Sizokwazisa kuphela izindaba ezintsha nezinhle kuwe.
Inkampani ye-BVI efakwe ngaphambi noma ngaphambi kukaJuni kufanele ivuselelwe ngaphambi kwe-31 Meyi njalo ngonyaka ukuqinisekisa isimo sayo sezomthetho nokwamukelwa.
Ngenkathi inkampani ye-BVI efakwe ngoJulayi kuya kuDisemba ingavuselelwa ngaphambi komhla ka-30 / Nov unyaka ngamunye
Kuphoqelekile ukuthi irejista yabaqondisi igcinwe ehhovisi elibhalisiwe le-BVI.
Akunasidingo sokufaka iRejista Yabaqondisi kuMbhalisi.
2 mins video IBritish Virgin Islands (BVI) Business Company (BC) ayinayo nhlobo intela, ngokusho kweBVI Business Companies Act, 2004. Akudingeki ukufayilwa kwama-akhawunti noma ukulethwa kwembuyiselo yaminyaka yonke ngemuva kokufakwa kolwandle. I-BVI ayilona iqembu kunoma yisiphi isivumelwano sentela ephindwe kabili, esihlinzeka ngokuvikelwa okuthuthukile emibuzweni yezimali. Umthetho uvikela imfihlo yoMninimasheya, uMqondisi kanye nenkampani yasolwandle.
I-BVI Offshore Company Formation , ekuqaleni Ithimba lethu labaphathi bezobudlelwano lizokucela ukuthi unikeze imininingwane enemininingwane yamagama nolwazi lomnikazi wesabelo / uMqondisi. Ungakhetha ileveli yamasevisi owadingayo, ejwayelekile ngezinsuku zokusebenza ezi-3 noma izinsuku ezi-2 zokusebenza esimweni esiphuthumayo. Ngaphezu kwalokho, nikeza amagama enkampani yesiphakamiso ukuze sikwazi ukubheka ukufaneleka kwegama lenkampani ku -Registrar of Corporate Affairs system ye- BVI .
Ukhokhela inkokhelo yemali yethu yesevisi kanye nemali esemthethweni ye- BVI Government . Samukela inkokhelo ngeKhadi Lesikweletu / Lasebhange , I-Paypal noma i-Wire Transfer ku-akhawunti yethu yasebhange ye-HSBC ( Izinkombandlela Zokukhokha ).
Ngemuva kokuqoqa imininingwane ephelele evela kuwe, i- Offshore Company Corp izokuthumela inguqulo yedijithali (iSitifiketi Sokuhlanganiswa kwe-BVI, Ukubhaliswa Kwabaninimasheya / Abaqondisi, Isitifiketi Sokwabelana, Imemorandamu Yenhlangano Nezindatshana njll) nge-imeyili. Ikhithi ephelele ye- BVI Offshore Company izothumela ikheli lakho ohlala kulo nge-Express (TNT, DHL noma i-UPS njll.).
Ungavula i- akhawunti yasebhange ye-BVI yenkampani yakho eYurophu, eHong Kong, eSingapore noma kwezinye iziphathimandla ezisekelwa ama-akhawunti asebhange aphesheya kwezilwandle ! Uyinkululeko yokudlulisa imali yamazwe omhlaba ngaphansi kwenkampani yakho engaphesheya kwezilwandle.
Ukwakheka kwakho kwe- BVI Offshore Company kuqediwe , kulungele ukwenza ibhizinisi lamazwe omhlaba!
I- BVI Financial Services Commission yisiphathimandla esilawulayo esizimele esibhekele ukulawulwa, ukwenganyelwa kanye nokuhlolwa kwazo zonke izinsizakalo zezezimali zeBritish Virgin Islands kubandakanya umshwalense, ukubhenka, ibhizinisi labaphatheli, ukuphathwa kwezinkampani, ibhizinisi lezimali zombili, ukubhaliswa kwezinkampani, ubambiswano obunqunyelwe kanye nobuhlakani impahla
Yebo, ukwakheka kwenkampani ye-BVI kumele kube ngaphansi kwayo yonke imithetho ye-FSC kanye ne-BVI Laws.
