Iinkonzo zoYilo lweNkampani-ii-FAQs

I-2 imizuzu yevidiyo Inkampani ye-Offshore inexabiso elipheleleyo lokukhululwa / irhafu ephantsi. Kwimimandla emininzi / kumazwe, akukho kufayilwa kweeakhawunti okanye ukungeniswa kwembuyekezo yonyaka efunekayo emva kokuba kufakwe inkampani elunxwemeni. Ungayiseta inkampani yakho engaselunxwemeni kwimimandla emininzi, kwiindawo ezininzi kwihlabathi liphela, ngaphandle kwesithintelo esisekwe kubuzwe bakho, Iibhanki ezininzi kwihlabathi liphela zikuvumela ukuba uvule iakhawunti yebhanki yenkampani yakho engaselunxwemeni emva koko wenze ishishini kwilizwe liphela. Imithetho phantse yayo yonke imimandla / amazwe esiwanikezelayo akhusela imfihlo yabanini zabelo, abalawuli kunye neenkampani ezingaselunxwemeni.

• Vula iakhawunti yebhanki yeHlabathi
• Iinkonzo zokubandakanya inkampani

Ungayiseta njani inkampani engaselunxwemeni

Ekuqaleni, abaphathi bethu bobudlelwane baya kukucela ukuba ubonelele ngolwazi oluneenkcukacha kubo bonke abaninizabelo kunye nabalawuli, kubandakanya amagama abo. Unokukhetha inqanaba leenkonzo olifunayo. Eli nqanaba lidla ngokuthatha usuku ukuya kwiintsuku ezintathu zomsebenzi, okanye usuku lokusebenza kwiimeko ezingxamisekileyo. Ngapha koko, nika amagama enkampani acetywayo ukuze siqwalasele ukufaneleka kwamagama kwigunya ngalinye / kwirejista yenkampani yelizwe / kwindlu yenkampani.

Wena sayilungisa bentlawulo yeefizi yethu yenkonzo kunye nemali kaRhulumente esemthethweni efunekayo ukuze lube / ilizwe lakho ekhethiweyo. Siyayamkela intlawulo ngekhadi lekhredithi / ledebhithi , PayPal okanye ngokudlulisela ngocingo kwiakhawunti yebhanki yethu yeHSBC. ( Izikhokelo zeNtlawulo ).

Kwakhona funda: Imirhumo yobhaliso lwenkampani

Emva kokuqokelela ulwazi olupheleleyo kuwe, i- Offshore Company Corp iyakuthumela iinguqulelo zedijithali zamaxwebhu akho eenkampani (isatifikethi sokufakwa, irejista yabanini zabelo / abalawuli, isatifikethi sokwabelana, imemorandam kunye namanqaku ombutho njlnjl) nge-imeyile. Ikhithi epheleleyo ye- Offshore yeNkampani iya kuthunyelwa ngekhuriya kwidilesi yakho yokuhlala ngokuhanjiswa okucacileyo (i-TNT, i-DHL okanye i-UPS njl.

Ungavula iakhawunti yebhanki yenkampani yakho eYurophu, eHong Kong, eSingapore okanye kuyo nayiphi na eminye imimandla apho sixhasa iiakhawunti zebhanki ezingaselunxwemeni ! Unenkululeko yokwenza ukugqithiselwa kwemali yamanye amazwe kwiakhawunti yakho ye- offshore .

Nje ukuba inkampani yakho yonxweme igqityiwe. Ukulungele ukwenza ishishini lamanye amazwe!

1. Iingcali zethu zinamava angaphezulu kweminyaka eli-10 kwindawo yokubonisana nonxweme. Ngeli xesha sikwazile ukuphuhlisa uthungelwano lwabanikezeli beenkonzo ezingaselunxwemeni ezihlala zingenakuthelekiswa nanto.
2. Sinikezela ngengcebiso eyenzelwe abathengi bethu, sidibanisa ngokupheleleyo imithetho yakutshanje.
3. Singomnye wababoneleli abakhuphisana nonxweme.
4. Sizuze iimbasa ezininzi kunye nezatifikethi. Ndinibone nonke   Amabhaso kunye neLayisensi ye-OCC  

Ngolwazi oluthe kratya, nceda ufunde icandelo "leziQinisekiso zethu".

