ILabuan, eMalaysia

Elinye lawona maziko adumileyo kwezemali kuMazantsi mpuma eAsia. Iziko leenkonzo zezezimali nezeshishini laseMalaysia. Gcwalisa uxolelo kwirhafu yengeniso kwiinzuzo zokubamba iinkampani

Abemi baseLabuan:

100,000 (2017)

Ulwimi lwaseburhulumenteni:

Ulwimi lwaseburhulumenteni yi-Bahasa Malaysia. Nangona kunjalo, isiNgesi sithethwa ngokubanzi kwaye amaxwebhu amaninzi kunye nokupapashwa kuyafumaneka ngesiNgesi.

ILabuan yenye yeendawo zikarhulumente waseMalawi. Isiqithi silawulwa ngurhulumente womdibaniso nge-Ofisi yoMphathiswa Wezithili. ILabuan Corporation ngurhulumente kamasipala wesiqithi kwaye ikhokelwe ngusihlalo onoxanduva lophuhliso nolawulo lwesiqithi.

Uqoqosho lwaseLabuan luyachuma kwizixhobo zalo ezininzi zeoyile kunye negesi kunye notyalo-mali lwamanye amazwe kunye neenkonzo zebhanki. I-Labuan luxhomekeke kakhulu kuqoqosho oluthumela kumazwe angaphandle.

Imali:

Ulawulo lotshintshiselwano: Inkampani yaseLabuan inokuvula iiakhawunti zangaphandle nangazo naziphi na iibhanki eLabuan okanye ngaphandle kweLabuan. Nangona kunjalo, igama leakhawunti kufuneka libe ligama lenkampani yaseLabuan. ... Ukusebenza kweenkampani zaseLabuan eLabuan IBFC kukhululeke ngokupheleleyo kwimigaqo yolawulo lotshintshiselwano xa ujongene nabantu abangahlaliyo.

Ulawulo lotshintsho:

Inkampani yaseLabuan inokuvula iiakhawunti zangaphandle nangazo naziphi na iibhanki eLabuan okanye ngaphandle kweLabuan. Nangona kunjalo, igama leakhawunti kufuneka libe ligama lenkampani yaseLabuan. ... Ukusebenza kweenkampani zaseLabuan eLabuan IBFC kukhululeke ngokupheleleyo kwimigaqo yolawulo lotshintshiselwano xa ujongene nabantu abangahlaliyo.

Icandelo leenkonzo zezezimali:

Icandelo leenkonzo zezezimali eLabuan lithathe ingcambu kubonga ekudalweni kweZiko lezeMali laseLabuan kwiOnline kwi1990, kunye nokupasiswa kwebhetshi yemithetho elunxwemeni kunye nokwenza i-LOFSA (iLabuan Offshore Financial Services Authority). Ngokudluliswa kwemithetho emitsha yokulawula imeko yezoshishino ngo-2010, i-LOFSA iye yazibiza kwakhona njenge-Labuan FSA (iGunya leeNkonzo zezeMali zaseLabuan), kunye neziko ngokwalo njenge-IBFC (iZiko lezeMali lezeMali leLabuan leLabuan).

Funda ngakumbi: Iakhawunti yebhanki yaseLabuan engaselunxwemeni

Inkampani yaseLabuan yinkampani ebandakanywe phantsi kweLabuan Companies Act 1990 (LCA 1990). Iinkampani eziphantsi kwalo Mthetho zivunyelwe ukuba zenze ishishini ngaphakathi, ukusuka okanye ngeLabuan ukuze bonwabele ukungathathi cala kwirhafu. Cofa apha ukuze ufumane iinkcukacha.

Uhlobo lweNkampani / Inkampani:

Inkampani yeLabuan (limited ngoZabelo)

Izithintelo kwishishini:

Umsebenzi we-Offshore oNgathengisiyo ubhekisa kwimisebenzi enxulumene nokubanjwa kotyalo-mali kukhuseleko, izitokhwe, izabelo, iimali mboleko, iidiphozithi kunye neepropathi ezingenakususwa yinkampani engaselunxwemeni egameni layo.

Isithintelo segama lenkampani:

UMgcini zincwadi zobhaliso akufuneki abhalise inkampani enegama:

• iyafana okanye iyafana kwinkampani esele ikho. Igama elithetha imisebenzi engekho mthethweni. Igama elichaza ulawulo lwasebukhosini okanye urhulumente.
• ibonakaliswe kulo naluphi na ulwimi kusetyenziswa oonobumba besiLatin, ukuba uMgcini zincwadi zobhaliso lweeNkampani ufumana inguqulelo yesiNgesi kwaye igama alithathwa njengelingathandekiyo. Amagama amaTshayina anokwenzeka.
• Amagama afuna iMvume okanye iBhanki yeLayisensi, ukwakha uluntu, ukonga, imali-mboleko, i-inshurensi, isiqinisekiso, ukuphinda uqinisekise, ulawulo lwengxowa-mali, ingxowa-mali yotyalo-mali, itrasti, abaphathiswa, iChamber of Commerce, iyunivesithi, umasipala okanye ulwimi olufana nolunye ulwimi.

