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Ingabe uzovumela i- One IBC ukuthi ikuthumelele izaziso?

Sizokwazisa kuphela izindaba ezintsha nezinhle kuwe.

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Insizakalo yeTrust & Foundation - Imibuzo evame ukubuzwa

1. Kuthiwani ngentela yeTrust?

Imali engenayo yethemba ibikwa ngqo ekubuyisweni kwentela kwalabo abazuzayo njengamanje. Ngoba yi-trustor trust, okuyi-trust lapho umdali (noma umnikeli) egcina khona intshisekelo ethile emalini engenayo nasezimalini ngaphakathi kwetrust. Akubonwa njengenhlangano ehlukaniseka intela ehlukile kunesinikezeli ngezinjongo zentela. Ngakho-ke, kungukuthi, “Income Tax Neutral” kumnikezeli. Ngakho-ke, izinhloso zentela, kulingana nokugcina imali egameni lakho. Ngokombono wokuvikelwa kwempahla, noma kunjalo, umehluko phakathi kokugcina nokungagcini imali yakho. Ingaphinde idlulise ukuncishiswa kwentela yezezakhiwo kanye nokuncishiswa kwenzalo yemali mboleko ekubuyiseleni kwakho intela.

2. Ngubani umphathi weNkampani?

Umnikazi welayisense i-General Trust ilibhizinisi eliphethe ilayisense elifanelekile lokuthembela njengoba kushiwo yi-Banks and Trust Companies Act, 1990 futhi lenza umnikazi ukuthi akwazi ukuqhuba ibhizinisi lokuthembela ngaphandle kwemingcele. Ibhizinisi leTrust njengoba lichazwe yilo Mthetho lisho ukuthi "ibhizinisi (a) lisebenza njengomphathiswa oqeqeshiwe, umvikeli noma umphathi wesikhwama noma indawo yokuhlala, (b) ukuphatha noma ukuphatha noma iyiphi i-trust noma ukukhokhela, kanye (c) nokuphathwa kwenkampani njengoba kuchaziwe Umthetho Wokuphathwa Kwezinkampani, 1990.

3. Ngubani umnikazi welayisense yakwaGeneral Trust?

Umnikazi welayisense i-General Trust ilibhizinisi eliphethe ilayisense elifanelekile lokuthembela njengoba kushiwo yi-Banks and Trust Companies Act, 1990 futhi lenza umnikazi ukuthi akwazi ukuqhuba ibhizinisi lokuthembela ngaphandle kwemingcele. Ibhizinisi leTrust njengoba lichazwe yilo Mthetho lisho ukuthi "ibhizinisi (a) lisebenza njengomphathiswa oqeqeshiwe, umvikeli noma umphathi wesikhwama noma indawo yokuhlala, (b) ukuphatha noma ukuphatha noma iyiphi i-trust noma ukukhokhela, kanye (c) nokuphathwa kwenkampani njengoba kuchaziwe Umthetho Wokuphathwa Kwezinkampani, 1990.

4. Ngubani ophethe ilayisense yeTrust Trust?

Umnikazi welayisensi yeTrasti Enomkhawulo yinhlangano ephethe ilayisense yokwethenjwa evinjelwe evumelekile njengoba kunqunywe yi-Banks and Trust Companies Act, 1990 futhi ivumela umnikazi ukuthi aqhubeke nebhizinisi lokuthembela nemikhawulo enikezela izinsizakalo ze-trustee ku

5. Uyini Ummeli Obhalisiwe?

Umenzeli obhalisiwe njengoba kuchazwe yi-International Business Companies Act ("IBCA") kusho "umuntu owenza noma ngasiphi isikhathi esithile imisebenzi ye-ejenti ebhalisiwe yenkampani efakwe ngaphansi kwalo Mthetho ngokuhambisana nesigatshana (1) sesigaba 39" ( we-IBCA).

6. Uyini umenzeli ogunyaziwe?

Ummeli ogunyaziwe ngumuntu oqokwe yinkampani ethembekile ukuthi asebenze njengomxhumanisi phakathi komnikazi welayisensi neKhomishini.

