Tsamaisa
Notification

Na u tla lumella One IBC ho u romella tsebiso?

Re tla u tsebisa feela litaba tse ncha le tse monate ho uena.

U bala ka Sesotho phetolelo ke lenaneo la AI. Bala ka ho eketsehileng ho itšireletsa 'me u re tšehetse ho fetola puo ea hau e matla. Khetha ka Senyesemane .

Ts'epo le Motheo

Ts'epo ke eng?

Tšepo ke kamano moo thepa e ts'oeroeng ke motho a le mong molemong oa motho e mong. Tšepo e thehiloe ke mong'a eona, eo hape a bitsoang "setulo sa bolulo", "trustor" kapa "monehelo" ea fetisang thepa ho trustee, trustee e boloka thepa eo bakeng sa bajalefa ba trust.

Motheo ke eng?

Motheo ke mofuta oa setheo se kopaneng pakeng tsa trust le koporasi, leha ho le joalo, ha se lekala le ikemetseng la molao, le nang le matla a ho etsa litokelo le ho fumana boitlamo. E thehiloe ke phatlalatso ea Mothehi mme ka kakaretso e na le sepheo sa ho boloka thepa molemong oa Mothehi kapa Mojalefa.

Melemo ea ho ba trust ea motheo

Poloko ea Lekhetho

Tšepo e ka qoba lekhetho la lefa, lekhetho la limpho, lekhetho la leruo, lekhetho la phetisetso, mme bajalefa ba ka fumana lekeno le thepa ntle le lekhetho. Leha ho le joalo, balekhetho ba Amerika le ba bang linaheng tse lefisang lekhetho la lefatše ba tlameha ho tlaleha lekeno lohle ho mekhatlo ea bona ea lekhetho.

Ts'ireletso ea Letlole

Matlotlo a li-trust ha a fihlellehe ho batho bao a ba kolotang le bajalefa

Ho ba boinotšing

Kaha li-trust ha li ngolisoe le mmuso, ha ho na litlaleho tsa sechaba ka tsona.

Lekhetho Mahala

Ha ho na lekhetho la koporasi kapa lekhetho la lekhetho kapa lekhetho lefe kapa lefe. Leha ho le joalo, balekhetho ba Amerika le ba tsoang linaheng tse ling ba lefisang lekhetho la lefatše ba koptjoa ho senola lekeno lohle ho balaoli ba bona ba lekhetho.

Mong'a kantle ho naha

Sebaka sa bolulo se ka tsoa naheng efe kapa efe hammoho le bajalefa mme thepa ea trust e ka ba teng linaheng tse ling.

Lekunutu

Lekunutu le tsoang ho Trustee, Agent Trust, le Registrar.

Katleho & Moralo oa Likamano

E boloka merero ea tlhahlamano mme e thusa ho sebelisa meputso ea IHT le liphallelo tse fumanehang le ho sireletsa boleng ba moruo ba ntho e ngoe le e ngoe ho tloha pepeneneng ho lekhetho la lefa (IHT).

E sebetsa joang

Mong'a thepa e itseng ("Settlor") o fetisetsa matlotlo ana ho motho oa boraro ea ikemetseng ("Trustee"). Trustee, le eona, e tlamehile ka molao ho boloka le ho tsamaisa thepa ena molemong oa motho e mong kapa sehlopha sa batho ("Bajalefa")

Foundation
Trust

Litšebeletso tsa rona

Matla a Tlhahiso

Hong Kong Trust

Tšepo ea Hong Kong

  • Nako ea nako: matsatsi a 14 a ho sebetsa
  • Litefiso: US $ 8,900

Melemo

Ho theha trust ea Hong Kong ho fana ka melemo e latelang: Beng ba 100%, setulo se boloka taolo, ha ho lekhetho, lekunutu, ts'ireletso ea thepa, moralo oa matlo le Senyesemane ke puo ea bobeli ea semmuso.

