Maltha

IMalta yaziwa ngokusemthethweni njengeRiphabhlikhi yaseMalta. Lizwe elikwisiqithi esiseMazantsi eYurophu esiquka iArchipelago kuLwandle lweMeditera. Ilizwe ligubungela ngaphezulu kwe-316 km2 (122 sq mi). IMalta inolwazi olukumgangatho wehlabathi kunye nezixhobo zetekhnoloji yonxibelelwano, isiNgesi njengolwimi olusemthethweni, imozulu elungileyo kunye nendawo ekuyo ngobuchule.

Abemi

Ngaphezulu kwabahlali abangama-417,000.

IiLwimi eziSemthethweni

IsiMalta nesiNgesi.

IMalta yiriphabliki apho inkqubo yayo yepalamente kunye nolawulo lukarhulumente imodareyitha kwinkqubo yaseWestminster.

Ilizwe laba yiriphabliki ngo-1974. Yayililungu le-Commonwealth of Nations kunye neZizwe eziManyeneyo, kwaye yajoyina i-European Union ngo-2004; ngo-2008, yaba yinxalenye ye-Eurozone. Amacandelo olawulo: IMalta ibinenkqubo yoorhulumente basekhaya ukusukela ngo-1993, esekwe kwi-European Charter of Local Self-Government.

Imali

I-Euro (i-EUR).

Ulawulo loTshintshiselwano

Kwi-2003, i-Exchange Control Act (i-Chap. 233 yeMithetho yaseMalta) yagqitywa kwaye yonyulwa kwakhona njengoMthetho weeNtengiselwano zangaphandle njengenxalenye yamalungiselelo ezomthetho nezoqoqosho eMalta ukuze abe lilungu elipheleleyo le-EU. Akukho migaqo yoLawulo loTshintshiselwano eMalta.

Icandelo leenkonzo zezezimali

Icandelo leenkonzo zezezimali ngoku lingamandla amakhulu kuqoqosho lwelizwe. Umthetho waseMalta ubonelela ngenkqubo-mali efanelekileyo yokubonelela ngeenkonzo zezemali, kwaye izama ukuseka iMalta njengeziko elinomtsalane nelilawulwa lishishini.

Namhlanje, iMalta yamkelwe kwilizwe liphela njengophawu olubonisa ukugqwesa kwiinkonzo zezemali. Inikezela ngendleko enomtsalane- kunye nesiseko sokurhafisa ngokufanelekileyo kubaqhubi beenkonzo zezezimali abafuna i-European Union-ehambelana, kodwa eguqukayo, yokuhlala.

IMalta yasekwa ukukhuthaza iMalta njengeziko loShishino lwaMazwe ngaMazwe kunye neZemali ngaphakathi, nangaphandle, eMalta.

Izisa ndawonye izibonelelo zeshishini kunye noorhulumente ukuqinisekisa ukuba iMalta igcina isakhelo sangoku nesisebenzayo somthetho, somthetho nesemali apho icandelo leenkonzo zezezimali linokuthi liqhubeke nokukhula kwaye lichume.

IMalta inamandla athile okubonelela ngomzi mveliso njengabasebenzi abaqeqeshwe kakuhle, abakhuthazekileyo; indawo enexabiso eliphantsi; kunye nolawulo lwerhafu oluncedo oluxhaswe ngaphezulu kwezivumelwano zerhafu ephindwe kabini ezingama-60.

Funda ngokugqithisileyo:

• Iakhawunti yomthengisi waseMalta
• IMalta akhawunti yebhanki engaselunxwemeni

Uhlobo lweNkampani / Inkampani

Sibonelela ngenkonzo yokuNgenisa eMalta kulo naliphi na ishishini kubatyali zimali. Uhlobo lweNkampani / yeNkampani yiNkampani yeTyala elizimeleyo.

Igama leKhampani

Inkampani inokwamkela naliphi na igama elingasasetyenziswanga ngoku

akafumaneki ephikisa uMbhalisi weeNkampani.

Igama kufuneka libandakanye "iNkampani yoLuntu eNcinci" okanye "i-PLC" kwinkampani kawonkewonke kunye ne- "limited" okanye "Ltd" kwinkampani enamatyala athile okanye isivumelwano okanye ukulingiswa kwayo kwaye ingelilo igama lenkampani ebhaliswe ngokusemthethweni; UMgcini zincwadi zobhaliso unokucelwa ukuba agcine igama okanye amagama enkampani eyenzileyo. Phantsi koMthetho weeNkampani Isahluko 386.

