Siza kukwazisa kuphela iindaba ezintsha nezibalulekileyo kuwe.
Inkampani ye-BVI efakwe ngaphakathi okanye ngaphambi kwenyanga kaJuni kufuneka ivuselelwe ngaphambi komhla wama-31 kuCanzibe unyaka nonyaka ukuze kuqinisekiswe imeko yayo esemthethweni kunye nokwamkelwa.
Ngelixa inkampani ye-BVI ebandakanywe ngoJulayi ukuya kuDisemba inokuhlaziywa ngaphambi komhla wama-30 / Novemba ngonyaka ngamnye
Kunyanzelekile ukuba iRejista yaBalawuli igcinwe kwiofisi ebhalisiweyo ye-BVI.
Akukho sidingo sokufaka irejista yaBalawuli kuMgcini zincwadi zobhaliso.
I-2 mins yevidiyo iBritish Virgin Islands (BVI) Inkampani yezoShishino (BC) ikhululwe ngokupheleleyo kwirhafu, ngokwe-BVI Business Companies Act, 2004. Akukho kufayilwa kweeakhawunti okanye ukungeniswa kwembuyekezo yonyaka efunekayo emva kokuba unxweme lubandakanyiwe. I-BVI ayiloqela kuso nasiphi na isivumelwano somrhumo ophindwe kabini, esibonelela ngokhuseleko oluphuculweyo kwimibuzo yezemali. Umthetho ukhusela imfihlo yabanini zabelo, uMlawuli kunye nenkampani elunxwemeni.
Uqeqesho lweNkampani ye-BVI ye-Offshore , ekuqaleni iqela lethu laBaphathi boBudlelwane liya kucela Kuya kufuneka unikezele ngolwazi oluneenkcukacha ngamagama oMnini zabelo / kaMlawuli kunye nolwazi. Unokukhetha inqanaba leenkonzo olifunayo, njengesiqhelo ngeentsuku ezintathu zokusebenza okanye iintsuku ezimbini zomsebenzi kwimeko engxamisekileyo. Ngaphaya koko, sinike igama lenkampani yesindululo amagama ukuze siqwalasele ukufaneleka kwegama lenkampani kuMgcini zincwadi zobhaliso lwenkqubo yemicimbi ye- BVI .
Uhlawula yonke intlawulo yeNkonzo yethu kunye neMirhumo kaRhulumente ye-BVI efunekayo. Siyayamkela intlawulo ngekhadi letyala / ngetyala , Intlawulo okanye iTransfer Transfer kwiakhawunti yebhanki yethu yeHSBC ( Izikhokelo zeNtlawulo ).
Emva kokuqokelela ulwazi olupheleleyo kuwe, i- Offshore Company Corp iyakuthumela ingxelo yedijithali (iSatifikethi sokuNgeniswa kwi-BVI, irejista yabanini zabelo / abalawuli, iSatifikethi sokwabelana, iMemorandam yoMbutho kunye namaNqaku njlnjl.) Nge-imeyile. Ikhithi ye-BVI ye-Offshore epheleleyo iya kuthumela ikhuriya kwidilesi yakho yokuhlala ngokuchaza (i-TNT, i-DHL okanye i-UPS njl. Njl.).
Ungayivula i-akhawunti yebhanki ye-BVI kwinkampani yakho eYurophu, eHong Kong, eSingapore okanye kweminye imimandla exhasa iiakhawunti zebhanki ezingaselunxwemeni ! Inkululeko yokukhutshelwa kwemali yamazwe aphesheya phantsi kwenkampani yakho engaselunxwemeni.
Inkqubo yakho ye- BVI ye-Offshore yenkampani igqityiwe , ilungele ukwenza ishishini lamanye amazwe!
Ikhomishini yeeNkonzo zezeMali ye-BVI ligunya elilawulayo elilawulayo elinoxanduva lokumisela, ukongamela kunye nokuhlola zonke iinkonzo zezezimali zeBritish Islands Islands kubandakanya i-inshurensi, ukubhenka, ishishini labaphathiswa, ulawulo lwenkampani, ishishini lokuxhasa ngemali, ukubhaliswa kweenkampani, ubuhlakani obulinganiselweyo kunye nobukrelekrele ipropathi
Ewe, ukuyilwa kwenkampani ye-BVI kufuneka ibe phantsi kwayo yonke imigaqo ye-FSC kunye neMithetho ye-BVI.
