Imisebenzi Yokwakhiwa Kwenkampani - Ama-FAQ

I-2 mins video Inkampani ye-Offshore inenani eliphelele lokukhululwa / intela ephansi. Eziphathimandla / emazweni amaningi, akukho ukufayilwa kwama-akhawunti noma ukulethwa kwembuyiselo yaminyaka yonke okudingekayo ngemuva kokuba inkampani yasolwandle ifakiwe. Ungasetha inkampani yakho ye-offshore ezindaweni eziningi, ezifundeni eziningi emhlabeni jikelele, kungabikho mingcele ebekelwe ubuzwe bakho, Amabhange amaningi emhlabeni wonke akuvumela ukuthi uvulele i-akhawunti yakho yasebhange i-akhawunti yasebhange bese wenza ibhizinisi emhlabeni jikelele. Imithetho cishe yazo zonke iziphathimandla / amazwe esiwanikezayo ivikela imfihlo yabaninimasheya, abaqondisi kanye nenkampani engaphesheya kwezilwandle.

• Vula i-akhawunti yasebhange yamazwe omhlaba
• Izinsizakalo zokufakwa kwenkampani

Ungayisungula kanjani inkampani engaphesheya kwezilwandle

Ekuqaleni, abaphathi bethu bobudlelwano bazokucela ukuthi unikeze imininingwane eningiliziwe yabo bonke abaninimasheya nabaqondisi, kufaka phakathi amagama abo. Ungakhetha ileveli yamasevisi owadingayo. Lesi sigaba ngokuvamile sithatha usuku olulodwa kuya kwezintathu zokusebenza, noma usuku lokusebenza ezimweni eziphuthumayo. Ngaphezu kwalokho, nikeza izinkampani ezihlongozwayo amagama ukuze sikwazi ukubheka ukufaneleka kwamagama endaweni ngayinye / kwirejista yenkampani yezwe ngalinye .

Uhlawula ukukhokhwa kwemali yethu yesevisi kanye nemali esemthethweni kaHulumeni edingekayo kumandla / izwe lakho elikhethiwe. Samukela ukukhokha ngekhadi lesikweletu / lasebhange , I-Paypal noma ngokudlulisela ngocingo ku-akhawunti yethu yasebhange ye-HSBC. ( Izinkombandlela Zokukhokha ).

Funda nalokhu: Imali yokubhalisa yenkampani

Ngemuva kokuqoqa imininingwane ephelele kuwe, i- Offshore Company Corp izokuthumela izinhlobo zedijithali zemibhalo yakho yenkampani (isitifiketi sokufakwa, irejista labaninimasheya / abaqondisi, isitifiketi sokwabelana, imemorandamu kanye nezindatshana zenhlangano njll) nge-imeyili. Ikhithi ephelele ye- Offshore Company izothunyelwa ngekheli ngekheli lakho lokuhlala ngokulethwa okucacile (i-TNT, i-DHL noma i-UPS njll).

Ungavula i-akhawunti yasebhange yenkampani yakho eYurophu, eHong Kong, eSingapore noma kwezinye iziphathimandla lapho sisekela ama-akhawunti asebhange aphesheya kwezilwandle ! Unenkululeko yokwenza ukudluliswa kwemali yamazwe aphesheya kusuka ku- akhawunti yakho ye- offshore .

Lapho ukwakheka kwenkampani yakho engaphesheya sekuphelile. Ukulungele ukwenza ibhizinisi lamazwe omhlaba!

1. Ochwepheshe bethu banokuhlangenwe nakho kweminyaka engaphezulu kwe-10 ekubonisaneni nolwandle. Ngalesi sikhathi sikwazile ukuthuthukisa inethiwekhi yabahlinzeki bezinsizakalo ezingaphesheya kwezilwandle okuhlala kungenakuqhathaniswa.
2. Sinikeza izeluleko ezenziwe ngamehlo kumakhasimende ethu, sihlanganisa ngokuphelele imithetho yakamuva.
3. Singomunye wabahlinzeki be-offshore abancintisana kakhulu.
4. Sesizuze imiklomelo eminingi nezitifiketi. Bona konke   Imiklomelo neLayisense ye-OCC  

Ngeminye imininingwane, sicela ufunde isigaba esithi "Iziqinisekiso Zethu".

