ISaint Kitts neNevis

INevis isiqhingi esincane oLwandle lweCaribbean esiyingxenye ye-arc yangaphakathi yochungechunge lweLeeward Islands yaseWest Indies. INevis nesiqhingi esingumakhelwane iSaint Kitts bakha izwe elilodwa: iFederal of Saint Kitts neNevis. INevis itholakala ngasekupheleni enyakatho yeziqhingi ze-Lesser Antilles, cishe ama-350 km empumalanga-mpumalanga yePuerto Rico kanye ne-80 km entshonalanga ye-Antigua. Indawo yayo ingamakhilomitha-skwele angama-93 (36 sq mi) kanti inhlokodolobha iCharlestown.

Inani labantu

Iningi lezakhamizi ezingaba ngu-12,000 zaseNevis ikakhulukazi zivela e-Afrika.

Ulimi

IsiNgisi siwulimi olusemthethweni, kanti izinga lokufunda nokubhala, amaphesenti angama-98, lingelinye eliphakeme kakhulu eNtshonalanga Nenkabazwe.

Isakhiwo sezepolitiki seFederal of Saint Kitts neNevis sincike ohlelweni lwePhalamende laseWestminster, kepha luyisakhiwo esiyingqayizivele ngoba iNevis inesishayamthetho sayo esingavumelekile, esakhiwa ngummeli weHer Majness (iSekela likaGavana Jikelele) namalungu eNevis Isiqhingi Assembly. INevis inokuzimela okukhulu egatsheni layo elisemthethweni. Umthethosisekelo empeleni unikeza amandla isiShayamthetho saseNevis Island ukuthi senze imithetho engeke yachithwa yiPhalamende Likazwelonke. Ngaphezu kwalokho, uNevis unelungelo elivikelwe ngokomthethosisekelo lokuzihlukanisa nomfelandawonye, uma iningi lesibili labantu besisiqhingi livotela inkululeko kwinhlolovo yendawo.

Ukwethulwa komthetho omusha kwenze izinsizakalo zezimali ezingaphesheya kwezilwandle zaba umkhakha wezomnotho okhula ngokushesha eNevis. Ukuhlanganiswa kwezinkampani, umshwalense wamazwe omhlaba kanye nokuqinisekisa kabusha, kanye namabhange amaningi aphesheya, izinkampani ezethembayo, amafemu okuphathwa kwempahla, kudale umfutho kwezomnotho. Ngonyaka ka-2005, uMgcinimafa waseNevis Island waqoqa imali eyizigidi ezingama- $ 94.6 ngonyaka, uma kuqhathaniswa nama- $ 59.8 million ngo-2001. [31] Ku-1998, izinkampani zamabhange zamazwe omhlaba ezingama-17,500 zabhaliswa eNevis. Imali yokubhalisa kanye nemali yokufayila ekhokhwa ngonyaka we-1999 yilezi zinhlangano ibe ngaphezu kwamaphesenti ayi-10 wemali engenayo yeNevis.

Imali

Idola lase-Eastern Caribbean (EC $)

Ukulawulwa Kokushintshaniswa

Azikho izilawuli zokushintshaniswa kwamanye amazwe eNevis

Imboni yezinsizakalo zezezimali

Ikhomishini Elawula Imisebenzi Yezimali, Igatsha LaseNevis. IKhomishani Elawula Imisebenzi Yezimali yasungulwa ukuze ilawule abahlinzeki bemisebenzi yezezimali ngaphandle kwezinsizakalo zezezimali ezihlinzekwa yi-Banking Act. Ungumzimba wokugcina olawula ukusetshenziswa kwemali ngokungemthetho eSt. Kitts naseNevis.

