IMalta

IMalta yaziwa ngokusemthethweni njengeRiphabhulikhi yaseMalta. Izwe eliyisiqhingi eliseningizimu neYurophu eliqukethe iziqhingi eziseLwandle iMedithera. Izwe lihlanganisa ngaphezu kwe-316 km2 (122 sq mi). IMalta inengqalasizinda yezobuchwepheshe bolwazi nezokuxhumana esezingeni lomhlaba, isiNgisi njengolimi olusemthethweni, isimo sezulu esihle nendawo esikuyo.

Inani labantu

Izakhamuzi ezingaphezu kuka-417,000.

Izilimi Ezisemthethweni

Isi-Maltese nesiNgisi.

IMalta iyiriphabhulikhi uhlelo lwayo lwephalamende kanye nokuphathwa komphakathi kulandelwa eduze kohlelo lweWestminster.

Izwe laba yi-republic ngo-1974. Kube yizwe eliyilungu le-Commonwealth of Nations kanye ne-United Nations, futhi lajoyina i-European Union ngo-2004; ngo-2008, yaba yingxenye ye-Eurozone. Ukwehlukaniswa kwezokuphatha: IMalta ibe nohlelo lohulumeni basekhaya kusukela ngo-1993, ngokususelwa ku-European Charter of Local Self-Government.

Imali

I-Euro (EUR).

Ukulawulwa Kokushintshaniswa

Ku-2003, i-Exchange Control Act (Chap. 233 yeMithetho yaseMalta) yaqokwa futhi yabizwa kabusha njenge-External Transactions Act njengengxenye yamalungiselelo ezomthetho nezomnotho eMalta okuba yilungu eligcwele le-EU. Azikho izimiso ze-Exchange Control eMalta.

Imboni yezinsizakalo zezezimali

Umkhakha wezinsizakalo zezezimali manje usungumthelela omkhulu emnothweni wezwe. Umthetho waseMalta uhlinzeka ngohlaka oluhle lwezezimali lokuhlinzekwa kwezinsizakalo zezezimali, futhi luzama ukusungula iMalta njengesikhungo sebhizinisi samazwe omhlaba esikhangayo, nesilawulwayo.

Manje, iMalta yamukelwa emhlabeni wonke njengophawu lomkhiqizo oluchaza ukusebenza kahle kwezinsizakalo zezezimali. Inikeza isisekelo esikhangayo sezindleko nezintela sentela sabahlinzeki bezinsizakalo zezezimali abafuna i-European Union ehambisanayo, kodwa evumelana nezimo.

IMalta yasungulwa ukukhuthaza iMalta njengesikhungo seBhizinisi Lomhlaba wonke nezezimali ngaphakathi, nangaphandle, iMalta.

Ihlanganisa ndawonye izinsizakusebenza zemboni nohulumeni ukuqinisekisa ukuthi iMalta igcina uhlaka lwesimanje futhi olusebenzayo lwezomthetho, lokulawula kanye nezimali lapho umkhakha wezinsizakalo zezezimali ungaqhubeka ukhule futhi uchume.

IMalta inamandla athile abalulekile okunikeza imboni njengabasebenzi abaqeqeshwe kahle, abakhuthazekile; indawo ebiza kancane; kanye nombuso wentela onenzuzo osekelwa ngezivumelwano zentela eziphindwe kabili ezingama-60.

Funda kabanzi:

• I-akhawunti yomthengisi waseMalta
• I-akhawunti yasebhange laseMalta elwandle

Uhlobo lweNkampani / Inkampani

Sihlinzeka ngosizo lwe-Incorporation eMalta kunoma yibaphi abatshalizimali bebhizinisi lomhlaba jikelele. Uhlobo lweNkampani / leNkampani yiNkampani Yezikweletu Engasese.

Igama Lenkampani

Inkampani ingamukela noma yiliphi igama elingasasebenzi vele uma nje lisebenza

akutholakali okuphikiswa nguMbhalisi Wezinkampani.

Igama kufanele lifake i- "Public Limited Company" noma "PLC" yenkampani yomphakathi ne- "Limited" noma i- "Ltd" yenkampani enesibopho esilinganiselwe noma isivumelwano noma ukulingiswa kwayo futhi okungelona igama lenkampani ebhaliswe ngokusemthethweni; Umbhalisi angacelwa ukuthi agcine igama noma amagama enkampani eyakhiwe. Ngaphansi koMthetho Wezinkampani Isahluko 386.