Vele U-oda - Sikwenzela Konke

Funda futhi:

• Incazelo yenkampani ye-Offshore
• Yini i-akhawunti yasebhange ye-offshore ?

Okokuqala nokuphambili, kubalulekile ukuchaza igama elithi Offshore. I-Offshore iphathelene nokuphatha, ukubhalisa, ukuqhuba, noma ukusebenza ezweni langaphandle, imvamisa ngezinzuzo zezezimali, zezomthetho nezentela.

Inkampani yasolwandle inokusetshenziswa nezinzuzo ezahlukahlukene kumakhasimende afisa ukuhlanganyela emisebenzini yokuhwebelana ngezezimali yamazwe omhlaba kanye nemisebenzi yokutshala imali. Ngokuya ngamandla aphesheya kwezilwandle, inkampani engaphesheya kwezilwandle ingaba nalezi zici nezinzuzo ezilandelayo: Ukukhululeka Kokuhlanganiswa, Imali Ephansi, Akukho Izilawuli Zokushintshaniswa Kwangaphandle, Ukugcina Okuyimfihlo, Izinzuzo Zentela

Funda futhi:

• Izinsizakalo zokufakwa kwenkampani
• Vula i-akhawunti yasebhange engaphesheya kwezilwandle

Iziphathimandla azigcini nje ngokuba nezici ezithile zezinzuzo zentela, futhi ziyizindawo ezinhle zokuheha abatshalizimali ngenxa yezinto ezifana nepolitiki ezinzile, idumela elihle kanye nomthetho wezinkampani oyinkimbinkimbi.

Izwe ngalinye elingasolwandle linezinzuzo zalo ezihlukile ezingahlangabezana nezidingo zamasu amakhasimende. Ithimba lezinsizakalo zamakhasimende le-OCC liqeqeshelwe ukuxhasa amaklayenti ukuthola izindawo ezifanele zentela zebhizinisi labo.

Sibhala ngokucophelela amazwe ezinsizakalo kuwebhusayithi yethu, kusuka emazweni anemali ephansi kuya phezulu. Yize kunomehluko othile ezikhokhweni, zonke iziphathimandla ziqinisekisa ubumfihlo bazo nobuqotho kubatshalizimali. Emazweni amahle aphesheya kwezilwandle anezezimali ezisezingeni eliphakeme, amaklayenti azokwethulwa eHong Kong naseSingapore, ezibekwe kahle ukuheha osomabhizinisi ngenxa yezinzuzo zabo ezibalulekile zokonga nentela.

Funda futhi:

• Izinsizakalo zokufakwa kwenkampani
• Vula i-akhawunti yasebhange engaphesheya kwezilwandle

Inkampani yase-offshore ingaheha abantu abaningi, futhi ingasetshenziselwa imisebenzi ehlukahlukene.

Osomabhizinisi

Ukwakha inkampani engaphesheya kwezilwandle ikuvumela ukuthi uqale umsebenzi ngaphandle kokubhekana nokusetha ingqalasizinda eyinkimbinkimbi. Inkampani ye-offshore ikuvumela ukuthi wakhe ngokushesha isakhiwo esizinzile ngokuphathwa okulula futhi ujabulele zonke izinzuzo zokuphatha kwe-offshore.

Ukuhweba nge-inthanethi (i-e-commerce)

Abadayisi be-Intanethi bangasebenzisa inkampani engaphesheya kwezilwandle ukugcina igama lesizinda nokuphatha izingosi ze-inthanethi. Inkampani yase-offshore ingahle ilungele abantu abamabhizinisi abo aku-inthanethi. Ungakhetha ukufaka ihhovisi elibhalisiwe lenkampani yakho endaweni engaphesheya kwezilwandle ukuze usebenzise izinzuzo ezahlukahlukene ezinikezwa yilezi ziphathimandla.

Ababonisi / abeluleki

Ungaqhubeka futhi nebhizinisi lakho lokubonisana noma lokweluleka ngenkampani engaphesheya kwezilwandle. Uzokuthola kulula ukuphatha inkampani yakho, ngenkathi ubhaliswe endaweni ezinzile futhi uhlomula kuwo wonke amandla alowo mandla.