Umenzeli obhalisiwe uzokuqondisa esigabeni sokuqala futhi avuselele lapho kunezinguquko ezivela kule mithethonqubo
Isikhwama kufanele sifakwe kwi-akhawunti yethu ngokukhokha kwiRegistry ngaphambi komnqamulajuqu womhlaka 31 / Meyi ukugwema izinhlawulo ezingezansi
Isikhwama kufanele sifakwe ku-akhawunti yethu ngokukhokha kwiRegistry ngaphambi komnqamulajuqu ka-Okthoba 30 ukugwema izinhlawulo ezingezansi
Kungumsebenzi wawo wonke amaklayenti ukuqinisekisa ukuthi izinkokhelo zenziwa kithi ngesikhathi esifanele futhi ngaleyo ndlela sigcine izinkampani zimi kahle noHulumeni we-BVI
Inzuzo yokuqala yehhovisi elibonakalayo ukunikela ngezinombolo zocingo nezinsizakalo zokuphendula izingcingo zenkampani ebhalisiwe.
Ngaphandle kwalokho, ibhokisi lemilayezo, lapho imilayezo yezwi namafekisi atholwe yinkampani ebhalisiwe izothunyelwa ngokuzenzakalela nge-imeyili kwi-akhawunti ye-imeyili enikezwe iklayenti.
Inzuzo yesithathu yalolu hlobo lwehhovisi ukuhlinzeka ngenombolo yefeksi, ukuthumela kabusha ifeksi okuzenzakalelayo kwiklayenti nge-imeyili.
Okokugcina, ukuthumela imeyili ngeposi noma nge-imeyili (ukuskena) okuvela ehhovisi elibonakalayo. Bhalisa ihhovisi elibonakalayo le-BVI linezinzuzo eziningi, njengezindleko eziphansi nezindleko zokugcina isikhala somzimba kanye nabasebenzi.
Lezi yizizathu zokuthi abatshali bezimali bakwamanye amazwe bathathe isinqumo sokuvula ihhovisi elibonakalayo ku- BVI .
Igama elithi "ihhovisi elibonakalayo" lichazwa njengendawo yokusebenza engenayo indawo engaguquki. Ihhovisi elibonakalayo ku-BVI lifaka:
Ithimba lethu lezinkampani ezibhalisiwe ze-BVI likunikeza zonke lezi zinsizakalo kanye nentengo yebhokisi lokuthengiselana.
Ukusebenza ngehhovisi elibonakalayo kuyindlela entsha yebhizinisi lesimanje. Noma yiziphi izinkampani ezingasolwandle zilungele ukusebenza ngehhovisi elibonakalayo. Iningi labatshalizimali bakwamanye amazwe bangakhetha abahlinzeki abanikezela ngezinsizakalo zamazwe omhlaba ukuphatha kalula izimpahla zabo njengamahhovisi abonakalayo yizinsizakalo zehhovisi ezikhethwa kakhulu kubatshalizimali bamanye amazwe namabhizinisi.
Ngaphezu kwalokho, inkampani esungulwe ku-BVI kufanele ibe nekheli elibhalisiwe nama-ejenti ngemuva kokuphothula ukubhaliswa kwenkampani okuqedwa kungakapheli izinsuku zokusebenza ezi-3.
Siqinisekisa ukuthi ngaso sonke isikhathi siyathobelana nemithetho nemithethonqubo yokwenza ibhizinisi kulezi zindawo.
Yebo, ungavula i-akhawunti yasebhange yenkampani yakho ye-BVI eSingapore.
Kulabo abanezinkampani zakwamanye amazwe, umnikazi udinga ukuletha imibhalo edingekayo emabhange kufaka phakathi iSitifiketi Sokuhlanganiswa, iSitifiketi Sokusebenza, Imemorandamu Yenhlangano kanye Nezindatshana Zenhlangano. Iziphathimandla kungadingeka ukuthi zithumele obunye ubufakazi obubhaliwe. Yonke imibhalo ethunyelwe kumele ibe ngesiNgisi.
Singakusekela ukuthi ubhalise futhi uvule i-akhawunti yasebhange eSingapore enkampanini yakho ye-BVI ngamabhange amaningi ahloniphekile esihlanganyele nawo.
Ukuvula i-akhawunti yasebhange yenkampani yakho ye-BVI eSingapore kuzosiza ibhizinisi lakho ukuphatha ukuthengiselana, kanye nokwenza noma iyiphi inkokhelo edingekayo, kukuvumela ukufinyelela okulula kumakhasimende amasha namathuba ebhizinisi eSingapore.
