Pehea ka lōʻihi e hoʻohui ai i kahi ʻoihana i hoʻokuʻu ʻia ma Cayman?

Ma hope o ka hoʻokō ʻana i nā koina o The Compliance. Hoʻohui ʻia kahi hui kūʻokoʻa i ka faila ʻana i nā palapala hoʻohui me ka Luna Kakau. E hoʻopuka ʻia kahi palapala hōʻike hoʻohui e ka mea kākau inoa o nā ʻoihana ma waena o 4-6 mau lā e hana ana ma hope o ka faila ʻana. E ʻike hou aʻe: Ka hoʻokumu ʻana o ka hui ʻo Cayman Islands ʻO Cayman mea kālepa kālepa

He aha ka maikaʻi o ke kākau inoa ʻana ma Cayman i kūʻē i kahi mana ʻē aʻe, e laʻa me BVI / Belize / Seychelles

He palena ko ka mokupuni ʻo Cayman e pili ana i ka ʻike ʻoihana. Aia kekahi waiwai o ka ʻike ma waena o nā ʻoihana ʻoihana kūloko. ʻO ke oʻo o ka mana e hōʻoiaʻiʻo ʻia ʻoe e ʻike i ka mākau a me ka ʻike no ka hapa nui o nā ʻoihana ʻoihana kālā. Heluhelu hou: ʻO BVI vs Cayman Nā lawelawe kālā ʻo Cayman Islands

He aha nā koi no nā palapala KYC ma nā mokupuni ʻo Cayman?

No nā mea, nā kope i hōʻoia ʻia o nā palapala palapala palapala a me nā inoa inoa (kahi e pili ai) e koi ʻia ai. No kēlā me kēia kanaka, hōʻoia hōʻoia, hōʻoia hōʻoia a me kahi leka kuhikuhi mai kahi ʻoihana ʻike ʻia e koi ʻia penei: Hiki ke hōʻoia ʻia kahi palapala passport a hoʻohana paha e kahi loio, a i ʻole notarized ʻia e Notary Public. Ua ʻae ʻia kahi bila pili pono Pelekane i loko o nā mahina he 3 i hala a i ʻole kahi ʻōlelo panakō ma ke ʻano he hōʻoia wahi. Inā ʻaʻole ia ma ka ʻōlelo Pelekania, e koi ʻia kahi unuhi i hōʻoia ʻia Hiki ke hoʻopuka ʻia kahi leka kuhikuhi e kahi loea (e like me ka loio, kahi CPA, kahi panakō. Heluhelu hou: Pehea e hoʻonohonoho ai i kahi hui ma Cayman Islands ? E wehe i ka waihona kālā ma nā mokupuni ʻo Cayman

E hoʻolaha ʻia ka ʻike o ka ʻoihana?

Pono e hōʻike i ka ʻike o ka Mea Pono Loaʻa o ka ʻoihana i ka Luna Kakau akā ʻaʻole ia e paʻi ʻia. ʻAʻole hiki i kekahi kanaka ke ʻike i kāu ʻike pilikino.

He ʻāina ʻauhau ʻokoʻa ʻo Cayman Islands?

Hana ka mokupuni ʻo Cayman i kahi ʻauhau ʻauhau ʻē aʻe. ʻAʻohe ʻauhau loaʻa kālā, ʻauhau ʻoihana a ʻoihana paha, ʻauhau hoʻoilina, loaʻa kālā a me ʻauhau makana ma nā mokupuni ʻo Cayman.

ʻOihana ʻoihana lawelawe kālā ʻo ʻAilana Cayman

Pehea e loaʻa ai ka inoa ʻo Cayman Islands ma ke ʻano he kikowaena kālā ma waena o ka honua?

Ua ʻike ʻia nā mokupuni ʻo Cayman e ka hapanui o ka poʻe ma ke ʻano he wahi huakaʻi akā i nā mea kālepa a me nā mea hoʻopukapuka, ua koho ʻo Cayman Islands i ka wahi 6 ma ke ʻano he kālā āpau ma ka honua me nā ʻoihana loio a me nā moʻohelu kālā, a me nā keʻena ʻo Big 4 ma nā mokupuni ʻo Cayman. kahi e hoʻonui hou ai i ka ʻoihana lawelawe kālā o ka Cayman Islands.

No ka hoʻomau ʻana ma mua o nā koina mākeke ma ke ʻano he kikowaena nui o nā kālā ma waena o ka honua, ua hoʻolauna ke aupuni ʻo Cayman Islands i ka Cayman Islands Monetary Authority (CIMA) a me ke kānāwai Mutual Funds e pili ana i ka hoʻolilo kālā a me nā ʻenehana ʻino, i loaʻa ka mahalo mai ka honua. kaiāulu kālā no ke koʻikoʻi a me ka nānā ʻana o ka mālama ʻana i ka ʻoihana lawelawe kālā ʻo Cayman Islands .

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