Isiqithi saseKheyman

Iziqithi zeCayman yindawo ezimeleyo yaseBritane engaphaya kweLwandle lweCaribbean.

Indawo engama-264-square-kilometer (102-square-mile) ineziqithi ezithathu zeGrand Cayman, iCayman Brac kunye neLittle Cayman emi emazantsi eCuba, emantla mpuma eCosta Rica, emantla ePanama, empuma yeMexico nasemantla ntshona eJamaica.

Iziqithi zeCayman zithathwa njengeziyinxalenye yeendawo zeNtshona yeCaribbean kunye neeGreater Antilles.

Abemi:

malunga ne-60,765 kwaye ikomkhulu laseCayman yiGeorge Town.

Ulwimi:

Ulwimi lwaseburhulumenteni sisiNgesi kwaye ulwimi lwasekhaya yiCayman Islands IsiNgesi.

Umgaqo-siseko okhoyo, ubandakanya uMqulu wamaLungelo, wamiselwa sisixhobo esisemthethweni sase-United Kingdom ngo-2009.

Indlu yowiso-mthetho inyulwa ngabantu rhoqo emva kweminyaka emine ukujongana nemicimbi yezasekhaya. KumaLungu eNdlu yoWiso-Mthetho (MLAs) anyuliweyo, abasixhenxe banyulwa ukuba basebenze njengabaPhathiswa bakarhulumente kwiKhabinethi ekhokelwa yiRhuluneli. INkulumbuso yonyulwa yiRhuluneli.

IKhabhinethi inamalungu amabini asemthethweni kunye namalungu asixhenxe anyuliweyo, abizwa ngokuba ngabaPhathiswa; omnye wabo ubekwe njengeNkulumbuso. Kukho amalungu amabini asemthethweni kwiNdlu yoWiso-mthetho, uSekela-Rhuluneli kunye neGqwetha Jikelele.

Abantu baseCaymani banemigangatho ephezulu yokuphila kwiCaribbean. Ngokwe-CIA World Factbook, i-Cayman Islands GDP ngomntu ngamnye yi-14th ephezulu emhlabeni.

Imali:

Idola yaseCayman Islands (KYD)

Ulawulo lotshintsho:

Akukho lawulo lotshintshiselwano okanye imigaqo yemali.

Icandelo leenkonzo zezezimali:

Icandelo leenkonzo zezezimali lelinye lamashishini aphambili kwiiCayman Islands, kwaye kukho ukuzibophelela okukhulu kukarhulumente kuphuhliso oluqhubayo lweshishini leenkonzo zezemali elunxwemeni.

Iziqithi zeCayman liziko eliphambili lezemali kwilizwe liphela. Awona macandelo makhulu "kukubhankisha, ukusekwa kwengxowa-mali yeheji kunye notyalo-mali, ezemali ezihleliweyo kunye nokukhuseleka, i-inshurensi yokuthimba, kunye nemisebenzi yecandelo ngokubanzi.

Ukulawulwa kunye nokulawulwa kweshishini leenkonzo zezezimali luxanduva lweCayman Islands Monetary Authority (CIMA).

Baninzi ababoneleli beenkonzo. Oku kubandakanya amaziko ezezimali kwihlabathi liphela kubandakanya i-HSBC, i-Deutsche Bank, i-UBS, kunye ne-Goldman Sachs; Ngaphezulu kwama-80 abalawuli, abakhokelayo kwiinkqubo zogcino-ncwadi (kubandakanywa abaphicothi zincwadi abakhulu abane), kunye neendlela zomthetho ezingaselunxwemeni kubandakanya iMaples kunye neCalder. Babandakanya ukuphathwa kobutyebi njengeRothschilds yebhanki yabucala kunye neengcebiso ngezemali. Iziqithi zeCayman zihlala zithathwa njengeyona ndawo iphambili yezemali elunxwemeni kumashishini aphesheya kunye nabantu abaninzi abazizityebi.

Funda ngokugqithisileyo:

• Iakhawunti yebhanki yaseCayman Islands
• Ungayiseta njani inkampani eCayman Islands ?

Kwiziqithi zeCayman ubhaliso kunye nolawulo lweenkampani zilawulwa nguMthetho weeNkampani (uHlaziyo luka-2010).

Uhlobo lweNkampani / Inkampani:

One IBC yokunikezelwa kwe- IBC kwinkonzo yaseCayman Islands kunye nohlobo oluqhelekileyo lokukhululwa kwabucala kunye neNkampani yeTyala elinoMda (LLC).

