Izizathu zokuseka inkampani yeCayman

Ixesha elihlaziyiweyo: 20 Aug, 2019, 14:42 (UTC+08:00)

Iziqithi zeCayman ziyaziwa kumashishini amaninzi nakubatyali mali; ukusuka kwincinci ukuya kwinqanaba lehlabathi; njengomnye wemimandla kuLwandle lweCarribean enikezela ngenkuthazo yerhafu enomtsalane, uqoqosho oluphucukileyo noluzinzileyo; kunye neenkxaso ezivela kubungakanani obahlukeneyo beenkampani kwicandelo lezorhwebo lokuthembela, imithetho, ulawulo lweinshurensi, ukubhenka, ukubalwa kwemali, abalawuli, kunye nolawulo lwengxowa mali njengoko bebeka amashishini abo kwiGrand Cayman Island. Iinkampani ezinkulu ze-4 nazo zinobukho bazo kwiiCayman Islands.

Reasons to set up a Cayman company

Iziko eliphambili lezemali kunye nelesihlanu kwicandelo lebhanki elikhulu emhlabeni, iiIqithi zeCayman zinokuxinana okuphezulu kwabanikezeli beenkonzo eziphezulu. Isizathu sokuba amashishini amaninzi athambele kwiiCayman Islands kungenxa yozinzo kuqoqosho nakwezopolitiko; Ngaphandle kokukhuthaza irhafu yenkuthazo urhulumente ayinika abasemzini abafuna ukuseka amashishini abo okanye batyale iiasethi zabo baphesheya.

Inkuthazo ebonelelweyo yeCayman ebhenela kubaphulaphuli bayo ibandakanya:

Akukho mfuneko yentlanganiso jikelele yonyaka, ukunika ingxelo, ukubalwa kwemali okanye ukuphicothwa kweenkampani zaseCayman.
Mnye kuphela umninizabelo kunye nomlawuli o-1 ofunekayo kodwa iindima azifuneki ukuba zibe ngumhlali wasekhaya kwaye zinokuba zezomntu omnye okanye iqumrhu lombutho waseCayman Island.
Ngokungafaniyo neminye imimandla, ukuvula iakhawunti yebhanki yecandelo kulula njengoko inokuthi ivuleke ngaphandle kwediphozithi yombutho waseCayman.
ECayman, akukho rhafu ngqo: Akukho rhafu yombutho, irhafu yengeniso, irhafu yokufumana imali, irhafu yobutyebi, irhafu yepropathi, irhafu yesipho okanye irhafu yelifa.
Ukuhanjiswa kwezabelo akuhlawuliswa rhafu okanye kuxanduva lomsebenzi wesitampu ngaphandle kokuba iNkampani ekhululiweyo inepropathi ngaphakathi kwesi siqithi.
Akukho tshintsho lolawulo kunye nezithintelo ekuhanjisweni kwemali ukuya okanye ukusuka kwiziqithi.
IiCaymans zidume ngokubhaliswa kweenqwelomoya kunye neenqanawa.
Naluphina ulwazi oluyimfihlo olufana neRejista yaBalawuli kunye neOfisi kunye neRejista yabanini zabelo zigcinwa kuluntu nakumaxwebhu enkampani ngokunxulumene neshishini anokugcinwa naphina emhlabeni kwaye akufuneki abhaliswe kurhulumente waseCayman.
Iziqithi zeCayman 'zidweliswe ezimhlophe' njengoko ulawulo lulandela imigaqo yerhafu yamanye amazwe yeFinance Action Task Force (FATF) kunye noMbutho weHlabathi weNtsebenziswano yezoQoqosho noPhuhliso (i-OECD).
Iinkampani eziXolelweyo zikaCayman zinokucela urhulumente ukuba akhuphe iSatifikethi sokuxolelwa kwirhafu ukuya kuthi ga kwiminyaka engama-50 ngokuchasene nayo nayiphi na irhafu yeCayman Islands.

Ukongeza, isiNgesi sithethwa ngokubanzi kwaye sisetyenziswa kuwo onke amaxwebhu kunye nomthetho kwiziqithi, ke, isithintelo kulwimi sincitshisiwe ukuze ukuhamba konxibelelwano kungalibaziseki kuwo onke amaqela ukuba afake amashishini abo kwiiCayman Islands.