Myalelo nje-Senza Konke Kuwe

Funda kwakhona:

• Intsingiselo yeenkampani ezingaselunxwemeni
• Yintoni iakhawunti yebhanki ye-offshore ?

Okokuqala nokuphambili, kubalulekile ukuchaza igama elithi Offshore. I-Offshore inxulumene nokulawula, ukubhalisa, ukuqhuba, okanye ukusebenza kwilizwe langaphandle, ihlala inezibonelelo zezemali, zomthetho kunye nerhafu.

Inkampani elunxwemeni ineentlobo ngeentlobo zokusebenzisa kunye nezibonelelo zabathengi abanqwenela ukuzibandakanya kurhwebo lwezezimali lwamazwe aphesheya kunye nemisebenzi yotyalo-mali. Kuxhomekeka kumda othile waselunxwemeni, inkampani elunxwemeni inokuba nezi zinto zilandelayo kunye nezibonelelo: UkuNgeniswa kokuNgeniswa, iiMali eziNcinci, akukho zilawulo zotshintshiselwano lwangaphandle, ukugcinwa kwemfihlo okuphezulu, izibonelelo zerhafu

Funda kwakhona:

• Iinkonzo zokubandakanya inkampani
• Vula iakhawunti yebhanki engaselunxwemeni

Ulawulo alunazo nje kuphela izinto ezithile zerhafu, zikwindawo ezilungileyo zokutsala abatyali mali ngenxa yezinto ezinje ngezopolitiko ezizinzileyo, igama elihle kunye nomthetho wequmrhu onobunkunkqele.

Ilizwe ngalinye elunxwemeni linezibonelelo zalo ezahlukileyo ezinokuhlangabezana neemfuno zabathengi. Iqela lenkonzo yabathengi le-OCC liqeqeshelwe ukuxhasa abathengi ukuze bafumane iindawo ezifanelekileyo zerhafu kwishishini labo.

Sibhala ngononophelo amazwe enkonzo kwiwebhusayithi yethu, ukusuka kumazwe anentlawulo ephantsi ukuya phezulu. Nangona kukho umahluko kwimirhumo, onke amagunya aqinisekisa ubumfihlo nokuthembeka kwabo kubatyali mali. Kumazwe aselunxwemeni alungileyo aneemali eziphezulu, abathengi baya kwaziswa eHong Kong naseSingapore, ezibekwe kakuhle ukuze zitsale oosomashishini ngenxa yezibonelelo zabo ezibonakalayo zoqoqosho kunye nerhafu.

Funda kwakhona:

• Iinkonzo zokubandakanya inkampani
• Vula iakhawunti yebhanki engaselunxwemeni

Inkampani elunxwemeni inokuba nomdla kwinani elikhulu labantu, kwaye inokusetyenziselwa imisebenzi eyahlukeneyo.

Oosomashishini

Ukwenza inkampani elunxwemeni ikuvumela ukuba uqale umsebenzi ngaphandle kokujongana nokuseta isiseko esimbaxa. Inkampani elunxwemeni ikuvumela ukuba wenze ngokukhawuleza isakhiwo esomeleleyo ngolawulo olulula kwaye ukonwabele zonke izibonelelo zolawulo lwaselunxwemeni.

Urhwebo kwi-intanethi (e-yorhwebo)

Abathengisi be-Intanethi banokusebenzisa inkampani elunxwemeni ukugcina igama lesizinda kunye nokulawula iisayithi ze-intanethi. Inkampani elunxwemeni inokuba ilungele abantu abaneshishini labo elikwi-intanethi. Unokukhetha ukufaka iofisi ebhalisiweyo yenkampani yakho kulawulo lwaselunxwemeni ukuze usebenzise izibonelelo ezahlukeneyo ezinikezelwa ngala magunya.

Abacebisi / abacebisi

Ungaqhubeka nokucebisa okanye ishishini lokucebisa ngenkampani engaselunxwemeni. Uya kukufumanisa kulula ukulawula inkampani yakho, ngelixa ubhalisiwe kulawulo oluzinzileyo kwaye uxhamla kuwo onke amandla aloo mthetho.

