ILabuan, eMalaysia

Esinye sezikhungo zezezimali esaziwa kakhulu e-Southeast Asia. Isikhungo sezinsizakalo zezezimali namabhizinisi saseMalaysia. Qedela ukukhululwa enteleni yentela kuzinzuzo zezinkampani eziphethe

Abantu baseLabuan:

100,000 (2017)

Ulimi olusemthethweni:

Ulimi olusemthethweni yiBahasa Malaysia. Noma kunjalo, isiNgisi sikhulunywa kabanzi futhi imibhalo eminingi nezincwadi ziyatholakala ngesiNgisi.

ILabuan ingenye yezindawo zikahulumeni waseMalaysia. Lesi siqhingi silawulwa nguhulumeni wesifundazwe ngokusebenzisa uMnyango Wezindawo Ezihlangene. ILabuan Corporation inguhulumeni kamasipala walesi siqhingi futhi iholwa ngusihlalo obhekele ukuthuthukiswa nokuphathwa kwesiqhingi.

Umnotho waseLabuan uchuma ezinsizakalweni zawo ezinkulu zikawoyela negesi kanye nezinsizakalo zokutshalwa kwezimali zomhlaba jikelele nezamabhange. ILabuan ingumnotho okhonze kakhulu ukungenisa nokuthekelisa.

Imali:

Ukulawulwa Kokushintshaniswa: Inkampani yaseLabuan ingavula ama-akhawunti angaphandle nganoma yimaphi amabhange aseLabuan noma ngaphandle kweLabuan. Noma kunjalo, igama le-akhawunti kufanele libe igama lenkampani yaseLabuan. ... Ukusebenza kwezinkampani zaseLabuan eLabuan IBFC kukhululekile ngokuphelele emithethweni yokulawulwa kokushintshisana lapho kusetshenziswana nabangewona abahlali.

Ukulawula Ukuhwebelana:

Inkampani yaseLabuan ingavula ama-akhawunti angaphandle nganoma yimaphi amabhange aseLabuan noma ngaphandle kweLabuan. Noma kunjalo, igama le-akhawunti kufanele libe igama lenkampani yaseLabuan. ... Ukusebenza kwezinkampani zaseLabuan eLabuan IBFC kukhululekile ngokuphelele emithethweni yokulawulwa kokushintshisana lapho kusetshenziswana nabangewona abahlali.

Imboni yezinsizakalo zezezimali:

Umkhakha wezinsizakalo zezezimali eLabuan uthathe izimpande ngenxa yokwakhiwa kweLabuan International Offshore Financial Center e1990, kanye nokuphasiswa kwenqwaba yemithetho yasolwandle nokwakhiwa kweLOFSA (Labuan Offshore Financial Services Authority). Ngokudluliswa kwemithetho emisha ezolawula indawo yebhizinisi ngo-2010, i-LOFSA isizibize kabusha njengeLabuan FSA (Labuan Financial Services Authority), kanye nesikhungo uqobo sayo njenge-IBFC (Labuan International Business and Finance Centre).

Funda kabanzi: I- akhawunti yasebhange laseLabuan elwandle

Inkampani yaseLabuan yinkampani efakwe ngaphansi kweLabuan Companies Act 1990 (LCA 1990). Izinkampani ezingaphansi kwalo Mthetho zivunyelwe ukwenza ibhizinisi ngaphakathi, lisuka noma lidlule eLabuan ukuze zijabulele ukungathathi hlangothi kwentela. Chofoza lapha ukuthola imininingwane.

Uhlobo lweNkampani / Inhlangano:

Inkampani yeLabuan (Inqunyelwe ngamasheya)

Imikhawulo Yebhizinisi:

Umsebenzi we-Offshore Non-Trading ubhekisa emsebenzini ophathelene nokubanjwa kwezimali kwizibambiso, amasheya, amasheya, imali mboleko, amadiphozithi nezakhiwo ezingenakususwa yinkampani ephesheya kwezilwandle.

Ukuvinjelwa Kwegama Lenkampani:

Umbhalisi akufanele abhalise inkampani enegama:

• iyafana noma iyafana nenkampani ekhona. Igama elisho imisebenzi engekho emthethweni. Igama elisho ukusekelwa kwasebukhosini noma kukahulumeni.
• ivezwa nganoma yiluphi ulimi kusetshenziswa izinhlamvu zesiLatini, uma ngabe uMbhalisi Wezinkampani ethola ukuhunyushwa kwesiNgisi futhi lelo gama libhekwa njengelingathandeki. Amagama amaShayina kungenzeka.
• Amagama adinga imvume noma iBhange Lamalayisense, ukwakha umphakathi, ukonga, ukubolekwa kwemali, umshwalense, isiqinisekiso, ukuvuselelwa kabusha, ukuphathwa kwesikhwama, isikhwama sokutshala imali, ukwethenjwa, abaphatheli, iChamber of Commerce, inyuvesi, umasipala noma okufana nolimi lwangaphandle.

Ubumfihlo Benkampani: Kusenkampanini yaselwandle yaseLabuan esethiwe, lonke ulwazi alukho emabhukwini omphakathi, yingakho ubumfihlo buqinisekiswa umthetho wezikhulu zenkampani, abaninimasheya nabanikazi abanenzuzo.

