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Irejista yenkampani yaseCayman Islands-Ubungakanani beenkonzo- One IBC Group

1. IRejista yeeNkampani zeCayman Islands

1.1. Inkampani yaseCayman Islands Exempted (Inkampani encinci ngoZabelo)

1.1.1. Intlawulo yokuQulunqwa kweNkampani

Iinkonzo kunye namaXwebhu anikezelweyo Ubume
Ukukhangela amagama enkampani Yes
Ukulungiswa kwamaxwebhu Yes
Umbhalisi wabanini zabelo, abalawuli kunye namalungu Yes
Imemorandam kunye namaNqaku oMbutho Yes
Yabelana ngeencwadi zezatifikethi Yes
Isiginitsha egunyazisiweyo (ukhetho) Yes
Itywina eliqhelekileyo (ukhetho) Yes
Isatifikethi sokufakwa Yes
Ummeli obhalisiweyo Yes
Iofisi ebhalisiweyo Yes

1.1.2. Imali kaRhulumente

Isatifikethi sokuNgeniswa Ubume
Ukungeniswa kwawo onke amaxwebhu kwiKhomishini yeeNkonzo zezeMali (FSC) kunye nokuqwalaselwa kwalo nakuphi na ukucaciswa malunga nolwakhiwo kunye nezicelo ezifunekayo. Yes
Ukungeniswa kwesicelo kuMgcini zincwadi zobhaliso lweeNkampani Yes

1.2. Inkampani yaseCayman Islands limited Liability Company (iCayman LLC)

1.2.1. Intlawulo yokuQulunqwa kweNkampani

Iinkonzo kunye namaXwebhu anikezelweyo Ubume
Ukukhangela amagama enkampani Yes
Ukulungiswa kwamaxwebhu Yes
Umbhalisi wabanini zabelo, abalawuli kunye namalungu Yes
Isivumelwano se-LLC Yes
Isiginitsha egunyazisiweyo (ukhetho) Yes
Itywina eliqhelekileyo (ukhetho) Yes
Isatifikethi sokufakwa Yes
Ummeli obhalisiweyo Yes
Iofisi ebhalisiweyo Yes

1.2.2. Imali kaRhulumente

Isatifikethi sokuNgeniswa Ubume
Ukungeniswa kwawo onke amaxwebhu kwiKhomishini yeeNkonzo zezeMali (FSC) kunye nokuqwalaselwa kwalo nakuphi na ukucaciswa malunga nolwakhiwo kunye nezicelo ezifunekayo. Yes
Ukungeniswa kwesicelo kuMgcini zincwadi zobhaliso lweeNkampani Yes

2. Ukuvulwa kweAkhawunti yeBhanki kwinkampani yeCayman

Iinkonzo kunye namaXwebhu anikezelweyo Ubume
Isishwankathelo samaxwebhu “Wazi umThengi wakho” ukuqinisekisa ukuba onke amaxwebhu abonelelweyo ahlangabezana neemfuno zebhanki. Yes
Vavanya ubungakanani beshishini, ukuqonda iimfuno zabaxhasi. Yes
Gcwalisa iifom zezicelo kwaye uyalele abathengi ukuba bazalisekise amaxwebhu ngokufanelekileyo. Yes
Sebenza nababhanki kwizicelo. Phendula imibuzo yebhanki egameni labathengi. Ngenisa amaxwebhu axhasayo akhethiweyo akhethiweyo. Yes
Kukhutshwa ifom yebhanki. Yes
Cwangcisa inkomfa yevidiyo njengomgaqo-nkqubo weebhanki. Yes
Hambisa ikopi efunekayo ephathekayo kunye namaxwebhu abhaliweyo kwiibhanki. Yes
I-akhawunti yebhanki ivulwa phantsi kwengqiqo yodwa yeebhanki. Yes
Amakhadi ebhanki, iileta zolwazi lweakhawunti ezithunyelwe ngqo kubaxumi. Yes
Ukuhlawulwa kwemali yokuqala. Yes

3. Inkampani yokuhlaziya kwiiCayman Islands

Iinkonzo kunye namaXwebhu anikezelweyo Ubume
Gcina uhlala ngaphezulu kwemithetho. Yes
Ngokukhawuleza, kulula kwaye inkqubo elula yokuhlaziya. Yes
Indawo engenazi rhafu kunye neshishini efanelekileyo. Yes
Akukho phicotho zincwadi zemali okanye iimfuno zengxelo. Yes
Misa inkampani eCayman

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