Phantsi kwegama okanye isihloko esinegama elithi "fiduciary", "nominee" okanye "trustee", okanye nasiphi na isifinyezo, isinqumlisi okanye isiphumo salo, elingelogama lenkampani eligunyazisiweyo ukusebenzisa igama elinikezwe kwicandelwana inqaku.

Ulwazi lweNkampani ngemfihlo

Ubambiswano lwezorhwebo lunyanzelekile ukuba luchaze iinkcukacha ezingezantsi kwiileta zeshishini, iifom zoku-odola kunye nakwiwebhusayithi ye-intanethi:

• Igama layo
• Uhlobo lobambiswano kurhwebo
• Iofisi ebhalisiweyo
• Inombolo yayo yobhaliso

Inkqubo yokuseka iNkampani eMalta.

Inkampani isekwa ngenxa yememorandam yombutho, ekufuneka ubuncinci, iqule oku kulandelayo:

• Igama lenkampani
• Iofisi ebhalisiweyo eMalta
• Izinto zenkampani, ezingenakuchazwa njengezorhwebo ngokubanzi
• Inkcazo yegunya eligunyazisiweyo kunye nenkunzi yesabelo ekhutshiweyo- apho imali eyabelweyo yahlulwe yangamacandelo ahlukeneyo ezabelo, kufuneka kunikwe inkcazo yamalungelo okubandakanya izabelo.
• Iinkcukacha zabanini zabelo kunye nobulungu babo
• Inani labalawuli kunye neenkcukacha zabalawuli bokuqala
• Iinkcukacha zonobhala wenkampani
• Indlela ekumelwe ukuba isetyenziswe ngayo kwaye isetyenziswe ngokusemthethweni
• Imigaqo kunye nendlela yokukhutshwa kunye nokukhululwa kwezabelo zakho zokhetho

Amanyathelo ama-4 alula anikiweyo okubandakanya iNkampani yeMalta ngokulula:

• Inyathelo 1: Khetha ulwazi olusisiseko kunye nezinye iinkonzo ezongezelelweyo ofuna (ukuba zikhona).
• Inyathelo 2: Bhalisa okanye ungene kwaye ugcwalise amagama enkampani kunye nomlawuli / wabanini zabelo kwaye ugcwalise idilesi yamatyala kunye nesicelo esikhethekileyo (ukuba sikhona). (Funda: Ii-ofisi ezisebenza kunye neMalta )
• Inyathelo 3: Khetha indlela yakho yokuhlawula (Siyayamkela intlawulo ngeKhadi letyala / ngeDebit Card, ngePayPal okanye ngeTransfer Transfer).
• Inyathelo 4: Sithumela ikhithi yeNkampani kwidilesi yakho emva koko iNkampani yakho iyasekwa kwaye Ukulungele ukwenza ishishini kulawulo lwakho oluthandayo.

* La maxwebhu afunekayo kwinkampani iMalta ehlanganisiweyo:

• Ipasipoti yomnini zabelo ngamnye / umnini onenzuzo kunye nomlawuli;
• Ubungqina bedilesi yendawo yokuhlala yomlawuli ngamnye kunye nomnini zabelo (Kufuneka ubhalwe ngesiNgesi okanye kuguqulelo oluqinisekisiweyo);
• Amagama enkampani acetywayo;
• Imali eyabelweyo ekhutshiweyo kunye nexabiso lezabelo.

Funda ngokugqithisileyo:

• Irejista yenkampani yaseMalta
• Imirhumo yokusekwa kwenkampani yaseMalta

Inkunzi

Ubuncinci besabelo mali esimalunga ne-1,200 EUR enokuthi ichongwe nakweyiphi na imali.

Yabelana

Izabelo zinokuba ziindidi ezahlukeneyo, zinokuvota okungafaniyo, izabelo kunye namanye amalungelo. Zonke izabelo mazibhaliswe. Inkampani yabucala ayivumelekanga ukuba ikhuphe izabelo.

UMlawuli

• Iinkampani zikawonke-wonke: ubuncinci babalawuli ababini.
• Iinkampani zabucala: umlawuli omnye.

