Mabaka a ho theha k'hamphani ea Cayman

Lihlekehleke tsa Cayman li tsejoa ke lifeme le batseteli ba bangata ba khoebo; ho tloha ho tse nyane ho isa ho tsa lefatše; e le o mong oa matla a Leoatleng la Carribean a fanang ka likhothaletso tse ngata tse ipiletsang tsa lekhetho, moruo o tsoetseng pele le o tsitsitseng; le litšehetso tse tsoang boholo ba lifeme tse fapaneng lefapheng la khoebo la ts'epo, melao, taolo ea inshorense, banka, boikarabello, batsamaisi le tsamaiso ea lichelete ka bobeli ha ba theha likhoebo tsa bona Sehlekehlekeng sa Grand Cayman. Likhamphani tse kholo tsa 4 le tsona li teng Lihlekehlekeng tsa Cayman.

Setsi se seholo sa lichelete ebile e le karolo ea bohlano ea libanka tse kholo lefats'eng, Lihlekehleke tsa Cayman li na le palo e phahameng ea bafani ba litšebeletso tsa boleng bo holimo. Lebaka leo likhoebo tse ngata li phallelang Lihlekehlekeng tsa Cayman ke ka lebaka la botsitso ba lona moruong le lipolotiking; ntle le litsiane tse ipiletsang tsa lekhetho tseo mmuso o li fang linaha tsa kantle ho naha tse batlang ho theha likhoebo tsa tsona kapa ho tsetela matlotlo a tsona mose ho maoatle.

Litšusumetso tse fanoeng ke Cayman tse ipiletsang ho bamameli ba tsona li kenyelletsa:

• Ha ho na litlhoko tsa seboka se akaretsang sa selemo le selemo, ho tlaleha, ho boloka libuka kapa ho hlahloba libuka bakeng sa lik'hamphani tsa Cayman.
• Ho arolelanoa karolo ea 1 feela kabelo le motsamaisi oa 1 empa likarolo tse sa hlokeng ho ba moahi oa lehae ebile e ka ba tsa motho a le mong kapa setheo bakeng sa mokhatlo oa Cayman Island.
• Ho fapana le matla a mang, ho bula ak'haonte ea banka ea khoebo ho bonolo hobane ho ka buleha ntle le depositi bakeng sa khoebo ea Cayman.
• Ho Cayman, ha ho na lekhetho le tobileng: Ha ho lekhetho la mokhatlo, lekhetho la lekhetho, lekhetho la phaello ea chelete, lekhetho la leruo, lekhetho la thepa, lekhetho la limpho kapa lekhetho la lefa.
• Phetiso ea likabelo ha e lefelloe lekhetho ebile ha e fuoe mosebetsi oa setempe ntle le haeba Khamphani e Lokolotsoeng e na le thepa kahare ho sehlekehleke.
• Ha ho na phapanyetsano ea taolo le lithibelo tsa ho tsamaisoa ha lichelete ho ea kapa ho tsoa lihlekehlekeng.
• Macayman a tsebahala ka lingoliso tsa lifofane le likepe.
• Tlhahisoleseling efe kapa efe ea lekunutu e kang Rejista ea Batsamaisi le Ofisi le Rejista ea Bathehi li bolokiloe ho tsoa litokomaneng tsa sechaba le tsa khoebo tse amanang le khoebo li ka bolokoa kae kapa kae lefatšeng 'me ha ho hlokahale hore li ngolisoe le mmuso oa Cayman.
• Lihlekehleke tsa Cayman li 'thathamisitsoe ka makhooa' kaha matla a latela melaoana ea machabeng ea lekhetho ea International Financial Action Task Force (FATF) le Mokhatlo oa machaba oa Ts'ebelisano 'moho le Nts'etsopele (OECD).
• Likhamphani tse lokolotsoeng ke Cayman li ka kopa mmuso ho fana ka Setifikeiti sa tokollo ea lekhetho ho fihlela lilemo tse 50 khahlanong le lekhetho lefe kapa lefe la Lihlekehleke tsa Cayman.

Ntle le moo, Senyesemane se buuoa haholo mme se sebelisoa litokomaneng tsohle le melao lihlekehlekeng, ka hona, mokoallo oa puo oa fokotsoa kahoo phallo ea puisano e ke ke ea lieha bakeng sa mekha eohle ho kenyelletsa likhoebo tsa bona Lihlekehlekeng tsa Cayman.

Bala Haholoanyane

• Lebitso la Khoebo ea Cayman
• Tlhahiso ea k'hamphani ea Cayman Islands