Registry BVI Kugwiritsa Ntchito Chilolezo Cha Bizinesi ndi Ntchito Zovomerezeka

Mtundu wa ndalama pakuwunika kwa BVI

Chifukwa chiyani Zilumba za British Virgin?

Zilumba za British Virgin kapena BVI chabe ndi mtsogoleri wapadziko lonse lapansi pantchito zantchito zachuma ndipo akudzipereka kupitilizabe kutsogolera pakupereka bizinesi yoyendetsedwa bwino komanso yoyendetsedwa bwino padziko lonse lapansi. BVI imapereka chitetezo chonse ndi kukhazikika komwe mwachikhalidwe kumalumikizidwa ndi Britain Flag. Ili ndi udindo wodziyimira pawokha kudzera mu Nyumba Yamalamulo yosankhidwa mwa demokalase.

Malinga ndi malamulo a BVI omwe amayang'anira ntchito yolembetsa ndi kupereka ziphaso zandalama, mitundu itatu yayikulu ya ndalamayi itha kusiyanitsidwa:

Ndalama zamaluso

Thumba la akatswiri limafotokozedwa mu SIBA (BVI Securities and Investment Business Act 2010) ngati thumba lothandizirana pomwe magawo amangopezeka kwa akatswiri azachuma; ndipo ndalama zoyambilira zomwe zimayikidwazo ndi thumba sizichepera US $ 100,000, kapena ndalama zake zofananira ndi ndalama ina iliyonse.

Ndalama zachinsinsi

Ndalama zachinsinsi zimafotokozedwa ku SIBA ngati thumba la mgwirizano pomwe zikalata zoyambira zomwe zimafotokozera kuti sizikhala ndi osapitilira makumi asanu; kapena zikalata zamalamulo zomwe zimafotokoza kuti kuyitanitsa kuti mudzalandire kapena kugula magawo omwe ndalama za mutual fund ziyenera kupangidwa payokha.

Ndalama za boma

Thumba la boma limavomerezedwa ndi FSC (British Virgin Islands Financial Services Commission) ngati thumba la boma, bola ngati Commission ikukhutira ndi izi: Ndalamayi ndi kampani yabizinesi ya BVI kapena unit trust yomwe imayang'aniridwa ndi malamulo azikhulupiliro a BVI ndipo ili ndi trastii yochokera ku BVI Thumba limakwaniritsa zofunikira za SIBA ndipo ngati kuli kotheka, Public Funds Code, 2010 ("Public Funds Code") pokhudzana ndi momwe tithandizire, ndalama zikalembetsa, zizitsatira SIBA, Code ya Public Funds komwe kuli koyenera, ndi malangizo aliwonse omwe FSC imagwiritsa ntchito ndi thumba lantchito Ogwira thumba amakwaniritsa zofunikira ndi zoyenera za FSC Thumba limakhala, kapena polembetsa, munthu woyang'anira payekha Kuletsa thumba sikutsutsana ndi chidwi cha anthu

Ndalama za Incubator

Thumba la Incubator limayang'aniridwa ndi mamanejala omwe alibe phindu la omwe amagulitsa mbewu koma omwe akufuna kukhazikitsa mwachangu ndikukhazikitsa mbiri ndi ndalama zochepa zokhazikitsira popanda kutsatira malamulo okhwima. Chogulitsiracho ndi chosangalatsa kwa oyang'anira oyambitsa omwe akufuna malo abwino kwambiri kuti akulitse chuma chawo moyang'aniridwa m'njira yotsika mtengo kwambiri. Malinga ndi Malamulowa, thumba la chofungatira limaloledwa kugwira ntchito kwa zaka ziwiri (kuthekera kwa chaka chimodzi chowonjezerapo) popanda ogwira ntchito (mwachitsanzo, woyang'anira, woyang'anira kapena manejala) ndipo palibe chifukwa chokhazikitsira owerengetsa ndalama, bola zikadakhala m'malo oyenera kuthumba. Malire awa ndi: Azimayi okwanira 20; Kukhazikitsa ndalama kochepa kochepa kwa US $ 20,000 ndi wochita bizinesi aliyense; ndi Kapu ya US $ 20 miliyoni pamtengo wakugulitsa thumba.

Ndalama zovomerezeka

Thumba lovomerezeka limayang'aniridwa ndi oyang'anira omwe akufuna kukhazikitsa thumba kwanthawi yayitali, koma potengera zopereka kwa eni ndalama, zomwe zimatha kukopa maofesi abanja kapena malo ogulitsa omwe amalumikizana kwambiri. Ilinso ndi magawo oyenera: Otsatsa okwanira 20 nthawi imodzi; ndi Kapu ya US $ 100 miliyoni pamtengo wakugulitsa thumba. Ili ndi mawonekedwe ofanana ndi thumba lazinsinsi kuphatikiza ndalama zoyambira kwa osunga ndalama, koma mosiyana ndi thumba lazinsinsi, thumba lovomerezeka silikukakamizidwa kusankha owerengetsa ndalama, manejala kapena woyang'anira. komabe, kuti tiwone ngati pali kuyang'anira koyenera kwa thumba, akuyenera kusankha woyang'anira yemwe angalimbikitse omwe angadzakhale ndalama.

Misonkho

Ndalama za BVI sizilipira ndalama zilizonse, zoletsa kapena ndalama zopezera ndalama ku BVI ndipo palibe ndalama kapena ndalama za sitampu zomwe zimaperekedwa ku BVI pankhaniyi, kusamutsa kapena kuwombolera magawo, zokonda kapena magawo a thumba. Kuphatikiza apo, omwe amagulitsa ndalama za BVI sadzakhala ndi ndalama zilizonse, kubweza kapena kubweza misonkho mu BVI pokhudzana ndi magawo, zokonda kapena magawo azachuma omwe ali nawo ndi magawidwe (ngati alipo) omwe alandila pazogawana, zofuna kapena mayunitsi, kapena sangakhale ndi misonkho kapena malo aliwonse mu BVI.

Othandizira ofunikira

Ndalama za BVI, zodziwika kapena zolembetsedwa pansi pa SIBA, nthawi zambiri zimafunikira kusankha awa:

• Woyang'anira ndalama;
• Woyang'anira;
• Wosunga;
• Wowerengera ndalama;
• Woimira wovomerezeka;
• Oyang'anira osachepera awiri.