Ibhizinisi lamazwe omhlaba

Ukuhwebelana kwamazwe omhlaba kungenziwa ngenkampani engaphesheya kwezilwandle. Izophatha imisebenzi yokuthenga neyokuthengisa. I-One IBC ingathola nenombolo ye-VAT yezinkampani esizibhalisa eCyprus noma e-United Kingdom.

Ukubamba amalungelo empahla yokusungula

Noma yiluphi uhlobo lwelungelo lobunikazi (ilungelo lobunikazi noma uphawu lokuhweba) lungabhaliswa egameni lenkampani engaphesheya kwezilwandle. Inkampani futhi ingathenga noma ithengise lolu hlobo lwamalungelo. Kungaphinde kunikeze amalungelo wokusebenzisa kubantu besithathu ukubuyisa izinkokhelo.

Funda nalokhu: Izinsizakalo zempahla yengqondo

Ukugcinwa kwempahla ehambayo nenganyakaziseki

Izinkampani zase-Offshore zisetshenziselwa ukuphatha impahla ehambayo (njengama-yachts) nempahla engenakususwa (njengezindlu nezakhiwo). Ngaphezu kokugcinwa kuyimfihlo, izinzuzo nezinzuzo ezinikezayo zifaka phakathi ukukhululwa ezinhlotsheni ezithile zentela (isb. Intela yefa). Kumele kuqashelwe, kepha, ukuthi amanye amazwe awakuvumeli ukuthengwa kwempahla ehambayo / engagudluki ngezinhlaka ezingasolwandle ngakho-ke labo abafisa ukwakha isakhiwo sogu lolwandle bayelulekwa ukuthi bahlole isiphathimandla esifanele ngaphambi kokuqhubeka.

Ngezinhloso zamafa

Inkampani yasolwandle ehlala ihlale isebenza (inqobo nje uma zonke izindleko ezihambisana nokuyikhokha ziyakhokhwa) kwamanye amazwe, ingasetshenziswa njengendlela yokugwema imithetho yentela yamafa. Ngenhloso yokunciphisa isikweletu sentela yefa, isakhiwo sogu lolwandle singabuye sihlanganiswe ne-trust noma isisekelo.

Umthengisi wamasheya / i-forex

Izinkampani zase-Offshore zivame ukusetshenziselwa ukuthengiselana ngamasheya noma ukuthengiselana kwamanye amazwe. Izizathu eziyinhloko zokungaziwa kokuthengiselana (i-akhawunti ingavulwa ngaphansi kwegama lenkampani).

Ukhululekile ukudlulisa imali yamazwe omhlaba ngaphansi kweNkampani yakho ye-Offshore. Sifisa ukukwazisa ukuthi kufanele uxhumane nomeluleki wentela ezweni lakho ohlala kulo ngaphambi kokusungula inkampani yasolwandle.

Funda futhi:

• Izinsizakalo zokufakwa kwenkampani

Cha.

Iziphathimandla eziningi esisebenza nazo azifaki intela kunzuzo eyenziwe noma inzalo etholwe yinkampani. Abanye, njengeHong Kong noma iDelaware, yinzuzo yentela kuphela eyenziwe ngaphakathi kwendawo, kanti iCyprus ikhokhisa intela eyisicaba engu-10%.

Ngenkathi inkampani kungenzeka ingabi ngaphansi kokubikwa kwentela kubaphathi bayo bendawo, ngokombono wakho akumele ikukhulule ekufuneni iseluleko kumeluleki wezentela ezweni lakho lokuhlala ukuze kuhlolwe ubukhulu bezibopho zakho, uma zikhona .

Funda futhi:

• Izinsizakalo Zokubalwa Kwezimali Nokubalwa Kwezimali
• Izinsizakalo zokufakwa kwenkampani

Uzocelwa ukuthi ukhokhe imali ekhokhwa minyaka yonke ngaphambi komkhosi ngamunye wenkampani yakho, hhayi ekupheleni konyaka ngamunye wekhalenda. Ukugwema noma yimuphi umzuzu wokugcina, sizokuthumelela isimemo sokuvuselela ngaphambi komgubho.

