Kungani izinkampani zifaka eCayman Islands?

Iziqhingi zaseCayman bake baba yingxenye yoMbuso WaseBrithani njengekoloni base beba yiBritish Overseas Territory. IsiNgisi ulimi oluyinhloko kumaCaymans. Umthetho ovamile wesiNgisi bekulokhu kuyisilinganiso sohlelo lwawo lokwahlulela. Iziqhingi zaseCayman zaziwa kahle njengendawo yentela ngoba ayinayo intela yemali engenayo futhi inenqubo elula yokufakwa kwe-offshore. ICayman Exempted Company isiphenduke inketho ethandwa kakhulu ngabosomabhizinisi bakwamanye amazwe ukuba babambe ama-akhawunti asebhange aphesheya kwezilwandle ngenxa yobumfihlo kanye nezinzuzo ezingakhokhiswa intela zikaCayman.

Izinkampani zaseCayman Islands zisebenza ngaphansi koMthetho Wezinkampani wango-1961. Imithetho yabo yezinkampani iheha amabhizinisi aphesheya futhi abatshalizimali abaningi base-offshore bakhetha ukufaka amandla abo. Ukufakwa eziQhingini zaseCayman kuyakhanga kwabaningi ngoba kungumnotho othuthuke kakhulu futhi ozinzile, kufaka phakathi ukwesekwa okuvela ezinkampanini ezethembayo, abameli, amabhange, abaphathi bemishwalense, ababalisi, abaphathi kanye nabaphathi bezikhwama ezihlanganyelwe. Ngaphezu kwalokho, izinkampani zingathola izinsizakalo zokweseka zendawo ukuze zizisize.

Izinzuzo zeCayman Islands Company

Kungani izinkampani zifaka eCayman Islands? Kunezizathu eziningi zokuthi kungani abatshalizimali bakwamanye amazwe bekhetha iziqhingi zaseCayman ukuze zifakwe. Ezinye izinzuzo ezitholwa yizinhlangano zikaCayman zifaka:

• Ukuzinza: Uhulumeni uhlale ezinzile futhi umnotho uhlale uqinile ngenxa yohlelo lwayo oludumile lwamabhange, izinkampani ezingaphesheya kwezilwandle kanye nezokuvakasha.
• Uhlu Olumhlophe: Ngokungafani nezinye izindawo eziningi ezibizwa ngokuthi “izindawo zokukhokha intela”, iziQhingi zaseCayman zilandela imithethonqubo yentela yamazwe omhlaba, ebavimbele ekubeni basolwe noma babhalwe ohlwini lwabamnyama yi-International Financial Action Task Force, kanye ne-International Organisation for Economic Co -ukusebenza kanye nokuThuthukiswa (OECD).
• Ukungeniswa Okusheshayo: Inqubo Yokufaka ingathatha usuku olulodwa kuphela. Lokho kungenxa yokuthi asikho isidingo sokuvunyelwa kwegunya lokulawulwa nguhulumeni. Ngaphezu kwalokho, ukubhaliswa kwabo kokuqala kwenkampani kanye nemali yokuvuselela yonyaka iphansi uma kuqhathaniswa nezinye iziphathimandla.
• Ukuvumelana nezimo: Ukwakha inkampani yaseCayman Islands kunikeza izinketho zokuguquguquka. Isibonelo, abaqondisi bezinkampani kanye nezikhulu akudingeki babe izakhamizi zomthetho.
• Ubumfihlo: Imibhalo yenkampani ehlobene nokwenza ibhizinisi efana nerejista yabaninimasheya noma imizuzu yomhlangano akudingeki ibhaliswe nohulumeni waseCayman Islands futhi ingagcinwa noma kuphi emhlabeni. Ngaphezu kwalokho, asikho isidingo sokuba nomhlangano wamasheya waminyaka yonke noma ukuhlolwa kwaminyaka yonke. Umphakathi awuvunyelwe ukubuka IRejista Yabaqondisi kanye Nezikhulu noma iRejista Yabaninimasheya. Ngaphezu kwalokho, ama-akhawunti ezinkampani ahlala eyimfihlo kulo mandla.
• Ayikho Imali Engaphambili: Asikho isidingo sokufaka imali egunyaziwe ebhange noma ku-escrow lapho ufaka iziQhingi zaseCayman.
• Ayikho Intela Yokudluliswa Kwamasheya: Lapho inkampani idlulisela amasheya kubantu besithathu azikho izintela noma izitembu zomsebenzi, ngaphandle kokuthi amasheya ahlobene nokutshalwa kwezindlu.
• Ukuhlanganiswa Okuvunyelwe: Ukuhlanganiswa nezinye izinkampani eziseCayman Islands noma kwamanye amazwe kuvunyelwe. Ukuhlanganiswa kokugcina kungaholela ekutheni leyo nhlangano ibe khona kunoma iyiphi indawo. Izinhlangano ezihlanganayo zivame ukukhetha ukuhlala endaweni yokuphatha yaseCayman Islands ezinzuzweni eziningi ezinikezwayo.
• Umqondisi Ongayedwa: Inhlangano yaseCayman Islands ivunyelwe ukuba nomqondisi oyedwa kuphela kanye nomninimasheya oyedwa ongaba ngumuntu noma inhlangano efanayo. Abekho abanye abaqondisi (kufaka phakathi umqondisi ohlala khona), abaninimasheya, noma izikhulu ezidingekayo.

Funda kabanzi

• Izici Eziyinhloko zeCayman Company
• I-akhawunti yasebhange yaseCayman Islands
• Ukwakhiwa kwenkampani yaseCayman Islands