Yebo, ungakha inkampani ku-BVI bese uvula i-akhawunti yasebhange yenkampani ye-BVI evela eSingapore. I-BVI yaziwa njengeziphathimandla ezidumile zezinkampani ezingaphesheya kwezilwandle ezizokwakha amathuba ebhizinisi futhi zithuthukise izinzuzo zokuncintisana ezinkampanini. Ngakho-ke, osomabhizinisi abaningi bakhetha ukuvula futhi babe nenkampani ye-BVI. Akunandaba ukuthi useSingapore, e-United States, e-Australia noma kwenye indawo, sizimisele ukukusiza uvule inkampani yakho ye-BVI ngezinyathelo ezi-3 ezilula:
Iziqhingi zaseBritish Virgin (BVI) zingenye yeziphathimandla ezinkulu zamazwe omhlaba kanye nezindawo ezindala kakhulu zentela emhlabeni. Ngokusho kweTransparency International, iBVI ibambe izinkampani ezingama-430,000 ezingasolwandle ngo-2016.
Inkampani yezentengiselwano ese-BVI izoba namathuba amaningi okwenza ibhizinisi. Kungakho cishe izinkampani zangaphandle zikhethe ukuvula inkampani ku-BVI. Izindawo ezingaphesheya kwezilwandle azinikezwa izinzuzo zentela kuphela kepha kaningi zinezidingo ezimbalwa zokubika kunamanye amazwe.
I-One IBC ngayo yonke imisebenzi ekuvuleni inkampani ku-BVI.
Kuzo zonke izinkampani ezibhalisiwe ze-BVI, olunye ulwazi luzodalulwa emphakathini nge-BVI Registrar of Businesses futhi kuya ngesimo, inkantolo ingafinyelela eminye imininingwane nge-ejenti ebhalisiwe ye-BVI yamakhasimende. Imininingwane edaluliwe imvamisa ifaka ihhovisi elibhalisiwe lenkampani, inombolo yokubhalisa, isimo senkampani, usuku lokufakwa, nemali egunyaziwe. Ngaphezu kwalokho, irekhodi lomphakathi lenkampani ebhalisiwe ye-BVI futhi liqukethe imininingwane elandelayo:
isitifiketi sekhasi elilodwa esikhishwe uhulumeni we-BVI siqinisekisa ukuthi inkampani yamakhasimende ibhaliswe kahle
Lesi sitifiketi esenzelwe izinkampani ezisesikhathini futhi izinkampani zidinga lesi sitifiketi lapho zikhokha imali yokubhalisa yonyaka, eyaziwa nangokuthi Imali Yokuvuselela Inkampani. Imininingwane efana nokubhaliswa nesimo samanje senkampani siyakhonjiswa kulesi sitifiketi.
Imininingwane yabaqondisi kanye nabaninimasheya abakuRejista yamalungu kuyadingeka ukuthi ingadaluli emphakathini kepha kufanele ilayishwe ku-Beneficial Owner Secure System (BOSS) Portal, ngokusho komthetho we-BVI Business Companies Act ochitshiyelwe ngo-2016.
Isizathu salokhu ukusiza uhulumeni we-BVI ukuphatha nokukhomba abaqondisi nabaninimasheya bazo zonke izinkampani ezibhalisiwe ze-BVI. Ngabe i-ejenti ebhalisiwe yenkampani ye-BVI neziphathimandla ze-BVI kuphela ezingathola lolu lwazi.
Ukukhetha igama lenkampani yisinyathelo sokuqala sokusetha inkampani ku-BVI evela e-UK . Inqubo yokukhetha igama ukusetha inkampani ye-BVI ilula kepha udinga ukunaka amanye amaphuzu abalulekile alandelayo:
Uma ulwa nokukhetha igama lokusungula inkampani ye-BVI evela e-UK. Ithimba lethu lokweluleka lizokusiza ukuthi ukhethe igama elifanele umsebenzi wakho webhizinisi futhi uhlole ukufaneleka kwegama lenkampani yakho entsha.
Uma uhlala e-UK, i-BVI akuyona inketho ekahle yokubhalisela i-akhawunti yasebhange ngaphandle kokuthi uhlala kwi-BVI ngokomzimba. Udinga ukuhambela i-BVI bese uhlela ukuvakashela wena uqobo ebhange kanye nomhlangano ubuso nobuso ukuze uthobele imfuneko eqinile ye-Know Your Customer (KYC) yokuvula i-akhawunti yasebhange ku-BVI. Ngaphezu kwalokho, i-BVI inamabhange angaphansi kwe-10 akhonza yonke insimu evimbela inketho yokukhetha amabhange afanele amakhasimende.