• Isinyathelo 1: Khetha imininingwane eyisisekelo yokuhlala komhlali / umsunguli kanye nezinye izinsizakalo ezingeziwe ozifunayo (uma zikhona).
• Isinyathelo 2: Bhalisa noma ungene ngemvume bese ugcwalisa amagama ezinkampani kanye nomqondisi / abaninimasheya bese ugcwalisa ikheli lokukhokha kanye nesicelo esikhethekile (uma sikhona).
• Isinyathelo 3: Khetha indlela yakho yokukhokha (Samukela ukukhokha ngeKhadi lesikweletu / Debit, i-PayPal noma i-Wire Transfer).
• Isinyathelo 4: Uzothola amakhophi athambile amadokhumenti afanele afaka phakathi: Isitifiketi Sokuhlanganiswa, Ukubhaliswa Kwebhizinisi, Imemorandamu Nezindatshana Zenhlangano, njll. Ngemuva kwalokho, inkampani yakho entsha eLabuan isilungele ukwenza ibhizinisi. Ungaletha amadokhumende asenkampanini yenkampani ukuvula i-akhawunti yasebhange yezinkampani noma singakusiza ngolwazi lwethu olude lwensizakalo yokusekela iBhange.

• Iphasiphothi yomnikazi wamasheya / umnikazi onenzuzo nomqondisi ngamunye;
• Ubufakazi bekheli lokuhlala lomqondisi ngamunye kanye nomninimasheya (Kumele kube ngesiNgisi noma inguqulo eqinisekisiwe yokuhumusha);

Funda kabanzi:

• Ukusetha inkampani eLabuan
• Imali yokubhalisa inkampani yaseLabuan

Inhlokodolobha:

Isamba semali esezingeni eligunyaziwe singama- $ 10,000 USD.

Yabelana:

Amasheya weNkampani yeLabuan angakhishwa ngezinhlobo ezahlukahlukene nokuhlukaniswa futhi angafaka: I-Par noma i-No Par Value, ukuvota noma ukungavoti, Okukhethwayo noma Okujwayelekile futhi Okubhalisiwe.

Umqondisi:

Kudingeka umqondisi oyedwa kuphela.

Abaqondisi bangaba ngabobuphi ubuzwe futhi bahlala kunoma yiliphi izwe

UMqondisi kufanele abe ngumuntu wemvelo.

Umnikazi wamasheya:

Kudingeka umninimasheya oyedwa kuphela.

Umnikazi wamasheya angaba ngobuphi ubuzwe futhi ahlale kunoma yiliphi izwe

Umnikazi wamasheya angaba ngumuntu wemvelo noma inhlangano yebhizinisi.

Abanini bamasheya nabaqondisi abaqokiwe bavunyelwe futhi singahlinzeka ngale nsizakalo.

Umnikazi Ozuzayo:

Imininingwane yabanikazi Bemihlomulo igcinwa Ehhovisi Elibhalisiwe futhi ayitholakali emphakathini.

Sinikeza Izinsizakalo Zokuqokwa ezinkampanini zaseLabuan ukuhlinzeka ngemfihlo yakho eyengeziwe nobumfihlo bakho.

Intela:

Izinga lentela laseLabuan lingu-3% emalini engenayo ekhokhiswayo evela kwimisebenzi yokuhweba yaseLabuan kuphela. Lokhu kusho ukuthi imali engenayo evela emisebenzini engeyona eyokuhweba yaseLabuan (- okungukuthi ukubanjwa kwezimali ezibambisweni, amasheya, amasheya, izimalimboleko, amadiphozithi noma ezinye izakhiwo) zebhizinisi laseLabuan akukhokhiswa intela nhlobo.

Isitatimende sezezimali:

Ukugcwalisa umbiko wonyaka kuyadingeka. Wonke ama-akhawunti wokuphatha adinga ukuthi ahlolwe ngumcwaningi mabhuku waseLabuan. Awukho umbiko wokucwaningwa kwamabhuku odingekayo enkampanini ephethe.

Umenzeli Wendawo:

Inkampani yaseLabuan kudingeka ukuthi igcine ikheli lehhovisi lendawo elinikezwe yi-ejenti yendawo njengekheli layo elibhalisiwe.

Izivumelwano Ezimbili Zentela:

Izinkampani zaseLabuan zingazuza kuzo zonke izivumelwano zentela eziphindwe kabili ezisayinwe yiMalaysia. IMalaysia inombuso ophelele wesivumelwano sentela futhi uphethe futhi wasayina izivumelwano zentela ezingama-63 ezingama-48 zazo ezisebenza ngokugcwele. Inqubomgomo yesivumelwano sentela yaseMalaysia ihlose ukugwema intela ephindwe kabili nokukhuthaza utshalomali oluqondile lwangaphandle. Izivumelwano zentela zaseMalaysia zilingiswa esivumelwaneni semodeli se-Organisation for Co-operation and Development ngokuguqulwa okuthile. Kumele kuqashelwe ukuthi isivumelwano sentela esiphindwe kabili seMalaysia ne-United States sinikeza ukukhululwa okuphindayo emabhizinisini omhlaba wonke wokuhambisa nokuhambisa izindiza kuphela.

Imali ekhokhwayo nelayisense:

Ukufakwa eLabuan kuyadingeka ukuthi kufakwe isicelo kwi-IBFC yaseLabuan ukuthola ilayisensi yebhizinisi. Uma isicelo sesiphasisiwe, imali edingekayo ithunyelwa eMnyangweni Wezimali Zase-Inland ukuze ukhokhelwe. Ngemuva kokuthola inkokhelo, i-IRD ikhipha isitifiketi sebhizinisi.

Usuku Lokukhokha, Lokubuya kwenkampani:

Imali ekhokhwayo yesondlo yonyaka okufanele ikhishwe ngosuku lokukhunjulwa.

Inhlawulo:

Imali ekhokhwa minyaka yonke ngemuva kosuku olubekiwe: Inkampani yaseLabuan eyehluleka ukukhokha imali yonyaka ngosuku olubekiwe, ngaphezu kwemali ekhokhwayo yonyaka, izokhokha inhlawulo yenani lenhlawulo enqunywe yiLabuan IBFC.