Iziqhingi zaseCayman Imibuzo Ebuzwa Njalo Yenkampani (FAQs)

Ngemuva kokufeza izidingo ze-The Compliance. Inkampani ekhululiwe ifakiwe ekufayweni kwemibhalo yokufaka noMbhalisi Wezinkampani. Isitifiketi sokuhlanganiswa sizokhishwa nguMbhalisi Wezinkampani ezinsukwini ezingama- 4-6 zokusebenza ngemuva kokufakwa.

Buka Okuningi:

• Ukwakhiwa kwenkampani yaseCayman Islands
• I-akhawunti yomthengisi weCayman

Iziqhingi zaseCayman zinemingcele maqondana nombono wemboni.

Kukhona ingcebo yolwazi phakathi kwamafemu ochwepheshe basendaweni.

Ukuvuthwa kwegunya kungenxa yokuthi uqinisekisiwe ukuthola ikhono nokwazi kwemisebenzi eminingi yezezimali.

Funda kabanzi:

• I-BVI vs Cayman
• Izinsizakalo zezezimali zeCayman Islands

Okwezinhlangano, amakhophi aqinisekisiwe amadokhumende womthetho kanye namarejista (lapho kufanele khona) ayadingeka. Kubantu ngabanye, isitifiketi sobunikazi, ubufakazi bekheli kanye nencwadi eyinkomba evela kuchwepheshe owaziwayo kudingeka njengokulandelayo:

• Iphasiphothi noma isikweletu sokusetshenziswa singaqinisekiswa ngummeli, noma saziswe yi-Notary Public.
• Umthethosivivinywa wakamuva wesiNgisi okhishwe ezinyangeni ezi-3 ezedlule noma isitatimende sasebhange samukelekile njengobufakazi bekheli. Uma ingekho esiNgisini, kuzodingeka ukuhumusha okuqinisekisiwe
• Incwadi ekhomba inkomba ingakhishwa ngungoti (njengommeli, i-CPA, osebenza ebhange) Unompempe kufanele ukuthi umazi umuntu okuzoxoxwa ngaye okungenani iminyaka emibili (2).

Funda kabanzi:

• Ungayisungula kanjani inkampani eCayman Islands ?
• Vula i-akhawunti yasebhange eCayman Islands

Imininingwane yoMnikazi Wenzuzo yenkampani kufanele ivezwe kuMbhalisi kodwa nakanjani ayishicilelwe. Akekho umuntu ongathola imininingwane yakho eyimfihlo.

Isiqhingi saseCayman sisebenzisa omunye umbuso wentela. Ayikho intela yemali engenayo, intela yenkampani noma yenhlangano, intela yefa, izinzuzo ezinkulu noma intela yesipho eCayman Islands.

Akudingekile ukuthi kube nabaqondisi bendawo kanye nabaninimasheya wokusungula inkampani ekhululiwe eCayman Islands. Ibhizinisi kufanele okungenani libe nomqondisi oyedwa enkampanini

Buka Okuningi:

• Inkonzo yomqondisi oqokiwe
• Ukwakhiwa kwenkampani yaseCayman Islands

Imbuyiselo yonyaka kufanele ifakwe minyaka yonke eziQhingini zaseCayman.

Kodwa-ke, asikho isidingo sokuthi izinkampani zifake amarekhodi ezezimali lapho zifaka izimbuyiselo zonyaka. Kodwa-ke, asikho isidingo sokuthi izinkampani zifake amarekhodi ezezimali lapho zifaka izimbuyiselo zonyaka.

Funda kabanzi:

• Izinga lentela yenkampani yaseCayman Islands
• Izinzuzo zokubhalisa inkampani eCayman Islands

Imali evamile yamasheya egunyaziwe yi-US $ 50000 enenani elilingana ne-US $ 1. Akukho ubuncane obukhokhelwayo obudingekayo ukusungula inkampani.

Usuku lokuvuselela inkampani yaseCayman Islands zingama-31 kuDisemba

Ukuqedwa kwenkampani okulula kungahlala izinsuku ezimbili kuya kwezintathu ukuthi kuqedwe.

I-2 mins video Inkampani ekhululiwe eCayman Islands (Cayman Offshore Company) iyisinqumo esihle kunazo zonke phakathi kwabaphathi besikhwama sokutshala imali nabatshalizimali. Ukuthandwa kwenkampani ekhululiwe ngokuyinhloko kungumphumela wokuthi iziQhingi zaseCayman zamukelwe ngokufanele njengegunya elizinzile lokwakha utshalomali lwamazwe omhlaba. ICayman Offshore Company ayinayo intela eqondile yanoma yiluphi uhlobo. Ayikho inhlangano, inzuzo eyinhloko, imali engenayo, inzuzo noma intela yokubamba. Umthetho uvikela imfihlo yoMninimasheya, uMqondisi kanye nenkampani yasolwandle.