Ummeli obhalisiweyo uya kukukhokela kwinqanaba lokuqala kunye nokuhlaziya xa kukho naluphi na utshintsho kule mimiselo
Ingxowa-mali kufuneka ifakwe kwiakhawunti yethu yokuhlawula kwiRegistry ngaphambi komhla wokugqibela we-31 / Meyi ukuphepha izohlwayo ezingezantsi
Ingxowa-mali kufuneka ifakwe kwiakhawunti yethu yokuhlawula iRegistry ngaphambi komhla wokugqibela we-30 ka-Okthobha ukuphepha izohlwayo ezingezantsi
Kuluxanduva lwabo bonke abathengi ukuqinisekisa ukuba iintlawulo zenziwa kuthi ngexesha elifanelekileyo ukuze iinkampani zihlale zikwimeko entle noRhulumente we-BVI
Uncedo lokuqala lweofisi ebonakalayo kukubonelela ngeefowuni kunye neenkonzo zokuphendula ngefowuni kwinkampani ebhalisiweyo.
Ngaphandle koko, ibhokisi yemiyalezo, apho imiyalezo yezwi kunye neefeksi ezifunyenwe yinkampani ebhalisiweyo ziya kuthunyelwa ngokuzenzekelayo nge-imeyile kwiakhawunti ye-imeyile eyabelwe umthengi.
Isibonelelo sesithathu solu hlobo lweofisi kukubonelela ngenombolo yefeksi, ukuthumela kwakhona ifeksi ngokuzenzekelayo kumthengi nge-imeyile.
Okokugqibela kodwa kungaphelelanga apho, ukuthumela ngeposi nge-imeyile okanye nge-imeyile (iskena) kwiofisi ebonakalayo. Bhalisa i-ofisi ebonakalayo ye-BVI inezibonelelo ezininzi, ezinje ngexabiso eliphantsi kunye nenkcitho yokugcina indawo ebonakalayo kunye nabasebenzi.
Nazi izizathu zokuba abatyali bamanye amazwe bathathe isigqibo sokuvula iofisi ebonakalayo kwi- BVI .
Igama elithi "iofisi ebonakalayo" ichazwa njengendawo yokusebenza engenandawo imiselweyo. Iofisi ebonakalayo kwi-BVI ibandakanya:
Iqela lethu leenkampani ezibhalisiweyo ze-BVI zikunika zonke ezi nkonzo kunye nexabiso lebhokisi yeengxoxo.
Ukusebenza ngeofisi ebonakalayo yindlela entsha yeshishini langoku. Naziphi na iinkampani ezingaselunxwemeni zikulungele ngokukodwa ukusebenza ngeofisi ebonakalayo. Uninzi lwabatyali mali bamanye amazwe banokukhetha ababoneleli abanikezela ngeenkonzo zamanye amazwe ukulawula ngokulula iiasethi zabo ezinjengeeofisi ezibonakalayo zezona nkonzo ziqhelekileyo zikhethwe ngabatyali bamanye amazwe kunye namashishini.
Ngaphaya koko, inkampani esekwe kwi-BVI kufuneka ibe nedilesi ebhalisiweyo kunye neearhente emva kokuba begqibile ukubhaliswa kwenkampani egqityiweyo ngaphakathi kweentsuku zokusebenza ezi-3.
Siqinisekisa ukusoloko sithobela imigaqo kunye nemimiselo yokwenza ushishino kula magunya.
Ewe unokuvula iakhawunti yebhanki kwinkampani yakho ye-BVI eSingapore.
Kulabo abaneenkampani zangaphandle, umnini kufuneka angenise amaxwebhu afunekayo ezibhankini kubandakanya iSatifikethi sokuNgeniswa, iSiqinisekiso sokuNgabikho, iMemorandam yoMbutho kunye namaNqaku oMbutho. Abasemagunyeni banokucelwa ukuba bangenise obunye ubungqina bamaxwebhu. Onke amaxwebhu angenisiweyo kufuneka abhalwe ngesiNgesi.
Sinokuxhasa ukuba ubhalise kwaye uvule iakhawunti yebhanki eSwitzerland kwinkampani yakho ye-BVI ngenani leebhanki ezaziwayo esidibene nazo.
Ukuvula iakhawunti yebhanki kwinkampani yakho ye-BVI eSingapore kuya kunceda ishishini lakho ekulawuleni imicimbi, kunye nokwenza nayiphi na intlawulo eyimfuneko, kukuvumela ukufikelela ngokulula kubathengi abatsha kunye namathuba oshishino eSingapore.