Abalawuli bamanye amazwe nabo bayavunyelwa. Akufuneki ukuba umlawuli abe ngumhlali waseMalta. Iinkcukacha zabalawuli ziyafumaneka ukuze zibonwe luluntu kwiRegistry yeNkampani.

Umnini zabelo

Abanini zabelo banokuba ngumntu ngamnye okanye inkampani yamkelwe.

Umnini weSibonelelo

Lonke ulwazi malunga nobunini babanini abanenzuzo luya kugcinwa kwiRegistry yeNkampani kwirejista yayo yabanini abaxhamlayo, irejista leyo iya kufikeleleka kancinci ukusukela ngomhla woku-1 ku-Epreli, 2018 ngabantu ababoniswe kule Migaqo:

• Amagunya afanelekileyo afanelekileyo;
• Abantu baphantsi kwezibophelelo ezinxulumene nokuthintela, ukulwa kunye nokufumanisa ukuxhaphaza imali kunye nokulwa nokuxhaswa kwezobugorha;
• Abanye abantu nemibutho engenisa isicelo esibhaliweyo kwaye babonise umdla osemthethweni kulwazi abafuna ukufikelela kulo.

Irhafu

IMalta ikwabonelela ngenkqubo yerhafu enomtsalane enokuba luncedo kakhulu kwiinkampani ezibhalisiweyo okanye ezihlala apha.

Irhafu ihlawuliswa kwinqanaba eliqhelekileyo le-35% kwingeniso ehlawulwayo yenkampani.

IMalta kuphela kwelungu lelungu le-EU elisebenzisa inkqubo epheleleyo yokubala; Abanini zabelo kwiNkampani yaseMalta banelungelo lokufuna ukubuyiselwa imali yerhafu ehlawulwe yinkampani nanini na xa kusasazwa isahlulo, ukuthintela ukurhafiswa kabini kwinzuzo yequmrhu.

Ingxelo yezeMali

Inkampani ebhalisiweyo yaseMalta ifunwa ngumthetho ukuba ingenise ingxelo yonyaka kuMgcini zincwadi zobhaliso lweeNkampani, kunye nokuphicothwa kweengxelo zayo zonyaka.

Unobhala weNkampani

Inkampani yaseMalta kufuneka inyule uNobhala weNkampani onoxanduva lokugcina iincwadi ezisemthethweni, sinokubonelela ngale nkonzo ifunekayo kwinkampani yakho yaseMalta. Yonke inkampani yaseMalta kufuneka igcine iofisi ebhalisiweyo eMalta. Naluphi na utshintsho olwenziwe kwiofisi ebhalisiweyo yenkampani kufuneka laziswe kuMgcini zincwadi zobhaliso lweeNkampani.

Izivumelwano eziRhafiswa kabini

IMalta ingene kwizivumelwano zokuthintela ukurhafiswa kabini kumazwe asondeleyo kumazwe angama-70 (uninzi lwazo ikakhulu lusekwe kwiNgqungquthela yeModeli ye-OECD), izibonelelo zoncedo kunerhafu ephindwe kabini kusetyenziswa indlela yetyala.

Intlawulo kunye neRhafu

• Imali yokubhalisa ihlawulwe kwiRegistry yeeNkampani zeMalta.
• Umrhumo wokuqala welayisensi kaRhulumente ohlawulwa ngokudityaniswa.

Intlawulo, umhla wokubuya kweNkampani

• Ukuqinisekisa ukuba inkampani yakho igcinwe ikwimeko entle ngokuhlawula umrhumo wonyaka kurhulumente kunye nokugcwaliswa kwamaxwebhu onyaka.
• Ubhaliso kunye nemirhumo yonyaka ye-Malta yeNkonzo yezeMali (i-MFSA) ixhomekeke kwisixa semali esisabelo esigunyazisiweyo inkampani evunyelweyo ukuyikhupha. Imirhumo yonyaka ehlawulwa kuluhlu lwe-MFSA ukusuka kwi-100 EUR ukuya kwi-1,400 EUR, ezo ntlawulo zonyaka zihlawulwa minyaka le ngenkcazo yeRhafu yoNyaka echaza imali eyabelweyo, kwaye idwelisa abanini zabelo, abalawuli kunye nonobhala wenkampani.

Funda ngokugqithisileyo:

• Inkampani ethembekileyo yaseMalta