Ungayivula kanjani inkampani eCayman Islands?

I-Cayman Offshore Company Formation , ekuqaleni Ithimba lethu labaphathi bezobudlelwano lizokucela ukuthi unikeze imininingwane enemininingwane yamagama nolwazi lomnikazi wesabelo / uMqondisi. Ungakhetha ileveli yamasevisi owadingayo, ejwayelekile ngezinsuku ezi-5 zokusebenza noma izinsuku zokusebenza ezi-3 esimweni esiphuthumayo. Ngaphezu kwalokho, nikeza amagama enkampani yesiphakamiso ukuze sikwazi ukubheka ukufaneleka kwegama lenkampani kuhlelo lweCayman Registrar of Companies system .

Ukhokhela inkokhelo yemali yethu yesevisi kanye nemali ekhokhwayo kahulumeni yaseCayman edingekayo. Samukela inkokhelo ngeKhadi Lesikweletu / Lasebhange , I-Paypal noma i-Wire Transfer ku-akhawunti yethu yasebhange ye-HSBC ( Izinkombandlela Zokukhokha ).

Ngemuva kokuqoqa imininingwane ephelele kuwe, i- Offshore Company Corp izokuthumelela inguqulo yedijithali (iSitifiketi Sokuhlanganiswa, Ukubhaliswa Kwabaninimasheya / Abaqondisi, Isitifiketi Sokwabelana, Imemorandamu Yenhlangano Nemibhalo njll.) Nge-imeyili. Ikhithi ephelele yeCayman Offshore Company izothumela ikheli lakho ohlala kulo nge-Express (TNT, DHL noma i-UPS njll.).

Ungavula i-akhawunti yasebhange yenkampani yakho eYurophu, eHong Kong, eSingapore noma kwezinye iziphathimandla ezisekela ama-akhawunti asebhange aphesheya kwezilwandle ! Uyinkululeko yokudlulisa imali yamazwe omhlaba ngaphansi kwenkampani yakho engaphesheya kwezilwandle .

Ukwakhiwa kweNkampani yakho yeCayman kuqediwe , kulungele ukwenza ibhizinisi lamazwe omhlaba!

Funda kabanzi:

• I-akhawunti yasebhange yaseCayman Islands
• Ihhovisi elibonakalayo laseCayman Islands

Faka inkampani yaseCayman Islands inqubo enezidingo ezimbalwa ezijwayelekile, kufaka phakathi imali kahulumeni yokusungula inkampani eyehluka ngokuya ngohlobo lwenkampani lapho ivulwa.

Ngenkampani ekhululiwe (enomkhawulo ngeSabelo), imali kahulumeni kanye nenkokhiso yesevisi ye-One IBC kuzoba yi- US $ 1,300 . NgeNkampani Yezikweletu Elinganiselwe (LLC), imali ikhokhelwa uhulumeni futhi inkonzo yethu kuzoba yi- US $ 1,500 .

Imali ingashintshwa ngokuya ngenqubomgomo kahulumeni ngaleso sikhathi. Ngemininingwane engaphezulu kanye nalezi zimali ze- One IBC ukuxhasa ukuvulwa kwenkampani eziqhingini zaseCayman, sicela uvakashele iwebhusayithi yethu kuzindleko zokufakwa kweCayman Islands .

Funda kabanzi:

• Izidingo zeCayman Islands kyc
• Ungayivula kanjani inkampani eCayman Island ?

Yiziphi izici zeLiability Limited Company (LLC) eCayman Islands?

Iziqhingi zaseCayman zinezinhlobo eziningi zebhizinisi ezingafakwa. Ababili abadumile yinkampani ekhululiwe kanye nenkampani enesikweletu esilinganiselwe (LLC) . I-LLC ifomu lebhizinisi elinqobe ukuheha abatshalizimali nabangaphandle.

Ngezinzuzo zezici zayo ezikuvumela eCayman Islands, LLC kuyisinqumo esingcono kakhulu kumakhasimende afuna ukufaka inkampani lapha.