Funda kabanzi:

• I-akhawunti yomthengisi eNevis
• I-akhawunti yasebhange yaseSt Kitts neNevis

Izinhlangano zeNevis zakhiwa futhi zilawulwa yiNevis Business Corporation Ordinance yomthetho we1984. Inhlangano yaseNevis engaselwandle ibizwa ngeInternational Business Corporation noma i- "IBC" futhi ayikhokhiswa intela kuyo yonke imali etholwa kusuka kunoma yikuphi emhlabeni ngaphandle kwesiqhingi saseNevis. Kodwa-ke, izakhamizi zase-US nabanye abavela emazweni akhokhisa imali engenayo emhlabeni wonke kumele babike konke okutholwayo kuziphathimandla zabo zentela zikazwelonke. INevis inohulumeni ozinzile futhi umlando wayo awukhombisi zingxabano ezinkulu nezizwe ezingomakhelwane. Ibhizinisi elidume kakhulu ngenxa yokuvikelwa kwempahla eyehlukile kanye nezinzuzo zokugeleza kwentela yiNevis LLC. Kwabaningi kakhulu, kuzuzisa kakhulu ngombono wentela nokuvikelwa kwempahla kunenhlangano yeNevis.

Uhlobo lweNkampani / Inkampani

I-One IBC Limited eyodwa inikeza insizakalo ye-Incorporation eNetherlands ngohlobo lweNevis Business Corporation (NBCO) ne-Limited Liability Company (LLC).

Ukuvinjelwa Kwebhizinisi

Izinto ezinqatshelwe zingama-Antique (aphuka futhi / noma abuthakathaka), i-Asbestos, iFurs, izinto ezinobungozi noma ezinokutsha (njengoba kuchaziwe ku-IATA Regulations), i-Asbestos, izimpahla eziyingozi, i-haz. noma ikama. Mats, Amadivayisi Ukugembula, Ivory, Izithombe Zobulili Ezingcolile.

Ukuvinjelwa Kwegama Lenkampani

Lapho ubhalisa inkampani entsha yeNevis umthetho udinga ukukhetha igama eliyingqayizivele lenkampani elingafani nanoma yimaphi amagama ezinkampani zeNevis asevele ekhona atholakala kuRegistrar of Companies.

Kunikezwa izinyathelo ezilula ezi-4 ukufaka inkampani eNevis:

• 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 / Lokukhokha, i-PayPal noma i-Wire Transfer).
• Isinyathelo 4: Uzothola amakhophi athambile amadokhumenti afanele afaka: Isitifiketi Sokuhlanganiswa, Ukubhaliswa Kwebhizinisi, Imemorandamu kanye Nezindatshana Zenhlangano, njll. Ngemuva kwalokho, inkampani yakho entsha eNevis isilungele ukwenza ibhizinisi. Ungaletha amadokhumende asenkampanini yenkampani ukuvula i-akhawunti yasebhange yezinkampani noma singakusiza ngolwazi lwethu olude lwensizakalo yokusekela iBhange.

Le mibhalo idinga ukufaka inkampani eNevis:

• Iphasiphothi yomnikazi wamasheya / umnikazi onenzuzo nomqondisi ngamunye;
• Ubufakazi bekheli lokuhlala lomqondisi ngamunye kanye nomninimasheya (Kumele kube ngesiNgisi noma inguqulo eqinisekisiwe yokuhumusha);
• Amagama enkampani ahlongozwayo;
• Imali ekhishwe ngamasheya nenani elilinganiselwe lamasheya.

Funda kabanzi:

• Ukwakhiwa kwenkampani ye-Nevis offshore

Usonhlamvukazi

INevis ayidingi imali encane egunyaziwe yezinhlangano zayo.

Yabelana

INevis ivumela amasheya aphethe ngokuvunyelwa nguMlawuli, okungukuthi, uMbhalisi Wezinkampani. Umenzeli obhalisiwe uphethe izitifiketi zokuphatha zomnikazi. Futhi, bazogcina irejista yesabelo ngasinye sabaphathi. Ukulwa Ngokungemthetho (i-AML) nokulwa nokuxhaswa ngezimali kobuphekula (i-CFT). I-Nevis Nevis Financial Services Regulatory Commission yenza ukuhlolwa ukuqinisekisa ukuthi abenzeli bayayithobela.

