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Irejista yenkampani yaseCayman Islands - Ububanzi bezinsizakalo - I- One IBC Group

1. ICayman Islands Company Register

1.1. ICayman Islands Exempted Company (Company Limited ngamasheya)

1.1.1. Imali Yenkampani Yokwakha Inkampani

Imisebenzi Nemibhalo Inikeziwe Isimo
Ukusesha amagama ezinkampani Yes
Ukulungiswa kwemibhalo Yes
Umbhalisi wabaninimasheya, abaqondisi kanye namalungu Yes
Imemorandamu Nemibhalo Yenhlangano Yes
Yabelana ngezincwadi zezitifiketi Yes
Ukugawulwa kwesiginesha okugunyaziwe (kuyakhetheka) Yes
Uphawu Common (uyazikhethela) Yes
Isitifiketi sokufakwa Yes
Umenzeli obhalisiwe Yes
Ihhovisi elibhalisiwe Yes

1.1.2. Imali kaHulumeni

Isitifiketi Sokuhlanganiswa Isimo
Ukulethwa kwayo yonke imibhalo kwiKhomishani Yezinsizakalo Zezezimali (i-FSC) nokunaka kunoma yikuphi ukucaciswa ngesakhiwo nangezicelo ezidingekayo. Yes
Ukuhanjiswa kwesicelo kuMbhalisi Wezinkampani Yes

1.2. Inkampani yaseCayman Islands Limited Liability Company (Cayman LLC)

1.2.1. Imali Yenkampani Yokwakha Inkampani

Imisebenzi Nemibhalo Inikeziwe Isimo
Ukusesha amagama ezinkampani Yes
Ukulungiswa kwemibhalo Yes
Umbhalisi wabaninimasheya, abaqondisi kanye namalungu Yes
Isivumelwano se-LLC Yes
Ukugawulwa kwesiginesha okugunyaziwe (kuyakhetheka) Yes
Uphawu Common (uyazikhethela) Yes
Isitifiketi sokufakwa Yes
Umenzeli obhalisiwe Yes
Ihhovisi elibhalisiwe Yes

1.2.2. Imali kaHulumeni

Isitifiketi Sokuhlanganiswa Isimo
Ukulethwa kwayo yonke imibhalo kwiKhomishani Yezinsizakalo Zezezimali (i-FSC) nokunaka kunoma yikuphi ukucaciswa ngesakhiwo nangezicelo ezidingekayo. Yes
Ukuhanjiswa kwesicelo kuMbhalisi Wezinkampani Yes

2. Ukuvulwa kwe-Akhawunti Yasebhange yenkampani yakwaCayman

Imisebenzi Nemibhalo Inikeziwe Isimo
Uhlolojikelele imibhalo “Yazi iKlayenti Lakho” ukuqinisekisa ukuthi yonke imibhalo enikeziwe ihlangabezana nezidingo zamabhange. Yes
Hlola ububanzi bebhizinisi, uqonde izidingo zamakhasimende. Yes
Gcwalisa amafomu okufaka isicelo futhi uyale amaklayenti ukuthi asebenzise amadokhumende ngokufanele. Yes
Sebenza nababhange kuzicelo. Phendula imibuzo yasebhange egameni lamakhasimende. Thumela amadokhumende asekela ibhizinisi akhethiwe. Yes
Ifomu lasebhange liyakhishwa. Yes
Hlela inkomfa yevidiyo njengenqubomgomo yamabhange. Yes
Hambisa amakhophi aphathekayo adingekayo namabhali abhalwe phansi emabhange. Yes
I-akhawunti yasebhange ivulwa ngaphansi kokubona kwamabhange kuphela. Yes
Amakhadi asebhange, incwadi yemininingwane ye-akhawunti ethunyelwe ngqo kumakhasimende. Yes
Ukukhokhelwa kokuqala kokukhokha. Yes

3. Inkampani yokuvuselela eCayman Islands

Imisebenzi Nemibhalo Inikeziwe Isimo
Gcina uhlala phezulu kwemithetho. Yes
Inqubo yokuvuselela esheshayo, elula futhi elula. Yes
Indawo engakhokhiswa intela futhi enobungani ebhizinisini. Yes
Akukho ukuhlolwa kwezimali noma izidingo zesitatimende. Yes
Setha inkampani eCayman

Ukukhuthaza

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