Ishishini lamanye amazwe

Urhwebo lwamanye amazwe lunokwenziwa kwinkampani engaselunxwemeni. Iya kujongana nokuthengwa kunye nemisebenzi yokuthengisa. One IBC inokufumana nenombolo yeVAT yeenkampani esizibhalisayo eCyprus okanye eUnited Kingdom.

Ukubamba amalungelo epropathi enomgangatho ophezulu wokuqonda

Naluphi na uhlobo lwamalungelo epropathi enomgangatho ophezulu wokuqonda (ilungelo elilodwa lomenzi okanye uphawu lwentengiso) lunokubhaliswa egameni lenkampani yonxweme. Inkampani inokuthenga okanye ithengise olu hlobo lwelungelo. Inokunikezela ngamalungelo okusetyenziswa kubantu besithathu njengembuyekezo yentlawulo.

Funda kwakhona: Iinkonzo zepropathi enomgangatho ophezulu wokuqonda

Ukugcina ipropathi eshukumayo nenokushukuma

Iinkampani ezingaselunxwemeni zisetyenziselwa ukubamba zombini iipropathi ezishukumayo (ezinjengee yachts) kunye nepropathi engenakususwa (enjengezindlu nezakhiwo). Ukongeza kwimfihlo, izibonelelo kunye nezibonelelo abazibonisayo zibandakanya ukuxolelwa kwiintlobo ezithile zerhafu (umz. Irhafu yelifa). Kufuneka kuqatshelwe, nangona kunjalo, ukuba amanye amazwe akakuvumeli ukufunyanwa kwepropathi ehambisekayo / engashukumiyo ngokusebenzisa izakhiwo ezingaselunxwemeni kwaye ke abo banqwenela ukwenza ulwakhiwo lwaselunxwemeni bayacetyiswa ukuba bajonge kwigunya elifanelekileyo ngaphambi kokuqhubeka.

Ngeenjongo zelifa

Inkampani yaselunxwemeni ehlala ihlala ihleli (ngaphandle kokuba zonke iindleko ezinxulumene nokuyiqhuba ziyahlawulwa), kwamanye amazwe, zinokusetyenziswa njengendlela yokuphepha imithetho yerhafu yelifa. Ngombono wokunciphisa uxanduva lwerhafu yelifa, ulwakhiwo lwaselunxwemeni lunokudityaniswa netrasti okanye isiseko.

Umthengisi wempahla / i-forex

Iinkampani ezingaselunxwemeni zihlala zisetyenziselwa ukujongana nezabelo okanye intengiselwano yotshintshiselwano lwangaphandle. Izizathu eziphambili zokuba yinto engaziwayo yentengiselwano (iakhawunti inokuvulwa phantsi kwegama lenkampani).

Ukhululekile ukuba unikezele ngemali kwilizwe jikelele phantsi kweNkampani ye-Offshore. Sinqwenela ukukwazisa ukuba kuya kufuneka unxibelelane nomcebisi werhafu kwilizwe lakho lokuhlala ngaphambi kokuseka inkampani elunxwemeni.

Funda kwakhona:

• Iinkonzo zokubandakanya inkampani

Hayi.

Uninzi lwamagunya esisebenza nawo awunyanzelisi rhafu kwiingeniso ezenziwe okanye inzala efunyenwe yinkampani. Abanye, njengeHong Kong okanye iDelaware, yinzuzo yerhafu kuphela eyenziweyo ngaphakathi kolawulo, ngelixa iSipro ihlawulisa irhafu ye-10%.

Ngelixa inkampani isenokungabikho phantsi kwengxelo yerhafu kumagunya asekuhlaleni, ngokwembono yobuqu akufuneki ikukhulule ekufuneni iingcebiso kumcebisi werhafu kwilizwe lakho lokuhlala ukuze uvavanye ubungakanani bezibophelelo zakho, ukuba zikhona .

Funda kwakhona:

• Iinkonzo zobalo nophicotho-zincwadi
• Iinkonzo zokubandakanya inkampani

Uya kucelwa ukuba uhlawule umrhumo wonyaka ngaphambi kwesikhumbuzo senkampani yakho nganye, hayi ukuphela konyaka ngamnye wekhalenda. Ukuthintela nakuphi na ukungxama ngomzuzu wokugqibela, siya kukuthumelela isimemo sohlaziyo ngaphambi kwesikhumbuzo.