Mefuta eohle ea Hong Kong Trust

  • Litlamo tsa lelapa tsa Inter Vivos
  • Litlamo tsa Testamente
  • Litlamo tsa mohau
British Virgin Islands Trust

Tšepo ea Lihlekehleke tsa Briteni ea Brithani

  • Nako ea nako: matsatsi a 9 a ho sebetsa
  • Litefiso: US $ 4,900

Melemo

  • Tšireletso ea Thepa
  • E Tla Sireletsa le Ho Qoba Khethollo
  • Qoba Borena bo Qobelloang
  • Moralo oa Katleho ea Lelapa
  • Ho rera lekhetho le ho qoba lekhetho la matlo
  • Melemo ea lithuso le merero ea morero
  • Lekunutu le Ts'ireletso ea Lekunutu
  • Moralo oa maemo a tšohanyetso

Mefuta eohle ea BVI Trust

  • Litlamo tsa Discretionary
  • Litlamo tse sa fetoheng tsa chelete
  • Litlamo tsa Mohau
  • Morero o sa hlokeng mohau
  • Ho baka litlamo
  • Litlamo tse Hahang
Belize Trust

Belize Tšepo

  • Nako ea nako: matsatsi a 7 a ho sebetsa
  • Litefiso: US $ 4,800

Melemo

  • Tšireletso ea letlotlo
  • Lekunutu
  • Moralo oa lekhetho
  • Moralo oa matlo le ho qoba litlhahlobo.
  • Ho qoba lefa le qobelloang
  • Moralo oa thekiso ea matlo le poloko ea nako e telele thepa

Mefuta eohle ea Belize Trust

  • Likoloto tsa Discretionary tsa Belize
  • Litlamo tse tsitsitseng tsa Belize
  • Litlamo tsa ho bokella le ho hlokomela tsa Belize
  • Litlamo tsa Ts'ireletso kapa Spendthrift
  • Litlamo tsa Mohau
  • Li-trust tse se nang mohau
Seychelles Trust

Tšepo ea Seychelles

  • Nako ea nako: matsatsi a 7 a ho sebetsa
  • Litefiso: US $ 4,500

Melemo

  • Phokotso ea lekhetho
  • Moralo oa lichelete
  • Moralo oa katleho
  • Lekunutu la lichelete
  • Ts'ireletso e matla ea thepa

Mefuta eohle ea Seychelles Trust

  • Litlamo tsa machabeng
  • Litlamo tsa machabeng tse fanang ka mohau
  • Morero oa li-trust tsa machabeng, le li-trust tse ling
  • Tsena li boletsoe Molaong mme li kenyelletsa litlamo tsa khoebo (tsa khoebo), li-trust tsa bophelo, li-trust tsa chelete le li-trust tse tsoang liketsong tsa Lekhotla.

Likarolo tsa bohlokoa

  • Settlor ha ea lokela ho ba moahi oa Seychelles.
  • Trustee e tlameha ho ba moahi oa Seychelles mme e tšoare laesense e sebetsang ea trustee e fanoeng ke Seychelles International Business Authority (SIBA).
  • Bajalefa ba tlameha ho khetholla mme Settlor e kanna ea ba Mojalefa ha feela e se bona feela bajalefa.
  • Trust e ka boloka thepa efe kapa efe ntle le hore ke thepa e fumanehang Seychelles
Mauritius Trust

Tšepo ea Mauritius

  • Nako ea nako: matsatsi a 14 a ho sebetsa
  • Litefiso: US $ 4,900

Melemo

  • Tšireletso ea letlotlo
  • Moralo oa thekiso ea matlo le bochaba
  • Ho ts'oara matsete le litokelo tsa thepa ea kelello
  • Ho sireletsa lefa la litakatso ka ho qoba melao e qobelloang ea lefa
  • Tsoelo-pele ea beng le tsamaiso ea khoebo

Mefuta eohle ea Mauritius Trust

  • Tšepo ea boikhethelo
  • Tšepo e sireletsang
  • Ts'epo e sa fetoheng ea chelete
  • Tšepo ea khoebo
  • Morero oa trust (mohau kapa e seng mohau)
  • Mosebetsi oa trust trust le pension trust
  • Tšepo ea ts'ebeletso
  • Tšepo ea khoebo
  • Tšepo e nang le phaello
  • Tšepo ea lelapa / ofisi
  • Ts'epo e lumellanang le Shariah
Mauritius Foundation

Motheo oa Mauritius

  • Nako ea nako: matsatsi a 14 a ho sebetsa
  • Litefiso: US $ 4,900

Melemo

  • Letlotlo le ts'oereng
  • Katleho, moralo oa matlo le lekhetho
  • Tšireletso ea letlotlo
  • Tsamaiso ea leruo
  • Ho theoa ha liphallelo
  • Botho ba k'hamphani e ikemetseng ea trust
  • Ts'ebetso ea morero oa penshene
  • Ts'ebetso ea Morero oa Beng ba Stock Stock ("ESOP")
Panama Foundation