Ewe unokwenza inkampani kwi-BVI kwaye uvule i-akhawunti yebhanki ye-BVI evela eSingapore. I-BVI yaziwa njengolawulo oludumileyo lweenkampani ezingaselunxwemeni eziza kudala amathuba eshishini kwaye zonyuse izibonelelo zokhuphiswano kwiinkampani. Ke ngoko, oosomashishini abaninzi bakhetha ukuvula inkampani ye-BVI. Nokuba uhlala eSingapore, eUnited States, e-Australia okanye kwenye indawo, sikulungele ukukunceda uvule inkampani yakho ye-BVI ngokusebenzisa amanyathelo alula ama-3:
Iziqithi zeBritish Virgin Islands (i-BVI) lelinye lawona magunya makhulu ezemali kwihlabathi liphela kunye neyona ndawo indala yokuhlawula irhafu emhlabeni. Ngokwe-Transparency International, i-BVI yabamba iinkampani ezingama-430,000 kude nonxweme ngo-2016.
Inkampani yorhwebo elunxwemeni kwi-BVI iya kuba namathuba ngakumbi ekwenzeni ishishini. Kungenxa yoko le nto phantse iinkampani zangaphandle zikhethe ukuvula inkampani kwi-BVI. Iindawo ezingaselunxwemeni azinikezelwanga ngerhafu kuphela kodwa zihlala zineemfuno zokunika ingxelo ezimbalwa kunamanye amazwe.
One IBC ngazo zonke iinkonzo ekuvuleni inkampani kwi-BVI.
Kuzo zonke iinkampani ezibhalisiweyo ze-BVI, olunye ulwazi luya kutyhilwa eluntwini ngeRejistra ye-BVI yamashishini kwaye kuxhomekeke kwimeko, inkundla inokufikelela kolunye ulwazi ngearhente ebhalisiweyo ye-BVI yabathengi. Ulwazi oluchaziweyo ngokubanzi lubandakanya iofisi ebhalisiweyo yenkampani, inombolo yobhaliso, imeko yenkampani, umhla wokufakwa kunye nenkunzi egunyazisiweyo. Ngaphaya koko, irekhodi loluntu lwenkampani ebhalisiweyo ye-BVI ikwaqulathe olu lwazi lulandelayo:
Isatifikethi sephepha elinye esikhutshwe ngurhulumente we-BVI siqinisekisa ukuba inkampani yabathengi ibhaliswe ngokufanelekileyo
Esi satifikethi senzelwe iinkampani ezihlaziyiweyo kwaye iinkampani zifuna esi satifikethi xa sihlawula umrhumo wonyaka wobhaliso, okwabizwa ngokuba yimali yokuhlaziya iNkampani. Iinkcukacha ezinje ngobhaliso kunye nenqanaba lenkampani ngoku liyaboniswa kwesi satifikethi.
Iinkcukacha zabalawuli kunye nabanini zabelo abakwiRejista yamalungu kufuneka bangazichazi eluntwini kodwa kufuneka zilayishwe kwiZibonelelo zoMnini woKhuseleko lweZibonelelo (BOSS), ngokwe-BVI yoMthetho weeNkampani zeShishini kwi-2016.
Isizathu soku kukunceda urhulumente we-BVI ukulawula nokuchonga abalawuli kunye nabanini zabelo kuzo zonke iinkampani zeBVI ezibhalisiweyo. Kuphela yinkampani ebhalisiweyo ye-BVI kunye nabasemagunyeni be-BVI abanokufikelela kolu lwazi.
Ukukhetha igama lenkampani linyathelo lokuqala lokuseka inkampani kwi-BVI evela e-UK . Inkqubo yokukhetha igama lokuseta inkampani ye-BVI ilula kodwa kuya kufuneka uqaphele amanye amanqaku abalulekileyo:
Ukuba unengxaki yokukhetha igama lokuseka inkampani ye-BVI evela e-UK. Iqela lethu lokucebisa liya kukunceda ukhethe igama elifanelekileyo elilingana neshishini lakho kwaye ujonge ukufaneleka kwegama lakho elitsha lenkampani.
Ukuba uhlala e-UK, i-BVI ayisiyonto ilungileyo yokubhalisa kwiakhawunti yebhanki ngaphandle kokuba uhlala kwi-BVI ngokwasemzimbeni. Kuya kufuneka uye kwi-BVI kwaye ulungiselele utyelelo lwakho lwasebhankini kunye nentlanganiso ubuso ngobuso ukuthobela imfuneko engqongqo yokwazi umThengi wakho (i-KYC) yokuvula iakhawunti yebhanki kwi-BVI. Ngaphaya koko, i-BVI ineebhanki ezingaphantsi kwe-10 ezisebenza yonke le ndawo ethintela ukhetho lokukhetha iibhanki ezifanelekileyo kubathengi.
