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Uhlobo lwezimali ekubukeni kwe-BVI

Kungani iBritish Islands Islands?

IBritish Virgin Islands noma i-BVI elula nje ingumholi womhlaba wonke wokuqhakambisa nokwenza izinto ezintsha emisebenzini yezezimali futhi izibophezele ekuqhubekeni nokudlala indima yayo ehamba phambili ekunikezeni indawo yebhizinisi yomhlaba wonke ephethe futhi elawulwa kahle. i-BVI inikela ngakho konke ukuphepha nokuzinza okuhambisana ngokwesiko neFulegi LaseBrithani. Inesibopho sokuzibusa kwayo ngeNdlu Yesishayamthetho ekhethwe ngentando yeningi.

Ngokomthetho we-BVI olawula inqubo yokubhaliswa nelayisense yezimali, izinhlobo ezine eziyinhloko zezimali zingahlukaniswa:

Izimali zochwepheshe

Isikhwama sobuchwepheshe sichazwa ku-SIBA (BVI Securities and Investment Business Act 2010) njengesikhwama esihlanganyelwe lapho amasheya enziwa atholakale kuphela kubatshalizimali abangochwepheshe; futhi utshalomali lokuqala lomtshali-zimali ngamunye onjalo esikhwameni alukho ngaphansi kwama-US $ 100,000, noma okulingana nalo kunoma iyiphi enye imali.

Izimali ezizimele

Izimali ezizimele zichazwa ku-SIBA njengesikhwama esihlanganyelwe lapho imibhalo yomthethosisekelo yayo icacisa ukuthi izoba nabatshalizimali abangaphezu kwamashumi amahlanu; noma imibhalo yomthethosisekelo ecacisa ukuthi ukwenziwa kwesimemo sokubhalisela noma ukuthenga amasheya akhishwe yisikhwama sokubambisana kufanele kwenziwe ngasese.

Izimali zomphakathi

Isikhwama somphakathi samukelwa yi-FSC (iBritish Virgin Islands Financial Services Commission) njengesikhwama sikahulumeni, inqobo nje uma iKhomishini yenelisekile ngalokhu okulandelayo: Lesi sikhwama siyinkampani yebhizinisi ye-BVI noma i-unit trust elawulwa yimithetho yetrasti I-BVI futhi inomphathiswa ozinze kwi-BVI Isikhwama sanelisa izidingo ze-SIBA futhi lapho kufanele khona, i-Public Funds Code, 2010 ("i-Public Funds Code") maqondana nesicelo sayo Isikhwama, lapho sibhaliswa, sizohambisana I-SIBA, iKhodi Yezikhwama Zikahulumeni lapho kufanele khona, kanye nanoma yiziphi izinkomba zokusebenza ezenziwa yi-FSC futhi ezisebenza esikhwameni Abasebenzi besikhwama banelisa imibandela ye-FSC 'efanele futhi efanele' Isikhwama, noma lapho sibhalisa, sizoba nomgcini ozimele Igama lesikhwama Akuthandeki noma kuyadukisa Ukubhalisa isikhwama akulwisani nezintshisekelo zomphakathi

Izimali ze-Incubator

Isikhwama se-incubator sibhekiswe kubaphathi abangenayo inzuzo yenzalo yabatshalizimali bezimbewu kodwa abafisa ukusungula ngokushesha futhi basungule irekhodi elinezindleko zokusetha eziphansi futhi ngaphandle kokuhambisana nezibopho zomthetho ezixakile. Umkhiqizo uthandeka kakhulu kubaphathi bokuqala abafuna indawo engcono kakhulu yokukhulisa izimpahla zabo ngaphansi kokuphathwa ngendlela engabizi kakhulu. Ngaphansi kweMithethonqubo, isikhwama se-incubator sivunyelwe ukusebenza iminyaka emibili (kungenzeka kube nonyaka owodwa owengeziwe) ngaphandle kwabasebenzi (isib. Umphathi, umphathi noma umphathi) futhi asikho isidingo sokuqoka umcwaningimabhuku, inqobo nje uma singaphansi kwemingcele efanelekile esebenzayo esikhwameni. Le mibundu yilena: Ubuningi babatshali zimali abangama-20; Ukutshalwa kwemali okuncane okuqala kwe-US $ 20,000 ngumtshali-zimali ngamunye; kanye ne-cap engu US $ 20 million ngenani lotshalomali lwesikhwama.

Izimali ezivunyelwe

Isikhwama esivunyelwe sibhekiswe kubaphathi abafisa ukusungula isikhwama isikhathi eside, kepha ngesisekelo sokunikezwa kwabatshalizimali abazimele, okungadonsela amahhovisi emindeni noma isisekelo sabatshalizimali sokuxhumana okusondele. Ibuye ibe nemingcele efanele: Ubuningi babatshali zimali abangama-20 ngasikhathi sinye; kanye ne-cap engu US $ 100 million ngenani lotshalomali lwesikhwama. Sinezici ezifanayo nesikhwama esizimele kufaka phakathi imali engatshalwanga yokuqala kubatshalizimali, kepha ngokungafani nesikhwama esizimele, isikhwama esivunyelwe akudingeki ukuthi siqoke umcwaningi mabhuku, umphathi noma umgcini. kodwa-ke, ukuqinisekisa ukuthi kukhona ukwengamela okufanelekile kokusebenza kwesikhwama, kuyadingeka ukuthi kuqokwe umphathi ozobe eqinisa idolo kulabo abangahle babe ngabatshalizimali.

Intela

Izimali ze-BVI azikho ngaphansi kwanoma iyiphi imali engenayo, ebanjwayo noma yentela etholakalayo kwi-BVI futhi ayikho imali ekhokhwayo noma yesitembu ekhokhiswe ku-BVI ngodaba, ukudluliswa noma ukuhlengwa kwamasheya, izintshisekelo noma amayunithi esikhwama. Ngokwengeziwe, abatshalizimali ezimali ze-BVI ngeke babhekane nanoma iyiphi imali engenayo, ebamba noma yentela etholakalayo kwi-BVI maqondana namasheya, izintshisekelo noma amayunithi esikhwama sabo okungewabo nokusabalalisa (uma kukhona) okutholwe kulawo masheya, izintshisekelo noma amayunithi, futhi ngeke bakhokhelwe intela yefa noma yefa ku-BVI.

Abahlinzeka ngemisebenzi esemqoka

Izimali ze-BVI, ezaziwa noma ezibhaliswe ngaphansi kwe-SIBA, ngokuvamile kudingeka ukuthi ziqoke imisebenzi elandelayo:

• Umphathi wezokutshalwa kwezimali;
• Umphathi;
• Umgcini;
• Umcwaningimabhuku;
• Ummeleli ogunyaziwe;
• Okungenani kwabaqondisi ababili.