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 inkampani enjalo ifuna ukuba nabalawuli bendawo okanye abaninizabelo?

Akukho mfuneko yokuba nabalawuli bendawo kunye nabanini zabelo ekusekweni kwenkampani ekhululwe eCayman Islands. Iziko kufuneka okungenani libe nomphathi omnye kwinkampani Bona Okuninzi: Inkonzo yomlawuli otyunjiweyo Ukusekwa kwenkampani yeCayman Islands

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:

Cwangcisa ngoku

Sishiye uqhakamshelwano lwakho kwaye siza kubuyela kuwe kwakamsinya!

Igama eliphelele *

Idilesi yemeyile *

Inombolo yomnxeba *

Isiteshi soNxibelelwano *

Imibuzo yakho *

Waze njani ngathi *

Ulawulo lwakho *

Isicelo esongezelelweyo (s)

Hlala ungaphambili ngeengcinga ze-OCC zengcaphephe. Ndithumele:

Uhlalutyo olukhethekileyo & nonikezelo nge-imeyile.

Siyabuhlonipha ubumfihlo bakho. Unokuzikhupha nangaliphi na ixesha nge-imeyile "Susa ubhaliso"; phendula "YIMA"

Ngokucofa iqhosha elingezantsi, uyavumelana Imigaqo yeNkonzo kunye Umgaqo-nkqubo waBucala.

Ii-FAQ ezinxulumene noko

Ngathi

Sisoloko sizingca ngokuba ngabanikezeli beenkonzo zezezimali abanamava kwimarike yamanye amazwe. Sibonelela ngeyona nto iphambili nokhuphiswano kuwe njengabathengi abaxabisekileyo ukuguqula iinjongo zakho kwisisombululo ngesicwangciso esisebenzayo. Isisombululo sethu, Impumelelo yakho.

Funda nzulu

Ngaba One IBC izaziso?

Kuya kuthatha ixesha elingakanani ukubandakanya inkampani exempted eCayman?

Bona Okuninzi:

Sishiye uqhakamshelwano lwakho kwaye siza kubuyela kuwe kwakamsinya!

Ii-FAQ ezinxulumene noko

Ngathi