Ngeso sizathu, sicebisa ukuba uvule iakhawunti elunxwemeni kweminye imimandla ekuvumela ukuba uvule kwaye ugcine iakhawunti yakho ngaphandle kwentlanganiso yobuso ngobuso kunye nezinye iindlela onokukhetha kuzo kwinkampani ye-BVI
One IBC inxulumene kwaye yaseka ubudlelwane obuqinileyo kunye neebhanki ezaziwayo kwamanye amagunya aziwayo anjengeSingapore, iHong Kong, njl . Sinokukhetha kwaye sikuxhase ukuba ubhalise kwaye uvule iakhawunti yebhanki yenkampani yakho ye-BVI evela e-UK ngaphandle kokuya ebhankini.
Nangona iBritish Virgin Islands (BVI) ziiBritish Overseas Territories, i-BVI yindawo eyaziwayo elunxwemeni kwaye inkqubo yokubhalisa inkampani kwi-BVI ilula kune-UK.
Usajongisisa ukuba leliphi elona gunya lilungileyo lokukhetha ukubhalisa inkampani yakho elunxwemeni? Naphi na apho ufuna ukubhalisa khona ishishini lakho: ICayman, BVI, UK, ... I-One IBC iya kukunceda ukhethe kwaye ikuxhase ukubhalisa inkampani elunxwemeni ngenkqubo elula kunye nexabiso lokhuphiswano. Nxibelelana nathi ngekhonkco: https://www.offshorecompanycorp.com/contact-us .
Ukuhlaziya inkampani yakho ye-BVI linyathelo elibalulekileyo lokugcina ukusebenza kwakho. Hlaziya inkampani BVI ngexesha lakho zokubhaliswa kuyimfuneko njengoko kuphela ukugcina inkampani yakho eSisigxina Good kodwa ukuqinisekisa ukuthobela imithetho yendawo.
Ngokwemigaqo ye- BVI , abanini bamashishini kufuneka bahlawule umrhumo wonyaka wokuvuselelwa kweNkampani ukuqala kunyaka wesibini ukuya kuRhulumente we- BVI kwaye baxhomekeke kwixesha lokufakwa kwenkampani, umhla wokuvuselelwa kwenkampani ngenxa yamaxesha ama-2 ahlukeneyo ohlaziyo:
Abanini abanakho ukuhlawula ngokuthe ngqo umrhumo wohlaziyo kuRhulumente, uRhulumente uya kwamkela kuphela umrhumo ngokusebenzisa iArhente ebhalisiweyo ngokwe- BVI Business Companies Act 2004.
Ukuba awukwazi ukuhlawula umrhumo ngexesha, inkampani yakho ye- BVI iya kuphulukana nenqanaba lokuma okuhle kwaye inokuqhankqalaza kwiRegistry ngokungahlawuli ntlawulo. Ukuqhayisa inkampani kuthetha ukuba inkampani yakho ye- BVI ayinakho ukuqhubeka nokuthengisa okanye ukungena kwizivumelwano ezitsha zorhwebo, kwaye abalawuli bayo, abanini zabelo, kunye nabaphathi ngokomthetho bathintelwe kuyo nayiphi na imisebenzi okanye intengiselwano kunye neeasethi zenkampani ide inkampani ibuyiselwe kokulungileyo Emile.
Ngapha koko, izohlwayo ezifike kade ziya kufakwa xa kungahlawulwa imali yokuhlaziya yonyaka.
Abanini bamashishini banokuyibuyisela inkampani emva kokuba icinyiwe, kodwa abanini kufuneka bahlawule imali eninzi kuRhulumente kubandakanya yonke imirhumo yangaphambi kokuhlaziywa ngokuxhomekeke kwinani leentsuku ezisileleyo emva koqhanqalazo kunye nezohlwayo.
Ke ngoko, ukuhlawula ngokupheleleyo nangexesha umrhumo wokuhlaziya kubalulekile kwinkampani yakho ebhalisiweyo ye-BVI. Ukuhlawula iifizi zohlaziyo emva komhla wokuphelelwa ziya kubangela iingxaki ezininzi ezinokuchaphazela ukusebenza kwakho.
Sisoloko sizingca ngokuba ngabanikezeli beenkonzo zezezimali abanamava kwimarike yamanye amazwe. Sibonelela ngeyona nto iphambili nokhuphiswano kuwe njengabathengi abaxabisekileyo ukuguqula iinjongo zakho kwisisombululo ngesicwangciso esisebenzayo. Isisombululo sethu, Impumelelo yakho.