Ubungakanani beenkonzo zokuQulunqwa kweNkampani eHong Kong

1. Ukuyilwa kweNkampani eHong Kong

1.1 Inkampani inikwe umda ziZabelo (cebisa)

1.1.1 Imali yokuQulunqwa kweNkampani yaseHong Kong

Le ntlawulo iya kuqokelelwa yi- Offshore Company Corp kwiimfuno zakho.

Iinkonzo kunye namaXwebhu anikezelweyo	Ubume
Ukukhangelwa kwegama lenkampani;
Ukulungiselela amaXwebhu;
Isatifikethi sokuNgeniswa;
Isatifikethi sokuBhaliswa kweShishini;
Imemorandam kunye namaNqaku oMbutho (i-M & A);
Ubomi Inkxaso yoMthengi;
Idilesi yoBhaliso lweShishini;
Unobhala weNkonzo yaBantu / uMntu osemthethweni eHong Kong malunga nonyaka omnye
Ukufumana imeyile kunye nokubhengezwa kukarhulumente waseHong Kong unyaka omnye
Imbuyekezo yonyaka kunye nokufayilwa

1.1.2. Imali kaRhulumente

Umntu, ofuna ukufaka inkampani entsha eHong Kong, kufuneka ahlawule iintlobo ezimbini zemirhumo kaRhulumente. Le ntlawulo ixhomekeke kwimithetho kaRhulumente wase-Hong kong kwaye asinakho ukuyilungisa.

Isatifikethi sokuNgeniswa (i-CI): Bhatala ixesha elinye xa useta inkampani, kubandakanya:

• Imali yesicelo
• Ukungenisa ifom yeNNC1

Iindleko ezipheleleyo: I-US $ 221

2. ISatifikethi sokuBhaliswa kweShishini (i-BR): Zimbini iintlobo zesatifikethi sobhaliso lweshishini, ezizezi, isiqinisekiso sonyaka omnye kunye nesiqinisekiso seminyaka emi-3. Kwishishini elitsha ngaphandle kwenkampani yasekhaya, umhla wokuqala kwesatifikethi sokuqala sobhaliso ngumhla wokuqalisa kweshishini, hayi umhla wokufakwa kwesicelo seshishini okanye sobhaliso lwesebe.

Qaphela: Ixabiso lotshintshiselwano nge-USD / HKD = 7/8. Ungayihlawula le mali kurhulumente waseHong Kong ngokwakho okanye kwi- Offshore Company Corp inokukunceda wenze oku, ngerhafu yenkonzo eyi-10%. Ixabiso elithile lixhomekeke kuhlobo lwakho lwesatifikethi sobhaliso lweshishini, njengoko sele kuchaziwe apha ngasentla. Emva kokuba ubhalise inkampani entsha, unokufuna iakhawunti yebhanki, iofisi ebonakalayo okanye inombolo yefowuni eHong Kong. Offshore Company Corp inokuzalisekisa ezi mfuno ngeenkonzo ezongezelelweyo.

Cofa apha ukufumana ikoteyishini yomrhumo wobalo kunye nophicotho zincwadi.

1.2. Inkampani inikwe isiQinisekiso

1.2.1. Imali yoQeqsho lweNkampani

Le ntlawulo iya kuqokelelwa yi- Offshore Company Corp kwiimfuno zakho.

Iinkonzo kunye namaXwebhu anikezelweyo	Ubume
Ukukhangelwa kwegama lenkampani;
Ukulungiselela amaXwebhu;
Isatifikethi sokuNgeniswa;
Isatifikethi sokuBhaliswa kweShishini;
Imemorandam kunye namaNqaku oMbutho (i-M & A);
Ubomi Inkxaso yoMthengi;
Idilesi yoBhaliso lweShishini;
Unobhala weNkonzo yaBantu / uMntu osemthethweni eHong Kong malunga nonyaka omnye
Ukufumana imeyile kunye nokubhengezwa kukarhulumente waseHong Kong unyaka omnye
Imbuyekezo yonyaka kunye nokufayilwa

1.2.2. Imali kaRhulumente

Umntu, ofuna ukufaka inkampani entsha eHong Kong, kufuneka ahlawule iintlobo ezimbini zemirhumo kaRhulumente. Le ntlawulo ixhomekeke kwimithetho kaRhulumente wase-Hong kong kwaye asinakho ukuyilungisa.