Yebo. Ezimeni eziningi kungenzeka (futhi kujwayelekile) ukuthi umuntu ofanayo abe ngumninimasheya nomqondisi wenkampani.

Umnikazi wamasheya umuntu ongumnikazi wenkampani ngesitifiketi samasheya. Inkampani ingaba ngumninimasheya oyedwa noma abaningana. Umnikazi wamasheya angaba umuntu noma inkampani.

Umqondisi umuntu obhekele ukuphathwa kwenkampani. Uzosayina noma yiziphi izinkontileka zebhizinisi, amafomu okuvula ama-akhawunti njll. Abaqondisi bakhethwa ngabaninimasheya. Inkampani ingaba nomqondisi oyedwa noma abaningana. Umqondisi angaba ngumuntu oyedwa noma inkampani.

Funda futhi:

• Yini inombolo ye-DUNS ?
• Izinsizakalo zokufakwa kwenkampani

Izinkampani zamashalofu yizinkampani ezihlanganisiwe ezisungulwe ngumhlinzeki ophethe inkampani kuze kutholakale umthengi. Ukuthengiselana okuthunyelwe, ubunikazi benkampani budlulisa busuka kumhlinzeki buye kumthengi, yena oqala umsebenzi wokuhweba ngaphansi kwegama lenkampani. Izinzuzo zokuthenga inkampani eshalofini zifaka:

• ukunciphisa isikhathi esizothatha ukudala inkampani entsha;
• inika amandla ukuqhudelana kwenkontileka (ezinye iziphathimandla zidinga isikhathi sebhizinisi esimisiwe ukuvumela lo msebenzi); futhi
• ukuvela kokuphila isikhathi eside ezinkampanini.

Qaphela: izinkampani zamashalofu ngokuvamile zibiza kakhulu kunezinkampani ezisanda kufakwa ngenxa yeminyaka yazo.

Funda kabanzi:

• Inkampani yeShelf iyathengiswa

Yebo, Kunconywa ukuthi wenze njalo. Kwifomu lesicelo ucelwa ukuthi ufake amagama ezinkampani amathathu, ngokulandelana kwakho. Sizobe sesihlola neRegistry yeNkampani yendawo engaphesheya kwezilwandle uma lawo magama akhona ukuze afakwe.

Funda kabanzi:

• Ungayisungula kanjani inkampani yasolwandle ?
• Izinzuzo zenkampani ye-Offshore

Cha, ngokuvamile akunjalo. Lokhu kungenye yezinzuzo ezinkulu zezinkampani ezingaphesheya kwezilwandle.

Kodwa-ke, ezindaweni ezimbalwa ezikhethiwe, njengeHong Kong, iCyprus kanye ne-UK, kuphoqelekile ukuthi izinkampani zikhiqize ama-akhawunti minyaka yonke, ukuthi zihlolwe futhi, kwezinye izimo, zikhokhe intela (sicela ubheke etafuleni lethu lokuqhathanisa elinamandla ).

Ngenkathi inkampani kungenzeka ingabi ngaphansi kokubikwa kwentela kuziphathimandla ezifanele, ngokombono wakho akumele ikukhulule ekufuneni iseluleko kumeluleki wezentela ezweni lakho ohlala kulo ukuze kuhlolwe ubukhulu bezibopho zakho, uma zikhona.

Funda kabanzi:

• Izinsizakalo Zokubalwa Kwezimali Nokubalwa Kwezimali
• Izinsizakalo zokufakwa kwenkampani

Yonke indawo inegunya layo lesikhathi sokufakwa. Sicela ubheke etafuleni lethu lokuqhathanisa amandla. Lapho inkampani seyifakiwe, ngokuvamile kuzothatha cishe izinsuku ezimbili kuya kweziyisithupha ukuthi imibhalo yenkampani ifinyelele kuwe.

Funda kabanzi:

• Ungayisungula kanjani inkampani yasolwandle ?
• Imali yokubhalisa yenkampani

Ungakhokha nge-Paypal, ikhadi lesikweletu / ikhadi lasebhange noma ukudluliswa kwentambo.

Izinkombandlela Zokukhokha

Ukuba namahhovisi ethu noma esibambisene nabo ezindaweni lapho sihlinzeka khona ngezinsizakalo zethu, siyakwazi ukunikela ngamanani aqonde phambili futhi ancintisanayo, ngakho-ke singagwema noma yibaphi abalamuli.

