Kuya kuthatha ixesha elingakanani ukubandakanya inkampani exempted eCayman?

Emva kokuzalisekisa iimfuno zoThotyelo. Inkampani ekhululweyo ibandakanyiwe ekufayilisweni kwamaxwebhu kuMgcini zincwadi zobhaliso lweeNkampani. ISatifikethi sokuNgeniswa siya kukhutshwa nguMgcini zincwadi zobhaliso lweeNkampani kwiintsuku ezi- 4 ukuya kwezi- 4 zomsebenzi emva kokufayilwa. Bona Okuninzi: Ukusekwa kwenkampani yeCayman Islands Iakhawunti yomrhwebi weCayman

Luluphi uncedo lokubhalisa eCayman ngokuchasene nolunye ulawulo, umzekelo iBVI / Belize / Seychelles

Iziqithi zeCayman zinomphetho ngokwembono yecandelo. Kukho ubutyebi bamava phakathi kweefemu zengcali zasekuhlaleni. Ukukhula kolawulo kukuba uqinisekisiwe ukufumana isakhono nokwazi indlela yokusebenza kwezemali. Funda ngokugqithisileyo: I-BVI vs Cayman Iinkonzo zemali zeCayman Islands

Zithini iimfuno zamaxwebhu eKYC kwiziqithi zeCayman?

Kumaziko, iikopi eziqinisekisiweyo zamaxwebhu esivumelwano kunye neerejista (apho kufanelekileyo) ziyafuneka. Kubantu ngabanye, isatifikethi sokuzazisa, ubungqina bedilesi kunye neleta ekubhekiswa kuyo evela kwingcali eyaziwayo iyafuneka ngolu hlobo lulandelayo: Ipasipoti okanye ityala elisebenzisekayo linokuqinisekiswa ligqwetha, okanye laziswe ngu-Notary Public. Umthetho osayilwayo wakutshanje wesiNgesi okhutshwe kwinyanga ezi-3 ezidlulileyo okanye ingxelo yebhanki yamkelekile njengobungqina bedilesi. Ukuba ayikho ngesiNgesi, kuya kufuneka uguqulelo oluqinisekisiweyo Ileta yesalathiso inokukhutshwa yingcali (enje ngegqwetha, i-CPA, umntu ogcina imali ebhankini) Usompempe kufuneka amazi umntu ekubhekiswa kuye iminyaka emibini (2) ubuncinci. Funda ngokugqithisileyo: Ungayiseta njani inkampani eCayman Islands ? Vula iakhawunti yebhanki kwiiCayman Islands

Ngaba ulwazi lwenkampani luya kupapashwa?

Ulwazi loMnini weSibonelelo senkampani kufuneka lubhengezwe kuMgcini zincwadi zobhaliso kodwa ngokuqinisekileyo alunakupapashwa. Akukho mntu unokufumana ulwazi oluyimfihlo.

Ngaba iiCayman Islands lilizwe elingena rhafu?

Isiqithi saseCayman sisebenzisa enye indlela yolawulo lwerhafu. Akukho rhafu yengeniso, inkampani okanye irhafu yombutho, irhafu yelifa, inzuzo eyinkunzi okanye irhafu yesipho kwiiCayman Islands.

Ngaba kufuneka ndihlawule imali eyabelweyo yokuseka inkampani?

Isabelo mali esigunyazisiweyo njengesiqhelo yi-US $ 50000 enexabiso nge-US $ 1. Akukho mali incinci ihlawulwayo yokuseka inkampani.

Cwangcisa ngoku

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Ii-FAQ ezinxulumene noko

1. Kuya kuthatha ixesha elingakanani ukubandakanya inkampani exempted eCayman?
2. Luluphi uncedo lokubhalisa eCayman ngokuchasene nolunye ulawulo, umzekelo iBVI / Belize / Seychelles
3. Zithini iimfuno zamaxwebhu eKYC kwiziqithi zeCayman?
4. Ngaba ulwazi lwenkampani luya kupapashwa?
5. Ngaba iiCayman Islands lilizwe elingena rhafu?
6. Ngaba inkampani enjalo ifuna ukuba nabalawuli bendawo okanye abaninizabelo?
7. Naziphi na iimfuno malunga nokubalwa kwemali kunye nokuphicothwa kwenkampani yaseCayman Islands?
8. Xa ndifuna ukuhlawula umrhumo wonyaka kwinkampani yeCayman Islands?
9. Lingakanani ixesha elithathwayo ukuvala inkampani exoxiweyo kwiiCayman Islands
10. ICayman Islands Offshore Inkampani yoQeqesho- Uyivula njani inkampani?
11. Zithini iindleko zokwenza inkampani kwiCayman Islands?
12. Faka kwiIqithi zeCayman ezinenkampani yeTyala elinoMda
13. Icandelo leeNkonzo zezezimali zaseCayman Islands
14. Izinga leCayman Islands lokudibanisa irhafu yeenkampani zangaphandle

Ngathi

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