Umqondisi

Inkampani yeNevis inezinketho ezimbili uma kukhulunywa ngokuphathwa kwenkampani. Inkampani ingakhetha ukulawulwa ngabaninimasheya noma abaphathi abaqokiwe. Ngakho-ke, inani labaphathi lincike ekutheni i-Articles of Organisation yakhiwe kanjani.

Abaphathi bezinhlangano zeNevis akudingeki babe ngabaninimasheya. Abaphathi bangahlala noma kuphi emhlabeni. Futhi, abantu abazimele noma izinkampani zingabizwa njengabaphathi bezinhlangano zeNevis. Ngaphezu kwalokho, abaphathi abaqokiwe bangaqokelwa ukwengeza ubumfihlo.

Umninimasheya

Izinhlangano zeNevis kumele zinikeze okungenani umninimasheya oyedwa. Abaninimasheya bangahlala noma kuphi emhlabeni, futhi bangaba ngabantu abazimele noma izinkampani. Ngaphezu kwalokho, abaninimasheya abaqokiwe bavunyelwe eNevis ukuthola ubumfihlo obengeziwe, uma inkampani ingakhetha le nketho.

Umnikazi Ozuzayo

Inhlangano yeNevis iyimfihlo futhi iyimfihlo. Okwezikhungo, amagama abaphathi bezinkampani, abaqondisi, kanye nabaninimasheya akudingeki ukuthi bafakwe kuMbhalisi Wezinkampani zeNevis. Ngakho-ke, lawa magama ahlala eyimfihlo futhi awaziwa neze emphakathini.

Intela yaseSt Kitts neNevis

Izinhlangano zeNevis zikhululiwe kuzo zombili izintela nezintela eziyinzuzo. ukubamba intela nayo yonke intela yesitembu. Inkampani yakho izokhululwa kulo lonke ifa, ifa noma intela yokulandelana.

Isitatimende semali

Izinhlangano zeNevis akudingeki ukuthi zigcine amarekhodi ezimali nawokuhlola. Inkampani inenkululeko yokunquma ukuthi ingawagcina kanjani amarekhodi ayo.

Umenzeli Wendawo

Yonke inhlangano yeNevis kumele iqoke i-ejenti ebhalisiwe yendawo evunyelwe ngaphambilini nguhulumeni waseNevis ukuthi asebenze njenge-ejenti ebhalisiwe futhi abe nekheli lehhovisi lendawo ukwamukela ukuqhutshwa kwenqubo kanye nezaziso ezisemthethweni. Kodwa-ke, inkampani yeNevis ingaba nehhovisi layo eliyinhloko noma kuphi emhlabeni.

Izivumelwano Ezimbili Zentela

UNevis ubambe iqhaza kwizivumelwano zentela eziphindwe kabili neDenmark, iNorway, iSweden, iSwitzerland, i-United Kingdom kanye ne-United States of America (kukhawulelwe ezinzuzweni zokuphepha kwezenhlalo).

Imali ekhokhwayo nelayisense

Wonke amabhizinisi asebenza esiQhingini saseNevis kumele anikezwe ilayisense ngokufanelekile nguMnyango Wezezimali futhi kufanele akhokhe zonke izimali ezifanele zamalayisense nezintela kuMnyango Wezezimali waseNevis. Izidingo zokuthola ilayisense yebhizinisi zingokulandelayo.

Kuphoqelekile ukuthi Ukuvuselelwa Kwamalayisense Ebhizinisi kwenziwe eMnyangweni Wezentela wase-Inland ngenyanga kaJanuwari unyaka nonyaka. Izinkokhelo ezenziwe ngemuva kukaJanuwari 31 zizoheha inzalo ngamanani (1%) ngenyanga, kanye nenhlawulo (5%) ekhokhiswa kuyo yonke imali esele.