Motheo oa Panama

  • Nako ea nako: matsatsi a 14 a ho sebetsa
  • Litefiso: US $ 4,900

Melemo

  • Letlotlo le ts'oereng
  • Katleho, matlo le moralo oa lekhetho
  • Tšireletso ea letlotlo
  • Tsamaiso ea leruo
  • Ho theoa ha liphallelo
  • Botho ba k'hamphani e ikemetseng ea trust
  • Ts'ebetso ea morero oa penshene
  • Ts'ebetso ea Morero oa Beng ba Stock Stock ("ESOP")

Morero o tloaelehileng haholo:

  • Ho ts'oara - ho ts'oara likarolo le thahasello lik'hamphaning tse ikemetseng le tsa sechaba, ho ts'oara litokelo tsa molao, ho bokella litefiso, ho tšoara letšoao la khoebo le litokelo tsa mabitso a khoebo, jj.
  • Ts'ireletso ea letlotlo - ho boloka thepa ea batho ka bomong le mekhatlo ea molao e fanang ka tšireletso khahlanong le likopo tsa mokoloto, likopo tsa litho tsa lelapa, ka lekhetho, ho hloka botsitso lipolotiking, jj.
  • Lichelete - tsetela ho lisebelisoa tse fapaneng tsa lichelete joalo ka litlamo, lichelete tse kopanetsoeng, jj.

E ntse e sebetsana

Mohato oa 1
Choose Trust or Foundation name

Khetha lebitso la Trust kapa Foundation

Mohato oa 2
Provision of list of relevant Parties

Tlhahiso ea lenane la Mekha e amehang

  • Tšepo (Settlor, Trustee, Mojalefa, Mosireletsi)
  • Motheo ((Mothehi, Lekhotla la Litho, Bajalefa, Mosireletsi)
Mohato 3
Provision of Due Diligence Requirements.

Tlhahiso ea Litlhokahalo tsa Boikitlaetso

Mohato 4
Establishment

Ho thehwa

LIPOTSO

LIPOTSO

1. Ho thoe'ng ka makhetho bakeng sa Trust?

Lekeno la trust le tlalehiloe ka kotlolloho lekhethong la bajalefa ba hajoale. Hobane ke trustee ea monei, e leng ts'epo eo ka eona 'mōpi (kapa monei) a bolokang phaello e itseng ho lekeno le chelete ka hare ho trust. Ha e ananeloe e le setheo se ka thoko se lefisang lekhetho se arohaneng le mofani ka sepheo sa lekhetho. Kahoo, ke, "Lekhetho la Lekhetho le sa nke Lehlakore" ho mofani. Kahoo, bakeng la merero ea lekhetho, ho lekana le ho boloka chelete ka lebitso la hau. Ho latela pono ea ts'ireletso ea letlotlo, ke phapang lipakeng tsa ho boloka le ho se boloke chelete ea hau. E ka fetisa le litheolelo tsa lekhetho la thekiso ea matlo le phokotso ea phaello ea mokoloto oa ntlo pusong ea hau ea lekhetho.

2. Motsamaisi oa Khampani ke mang?

Motsamaisi oa Laesense ea Kakaretso ea Ts'epo ke setheo se nang le laesense e sebetsang ea trust e tloaelehileng joalo ka ha ho laetsoe ke Banks and Trust Companies Act, 1990 mme e thusa mong'a eona ho etsa khoebo ea trust ntle le lithibelo. Khoebo ea trust joalokaha e hlalositsoe ke Molao ona e bolela "khoebo ea (a) ho sebetsa joalo ka trustee, mosireletsi kapa motsamaisi oa trust kapa tumellano, (b) ho tsamaisa kapa ho tsamaisa trust kapa tumellano efe kapa efe, le (c) botsamaisi ba khampani joalo ka ha ho hlalositsoe ke Molao oa Tsamaiso ea Khampani, 1990.

