Ubhaliso lweSicelo seLayisensi yeShishini kunye neeNkonzo zeMvume

Uhlobo lweemali kwi-BVI

Kutheni iBritish Islands Islands?

IBritish Islands Islands okanye i-BVI ngokulula yinkokeli yehlabathi yokugqwesa kunye nokwenza izinto ezintsha kwiinkonzo zezemali kwaye izinikele ekuqhubekeni nokudlala indima ekhokelayo ekunikezeleni ngendawo enoxanduva kunye nolawulo olusebenzayo lwehlabathi. I-BVI ibonelela ngalo lonke ukhuseleko kunye nozinzo ngokwesiko elinxulunyaniswa neFlegi yaseBritane. Linoxanduva lokuzimela-geqe ngokwendlu yeNdlu yoWiso-mthetho ekhethwe ngokwentando yesininzi.

Ngokomthetho we-BVI olawula inkqubo yobhaliso kunye nelayisensi yezemali, zine iindidi eziphambili zemali ezinokwahluka:

Iimali zobungcali

Ingxowa-mali yobungcali ichazwa kwi-SIBA (BVI Securities and Investment Business Act 2010) njenge ngxowa-mali efanayo xa izabelo zenziwa zifumaneke kuphela kubatyali mali abaziingcali; kwaye utyalomali lokuqala lomtyali mali ngamnye kwingxowa-mali alikho ngaphantsi kwe-US $ 100,000, okanye lilingana nayo nakweyiphi na enye imali.

Iimali zabucala

Iimali zabucala zichazwe kwi-SIBA njenge ngxowa-mali efanayo xa amaxwebhu omgaqo-siseko achaza ukuba ayizukuba nabatyali mali abangaphezu kwamashumi amahlanu; okanye amaxwebhu omgaqo-siseko acacisa ukuba ukwenziwa kwesimemo sokubhalisela okanye ukuthenga izabelo ezikhutshwe yingxowa-mali efanayo kuya kwenziwa ngasese.

Iimali zikarhulumente

Ingxowa-mali kawonke-wonke yamkelwe yi-FSC (i-British Virgin Islands Financial Services Commission) njenge ngxowa-mali kawonke-wonke, ngaphandle kokuba iKhomishini yanelisekile koku kulandelayo: Le ngxowa-mali yinkampani yeshishini le-BVI okanye iyunithi ye-trust elawulwa yimithetho yetrasti I-BVI kwaye ine-trustee esekwe kwi-BVI Ingxowa-mali iyazanelisa iimfuno ze-SIBA kwaye apho kufanelekileyo, iKhowudi yeNgxowa-mali kaRhulumente ka-2010 ("iKhowudi yeNgxowa-mali kaRhulumente") malunga nesicelo sayo Ingxowa-mali iya kuthi, xa ibhaliswa, ithobele I-SIBA, iKhowudi yeNgxowa-mali kaRhulumente apho kufanelekileyo, kunye nayo nayiphi na imikhombandlela yokusebenza ekhutshwe yi-FSC kwaye isebenza kwingxowa-mali Abasebenzi bale ngxowa-mali banelisa iikhrayitheriya 'ezifanelekileyo nezifanelekileyo' ze-FSC le ngxowa-mali, okanye ekubhalisweni iya kuba nomgcini ozimeleyo Igama lengxowa-mali ayinqweneleki okanye ilahlekisa Ukubhaliswa kwengxowa-mali akuchasananga nomdla woluntu

Iimali ze-Incubator

Ingxowa-mali ye-incubator ijolise kubaphathi abangenasibonelelo senzuzo ye-investor capital kodwa abanqwenela ukuseta ngokukhawuleza kunye nokuseka irekhodi elinendleko ezincinci zokumisa ngaphandle kokuthobela uxanduva lolawulo. Imveliso inomtsalane kakhulu kubaphathi abasaqala abafuna eyona ndawo intle yokukhulisa iiasethi zabo phantsi kolawulo ngendlela yeendleko. Phantsi kweMimiselo, ingxowa-mali yokufukama ivunyelwe ukuba isebenze isithuba seminyaka emibini (ngokunokwenzeka unyaka omnye ongezelelweyo) kungekho basebenzi (okt umlawuli, umgcini okanye umphathi) kwaye kungekho mfuneko yokuqesha umphicothi zincwadi, ukuba ngaba uhlala ngaphakathi kwemingcele efanelekileyo kwingxowa-mali. Le milinganiselo yile: ubuninzi babatyali-mali abangama-20; Utyalo-mali lokuqala lwe-US $ 20,000 ngumtyali mali ngamnye; kunye ne-cap ye-US $ 20 yezigidi kwixabiso lotyalo-mali lwengxowa-mali.

Imali evunyiweyo

Ingxowa-mali evunyiweyo ijolise kubaphathi abanqwenela ukuseka ingxowa-mali ixesha elide, kodwa ngesiseko somrhwebi wabucala ongaphezulu, onokuthi abhenele kwiiofisi zosapho okanye kwiziseko zotyalo-mali zonxibelelwano olusondeleyo. Ikwanemingcele efanelekileyo: Ubuninzi babatyali zimali abangama-20 nangaliphi na ixesha; kunye ne-cap ye-US $ 100 yezigidi kwixabiso lotyalo-mali lwengxowa-mali. Inempawu ezifanayo nengxowa-mali yabucala kubandakanywa ubuncinci kutyalo-mali lokuqala kubatyali mali, kodwa ngokungafaniyo nengxowa-mali yabucala, ingxowa-mali evunyiweyo ayinyanzelekanga ukuba ichonge umphicothi zincwadi, umphathi okanye umgcini. Nangona kunjalo, ukuqinisekisa ukuba kukho ukongamela okufanelekileyo kokusebenza kwengxowa-mali, kufuneka kutyunjwe umlawuli oya kuthi aqinisekise kubatyali mali.

Irhafu

Iimali ze-BVI azixhomekekanga kuyo nayiphi na ingeniso, ukubamba okanye ukuhlawula irhafu kwi-BVI kwaye akukho mali inkulu okanye isitampu esirhafiswa kwi-BVI ngalo mbandela, ukuhanjiswa okanye ukuhlawulelwa kwezabelo, umdla okanye iiyunithi zengxowa-mali. Ukongeza, abatyali mali kwingxowa-mali ye-BVI abayi kuxhomekeka kuyo nayiphi na ingeniso, ukubamba okanye ukufumana irhafu kwi-BVI ngokubhekisele kwizabelo, umdla okanye iiyunithi zengxowa-mali ezizezabo kunye nolwabiwo (ukuba lukhona) olufunyenwe kwizabelo ezinjalo, umdla okanye iiyunithi, kwaye abayi kuxhomekeka kwilifa okanye kwilifa lerhafu kwi-BVI.

Ababoneleli beenkonzo abaphambili

Imali ye-BVI, eyamkelweyo okanye ebhaliswe phantsi kwe-SIBA, iyafuneka ngokubanzi ukuba ichonge le misebenzi ilandelayo:

• Umphathi wotyalo mali;
• Umlawuli;
• Umgcini;
• Umphicothi zincwadi;
• Ummeli ogunyazisiweyo;
• Ubuncinci babalawuli ababini.