Isiqithi saseKheyman Ukuyilwa kweNkampani imibuzo ebuzwa qho (ii-FAQs)

Emva kokuzalisekisa iimfuno zoThotyelo. Inkampani ekhululweyo ibandakanyiwe ekufayilisweni kwamaxwebhu kuMgcini zincwadi zobhaliso lweeNkampani. ISatifikethi sokuNgeniswa siya kukhutshwa nguMgcini zincwadi zobhaliso lweeNkampani kwiintsuku ezi- 4 ukuya kwezi- 4 zomsebenzi emva kokufayilwa.

Bona Okuninzi:

• Ukusekwa kwenkampani yeCayman Islands
• Iakhawunti yomrhwebi weCayman

Iziqithi zeCayman zinomphetho ngokwembono yecandelo.

Kukho ubutyebi bamava phakathi kweefemu zengcali zasekuhlaleni.

Ukukhula kolawulo kukuba uqinisekisiwe ukufumana isakhono nokwazi indlela yokusebenza kwezemali.

Funda ngokugqithisileyo:

• I-BVI vs Cayman
• Iinkonzo zemali zeCayman Islands

Kumaziko, iikopi eziqinisekisiweyo zamaxwebhu esivumelwano kunye neerejista (apho kufanelekileyo) ziyafuneka. Kubantu ngabanye, isatifikethi sokuzazisa, ubungqina bedilesi kunye neleta ekubhekiswa kuyo evela kwingcali eyaziwayo iyafuneka ngolu hlobo lulandelayo:

• Ipasipoti okanye ityala elisebenzisekayo linokuqinisekiswa ligqwetha, okanye laziswe ngu-Notary Public.
• Umthetho osayilwayo wakutshanje wesiNgesi okhutshwe kwinyanga ezi-3 ezidlulileyo okanye ingxelo yebhanki yamkelekile njengobungqina bedilesi. Ukuba ayikho ngesiNgesi, kuya kufuneka uguqulelo oluqinisekisiweyo
• Ileta yesalathiso inokukhutshwa yingcali (enje ngegqwetha, i-CPA, umntu ogcina imali ebhankini) Usompempe kufuneka amazi umntu ekubhekiswa kuye iminyaka emibini (2) ubuncinci.

Funda ngokugqithisileyo:

• Ungayiseta njani inkampani eCayman Islands ?
• Vula iakhawunti yebhanki kwiiCayman Islands

Ulwazi loMnini weSibonelelo senkampani kufuneka lubhengezwe kuMgcini zincwadi zobhaliso kodwa ngokuqinisekileyo alunakupapashwa. Akukho mntu unokufumana ulwazi oluyimfihlo.

Isiqithi saseCayman sisebenzisa enye indlela yolawulo lwerhafu. Akukho rhafu yengeniso, inkampani okanye irhafu yombutho, irhafu yelifa, inzuzo eyinkunzi okanye irhafu yesipho kwiiCayman Islands.

Akukho mfuneko yokuba nabalawuli bendawo kunye nabanini zabelo ekusekweni kwenkampani ekhululwe eCayman Islands. Iziko kufuneka okungenani libe nomphathi omnye kwinkampani

Bona Okuninzi:

• Inkonzo yomlawuli otyunjiweyo
• Ukusekwa kwenkampani yeCayman Islands

Imbuyekezo yonyaka kufuneka ifayilishwe rhoqo ngonyaka kwiiCayman Islands.

Nangona kunjalo, akukho mfuneko yokuba imibutho ingenise iirekhodi zemali xa kugcinwa iifom zonyaka. Nangona kunjalo, akukho mfuneko yokuba imibutho ingenise iirekhodi zemali xa kugcinwa iifom zonyaka.

Funda ngokugqithisileyo:

• Ixabiso lerhafu yomdibaniso weCayman Islands
• Izibonelelo zokubhalisa inkampani kwiiCayman Islands

Isabelo mali esigunyazisiweyo njengesiqhelo yi-US $ 50000 enexabiso nge-US $ 1. Akukho mali incinci ihlawulwayo yokuseka inkampani.

Umhla wokuhlaziywa kwenkampani yeCayman Islands ngowama-31 kuDisemba

Ukupheliswa kwenkampani elula kunokuhlala iintsuku ezimbini ukuya kwezintathu ukuba kugqitywe.

