻo Cayman.

Pehea e wehe ai i kahi hui ma Cayman Islands?

ʻO Cayman Offshore Company Formation , e nīnau mua i kā mākou hui Manaʻo Pili Pono ʻoe e hāʻawi i ka ʻike kikoʻī o nā inoa o ka mea kuleana / luna a me ka ʻike. Hiki iā ʻoe ke koho i ka pae o nā lawelawe e pono ai, maʻamau me 5 mau lā hana a i ʻole 3 mau lā hana i ka hihia koʻikoʻi. Eia kekahi, hāʻawi i nā inoa ʻoihana noi e hiki ai iā mākou ke nānā i ke kūpono o ka inoa ʻoihana ma Cayman Registrar of Company system .

Hoʻonohonoho ʻoe i ka uku no kā mākou uku lawelawe a me ka uku aupuni no Cayman . ʻAe mākou i ka uku ma ke kāleka hōʻaiʻē / ʻaiʻē , Paypal a i ʻole Wire Transfer i kā mākou waihona kālā HSBC ( Nā Kuhi Uku ).

Ma hope o ka hōʻiliʻili ʻana i ka ʻike piha mai iā ʻoe, e hoʻouna ana ʻo Offshore Company Corp iā ʻoe i kahi mana uila (Palapala Hoʻohui o ka Hoʻohui, Kākau inoa o ka mea kuleana / alakaʻi, palapala hōʻike, Memorandum o ka hui a me nā ʻatikala etc.) ma o ka leka uila. E hoʻouna ka piha ʻo Cayman Offshore Company kit i kāu kamaʻāina kamaʻāina e express (TNT, DHL a i ʻole UPS etc.).

Hiki iā ʻoe ke wehe i ka waihona panakō no kāu ʻoihana ma ʻEulopa, Hong Kong, Singapore a i ʻole nā mana ʻē aʻe i kākoʻo ʻia i nā waihona panakō kūloko . ʻO ʻoe ke kūʻokoʻa kālā hoʻolilo kālā ma lalo o kāu ʻoihana kūwaho.

Ua pau kāu hoʻokumu ʻana ʻo Cayman Company , mākaukau e hana i nā ʻoihana kūwaho!

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Haʻaheo mau mākou i ka lilo ʻana i mea lawelawe waiwai kālā a me ka ʻoihana Hoʻokele i ka mākeke kūwaho. Hāʻawi mākou i ka waiwai ʻoi aku ka maikaʻi a me ka hoʻokūkū iā ʻoe e like me nā mea kūʻai aku i waiwai e hoʻololi i kāu mau pahuhopu i kahi hopena me kahi papa hana maopopo. ʻO kā mākou pane, kāu kūleʻa.

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Ke hoʻokumu ʻana o ka hui ʻo Cayman Islands Offshore Company - Pehea e wehe ai i kahi ʻoihana?