Isithintelo kwishishini:

Awunakho ukurhweba kwiiCayman Islands; izindlu nomhlaba kwiiCayman Islands. okanye wenze ishishini lokubhankisha, ishishini leinshurensi, okanye ishishini lengxowa mali mutual ngaphandle kokuba unelayisensi Awunakho ukucela imali kuluntu.

Isithintelo segama lenkampani:

Kukho inani lezithintelo ekubizeni amagama kweenkampani kwiiCayman Islands. Igama lenkampani entsha akufuneki lifane nelenkampani esele ikho, kwaye kufuneka lingabinamagama acebisa ukhuseleko lwasebukhosini okanye amagama anje ngala "bhanki", "itrasti", "i-inshurensi", "isiqinisekiso", "aqeshiweyo", "ulawulo lwenkampani" , "Mutual fund", okanye "Chamber of Commerce".

Akukho mfuneko yokongeza isimamva kwigama lenkampani, nangona iinkampani zihlala zibandakanyiwe kwiiCayman Islands zibandakanya iMida, Incorporate, Corporation okanye izifinyezo.

Ulwazi lwabucala Lenkampani:

IRejista yaBalawuli, amaGosa, kunye noTshintsho kufuneka igcinwe kwiofisi ebhalisiweyo. Ikopi yoBhaliso lwaBalawuli kunye namaGosa kufuneka ifayilishwe kuMgcini zincwadi zobhaliso lweeNkampani kodwa ayifumaneki ukuba ihlolwe luluntu.

Yonke inkampani exolekileyo kufuneka igcine iRejista yaMalungu kwaye ikopi yentsusa okanye ikopi kufuneka igcinwe kwiofisi ebhalisiweyo. Imbuyekezo yonyaka kufuneka ingeniswe, kodwa azichazi zinkcukacha zabalawuli okanye zamalungu.

• Inyathelo 1: Khetha ulwazi olusisiseko lobumi / uMsunguli wobuzwe kunye nezinye iinkonzo ezongezelelweyo ofuna (ukuba zikhona).
• Inyathelo 2: Bhalisa okanye ungene kwaye ugcwalise amagama enkampani kunye nomlawuli / wabanini zabelo kwaye ugcwalise idilesi yamatyala kunye nesicelo esikhethekileyo (ukuba sikhona).
• Inyathelo 3: Khetha indlela yakho yokuhlawula (Siyayamkela intlawulo ngeKhadi letyala / ngeDebit Card, ngePayPal okanye ngeTransfer Transfer).
• Inyathelo 4: Uya kufumana iikopi ezithambileyo zamaxwebhu afanelekileyo kubandakanya: iSatifikethi sokuNgeniswa, ukuBhaliswa kweShishini, iMemorandam kunye namaNqaku oMbutho, njl. Emva koko, inkampani yakho entsha eCayman Islands ikulungele ukwenza ushishino. Ungawazisa amaxwebhu kwikhithi yenkampani ukuvula iakhawunti yebhanki yomdibaniso okanye sinokukunceda ngamava ethu enkonzo yenkxaso yeBhanki.

• Ipasipoti yomnini zabelo ngamnye / umnini onenzuzo kunye nomlawuli;
• Ubungqina bedilesi yendawo yokuhlala yomlawuli ngamnye kunye nomnini zabelo (Kufuneka ubhalwe ngesiNgesi okanye kuguqulelo oluqinisekisiweyo);
• Amagama enkampani acetywayo;
• Imali eyabelweyo ekhutshiweyo kunye nexabiso lezabelo.

Funda ngokugqithisileyo:

• Ukusekwa kwenkampani yeCayman Islands

Inkunzi:

Inkampani ebandakanyiwe kwiiCayman Islands ngokugunyaziswa njengesiqhelo yi-US $ 50,000.

Yabelana:

Iiklasi zeZabelo zivunyelwe. Iinkampani ezikhululayo zinokukhupha izabelo ngaphandle kwexabiso lomhlaba. Iinkampani ezingahlaliyo kufuneka zibeke ixabiso kwizabelo. Izabelo zebhere azivunyelwe.