Ewe. Kwimimandla emininzi kuyenzeka (kwaye kuqheleke) ukuba umntu ofanayo abe ngumnini zabelo kunye nomphathi wenkampani.

Umnini zabelo ngumntu ongumnini wenkampani ngesatifikethi sezabelo. Inkampani inokuba yeyomnini zabelo omnye okanye uninzi. Umnini zabelo unokuba ngumntu okanye inkampani.

Umlawuli ngumntu onoxanduva lokulawula inkampani. Uya kusayina naziphi na iikhontrakthi zeshishini, iifom zokuvula i-akhawunti, njl. Njl. Abalawuli banyulwa ngabanini zabelo. Inkampani inokuba nomlawuli omnye okanye abaliqela. Umlawuli unokuba ngumntu okanye inkampani.

Funda kwakhona:

• Yintoni inombolo ye-DUNS ?
• Iinkonzo zokubandakanya inkampani

Iinkampani zeshelf zizinto ezihlanganisiweyo ezisekwe ngumboneleli obambe inkampani de kufunyanwe umthengi. Ukuthengiselana ngeposi, ubunini benkampani budlulisa ukusuka kumnikezeli ukuya kumthengi, oya kuthi emva koko aqalise ukurhweba phantsi kwegama lenkampani. Izibonelelo zokuthenga inkampani eshalofini zibandakanya:

• ukunciphisa ixesha eliza kuthatha ukudala iqumrhu elitsha;
• yenza ukubhida ngesivumelwano (eminye imimandla ifuna iminyaka emiselweyo yeshishini ukuvumela lo msebenzi); kwaye
• ukuvela kwexesha elide lokudibana.

Qaphela: iinkampani ezishelfini zihlala zibiza kakhulu kuneenkampani ezisandula ukufakwa ngenxa yobudala bazo.

Funda ngokugqithisileyo:

• Inkampani yeshelf iyathengiswa

Kucetyiswa ukuba wenze njalo. Kwifom yesicelo ucelwa ukuba ufake amagama amathathu enkampani, ngokulandelelana kokukhetha kwakho. Siza kujonga kwiRegistry yeNkampani yolawulo lwaselunxwemeni ukuba ngaba la magama ayafumaneka ukuze afakwe.

Funda ngokugqithisileyo:

• Ungayiseta njani inkampani engaselunxwemeni ?
• Izibonelelo zenkampani ye-Offshore

Hayi, ngokubanzi akunjalo. Esi sesinye sezibonelelo eziphambili zeenkampani ezingaselunxwemeni.

Nangona kunjalo, kwimimandla embalwa ekhethiweyo, enjengeHong Kong, iSipro kunye ne-UK, kunyanzelekile ukuba iinkampani zivelise iiakhawunti zonyaka, ukuba ziphicothwe kwaye, kwezinye iimeko, zihlawule irhafu (nceda ujonge kulawulo lwethu itheyibhile yokuthelekisa ).

Ngelixa inkampani isenokungabikho phantsi kwengxelo yerhafu kwabasemagunyeni abafanelekileyo, ngokwembono yakho akufuneki ikukhulule ekufuneni iingcebiso kumcebisi werhafu kwilizwe lakho lokuhlala ukuze uvavanye ubungakanani bezibophelelo zakho, ukuba zikhona.

Funda ngokugqithisileyo:

• Iinkonzo zobalo nophicotho-zincwadi
• Iinkonzo zokubandakanya inkampani

Yonke imimandla inexesha layo lokudityaniswa. Nceda ujonge itafile yethu yolawulo. Nje ukuba inkampani ibandakanywe, iya kuthatha malunga neentsuku ezimbini ukuya kwezintandathu ukuba amaxwebhu endibaniselwano afikelele kuwe.

Funda ngokugqithisileyo:

• Ungayiseta njani inkampani engaselunxwemeni ?
• Imirhumo yobhaliso lwenkampani

Unokuhlawula nge-Paypal, ikhadi lekhredithi / ikhadi ledebhithi okanye ugqithiso ngocingo.

Imigaqo yokuhlawula

Ukuba neeofisi zethu okanye amaqabane kwimimandla apho sinikezela khona ngeenkonzo zethu, siyakwazi ukubonelela ngokuthe ngqo nangamaxabiso okhuphiswano, yiyo loo nto sinokuphepha nabaphi na abalamli.

