Izizathu zokusungula inkampani yakwaCayman

Iziqhingi zaseCayman zaziwa ngamafemu amaningi nabatshalizimali; kusuka kokuncane kuya esikalini somhlaba jikelele; njengenye yeziphathimandla oLwandle iCarribean ezinikeza izikhuthazo zentela eziningi ezikhangayo, umnotho othuthukile nozinzile; kanye nokusekelwa okuvela kubukhulu obuhlukahlukene bamafemu emkhakheni webhizinisi wokuthembana, imithetho, ukuphathwa kwemishwalense, ukubhenka, ukubalwa kwezimali, abaphathi, kanye nokuphathwa kwezikhwama ezihlanganyelwe njengoba bebeka amabhizinisi abo eGrand Cayman Island. Izinkampani zeBig 4 nazo zinobukhona bazo eziqhingini zaseCayman.

Isikhungo esikhulu sezezimali kanye nomkhakha wesihlanu omkhulu kunawo wonke emhlabeni, iziQhingi zaseCayman zinokuhlushwa okuphezulu kwabahlinzeki bezinsizakalo ezisezingeni eliphakeme. Isizathu sokuthi amabhizinisi amaningi athutheleka eziqhingini zaseCayman kungenxa yokuzinza kwawo kwezomnotho nakwezepolitiki; ngaphandle kwezikhuthazo zentela ezikhangayo uhulumeni azinikeza abaphathi bangaphandle abafuna ukusungula amabhizinisi abo noma ukutshala impahla yabo phesheya kwezilwandle.

Izinkuthazo ezinikezwayo zeCayman ezikhanga izilaleli zayo zifaka phakathi:

• Azikho izidingo zomhlangano jikelele wonyaka, ukubika, ukubalwa kwezimali noma ukuhlolwa kwezinkampani zakwaCayman.
• Kudingeka umnikazi wesabelo esingu-1 kuphela nomqondisi ongu-1 kepha izindima ezingadingeki ukuba yisakhamuzi sendawo futhi zingaba kumuntu ofanayo noma ibhizinisi lenhlangano yaseCayman Island.
• Ngokungafani nezinye iziphathimandla, ukuvula i-akhawunti yasebhange yenkampani kulula njengoba kungavuleka ngaphandle kwediphozithi yenhlangano yakwaCayman.
• ECayman, azikho izintela eziqondile: Ayikho intela yenhlangano, intela yemali engenayo, intela yokuthola imali, intela yengcebo, intela yempahla, intela yesipho noma intela yefa.
• Ukudluliswa kwamasheya akukhokhiswa intela noma kubekwe intela yesitembu ngaphandle kokuthi Inkampani Ekhululiwe inempahla ngaphakathi kwesiqhingi.
• Akukho kushintshaniswa kokulawulwa nemikhawulo ekuhanjisweni kwemali kuya noma kusuka eziqhingini.
• AmaCayman adume ngokubhaliswa kwamabhanoyi nezikebhe.
• Noma yiluphi ulwazi oluyimfihlo olufana neRejista yabaQondisi neHhovisi kanye neRejista yabaninimasheya ligcinwa emphakathini nasemibhalweni yezinkampani ephathelene nebhizinisi ingagcinwa noma kuphi emhlabeni futhi akudingeki ibhaliswe nohulumeni waseCayman.
• Iziqhingi zaseCayman 'zibhalwe abamhlophe' njengoba igunya lilandela imithethonqubo yentela yamazwe omhlaba yeFinancial Action Task Force (FATF) kanye ne-International Organisation for Economic Co-operation and Development (OECD).
• Izinkampani ezikhululekile zakwaCayman zingacela uhulumeni ukuthi akhiphe iSitifiketi sokukhokhiswa intela kuze kube yiminyaka engama-50 kunoma yikuphi ukukhokhiswa kwentela kwaseCayman Islands.

Ngaphezu kwalokho, isiNgisi sikhulunywa kabanzi futhi sisetshenziswa kuyo yonke imibhalo nemithetho kulezi ziqhingi, ngakho-ke, umgoqo wolimi uyancishiswa ukuze ukugeleza kokuxhumana kungabambezeli ngabo bonke abathintekayo ukufaka amabhizinisi abo eziQhingini zaseCayman.

Funda kabanzi

• Igama leCayman Corporate
• Ukwakhiwa kwenkampani yaseCayman Islands