Ngaphansi kwegama noma isihloko esiqukethe amagama athi "fiduciary", "nominee" noma "trustee", noma noma yisiphi isifinyezo, ukusikwa noma okutholakele lapho, okungelona igama lenkampani eligunyazwe ukusebenzisa lelo gama njengoba kuhlinzekiwe isihloko.

Ubumfihlo Benkampani Ulwazi

Ubambiswano lwezohwebo luphoqelekile ukudalula imininingwane engezansi ezincwadini zayo zebhizinisi, amafomu oku-oda nakumawebhusayithi e-intanethi:

• Igama layo
• Uhlobo lobambiswano lwezohwebo
• Ihhovisi layo elibhalisiwe
• Inombolo yayo yokubhalisa

* Inqubo yokusungula iNkampani eMalta.

Inkampani isungulwa ngenxa yememorandamu yenhlangano, okumele okungenani iqukathe okulandelayo:

• Igama lenkampani
• Ihhovisi layo elibhalisiwe eMalta
• Izinto zenkampani, ezingenakuchazwa njengokuhweba ngokujwayelekile
• Incazelo yemali eyabelwe egunyaziwe neyimali ekhishwe ngamasheya - lapho imali yamasheya ihlukaniswe ngezigaba ezahlukahlukene zamasheya, kufanele kunikezwe incazelo yamalungelo okunamathela kumasheya
• Imininingwane yabaninimasheya kanye nokubhaliselwe kwabo abafanele
• Inani labaqondisi nemininingwane yabaqondisi bokuqala
• Imininingwane kanobhala wenkampani
• Indlela okunikezwa futhi kusetshenziswa ngayo ukumelwa ngokusemthethweni kwenkampani
• Imigomo nendlela yokukhishwa nokuhlengwa kwamasheya akhethwayo

Kunikezwa izinyathelo ezilula ezi-4 ukufaka inkampani yaseMalta kalula:

• Isinyathelo 1: Khetha imininingwane eyisisekelo nezinye izinsizakalo ezingeziwe ozifunayo (uma zikhona).
• Isinyathelo 2: Bhalisa noma ungene ngemvume bese ugcwalisa amagama ezinkampani kanye nomqondisi / abaninimasheya bese ugcwalisa ikheli lokukhokha kanye nesicelo esikhethekile (uma sikhona). (Funda: Amahhovisi asetshenziswayo iMalta )
• Isinyathelo 3: Khetha indlela yakho yokukhokha (Samukela ukukhokha ngeKhadi Lesikweletu / Lokukhokha, i-PayPal noma i-Wire Transfer).
• Isinyathelo 4: Sithumela ikhithi yeNkampani kukheli lakho bese iNkampani Yakho isungulwa futhi Ukulungele ukwenza ibhizinisi ku-Jurisdiction yakho oyithandayo.

* Le mibhalo idingeka ukuhlanganisa inkampani yaseMalta:

• Iphasiphothi yomnikazi wamasheya / umnikazi onenzuzo nomqondisi ngamunye;
• Ubufakazi bekheli lokuhlala lomqondisi ngamunye kanye nomninimasheya (Kumele kube ngesiNgisi noma inguqulo eqinisekisiwe yokuhumusha);
• Amagama enkampani ahlongozwayo;
• Imali ekhishwe ngamasheya nenani elilinganiselwe lamasheya.

Funda kabanzi:

• Irejista yenkampani yaseMalta
• Imali yokwenziwa kwenkampani yaseMalta

Usonhlamvukazi

Imali eyabelwe okungenani engaba yi-1,200 EUR engabalwa kunoma iyiphi imali.

Yabelana

Amasheya angaba ngezigaba ezahlukahlukene, abe nokuvota okuhlukile, izabelo namanye amalungelo. Wonke amasheya kumele abhaliswe. Inkampani ezimele ayivunyelwe ukukhipha amasheya abathwali.

Umqondisi

• Izinkampani zomphakathi: okungenani abaqondisi ababili.
• Izinkampani ezizimele: abaqondisi oyedwa.