Izibonelelo ze-apostille

NgeNgqungquthela yaseHague, yonke inkqubo yokumiswa ngokusemthethweni yenziwe lula ngokunikezelwa kwesiqinisekiso esisemgangathweni esithi "apostille". Abasemagunyeni baseburhulumenteni apho uxwebhu belukhutshiwe mababeke isatifikethi kuso. Iya kuba ngumhla, ifakwe iinombolo kwaye ibhaliswe. Oku kwenza ukugqibezela ukuqinisekiswa kunye nokubhaliswa ngabasemagunyeni abathumele isatifikethi kube lula kakhulu.

Uluhlu lwamazwe aqonda izatifikethi ze-apostille

INgqungquthela yaseHague okwangoku inamazwe angaphezu kwama-60 njengamalungu. Ngapha koko, abanye abaninzi baya kuthi basamkele isatifikethi se-apostille.

• IAlbania, iAndorra, iAntigua neBarbuda, iArgentina, iArmenia, iAustralia, iAustria, neAzerbaijan
• IBahamas, iBarbados, iBelarus, iBelgium, iBelize, iBosnia neHerzegovina, iBotswana, iBrunei Darussalam, iBulgaria
• EColombia, eCroatia, eCyprus, eCzech Republic
• Dominikha
• El Salvado
• IFiji, iFinland, iRiphabhlikhi yaseYugoslavia yaseMakedoni, eFrance
• EJamani, eGrisi, eGrenada, eGuyana
• IHonduras, iHong Kong (SAR), iHungary
• I-Ireland, i-Israel, i-Itali
• Japhan
• IKazakhstan, iKiribati
• ILatvia, iLesotho, iLiberia, iLiechtenstein, iLithuania, iLuxembourg
• IMacau (SAR), iMalawi, iMalta, iMarshall Islands, iMauritius, iMexico, neMonaco
• INetherlands (kubandakanya iAruba neNetherlands Antilles), iNew Zealand, iNiue, iNorway
• IPanama, iPortugal (kubandakanya neMadeira)
• IRomania, iRussian Federation
• ISamoa, iSerbia neMontenegro, iSan Marino, iSeychelles, iSlovakia, iSlovenia, iSolomon Islands, uMzantsi Afrika, iSpain (kubandakanywa neCanary Islands), eSri Lanka, eSt Kitts naseNevis, eSt Lucia, eSt Vincent naseGrenadines, eSurinam, eSwaziland, ESweden, eSwitzerland
• ITonga, iTrinidad kunye neTobago, Turkey, Tuvalu
• I-Ukraine, i-United Kingdom ye-Great Britain kunye ne-Northern Ireland, i-United States of America (kubandakanya ne-Puerto Rico)
• IVanuatu, eVenezuela
• Yugoslavia

Amanye amazwe

Amazwe adweliswe ngezantsi asamkele isatifikethi se-apostille njengobungqina bokuba semthethweni. Nangona kusenokwenzeka ukuba yamkelwe ixesha elininzi, uthethathethwano kunye neziko elisemthethweni ekufanele ukuba liyifumene kuyacetyiswa.

• I-Afars kunye ne-Isas, iAndorra, iAngola, iAnguilla, iAruba
• IBermuda, iBrazil, iBritish Antarctic Territory, iBritish Islands Islands
• ICanada, iCayman Islands, iChile, iChina, iComoros Islands
• IDenmark, Djibouti
• IYiputa, Estonia
• Iziqithi zeFalkland, iFrench Guiana, iFrench Polynesia
• IGeorgia, iGibraltar, iGuadeloupe, iGuernsey (iBailiwick yase), iGuyana
• Ayisilend
• EJersey, eJordani
• IMalaysia, iMartinique, iMontserrat, iMorocco, iMozambiki
• ICaledonia entsha
• ISri Lanka, iSt Georgia kunye neSouth Sandwich Islands, iSt Helena, iSt Pierre neMiquelon
• IiTurks kunye neCaicos
• KwiiVirgin Islands
• Wallis kunye neFutuna

Funda kwakhona:

• Iinkonzo zokubandakanya inkampani
• Intsingiselo yeenkampani ezingaselunxwemeni