Izinzuzo ze-apostille

NgeSivumelwano saseHague, yonke inqubo yokwenza kube semthethweni yenziwe lula ngokulethwa kwesitifiketi esijwayelekile esithi "apostille". Iziphathimandla zombuso lapho kukhishwe khona idokhumenti kufanele zibeke isitifiketi kuso. Izobhalwa, ifakwe izinombolo futhi ibhaliswe. Lokhu kwenza ukuphothula ukuqinisekisa nokubhalisa ngeziphathimandla ezithumele isitifiketi kube lula kakhulu.

Uhlu lwamazwe amukela izitifiketi ze-apostille

Isivumelwano saseHague njengamanje sinamazwe angaphezu kwama-60 njengamalungu. Ngaphezu kwalokho, abanye abaningi bazosamukela nesitifiketi se-apostille.

• I-Albania, Andorra, Antigua & Barbuda, Argentina, Armenia, Australia, Austria, Azerbaijan
• IBahamas, iBarbados, iBelarus, iBelgium, iBelize, iBosnia neHerzegovina, iBotswana, iBrunei Darussalam, iBulgaria
• EColombia, eCroatia, eCyprus, eCzech Republic
• I-Dominica
• El Salvador
• IFiji, iFinland, iRiphabhulikhi YaseYugoslavia YaseMakedoniya, eFrance
• IJalimane, iGrisi, iGrenada, iGuyana
• IHonduras, iHong Kong (SAR), iHungary
• I-Ireland, i-Israel, i-Italy
• EJapan
• IKazakhstan, iKiribati
• ILatvia, iLesotho, iLiberia, iLiechtenstein, iLithuania, iLuxembourg
• IMacau (SAR), Malawi, Malta, Marshall Islands, Mauritius, Mexico, Monaco
• INetherlands (kufaka phakathi i-Aruba neNetherlands Antilles), iNew Zealand, iNiue, iNorway
• I-Panama, Portugal (kufaka phakathi iMadeira)
• IRomania, Inhlangano YaseRussia
• ISamoa, iSerbia neMontenegro, iSan Marino, iSeychelles, iSlovakia, iSlovenia, iSolomon Islands, iNingizimu Afrika, iSpain (kufaka phakathi iCanary Islands), iSri Lanka, iSt Kitts & Nevis, iSt Lucia, iSt Vincent kanye neGrenadines, iSurinam, iSwaziland, ESweden, eSwitzerland
• ITonga, iTrinidad neTobago, iTurkey, iTuvalu
• I-Ukraine, i-United Kingdom yaseGreat Britain neNyakatho ye-Ireland, i-United States of America (kufaka nePuerto Rico)
• IVanuatu, eVenezuela
• I-Yugoslavia

Amanye amazwe

Amazwe abhalwe ngezansi asivumile isitifiketi se-apostille njengobufakazi bokuthi semthethweni. Yize kungenzeka ukuthi wemukelwe esikhathini esiningi, ukubonisana nebhizinisi elisemthethweni okufanele likuthole kunconyiwe.

• Ama-Afars nama-Issas, i-Andorra, i-Angola, i-Anguilla, i-Aruba
• IBermuda, iBrazil, iBritish Antarctic Territory, iBritish Virgin Islands
• ICanada, iziQhingi zaseCayman, iChile, iChina, iziQhingi zaseComoros
• IDenmark, iJibouti
• IGibhithe, i-Estonia
• Iziqhingi zaseFalkland, iFrench Guiana, iFrench Polynesia
• IGeorgia, iGibraltar, iGuadeloupe, iGuernsey (iBailiwick yase), iGuyana
• I-Iceland
• EJersey, eJordani
• IMalaysia, iMartinique, iMontserrat, iMorocco, iMozambique
• ICaledonia entsha
• ISri Lanka, iSt Georgia neSouth Sandwich Islands, iSt Helena, iSt Pierre neMiquelon
• AmaTurkey namaCaicos
• I-Virgin Islands
• IWallis neFutuna

Funda futhi:

• Izinsizakalo zokufakwa kwenkampani
• Incazelo yenkampani ye-Offshore