Zifukwa zopangira kampani ya Cayman

Zilumba za Cayman zimadziwika ndi makampani ambiri amabizinesi ndi osunga ndalama; kuyambira zazing'ono mpaka padziko lonse; ngati umodzi mwamalamulo m'nyanja ya Carribean omwe amapereka ndalama zambiri zokopa misonkho, chuma chotukuka komanso chokhazikika; ndi zothandizira zochokera m'makampani osiyanasiyana m'makampani azikhulupiliro, malamulo, kasamalidwe ka inshuwaransi, mabanki, zowerengera ndalama, oyang'anira, ndi kasamalidwe ka ndalama mutagulitsa mabizinesi awo pachilumba cha Grand Cayman. Makampani a Big 4 amakhalanso nawo kuzilumba za Cayman.

Malo akuluakulu azachuma komanso gawo lachisanu lalikulu kwambiri kubanki padziko lapansi, zilumba za Cayman zili ndi anthu ambiri omwe amapereka chithandizo chambiri. Chifukwa chomwe mabizinesi ambiri amapita kuzilumba za Cayman ndichifukwa chokhazikika pamakhalidwe azachuma komanso ndale; Kuphatikiza pa zolipira misonkho zomwe boma limapereka kwa akunja omwe akufuna kukhazikitsa bizinesi yawo kapena kuyendetsa chuma chawo kutsidya lina.

Zomwe Cayman adapereka zomwe zimakopa chidwi cha omvera ake ndi monga:

• Palibe zofunika pamsonkhano wapachaka, kupereka malipoti, kuwerengera ndalama kapena kuwerengera makampani a Cayman.
• Ogawana 1 okha ndi director 1 amafunika koma maudindo omwe safunika kukhala nzika zakomweko atha kukhala a munthu yemweyo kapena bungwe ku kampani ya Cayman Island.
• Mosiyana ndi madera ena, kutsegula akaunti yakubanki ndikosavuta chifukwa kumatha kukhala kotseguka popanda chindapusa ku kampani ya Cayman.
• Ku Cayman, palibe misonkho yachindunji: Palibe msonkho wamakampani, msonkho wa ndalama, msonkho wopeza ndalama, msonkho wachuma, msonkho wanyumba, msonkho wa mphatso kapena msonkho wa cholowa.
• Kusamutsa magawo sikukhomeredwa msonkho kapena kupereka sitampu pokhapokha Kampani Yokhululukidwa ili ndi malo pachilumbachi.
• Osasinthana kuwongolera ndi zoletsa mayendedwe azandalama kupita kapena kuzilumba.
• Anthu aku Cayman amadziwika kuti amalembetsa ndege komanso mabwato.
• Zidziwitso zilizonse zachinsinsi monga Register ya Directors ndi Office ndi Register ya Ogawana zimasungidwa kuboma ndi zikalata zamakampani zokhudzana ndi bizinesi zitha kusungidwa kulikonse padziko lapansi ndipo siziyenera kulembedwa ndi boma la Cayman.
• Zilumba za Cayman ndi 'zolembedwa zoyera' pomwe ulamulirowu ukutsatira malamulo amisonkho apadziko lonse lapansi a Financial Action Task Force (FATF) ndi International Organisation for Economic Co-operation and Development (OECD).
• Makampani Omasulidwa ku Cayman atha kupempha boma kuti lipereke satifiketi yakulipira misonkho mpaka zaka 50 motsutsana ndi misonkho yamtsogolo ya Cayman Islands.

Kuphatikiza apo, Chingerezi chimalankhulidwa kwambiri ndikugwiritsidwa ntchito pazolemba zonse ndi malamulo pazilumbazi, chifukwa chake, choletsa chilankhulo chimachepetsedwa kotero kuti kulumikizana sikungachedwetsedwe kuti maphwando onse athe kuphatikiza mabizinesi awo kuzilumba za Cayman.

Werengani zambiri

• Dzina la Cayman Corporate
• Mapangidwe a kampani ya Cayman Islands