Ividiyo emi-2 yevidiyo yeCayman Islands exempted company (Inkampani yaseCayman Offshore) lolona khetho lukhethekileyo phakathi kwabaphathi bengxowa mali yotyalo mali kunye nabatyali mali. Ukuthandwa kwenkampani exolelweyo ikakhulu sisiphumo seCayman Islands esaziwa ngokufanelekileyo njengolawulo oluzinzileyo lolwakhiwo lotyalo-mali lwamanye amazwe. Inkampani yaseCayman Offshore ayinarhafu ngqo yalo naluphi na uhlobo. Akukho ntlangano, inzuzo eyinkunzi, ingeniso, inzuzo okanye irhafu yokubamba. Umthetho ukhusela imfihlo yabanini zabelo, uMlawuli kunye nenkampani elunxwemeni.

Ungayivula njani inkampani kwiiCayman Islands?

ICayman Offshore Inkampani yoQeqesho , ekuqaleni iqela lethu laBaphathi boBudlelwane liya kucela Kuya kufuneka unikezele ngolwazi oluneenkcukacha ngamagama eSabelo / kuMlawuli kunye nolwazi. Unokukhetha inqanaba leenkonzo olifunayo, njengesiqhelo ngeentsuku ezi-5 zokusebenza okanye iintsuku ezi-3 zokusebenza kwimeko engxamisekileyo. Ngaphaya koko, sinike amagama enkampani yesindululo ukuze sikwazi ukujonga ukufaneleka kwegama lenkampani kwinkqubo yoBhaliso lweeNkampani .

Uhlawula yonke intlawulo yeNkonzo yethu kunye neNtlawulo kaRhulumente yaseCayman efunekayo. Siyayamkela intlawulo ngekhadi letyala / ngetyala , Intlawulo okanye iTransfer Transfer kwiakhawunti yebhanki yethu yeHSBC ( Izikhokelo zeNtlawulo ).

Emva kokuqokelela ulwazi olupheleleyo kuwe, i- Offshore Company Corp iyakuthumela ingxelo yedijithali (iSatifikethi sokuNgeniswa, iRejista yoMnini zabelo / abaLawuli, iSiqinisekiso seSabelo, iMemorandam yoMbutho kunye namaNqaku njlnjl.) Nge-imeyile. Ikhithi yeCayman Offshore epheleleyo iya kuthumela ikhuriya kwidilesi yakho yokuhlala ngokuchaza (i-TNT, i-DHL okanye i-UPS njl. Njl.).

Ungayivula iakhawunti yebhanki yenkampani yakho eYurophu, eHong Kong, eSingapore okanye kwamanye amagunya axhasa iiakhawunti zebhanki ezingaselunxwemeni ! Inkululeko yokukhutshelwa kwemali yamazwe aphesheya phantsi kwenkampani yakho engaselunxwemeni .

Uyilo lweNkampani yakho yeCayman lugqityiwe , lulungele ukwenza ishishini lamanye amazwe!

Funda ngokugqithisileyo:

• Iakhawunti yebhanki yaseCayman Islands
• ICayman Islands iofisi ebonakalayo

Faka inkampani yaseCayman Islands yinkqubo eneemfuno ezimbalwa ezisemgangathweni, kubandakanya umrhumo kurhulumente wokumisela inkampani eyahlukileyo ngokuxhomekeka kuhlobo lwenkampani xa kuvulwa.

Ngenkampani ekhululiweyo (enomda ngeSabelo) kwinkampani, umrhumo kurhulumente kunye nentlawulo enye ye-IBC iya kuba yi- US $ 1,300 . KwiNkampani yeTyala eliThintelweyo (i-LLC), intlawulo ihlawulwe kurhulumente kwaye inkonzo yethu iya kuba yi- US $ 1,500 .

Imali ingatshintshwa kuxhomekeke kumgaqo-nkqubo karhulumente ngelo xesha. Ngolwazi oluthe kratya kunye nale mirhumo ye- One IBC yokuxhasa ukuvulwa kwenkampani kwiiCayman Islands, nceda undwendwele iwebhusayithi yethu kwiindleko zeCayman Islands .

Funda ngokugqithisileyo:

• Cayman Islands kyc iimfuno
• Uyivula njani inkampani eCayman Island ?

Zithini iimpawu zeNkampani yeTyala eliThengiweyo (i-LLC) kwiiCayman Islands?

Iziqithi zeCayman zineentlobo ezininzi zamashishini ezinokuthi zibandakanywe. Ezimbini ezidumileyo yinkampani exolelweyo kunye nenkampani enamatyala (LLC) . I-LLC yifom yeshishini eliphumelele umtsalane kubatyali zimali nakwamanye amazwe.

Ngezibonelelo zeempawu zayo eziyivumela kwiiCayman Islands, LLC lolona khetho lufanelekileyo kubathengi abafuna ukubandakanya inkampani apha.

