Ibintu by'ingenzi biranga Belize IBC

Igihe cyavuguruwe: 08 Jan, 2019, 11:28 (UTC+08:00)

Imiterere y'ibanga, nta bisabwa byo gutanga abayobozi
Memorandum ningingo zishyirahamwe ninyandiko zonyine zigomba kwandikwa kumugaragaro
Amazina yabanyamigabane nubuyobozi kuri offshore Belize ntabwo biri mubice rusange
Belize IBC yemerewe gufungura konti za banki zo hanze ( Soma birambuye: Fungura konti ya banki yo hanze muri Belize )
Ntabwo buri mwaka kumenyekanisha kumugaragaro abayobozi cyangwa abanyamigabane bisabwa
Nta gisabwa mu nama rusange ngarukamwaka izabera muri Belize
Usonewe kwishyura imisoro yaho
Kwinjiza amafaranga make
Umukozi wiyandikishije hamwe nibiro byanditse birasabwa
Imigabane irashobora gutangwa cyangwa idafite agaciro kangana no mumafaranga ayo ari yo yose
Ntabwo ibaruramari ryemewe cyangwa ubugenzuzi rigomba kubikwa cyangwa gutangwa muri Belize
Amafaranga ya leta yumwaka ni US $ 550 gusa mugihe imari shingiro yemewe ari 50.000 cyangwa munsi yayo.
IBC isonewe imisoro muri Belize
I Belize IBC ntishobora kubona amafaranga yinjiza mubikorwa muri Belize

IBC ya Belize ntishobora gukurikiza amabwiriza yo kugenzura ivunjisha, ariko, ibikorwa byose byunguka bigomba gukorerwa hanze ya Belize.

Kuvugurura ububasha