Nā kumu e hoʻokumu i kahi ʻoihana Cayman

Ua ʻike ʻia nā mokupuni ʻo Cayman e nā ʻoihana nui a me nā mea hoʻopukapuka; mai ka liʻiliʻi a i ka pae honua; ma ke ʻano he ʻāpana o ke kai ʻo Carribean e hāʻawi ana i nā ʻauhau ʻauhau he nui i hoʻomohala ʻia, hoʻomohala ʻia a paʻa i ka hoʻokele waiwai. a me nā kākoʻo mai ka nui o nā ʻoihana like ʻole i ka ʻoihana o ka hilinaʻi, nā kānāwai, ka hoʻokele ʻinikua, ka panakō, ka moʻohelu kālā, nā luna hoʻomalu, a me ka hoʻokele kālā like ʻana iā lākou e hoʻonohonoho ana i kā lākou ʻoihana ma ka mokupuni ʻo Grand Cayman. Aia nā hui ʻo Big 4 i ko lākou mokupuni Cayman.

ʻO kahi kikowaena kālā nui a me ka ʻelima o ka nui o nā ʻoihana panakō ma ka honua, ʻo ka mokupuni ʻo Cayman kahi kiʻekiʻe o nā ʻoihana lawelawe kiʻekiʻe. ʻO ke kumu i holo nui ai nā ʻoihana i nā mokupuni ʻo Cayman ma muli o ke kūpaʻa o ka hoʻokele waiwai a me ka politika. ma waho o nā ʻauhau ʻauhau maikaʻi a ke aupuni e hāʻawi nei i nā hale haole e makemake ana e kūkulu i kā lākou ʻoihana a hoʻopukapuka paha i kā lākou waiwai ma waho.

ʻO nā makana i hāʻawi ʻia a Cayman e hoʻopiʻi i kāna mau pepeiao e pili pū ana me:

• ʻAʻohe mea i koi ʻia no ka hālāwai nui makahiki, ka hōʻike ʻana, ka moʻohelu kālā a me ka loiloi ʻana no nā ʻoihana Cayman.
• ʻO ka mea kuleana 1 wale nō a me 1 alakaʻi e koi ʻia akā ʻaʻole i koi ʻia nā kuleana e lilo i kamaʻāina kūloko a hiki ke lilo no ka mea like a i ʻole he entity no kahi hui ʻo Cayman Island.
• ʻAʻole like me nā mana ʻē aʻe, ʻoi aku ka maʻalahi o ka wehe ʻana i kahi waihona waihona ʻoihana ʻoiai hiki ke wehe me ka ʻole o kahi waihona no kahi ʻoihana Cayman.
• Ma Cayman, ʻaʻohe ʻauhau pololei: ʻAʻohe ʻauhau ʻoihana, ʻauhau loaʻa, ʻauhau loaʻa waiwai, ʻauhau waiwai, ʻauhau waiwai, ʻauhau makana a me ʻauhau hoʻoilina.
• ʻAʻole ʻauhau ʻia ka hoʻoili ʻana o nā ʻāpana a ʻaʻole hoʻi e hoʻokau ʻia i ka hana stamp ke ʻole ka waiwai o ka Hui Exempted ma waena o ka mokupuni.
• ʻAʻohe hoʻololi o ka kaohi a me nā kapu i ka neʻe ʻana o ke kālā i a i ʻole mai nā mokupuni.
• Kaulana ʻo Caymans no nā kākau mokulele a me nā moku.
• ʻO nā ʻike pilikino e like me ka papa inoa o nā alakaʻi a me ke keʻena a me ka papa inoa o nā mea kuleana e mālama ʻia mai ka lehulehu a me nā palapala ʻoihana e pili ana i ka ʻoihana hiki ke mālama ʻia ma nā wahi āpau o ka honua a ʻaʻole pono e hoʻopaʻa inoa ʻia me ke aupuni Cayman.
• ʻO 'Cayman Islands he' papa inoa keʻokeʻo 'e like me ka mana e pili ana i nā rula ʻauhau kūwaho o ka International Financial Action Task Force (FATF) a me ka International Organization for Economic Co-operation and Development (OECD).
• Hiki i nā ʻoihana Cayman Exempte ke noi i ke aupuni e hāʻawi i kahi palapala ʻauhau a hiki i 50 mau makahiki e kūʻē i nā ʻauhau ʻo Cayman Islands e hiki mai ana.

Hoʻohui ʻia, ʻōlelo nui ʻia ka ʻōlelo Pelekane a hoʻohana ʻia i nā palapala āpau a me nā kānāwai ma nā mokupuni, no laila, hoʻemi ʻia ka ālai ʻōlelo no laila ʻaʻole e hoʻolohi ʻia ke kahe o ke kamaʻilio no nā ʻaoʻao āpau e hoʻohui i kā lākou ʻoihana ma nā mokupuni ʻo Cayman.

Heluhelu hou aʻe

• Ka inoa ʻo Cayman Corporate
• Ka hoʻokumu ʻana o ka hui ʻo Cayman Islands