Ulwazi lwenkampani Ubumfihlo: Kwinkampani yaseLabuan engaselunxwemeni esekwe, lonke ulwazi alukho kwirekhodi yoluntu, kungoko ubumfihlo buqinisekisiwe ngummiselo kumagosa enkampani, abanini zabelo kunye nabanini abanenzuzo.

• 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 eLabuan 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);

Funda ngokugqithisileyo:

• Ukuseka inkampani eLabuan
• Imirhumo yobhaliso lwenkampani yaseLabuan

Inkunzi:

Umgangatho opheleleyo ogunyazisiweyo yi- $ 10,000 USD.

Yabelana:

Izabelo zeNkampani yeLabuan zinokukhutshwa ngeendlela ezahlukeneyo kunye nokuhlelwa kwaye zinokubandakanya: Ixabiso okanye akukho Xabiso lePar, ukuvota okanye ukungavoti, uKhetho okanye oluqhelekileyo nolubhalisiweyo.

UMlawuli:

Mnye kuphela umlawuli ofunwayo.

Abalawuli banokuba bangabobuphi na ubuzwe kwaye bahlala kulo naliphi na ilizwe

UMlawuli kufuneka abe ngumntu wendalo.

Umnini zabelo:

Mnye kuphela umninimasheya ofunekayo.

Umnini zabelo unokuba kulo naliphi na ilizwe kwaye uhlala kulo naliphi na ilizwe

Umnini zabelo unokuba ngumntu wendalo okanye iqumrhu elidibeneyo.

Abachaphazelekayo abachongiweyo kunye nabalawuli bavunyelwe kwaye sinokunika le nkonzo.

Umnini-sibonelelo:

Ulwazi kubanini beZibonelelo lugcinwa kwiOfisi ebhalisiweyo kwaye alufumaneki kuluntu.

Sinikezela ngeeNkonzo zaBatyunjwa kwimibutho yaseLabuan ukubonelela ngemfihlo yakho kunye nemfihlo.

Irhafu:

Ireyithi yerhafu yaseLabuan yi-3% kwingeniso ehlawulwayo evela kwimisebenzi yorhwebo yaseLabuan kuphela. Oku kuthetha ukuba ingeniso evela kwimisebenzi yaseLabuan engeyiyo yorhwebo (okt ukubanjwa kotyalo-mali kukhuseleko, isitokhwe, izabelo, iimali mboleko, iidiphozithi okanye ezinye iipropathi) zeziko laseLabuan alikho phantsi kwerhafu kwaphela.

Ingxelo yezeMali:

Ukugcwalisa ingxelo yonyaka kuyafuneka. Zonke iiakhawunti zolawulo zifuna ukuphicothwa ngumphicothi zincwadi waseLabuan. Akukho ngxelo yophicotho-zincwadi efunekayo yokubamba inkampani.

Ummeli weNgingqi:

Inkampani yaseLabuan kufuneka igcine idilesi yeofisi yendawo enikezelwa yiarhente yendawo njengedilesi yayo ebhalisiweyo.

Izivumelwano eziRhafiswa kabini:

Iinkampani zaseLabuan zinokuxhamla kuzo zonke izivumelwano zerhafu eziphindwe kabini ezisayinwe yiMalaysia. IMalaysia inolawulo olubanzi lwesivumelwano kwaye iqukumbele yaza yasayina izivumelwano zerhafu ezingama-63 zazo ezingama-48 zisebenza ngokupheleleyo. Umgaqo-nkqubo wesivumelwano serhafu waseMalaysia ujolise ekuthinteleni ukurhafiswa kabini kunye nokukhuthaza utyalomali lwangaphandle ngqo. Izivumelwano zerhafu zaseMalawi zenziwe kwimodeli yoMbutho weNtsebenziswano yezoQoqosho kunye noPhuhliso kwimodeli yesivumelwano kunye notshintsho oluthile. Kufuneka iqatshelwe into yokuba isivumelwano saseMalaysia esiphindwe kabini ngerhafu kunye ne-United States sibonelela ngokuxolelwa ekubuyiseleni ukuthunyelwa kwamanye amazwe kunye namashishini ezothutho lomoya kuphela.

Intlawulo kunye neRhafu yeLayisensi:

Ukufakwa kwiLabuan kufuneka kwenziwe isicelo kwi-IBFC yaseLabuan yelayisensi yeshishini. Nje ukuba isicelo samkelwe, umrhumo ofunekayo uthunyelwa kwiSebe leNgeniso yeLizwe ukuze kuhlawulwe. Ukufumana intlawulo, i-IRD ikhupha isatifikethi seshishini.

Intlawulo, ukubuya kweNkampani ngenxa yoMhla:

Imirhumo yolondolozo yonyaka efanele ukuhlawulwa ngomhla wesikhumbuzo sokufakwa.

Isohlwayo:

Intlawulo yonyaka ehlawulwe emva komhla omiselweyo: Inkampani yaseLabuan engaphumeleliyo ukuhlawula umrhumo wonyaka ngomhla omiselweyo, ukongeza kwimirhumo yonyaka, iya kuhlawula isohlwayo semali yesohlwayo esigqitywe yiLabuan IBFC.