I-LLC kwiziqithi zeCayman ayifuni mali yotyalo mali incinci . Ngapha koko, amalungu ayo agcinwa ngasese. Inzuzo kunye nokusasazwa kubanini zabelo kunye nokutshintshiselana ngesitokhwe akuxhomekeki kwirhafu yenkampani kunye nabanini zabelo.

UCayman akanalo unciphiso lwerhafu. Nangona kunjalo, ubuncinci ilungu elinye lokubandakanya amashishini eCayman Islands yimfuneko esisinyanzelo. Amanye amalungu anokongezwa ngakumbi kwinkampani ngexesha lokusebenza.

Okokugqibela kodwa kungaphelelanga apho, iBhodi yaBalawuli ayifanelanga ukuba ikula magunya.

Funda ngokugqithisileyo:

• Kutheni iinkampani zibandakanya kwiiCayman Islands
• Uyivula njani inkampani kwiiCayman Islands

Iziqithi zeCayman zilifumana njani igama njengeziko lezezimali lehlabathi?

Iziqithi zeCayman ziyaziwa ngabantu abaninzi njengendawo yabakhenkethi kodwa koosomashishini nakubatyali mali, iiCayman Islands zibeka indawo yesi-6 njengenye yezezimali zamanye amazwe emhlabeni ezinemithetho emininzi kunye neefisi zokubala, kunye neeofisi zeBig 4 ezikwiCayman Islands ezandisa ngakumbi ishishini leenkonzo zezezimali kwiiCayman Islands.

Ukuqhubeka nokuba phambili kwiimfuno zentengiso njengenye yeziko eliphambili lezemali kwilizwe liphela, urhulumente waseCayman Islands wazisa iCayman Islands Monetary Authority (CIMA) kunye noMthetho weeNgxowa-mali zeMali ngokumalunga nokusetyenziswa gwenxa kwemali kunye nomngcipheko wobuchwephesha, ofumana imbeko kwilizwe liphela. uluntu lwezezimali kugxininiso kunye nokongamela ukuthotyelwa kwemizi- mveliso yeCayman Islands yezezimali .

Funda ngokugqithisileyo:

• Ubhaliso lwenkampani yaseCayman
• Iakhawunti yebhanki yaseCayman Islands

Yonke into ekufuneka uyazi malunga namaxabiso erhafu eCayman Island kwiinkampani zangaphandle

Irhafu yeyona nto ibalulekileyo echaphazela isigqibo sokuvula inkampani elunxwemeni. Kukho amagunya amaninzi kwihlabathi lonke anyanzelisa imigaqo-nkqubo yerhafu yenkuthazo yokutsala abatyali mali bamanye amazwe kunye noosomashishini abanjengeBritish Virgin Islands, iHong Kong, iSingapore neSwitzerland.

Iirhafu zaseCayman Island kunye neerhafu zeCayman Islands zerhafu

Eminye irhafu yomdibaniso kwizinga eliphantsi, abanye phantse abanarhafu, kwaye iziqithi zeCayman zingumzekelo.

Iziqithi zeCayman ziiBritish Overseas Territories, ulawulo oludumileyo, kunye nendawo efanelekileyo yemibutho yamazwe aphesheya ukuba ifumane izibonelelo kwaye yonyuse ukhuphiswano lwabo.

Umgaqo-nkqubo werhafu lelona nqaku linomtsalane kwiiCayman Islands ezingenayo irhafu yengeniso yomdibaniso, akukho rhafu yepropathi, akukho rhafu, akukho rhafu yepropathi, akukho rhafu yepropathi yokwenyani, kwaye akukho rhafu ibanjiweyo kwisahlulo senzala, kwimirhumo, okanye kwimirhumo yeenkonzo zobugcisa .

Imirhumo yonyaka yenkampani yeCayman Islands

Nangona iinkampani zangaphandle zingadingi ukuhlawula irhafu yomdibaniso, kufuneka bahlawule umrhumo wonyaka wokuhlaziya inkampani yeCayman ukuze iqhubeke nokusebenza. Ukuhlawula umrhumo wonyaka wokuhlaziya inkampani ngexesha elifanelekileyo njengoko ingeyiyo ukugcina inkampani kuphela kwaye ihambelana nemigaqo yendawo. Ukuhlawula iifizi zohlaziyo emva komhla wokuphelelwa ziya kubangela iingxaki ezininzi ezinokuchaphazela ukusebenza kwakho.

Ngokutsho Le mimiselo Cayman Islands, abanini ishishini kufuneka ahlawule imirhumo Company Renewal ngonyaka phambi ^st 31 Disemba.

Funda ngokugqithisileyo:

• Iirejista zenkampani zaseCayman Islands
• Ukuqala kweshishini kwiiCayman Islands