UMlawuli:

Kwiziqithi zeCayman kufuneka umlawuli omnye kuphela kwaye umlawuli unokuba kulo naliphi na ilizwe. Iinkcukacha zokuqala zabalawuli zifayilishwe njengenxalenye yeMemorandam kunye namaNqaku enkampani kuMgcini zincwadi zobhaliso, ukutyunjwa okulandelayo akukho kwirekhodi yoluntu.

Umnini zabelo:

Mnye kuphela umninimasheya ofunekayo kwaye abaninizabelo banokuba beloluphi na ilizwe

Umnini-sibonelelo:

Ngo-Epreli 2001, iiIqithi zeCayman zakhupha imigaqo emitsha yokukhuthala efuna ukubhengezwa kolwazi kuwo onke amagosa, amalungu, abanini abanenzuzo, kunye nabatyikityo abagunyazisiweyo beenkampani zeCayman Islands kubanikezeli beenkonzo.

Irhafu:

Iinkampani ezikwiIqithi zeCayman azixhomekekanga kulo naluphi na uhlobo lwerhafu ngqo kwiiCayman Islands. Inkampani yokuxolelwa ibonelela ngesibonelelo esongezelelweyo sesatifikethi sokuxolelwa kwirhafu esinikezwe kangangesithuba seminyaka engama-20.

Funda ngokugqithisileyo: Izinga lerhafu yomdibaniso weCayman Islands

Ingxelo yezeMali:

Ngokubanzi akukho zidingo zokuphicothwa kwiiCayman Islands. Kuphela ziinkampani eziphantsi komthetho othile wamaphepha-mvume ngenxa yemisebenzi ethile ecetywayo ekufuneka iwenzile uphicotho.

Ummeli weNgingqi:

Ummiselo weeNkampani zeCayman Islands zeNkampani awenzi nakuphi na ukubhekiswa kwimfuno yonobhala wenkampani, nangona kunjalo, kuyinto eqhelekileyo ukuba nonobhala wenkampani.

Inkampani yakho yeCayman Islands kufuneka ibe neofisi ebhalisiweyo, ekufuneka ibe yidilesi yendawo kwiiCayman Islands. Iofisi ebhalisiweyo kulapho amaxwebhu anokuhanjiswa khona ngokusemthethweni kwinkampani. Kuya kufuneka ube nearhente ebhalisiweyo kwiiCayman Islands.

Funda ngakumbi: Iiofisi zeCayman Islands ezifanelekileyo

Izivumelwano eziRhafiswa kabini:

Akukho zivumelwano zirhafu zimbini zisebenzayo.

Intlawulo kunye neRhafu yeLayisensi:

Kwiinkampani zokuxolelwa: ngemali eyabelweyo engadluli kwi-US $ 50,000 yeedola zaseMelika i-854 ngesabelo mali esikhulu kune-US $ 50,000 kodwa engadluli kwi-US $ 1 yezigidi zeedola zase-US $ 1220 enemali eyabelweyo engaphezu kwe-US $ 1,000,000 kodwa engadluli kwi-US $ 2 yezigidi I-US $ 2420

Isicelo selayisensi:

Amagama afuna imvume okanye ilayisensi: iBhanki, ukwakha uluntu, ukonga, imali-mboleko, i-inshurensi, isiqinisekiso, ukuphinda uqinisekise, ulawulo lwengxowa-mali, ulawulo lwe-asethi, itrasti, abaphathiswa okanye ulwimi lwabo lwangaphandle olulinganayo.

Intlawulo, umhla wokubuya kweNkampani Umhla:

Iinkampani ezibandakanyiweyo kwiiCayman Islands kufuneka zenze ifayile yokubuya ngonyaka ngoJanuwari wonyaka ngamnye. Le ntlawulo yonyaka kufuneka ifayilishwe ecaleni kwentlawulo yonyaka kurhulumente.

Isohlwayo:

Umthetho weeNkampani (uhlengahlengiso) we-2010 uthi "Yonke inkampani iyakwenza ukuba igcinwe iincwadi ezifanelekileyo ze-akhawunti kubandakanya apho kufanelekileyo, amaxwebhu asisiseko abandakanya izivumelwano kunye nee-invoice. La maxwebhu kufuneka agcinwe ixesha eliyiminyaka emihlanu ukusukela kumhla alungiselelwe ngawo ”. Ukusilela ukugcina ezo rekhodi kuya kuba phantsi kwesigwebo se- $ 5,000. Iinkampani ezingaxolelwanga ukuba zixolelwe akufuneki zifake iiakhawunti ..