Isatifikethi sokuNgeniswa (i-CI): Bhatala ixesha elinye xa useta inkampani, kubandakanya:

• Imali yesicelo
• Ukungenisa ifom yeNNC1

Iindleko ezipheleleyo: I-US $ 221

2. ISatifikethi sokuBhaliswa kweShishini (i-BR): Zimbini iintlobo zesatifikethi sobhaliso lweshishini, ezizezi, isiqinisekiso sonyaka omnye kunye nesiqinisekiso seminyaka emi-3. Kwishishini elitsha ngaphandle kwenkampani yasekhaya, umhla wokuqala kwesatifikethi sokuqala sobhaliso ngumhla wokuqalisa kweshishini, hayi umhla wokufakwa kwesicelo seshishini okanye sobhaliso lwesebe.

Qaphela: Ixabiso lotshintshiselwano nge-USD / HKD = 7/8. Ungayihlawula le mali kurhulumente waseHong Kong ngokwakho okanye kwi- Offshore Company Corp inokukunceda wenze oku, ngerhafu yenkonzo eyi-10%. Ixabiso elithile lixhomekeke kuhlobo lwakho lwesatifikethi sobhaliso lweshishini, njengoko sele kuchaziwe apha ngasentla. Emva kokuba ubhalise inkampani entsha, unokufuna iakhawunti yebhanki, iofisi ebonakalayo okanye inombolo yefowuni eHong Kong. Offshore Company Corp inokuzalisekisa ezi mfuno ngeenkonzo ezongezelelweyo.

Cofa apha ukufumana ikoteyishini yomrhumo wobalo kunye nophicotho zincwadi.

2. Ukuvulwa kweakhawunti yebhanki eHong Kong

Iinkonzo kunye namaXwebhu anikezelweyo	Ubume
Ngenisa izicelo zakho ezitsha kunxibelelwano lwethu olukhoyo lwebhanki.
Ngokusekwe kulwazi lwethu lwe-KYC / AML ngenxa yenkuthalo ngenxa yoku, siyalela ukuba ulungiselele ipotifoliyo efanelekileyo nesomeleleyo yokungenisa kwiiBhanki zaseHong Kong kuphononongo lokuqala.
Intlanganiso yokuvunywa liSebe leNkuthalo eyiNtloko emva kweveki ezimbini zokuqala.
Ukuvunywa kokugqibela ngokokubona kwebhanki, kukhutshwa iakhawunti yebhanki.
Hambisa incwadi yokujonga iakhawunti yebhanki.
Hambisa unobumba wegama lokugqitha kwi-intanethi.
Hambisa amakhadi asebhanki, amathokheni.
Ukuhlawulwa kwemali yokuqala.

3. Ubhaliso lwentengiso eHong Kong

Iinkonzo kunye namaXwebhu anikezelweyo	Ubume
Ukuqhuba ukukhangela uphawu lwentengiso kunye novavanyo
Nika ingcebiso kubhaliso lwentengiso
Faka isicelo sobhaliso lwentengiso
Ukutshintsha ukuphatha uphawu lwentengiso, ukuvuselela okanye ukuphinda unike isatifikethi sobhaliso, ukuhambisa okanye ilayisensi yophawu lwentengiso
Ukujongisiswa kophawu lwentengiso, ukwaliwa, ukuzikhusela, urhoxiso, inkcaso kunye nembambano
Qokelela isiqinisekiso sobhaliso lwentengiso egameni lomenzi-sicelo
Nceda ukugcwalisa irekhodi kwiSebe leMicimbi yeMpahla neZinto eziLingeneyo ukukhusela uphawu lwentengiso
Nceda ngokukhuselwa kwamalungelo ngokuchasene nolwaphulo-mthetho
Ncedisa kulwaphulo mthetho