Zitenga nthawi yayitali bwanji kuphatikiza kampani yomwe yakhululukidwa ku Cayman?

Pambuyo pokwaniritsa zofunikira za Compliance. Kampani yomwe yakhululukidwa imaphatikizidwa pakulemba zikalata zophatikizira ndi Registrar of Companies. Satifiketi Yogwirizira idzaperekedwa ndi Registrar of Companies mkati mwa masiku 4-6 akugwira ntchito mutayika. Onani zambiri: Mapangidwe a kampani ya Cayman Islands Akaunti yamalonda ya Cayman

Ubwino wake ndikulembetsa ku Cayman mosiyana ndi ulamuliro wina, mwachitsanzo BVI / Belize / Seychelles

Zilumba za Cayman zili ndi malire potengera malingaliro amakampani. Pali zokumana nazo zambiri pakati pa akatswiri amakampani akomweko. Kukhwima kwaulamuliro ndikuti mumatsimikizika kuti mudzapeza luso komanso luso pazochita zambiri zachuma. Werengani zambiri: BVI vs Cayman Ntchito zachuma ku Cayman Islands

Kodi zambiri za kampaniyo zidzalengezedwa?

Zambiri za Mwini Wopindulitsa wa kampaniyo ziyenera kufotokozedwera kwa Mlembi koma siziyenera kufalitsidwa. Palibe munthu amene angapeze zinsinsi zanu.

Kodi zilumba za Cayman ndi dziko lopanda misonkho?

Chilumba cha Cayman chimagwiritsa ntchito njira zina zamisonkho. Palibe msonkho wa ndalama, msonkho wamakampani kapena kampani, msonkho wa cholowa, phindu lalikulu kapena msonkho wa mphatso kuzilumba za Cayman.

Kodi kampani yotereyo imafunika kukhala ndi owongolera kapena ogawana nawo?

Sikoyenera kukhala ndi owongolera am'deralo ndi omwe akugawana nawo masheya kuti akhazikitse kampani yochotseredwa ku Cayman Islands. Bungweli liyenera kukhala ndi director m'modzi pakampaniyo Onani zambiri: Wosankhidwa wa director Mapangidwe a kampani ya Cayman Islands

Kodi zofunikira pazolemba za KYC ku Cayman Islands ndi ziti?

Kwa mabungwe, makope ovomerezeka a zikalata ndi zolembetsera (ngati zingafunike) amafunika. Kwa anthu, chizindikiritso, umboni wa adilesi ndi kalata yochokera kwa akatswiri odziwika amafunika kutsatira izi:

Pasipoti kapena ndalama zofunikira zitha kutsimikiziridwa ndi loya, kapena kudziwitsidwa ndi Notary Public.
Ndalama zaposachedwa zaku English zomwe zaperekedwa m'miyezi itatu yapitayo kapena chiphaso cha kubanki ndizovomerezeka ngati ma adilesi. Ngati Icho sichiri mu Chingerezi, kumasulira kovomerezeka kudzafunika
Kalata yolembera imatha kuperekedwa ndi katswiri (monga loya, CPA, wogulitsa kubanki) Wofufuzayo ayenera kuti adadziwa munthu amene akumutchulayo kwa zaka zosachepera ziwiri (2).

Werengani zambiri:

Momwe mungakhazikitsire kampani ku Cayman Islands ?
Tsegulani akaunti yakubanki kuzilumba za Cayman

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Kodi mungalole One IBC kukutumizirani zidziwitso?

Kodi zofunikira pazolemba za KYC ku Cayman Islands ndi ziti?

Werengani zambiri:

Tisiyireni kulumikizana kwanu ndipo tibwerera kwa inu posachedwa kwambiri!

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Tsitsani App One IBC tsopano

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