Ubhaliso lweNkampani yaseGibraltar | Ububanzi beenkonzo

1. Uqeqesho lweNkampani yeGibraltar

1.1. Ubuncinci babucala ngeZabelo

1.1.1. Intlawulo yokuQulunqwa kweNkampani

Iinkonzo kunye namaXwebhu anikezelweyo	Ubume
Ukulungiselela amaXwebhu
Isatifikethi sokuNgeniswa
Imemorandam kunye namaNqaku oMbutho (M&AA)
Ukutyumba uMlawuli wokuQala
Irejista yaBalawuli
Irejista yoMnini zabelo
Izatifikethi Zokwabelana
Inkonzo yoNobhala yonyaka omnye
Ikhithi yeCourier Inkampani kwidilesi yokuhlala yabanini zabelo

Iphepha elichazayo ukuba awusenanto oyifunayo : I-One IBC kumnikezeli wethu welayisensi waseGibraltar njengoko sinikezela ngenkonzo yokubonisana kunye nenkxaso kubaxhasi ngokubhekisele kwiimfuno zenkampani eGibraltar, hayi umboneleli wenkonzo yenkampani eGibraltar. Naluphi na ulwazi kunye namaxabiso ngokubhekiselelwa kwinkampani yaseGibraltar ayatshintshwa ngokusekwe kwinkampani yethu enelayisensi yokwenziwa kweenkampani kunye nezaziso zikarhulumente waseGibraltar.

1.1.2. Imali kaRhulumente

Umntu ofuna ukufaka inkampani entsha eGibraltar kufuneka ahlawule i- Offshore Company Corp umrhumo kaRhulumente waseGibraltar.

Iinkonzo kunye namaXwebhu anikezelweyo	Ubume
Ukungeniswa kwesicelo kuMgcini zincwadi zobhaliso lweeNkampani
Intlawulo yemali kaRhulumente iyafuneka
IOfisi ebhalisiweyo
Ummeli wasekhaya obhalisiweyo kuRhulumente kunye nemirhumo enxulumene noko

2. Ukuvula iakhawunti yebhanki kwinkampani eGibraltar

Iinkonzo kunye namaXwebhu anikezelweyo	Ubume
Isishwankathelo samaxwebhu “Wazi umThengi wakho” ukuqinisekisa ukuba onke amaxwebhu abonelelweyo ahlangabezana neemfuno zebhanki.
Vavanya ubungakanani beshishini, ukuqonda iimfuno zabaxhasi.
Gcwalisa iifom zezicelo kwaye uyalele abathengi ukuba bazalisekise amaxwebhu ngokufanelekileyo.
Sebenza nababhanki kwizicelo. Phendula imibuzo yebhanki egameni labathengi.
Ngenisa amaxwebhu axhasayo akhethiweyo akhethiweyo.
Kukhutshwa ifom yebhanki.
Cwangcisa inkomfa yevidiyo njengomgaqo-nkqubo weebhanki.
Hambisa ikopi efunekayo ephathekayo kunye namaxwebhu abhaliweyo kwiibhanki.
I-akhawunti yebhanki ivulwa phantsi kwengqiqo yodwa yeebhanki.
Amakhadi ebhanki, iileta zolwazi lweakhawunti ezithunyelwe ngqo kubaxumi.
Ukuhlawulwa kwemali yokuqala.

2. IOfisi yethu enenkonzo kwinkampani yakho eGibraltar

Kukho iintlobo ezine zezicwangciso zeofisi zokhetho lwakho njengoko lungezantsi:

Iinkonzo kunye namaXwebhu anikezelweyo	Ubume
1.Ofisi eyiyo
Inkonzo Yokuthumela Amaxwebhu
Inkonzo yokufowuna
2. Isicwangciso se-Ofisi esizinikeleyo
Inkxaso yeqela elikwisiza kwimisebenzi yolawulo
Isantya esiphezulu seWi-Fi
3. Isicwangciso sokuSebenzisana
Isantya esiphezulu seWi-Fi
Ikofu yasimahla kunye neti
Inethiwekhi yoontanga abazinikeleyo kunye nexhasayo
Igumbi lokuhlangana
Amagumbi eentlanganiso zobungcali
Inkxaso yeqela elikwisiza kwimisebenzi yolawulo
Isantya esiphezulu seWi-Fi

4. Ukunika ingxelo ngeenkonzo zerhafu

Iinkonzo kunye namaXwebhu anikezelweyo	Ubume
Ukugcinwa kweencwadi
Ukulungiswa kweeNgxelo zeMali (IFRS)
Ukulungiselela kunye nokugcwaliswa kweengxelo zemali ezisemthethweni
Ukulungiswa kweeakhawunti zolawulo
Ukulungiswa kweeakhawunti zeTrust
Ukulungiswa kweefayile zophicotho kunye nokunxibelelana nabaphicothi zincwadi
Ukugcwaliswa kunye nokugcwaliswa kweRhafu yokuBuyisa
Ukugqitywa kunye nokugcwaliswa kwezahlulo zezahlulo.
Inkxaso yobhaliso lwenombolo yeVAT

5. Inkonzo yethu yokuvuselela inkampani eGibraltar

Iinkonzo kunye namaXwebhu anikezelweyo	Ubume
Ukukhumbuza ii-imeyile / iileta malunga nomhla omiselweyo wonyaka.
Yazisa ngazo naziphi na iindaba / iimfuno zomthetho ezibuzwe nguRhulumente.
Ukubonelelwa ngoonobhala beenkampani, idilesi ebhalisiweyo.
Ukulungiselela kunye nokugcwalisa iifom zonyaka.
Ukulungiswa kunye nokugcwaliswa kwezicelo zamaphepha-mvume (ukuba akhona).
Ukulungiselela, ukugcwalisa kunye nokuhlawula iifizi zikarhulumente.
Kuxhomekeke kulawulo, u-Akhawuntingi noPhicotho kuya kufuneka (eHong Kong, eSingapore okanye e-UK, njl.
Amaxwebhu ahlaziyiweyo anjengeLayisensi yeShishini, iRhafu yoNyaka, isiQinisekiso seRisithi, njl njl ziya kubonelelwa emva kokugqiba inkqubo yoHlaziyo.