3. Motsamaisi oa laesense ea General Trust ke mang?

Motsamaisi oa Laesense ea Kakaretso ea Ts'epo ke setheo se nang le laesense e sebetsang ea trust e tloaelehileng joalo ka ha ho laetsoe ke Banks and Trust Companies Act, 1990 mme e thusa mong'a eona ho etsa khoebo ea trust ntle le lithibelo. Khoebo ea trust joalokaha e hlalositsoe ke Molao ona e bolela "khoebo ea (a) ho sebetsa joalo ka trustee, mosireletsi kapa motsamaisi oa trust kapa tumellano, (b) ho tsamaisa kapa ho tsamaisa trust kapa tumellano efe kapa efe, le (c) botsamaisi ba khampani joalo ka ha ho hlalositsoe ke Molao oa Tsamaiso ea Khampani, 1990.

4. Motsamaisi oa laesense ea Thibelo ea Thibelo ea Thibelo ke Mang?

Motsamaisi oa laesense ea Thibelo ea Thibelo e Thibetsoeng ke setheo se nang le laesense e lumelletsoeng ea tumello joalo ka ha ho laetsoe ke Banks and Trust Companies Act, 1990 mme e lumella mong'a khoebo ho etsa khoebo ea trust ka lithibelo tse fanang ka lits'ebeletso tsa trustee ho

5. Moemeli ea ngolisitsoeng ke eng?

Moemeli ea ngolisitsoeng joalo ka ha ho hlalositsoe ke Molao oa Likhamphani tsa Khoebo ea Machabeng ("IBCA") e bolela "motho eo ka nako efe kapa efe a etsang mesebetsi ea moemeli ea ngolisitsoeng oa k'hamphani e kenyellelitsoeng tlasa Molao ona ho latela karolwana (1) ea karolo ea 39" ( ea IBCA).

6. Moemeli ea lumelletsoeng ke eng?

Moemeli ea lumelletsoeng ke motho ea khethiloeng ke k'hamphani ea trust hore e be mohokahanyi lipakeng tsa mong'a laesense le Khomishene.

7. Ofisi ea melao-motheo ke eng?

Ofisi ea molao-motheo ke ofisi ea Motsamaisi oa Khamphani kapa ea nang le laesense ea Trust e nang le boteng ba lihlekehleke tsa (Britane) tsa Lihlekehleke.

8. Khamphani ea Trust ke eng?

Khamphani ea Trust ke k'hamphani e etsang khoebo ea trust joalokaha ho hlalositsoe ho (2) kaholimo.

Tlhophiso

Ntlafatsa khoebo ea hau ka papatso e le 'ngoe ea IBC ea 2021 !!

One IBC Club

One IBC

Ho na le maemo a mane a boemo ba setho se le seng sa IBC. Tsoela pele ka maemo a phahameng a mararo ha u fihlela maemo a tšoanelehang. Natefeloa ke meputso le boiphihlelo bo phahameng leetong lohle la hao. Lekola melemo ea maemo ohle. Fumana le ho lopolla lintlha tsa mokitlane bakeng sa lits'ebeletso tsa rona.

Ho fumana lintlha
Fumana Lintlha tsa Mokitlane mabapi le theko e loketseng ea ho reka litšebeletso. U tla fumana lintlha tsa mokitlane bakeng sa dolara e ngoe le e ngoe e loketseng ea US e sebelisitsoeng.

Ho sebelisa lintlha
Sebelisa lintlha tsa mokitlane ka kotloloho bakeng sa invoice ea hau. Lintlha tse 100 tsa mokitlane = 1 USD.

Partnership & Intermediaries

Ts'ebelisano 'moho le Baemeli

Lenaneo la Phetisetso

  • Eba mofani oa rona oa thekiso ka mehato e 3 e bonolo ebe u fumana chelete e ka fihlang ho 14% ho moreki e mong le e mong eo u mo tsebisang eena.
  • Sheba haholoanyane, Fumana haholoanyane!

Lenaneo la Bohokahanyi

Re koahela 'maraka ka khokahano e ntseng e hola ea balekane ba khoebo le litsebi eo re e tšehetsang ka mafolofolo ho latela tšehetso ea litsebi, thekiso le papatso.

Ntlafatso ea matla

Seo mecha ea litaba e se buang ka rona

Mabapi le rona

Re lula re le motlotlo ka ho ba mofani ea nang le boiphihlelo ba Litšebeletso tsa Lichelete le Koporasi 'marakeng oa machabeng. Re fana ka boleng bo holimo le ba tlholisano ho uena joaloka bareki ba bohlokoa ho fetola sepheo sa hau hore e be tharollo ka leano le hlakileng la ts'ebetso. Tharollo, Katleho ea Hau.

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