Ngaleso sizathu, sincoma kakhulu ukuthi uvule i-akhawunti engaphesheya kwezilwandle kwezinye iziphathimandla ezikuvumela ukuthi uvule futhi ugcine i-akhawunti yakho ngaphandle komhlangano wobuso nobuso kanye nezinketho eziningi ongakhetha kuzo enkampanini yakho ye-BVI efakiwe
I-One IBC ihlangene futhi yasungula ubudlelwano obuqinile namabhange ahlonishwayo kwezinye iziphathimandla ezidumile njengeSingapore, iHong Kong, njll . Singakhetha futhi sikusekele ukuthi ubhalise futhi uvule i-akhawunti yasebhange yenkampani yakho ye-BVI evela e-UK ngaphandle kokuya ebhange.
Yize iBritish Virgin Islands (BVI) kungamaBritish Overseas Territories, iBVI iyindawo eyaziwayo yasogwini lolwandle futhi inqubo yokubhalisa inkampani eBVI ilula kune-UK.
Usacubungula ukuthi iyiphi amandla okuyiyona engcono kakhulu yokubhalisa inkampani yakho engaphesheya kwezilwandle? Nomaphi lapho ufuna ukubhalisa khona ibhizinisi lakho: UCayman, BVI, UK, ... I- One IBC izokusiza ukuthi ukhethe futhi ikusekele ukubhalisa inkampani yasolwandle ngenqubo elula nentengo yokuncintisana. Xhumana nathi ngesixhumanisi: https://www.offshorecompanycorp.com/contact-us .
Ukuvuselela inkampani yakho ye-BVI kuyisinyathelo esibalulekile sokugcina ukusebenza kwakho. Vuselela inkampani yakho ebhalisiwe ye-BVI ngesikhathi kuyadingeka ngoba akuyona nje kuphela ukugcina Ukuma Okuhle kwenkampani yakho kepha futhi nokuqinisekisa ukuhambisana nemithetho yendawo.
Ngokuya ngemithethonqubo ye- BVI , abanikazi bamabhizinisi badinga ukukhokha imali yonyaka yokuvuselelwa kweNkampani kusukela ngonyaka wesibili kuye kuHulumeni we- BVI futhi kuncike esikhathini sosuku lokufakwa kwenkampani, usuku lokuvuselelwa kwenkampani ngenxa yezikhathi ezi-2 zokuvuselela ezihlukile:
Abanikazi abakwazi ukukhokha ngqo imali yokuvuselela yonyaka kuHulumeni, uHulumeni uzokwamukela imali kuphela nge-Agent Registered ngokwe- BVI Business Companies Act 2004.
Uma ungeke ukwazi ukukhokha imali ngesikhathi, inkampani yakho ye- BVI izolahlekelwa yisimo sayo sokuma okuhle futhi ingateleka kuRegistry ngokungayikhokhi imali. Ukushiya inkampani kusho ukuthi inkampani yakho ye- BVI ayikwazi ukuqhubeka nokuhweba noma ukufaka izivumelwano ezintsha zezohwebo, futhi abaqondisi bayo, abaninimasheya, nabaphathi ngokomthetho bavinjelwe kunoma yikuphi ukusebenza noma ukuthengiselana nezimpahla zenkampani kuze kube inkampani ibuyiselwe eGood Ukuma.
Ngaphezu kwalokho, kuzofakwa izinhlawulo ezifika sekwedlule isikhathi ngokungakhokhi imali yokuvuselela yonyaka.
Abanikazi bamabhizinisi bangayibuyisela emuva inkampani ngemuva kokuba isuliwe, kepha abanikazi badinga ukukhokha imali enkulu kuHulumeni kubandakanya yonke imali yokuvuselela eyedlule ngokuya ngenani lezinsuku ezisasele ngemuva kwesiteleka kanye nemali yenhlawulo.
Ngakho-ke, ukukhokha ngokugcwele nangesikhathi imali yakho yokuvuselela ibalulekile enkampanini yakho ebhalisiwe ye-BVI. Ukukhokha imali yokuvuselela ngemuva kosuku lokuphelelwa yisikhathi kuzodala izinkinga eziningi ezingathinta ukusebenza kwakho.
Sihlala siziqhenya ngokuba ngumhlinzeki wezinsizakalo zezezimali nezinkampani ezimakethe ezimakethe zomhlaba wonke. Sinikeza inani elincono nelincintisana kakhulu kuwe njengamakhasimende anenani eligugu lokuguqula izinhloso zakho zibe yisixazululo ngohlelo lokusebenza olucacile. Isixazululo Sethu, Impumelelo Yakho.