Abatyalomali bamanye amazwe kufuneka bakhethe iBritish Virgin Islands (BVI) kunye neCayman Islands ukuseta ishishini?

Ixesha elihlaziyiweyo: 01 Jul, 2020, 11:20 (UTC+08:00)

Ukuphendula lo mbuzo ungasentla, abatyali mali kufuneka baqwalasele uninzi lwezinto ezinje ngohlahlo-lwabiwo mali, injongo, iqhinga, njl.njl.ukukhetha igunya elifanelekileyo kwiinkampani zabo ezingaselunxwemeni. Ke ngoko, eli nqaku alizami ukucebisa okanye ukukhokela abafundi ukuba bakhethe igunya elinye ukuya kwelinye. Oku kubonisa amanqaku aphambili aphakathi kweBVI kunye neCayman.

1. Ukufana

I-BVI kunye neCayman Islands ziiBritish Overseas Territories. Igunya ngalinye linorhulumente walo kwaye linoxanduva lokuzilawula ngaphakathi, ngelixa i-United Kingdom inoxanduva lwemicimbi yangaphandle, ezokhuseleko kunye neenkundla (zombini iziqithi zinenkqubo efanayo yomthetho).

I-BVI kunye neCayman yimithetho eyaziwayo yeenkampani ezingaselunxwemeni. Oorhulumente badala imeko-bume evulekileyo kwaye bamisela imigaqo esebenzayo yokutsala abatyali mali bamanye amazwe. Iinkampani ezingaselunxwemeni e-BVI naseCayman ziya kufumana izibonelelo ezinkulu, kubandakanya:

Akukho zerhafu zomdibaniso kwiinkampani kwaye akukho lawulo mali.
Akukho rhafu isetyenzisiweyo kwilifa kunye nezipho zabantu.
Inkqubo elula nefanelekileyo yokubhalisa.
Ukugcinwa okuyimfihlo kwabanini kunye nabanini zabelo ngolwazi.
Ukukhuselwa kwempahla kunye nenkqubo yomthetho eqinileyo.
Izivumelwano zokuthintela ukurhafiswa kabini kunye nemimandla kunye nemimandla.

Funda ngakumbi: Ukuseta inkampani ye-BVI evela eSingapore

2. Umahluko phakathi kwe-BVI vs Cayman Islands

Nangona kunjalo, kukho umahluko phakathi kweBVI kunye neCayman:

Umahluko wokuqala phakathi kweBritish Overseas Territories uvela ekusebenziseni iinkampani ezingaselunxwemeni, ngakumbi kwimfihlo nakubume benkampani .

Abantu bakhetha ukuseka iinkampani ze-BVI ukukhusela ulwazi lwabanini zabelo kunye nebhodi yabalawuli. I-BVI inowona mthetho unamandla xa kufikwa kwimfihlo, abathathi-nxaxheba baqinisekile ukuba baya kuvula inkampani yabo kwi-BVI xa ulwazi lwabo luza kukhuselwa phantsi komthetho. I-Ordance ye-BVI yeNkampani yeShishini yaMazwe ngaMazwe 1984 (njengoko ilungisiwe) iqulethe amalungelo awandisiweyo kunye neemfuno ezingqongqo zokugcinwa kweemfihlo kwiinkampani.

Kwelinye icala, uCayman waziwa njengomnye wemimandla edumileyo yemithetho yezemali. Iya kuba lukhetho olufanelekileyo kwimali, kwiibhanki, kubantu abazizityebi ukuphonononga amathuba ezemali ngaphesheya komda kunye noRhulumente welayisensi yezemali yaseCayman.

Isakhelo sokulawula ngumahluko wesibini phakathi kwe-BVI kunye neCayman. Nangona omabini la mazwe efuna ukuba iinkampani ziphicothe iimali zawo zotyalo-mali, i-BVI ayifuni ukuba iinkampani zilandele uphicotho-zincwadi lwasekhaya ngelixa uCayman efuna ukuba iinkampani ezibandakanyeke kwimali ziphicothwe kwinqanaba lendawo.

Iimfuneko zobhaliso zokubandakanya inkampani kwi-BVI zikhawuleza kuneCayman. Inkqubo iqala ekufayiliseni iMemorandam kunye namaNqaku oMbutho (i-MAA), kunye namanqaku asayinwe yiarhente ebhalisiweyo ebhalisiweyo (i-RA-kufuneka ifake imvume yayo yokwenza) ukungenisa ikopi ze-MAA, amanqaku kunye nokufumana iSatifikethi sokuNgeniswa esihlala sithatha Iiyure ezingama-24 kwi-BVI. Nangona kunjalo, ababhalisi baya kufumana isatifikethi sokudityaniswa kwaye kuthatha iintsuku ezintlanu zomsebenzi okanye iintsuku ezimbini zomsebenzi ukuhlawula umrhumo wenkonzo eyongezelelweyo kurhulumente eCayman.

Ngaphaya koko, ukusebenza kwangaphambili kokuvunywa kwamaphepha-mvume endima yotyalo-mali ekhutshwe yi China, Hong Kong, Brazil, US, kunye ne-UK zamkelwe kwi-BVI, ke ngoko akukho misebenzi ivunyiweyo efunekayo. Ngelixa abatyali mali eCayman banokuchitha ixesha elininzi, bongeza iifizi zomthetho kunye nenkcitho yokwenza isicelo sephepha-mvume elitsha xa urhulumente waseCayman Islands enganikezeli ukusebenza kwangaphambili kweendima zotyalo mali, kubandakanya abaphathi, abalawuli, abagcini, abaphicothi zincwadi, njl. ekhutshwe ngamanye amazwe. Ngokwesiqhelo, inkqubo yokufakwa mhlawumbi ithatha iiyure ezine ukuya kwezintlanu kwi-BVI kunye nosuku olunye okanye ezimbini eCayman.

I-BVI itsalela abatyali mali abaninzi abavela eRussia, eAsia, nakwi-BVI ayisiyonto imbi kubanini bamashishini abancinci abanemali encinci kunye nemfihlo yenkampani yeyona nto bayikhathaleleyo, kwaye iCayman yindawo efanelekileyo yamashishini amakhulu afuna amathuba otyalo-mali kwicandelo lengxowa-mali. okanye ukuthatha inkampani ecetywayo njengesakhiwo sokubamba kwixesha elizayo kwaye uqhelene nabatyali mali abaninzi abavela e-US, eMzantsi Melika, naseNtshona Yurophu.

Ukonga irhafu, inkqubo elula yobhaliso, ukugcinwa kwemfihlo, ukukhuselwa kweeasethi, kunye namathuba okuya kwilizwe liphela zizibonelelo eziphambili zokuseka iinkampani kwi-BVI naseCayman. Nangona kunjalo, kuya kufuneka uthathele ingqalelo ngononophelo iimfuno zakho, iinjongo, kunye neemeko zokukhetha ilizwe.

Nxibelelana neqela lethu leengcebiso ukuba ufuna ukufumana ulwazi oluthe kratya ukuze wenze isigqibo ngokunqakraza kwikhonkco https://www.offshorecompanycorp.com/contact-us. Iqela lethu lokucebisa liya kukucebisa iintlobo zeBritish Virgin Islands (BVI) okanye iinkampani zaseCayman ezifanelekileyo imisebenzi yakho yeshishini. Siza kujonga ukufaneleka kwegama lenkampani yakho entsha kunye nokubonelela ngolwazi olutsha malunga nenkqubo, uxanduva, umgaqo-nkqubo wetax, kunye nonyaka-mali wokuvula inkampani elunxwemeni.