I-LLC eziqhingini zaseCayman ayidingi utshalomali oluncane lwemali . Ngaphezu kwalokho, amalungu ayo agcinwa ngasese. Inzuzo nokusatshalaliswa kwabaninimasheya kanye nokushintshaniswa kwesitoko akukhokhiswa intela yenkampani nabaninimasheya.

UCayman akanayo imali ebanjwayo. Kodwa-ke, okungenani ilungu elilodwa lokufaka amabhizinisi eCayman Islands liyimfuneko edingekayo. Amanye amalungu angangezwa ngaphezulu enkampanini ngesikhathi sokusebenza.

Okokugcina, iBhodi labaQondisi akufanele libe kulelo gunya.

Funda kabanzi:

• Kungani izinkampani zifaka eCayman Islands
• Ungayivula kanjani inkampani eCayman Islands

Ngabe iCayman Islands ilithola kanjani igama layo njengesikhungo sezezimali samazwe omhlaba?

Iziqhingi zaseCayman zaziwa ngabantu abaningi njengendawo yokuvakasha kepha kosomabhizinisi nabatshalizimali, iziQhingi zaseCayman zibeka indawo yesi-6 njengenye yezezimali zomhlaba wonke ezinamafemu omthetho amaningi kanye nama-accountant, kanye namahhovisi eBig 4 atholakala eCayman Islands ezithuthukisa imboni yezinsizakalo zezezimali zeCayman Islands.

Ukuqhubeka nokuba phambili kwezidingo zemakethe njengesinye sezikhungo ezihola phambili zomhlaba wonke, uhulumeni waseCayman Islands wethule iCayman Islands Monetary Authority (CIMA) kanye noMthetho Wezimali Zomphakathi maqondana nokushushumbiswa kwemali nobungozi bezobuchwepheshe, okuthola izinhlonipho ezivela emazweni omhlaba umphakathi wezezimali wokugcizelela nokwengamela ukuthobela imboni yezinsizakalo zezezimali zaseCayman Islands .

Funda kabanzi:

• Ukubhaliswa kwenkampani yakwaCayman
• I-akhawunti yasebhange yaseCayman Islands

Konke odinga ukukwazi ngamanani entela yaseCayman Island ezinkampanini zakwamanye amazwe

Intela yinto ebaluleke kakhulu ethinta isinqumo sokuvula inkampani engaphesheya kwezilwandle. Kuneziphathimandla eziningi emhlabeni wonke ezibeke izinqubomgomo zentela yokukhuthaza ukuheha abatshalizimali abaningi bakwamanye amazwe nosomabhizinisi abanjengeBritish Virgin Islands, Hong Kong, Singapore, neSwitzerland.

Izintela zentela yaseCayman Island nezinga lentela yenkampani yaseCayman Islands

Abanye bamane bathela izinkampani ngenani eliphansi, abanye abanayo nhlobo intela, kanti iziqhingi zaseCayman ziyisibonelo.

Iziqhingi zaseCayman yizindawo zaseBritish Overseas Territories, igunya elidumile, nendawo ekahle yezinhlangano zamazwe omhlaba ukuthola izinzuzo nokuthuthukisa izinzuzo zazo zokuncintisana.

Inqubomgomo yentela iphuzu elikhanga kakhulu eziQhingini zaseCayman ezingenayo intela yemali engenayo yenkampani, engenayo intela yempahla, engenayo imali ekhokhwayo, engenayo intela yomholo, engenayo intela yempahla yangempela, futhi engenayo intela yokubamba izinzuzo zenzuzo, imali ekhokhelwa abasebukhosini, noma imali ekhokhelwa izinsizakalo .

Imali yonyaka yenkampani yaseCayman Islands

Yize izinkampani zangaphandle zingadingi ukukhokha intela yenkampani, kufanele zikhokhe imali yokuvuselela yonyaka yenkampani yaseCayman ukuze iqhubeke nokusebenza kwayo. Ukukhokhela inkampani imali ekhokhwa ngonyaka yokuvuselela inkampani ngesikhathi kuyadingeka ngoba akukhona nje kuphela ukugcina inkampani nokuhambisana nemithetho yendawo. Ukukhokha imali yokuvuselela ngemuva kosuku lokuphelelwa yisikhathi kuzodala izinkinga eziningi ezingathinta ukusebenza kwakho.

Ngokwe iziqondiso Cayman Islands, abanikazi bamabhizinisi bakhokhele nezimali zonyaka Inkampani Sokuvuselela ngaphambi 31 ^st Disemba.

Funda kabanzi:

• Ukubhaliswa kwenkampani yaseCayman Islands
• Ukuqala ibhizinisi eCayman Islands