Abaqondisi bamanye amazwe nabo bavunyelwe. Akudingeki ukuthi umqondisi abe yisakhamuzi saseMalta. Imininingwane yabaqondisi iyatholakala ukuze ibukwe ngumphakathi ku-Companies Registry.

Umninimasheya

Abaninimasheya bangaba ngabodwana noma izinkampani zamukelwe.

Umnikazi Ozuzayo

Yonke imininingwane ephathelene nobunikazi babanikazi abanenzuzo izogcinwa yiRegistry Yezinkampani kwirejista yayo yabanikazi abanenzuzo, lelo rejista lizotholakala kuphela kusukela ngomhla ka-1 Ephreli, 2018 ngabantu abakhonjiswe eMithethweni ethi:

• Iziphathimandla ezifanelekile ezifanele;
• Abantu ababhekele izibopho eziphathelene nokuvinjelwa, ukulwa nokutholwa kwemali engekho emthethweni kanye nokulwa nokuxhaswa ngezimali kobuphekula;
• Abanye abantu nezinhlangano abathumela isicelo esibhaliwe futhi bakhombise intshisekelo esemthethweni kulwazi abafuna ukuluthola.

Intela

IMalta iphinde inikeze uhlelo lwentela oluhehayo olungasiza kakhulu ezinkampanini ezibhalisiwe noma ezihlala lapha.

Intela ikhokhiswa ngezinga elijwayelekile lama-35% emholweni ongakhokhiswa wenkampani.

IMalta ukuphela kwelungu lombuso le-EU elisebenzisa uhlelo olugcwele lokufaka imputation; abaninimasheya eNkampani yaseMalta banelungelo lokufuna ukubuyiselwa imali yentela ekhokhwe yinkampani noma nini lapho kusatshalaliswa isabelo, ukuze kugwenywe intela ephindwe kabili yenzuzo yezinkampani.

Isitatimende sezezimali

Inkampani ebhalisiwe yaseMalta idinga ngokomthetho ukuthi ithumele imbuyiselo yonyaka kuMbhalisi Wezinkampani, futhi ihlolwe nezitatimende zayo zonyaka zezimali.

Unobhala Wenkampani

Inkampani yaseMalta kufanele iqoke uNobhala Wenkampani obhekele ukugcina izincwadi ezisemthethweni, singanikeza le nsizakalo edingekayo enkampanini yakho yaseMalta. Yonke inkampani yaseMalta kufanele igcine ihhovisi elibhalisiwe eMalta. Noma yiluphi ushintsho olwenziwe ehhovisi lenkampani elibhalisiwe kumele laziswe kuMbhalisi Wezinkampani.

Izivumelwano Ezimbili Zentela

IMalta ingene ezivumelwaneni zokugwema ukukhokhiswa intela kabili namazwe acishe abe ngama-70 (iningi lawo ngokuyinhloko lisuselwa ku-OECD Model Convention), lisiza ukukhululeka enteleni ephindwe kabili kusetshenziswa indlela yesikweletu.

Imali ekhokhwayo nelayisense

• Imali yokubhalisa - ikhokhwe kuMalta Registry of Companies.
• Imali yokuqala yelayisense kaHulumeni ekhokhwa ekufakweni.

Usuku lokukhokha, Usuku lokubuyiselwa kweNkampani

• Ukuqinisekisa ukuthi inkampani yakho igcinwa isesimeni esihle ngokukhokha imali ekhokhwa nguhulumeni yonyaka kanye nokugcwaliswa kwemibhalo yonyaka.
• Ukubhaliswa kanye nemali ekhokhwa minyaka yonke yeMalta Financial Service Authority (MFSA) incike enanini lemali yamasheya egunyaziwe inkampani evunyelwe ukuyikhipha. Imali ekhokhwa minyaka yonke ebangeni le-MFSA kusuka ku-100 EUR kuya ku-1,400 EUR, imali enjalo yonyaka ikhokhwa minyaka yonke ngokwethulwa kwe-Annual Return esho i-share capital, futhi ibala abanikazi bamasheya, abaqondisi kanye nonobhala wenkampani.

Funda kabanzi:

• Inkampani ethembekile yaseMalta