7. Yini ihhovisi lesimiso?

Ihhovisi lezimiso yihhovisi leMenenja yeNkampani noma umnikazi welayisensi yeTrust onobukhona obukhona eziQhingini zase (Virgin) zaseBritish.

8. Yini i-Trust Company?

Inkampani iTrust yinkampani eqhuba ibhizinisi lokwethembana njengoba kuchaziwe ku- (2) ngenhla.

9. Yimiphi imihlahlandlela yokwanela kwemali yabanikazi bamalayisense ethembekile?
Ngaphansi kweBanks and Trust Companies Act 1990, abanikazi bamalayisense wokuthembela jikelele kudingeka ukuthi babe nemali ekhokhwa ngokugcwele ekhokhelwa ngokuphelele yamakhulu amabili namashumi ayizinkulungwane eziyizinkulungwane zamadola aseMelika ($ 250,000) noma okulingana nayo kwizimali zangaphandle; noma isamba esinqunywa yiKhomishani Yezinsizakalo Zezezimali ngomyalo; nokuthi ufake noma utshale imali ethile njengoba kungachazwa yiKhomishini kepha ingeqi e $ US 100,000. Abafakizicelo belayisense elinqunyelwe le-trust abangaphansi kwezidingo zemali.
10. Yimiphi imihlahlandlela yokwanela kwemali yabaphathi beNkampani?

Ngaphansi koMthetho Wokuphathwa Kwezinkampani, 1990, iMenenja yeNkampani iyadingeka ukuthi ibe nemali ephansi ekhokhelwe imali engama-dollar ayizinkulungwane ezingamashumi amabili nanhlanu (US $ 25,000).

11. Yiziphi izidingo eziphansi zelayisense yokuphathwa kwenkampani?

Izidingo ezisezingeni eliphansi zokuthola ilayisense yokuphathwa kwenkampani yilezi:

  • isipiliyoni sokuphathwa kwenkampani esifakazelwe
  • imali ekhokhelwa ubuncane yama-dollar ayizinkulungwane ezingamashumi amabili nanhlanu ($ 25,000)
  • ukutholakala ngokomzimba eziQhingini zaseBritish Virgin.

Imali yokufaka isicelo ingamakhulu amabili amadola aseMelika ($ 200).

Inothi elikhethekile: lezi zidingo aziphelelanga neze.

Qaphela:

Ukuvumelana sekuvele ukuthi, ezimweni kuphela lapho:

  • isikhungo esithintekayo sinobukhulu be-blue chip international kanye nodumo, futhi ubukhona bayo ekuphathweni kwabo kungaba ukugcwalisa idumela le-BVI njengendawo yokuqhuba ibhizinisi lamanye amazwe; noma
  • isikhungo esithintekayo sizohlinzeka ngezinsizakalo ezingeziwe ezinganikezwanga okwamanje ngaphakathi kwegunya;

izonikezwa yini izinkampani izimvume zokuphatha izinkampani ngaphandle kwezinkampani ezinobunikazi bendawo kanye nokuba khona ngokoqobo kwi-BVI. Kuzona zozimbili lezi zimo, inkampani kulindeleke ukuthi isungule ukubakhona kwayo futhi ifake isicelo selayisense yokuthembela ejwayelekile kungakapheli iminyaka emibili inikezwe ilayisense yokuphathwa kwenkampani. Zonke ezinye izikhungo kuzofanela zifake isicelo selayisense ejwayelekile yokuthembela.

Okushiwo abezindaba ngathi

Mayelana NATHI

Sihlala siziqhenya ngokuba ngumhlinzeki wezinsizakalo zezezimali nezinkampani ezimakethe ezimakethe zomhlaba wonke. Sinikeza inani elincono nelincintisana kakhulu kuwe njengamakhasimende anenani eligugu lokuguqula izinhloso zakho zibe yisixazululo ngohlelo lokusebenza olucacile. Isixazululo Sethu, Impumelelo Yakho.

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