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

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.

Pono paha i kahi ʻoihana e loaʻa nā luna kūloko a i ʻole nā mea kuleana ʻāpana?

ʻAʻole pono e loaʻa nā luna a me nā mea kuleana kūloko no ka hoʻonohonoho ʻana i kahi ʻoihana i hoʻokuʻu ʻia nā mokupuni ʻo Cayman. E loaʻa i ka mea i hoʻokahi faatonu ma ka ʻoihana E ʻike hou aʻe: ʻO ka lawelawe alakaʻi alakaʻi Ka hoʻokumu ʻana o ka hui 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.

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