An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Ka yi magana da wani mai shawara

Lasisi · Kamfanoni masu aminci, manajan kuɗaɗe, maƙwabta

Trusts, kuɗaɗe da inshora

Lissafin aminci, kuɗaɗe da inshora a cikin manyan wuraren arziki.

4Jurisdictions compared
USD 250kMafi ƙasƙanci mafi ƙarancin doka (ba buƙatar gaskiya ba)
0Regimes with a passport

Karanta

Ƙarfin Sunã mãsu zaman ginciri, a kan jũna.

The legal floor in each jurisdiction. It is a starting point for comparison, not a budget: the regulator sets the capital your bank will actually need.

  1. British Virgin IslandsTrust license (Class I, II, III and restricted classes)
    USD 250kUSD 250,000
  2. Cayman IslandsTrust license (unrestricted and restricted)
    USD 488kKYD 400,000

Ba'a nuna ba (ba'a nuna adadin doka, ko kudi ba tare da adadin alaƙa ba): Bahamas, Bermuda, British Virgin Islands, Cayman Islands. Ka duba kowane shafi na dokoki.

Ana canjawa a ECB adadin alaƙa ko maɓallan hukuma na 2026-10-08. Matsakaicin log. Waɗannan sune mafi ƙarancin doka kawai: mai kula da tsarin ya sanya babban birnin kowane banki dole ne ya riƙe, kuma dole ne ya zama hannun jari na shareholders 'kansu.

The path

Daga shirin zuwa license.

Shirin da ake amfani da shi ga wannan lasisi. Duk wani tsari na mai kula da shi da kuma lokaci suna a kan shafinsa na shari'a.

  1. Structure

    Kamfani na aminci, manajan kuɗaɗe ko mai kulawa, ko mai inshorar rufewa, da kuma masu saka jari ko abokan cinikin da aka yi wa hidima.

  2. Jurisdiction

    An kafa wuraren arziki da kuma kudi kamar Luksemburg, Ireland, Jersey, Guernsey, Cayman, Switzerland.

  3. Shirin Ayuka

    Tsarin kasuwanci, abun ciki, mulki, AML da manufofin aminci.

  4. Tsaurara

    Fita da kuma daidai duba, sa'an nan kuma ci gaba da kulawa.

Abin da mai kula zai tambaye ka

Fayil ɗin shirin ayuka.

  1. 01Business plan and substance
  2. 02Gwamnatoci da mutane muhimmai
  3. 03AML/CFT frame
  4. 04Fiduciary or investment policies
  5. 05Takardun Fit-and-proper

Before you apply

Ka karanta.

Mai shiryar da doka · 9 min

Kamfanoni masu aminci, tsarin kuɗaɗe da takardun izinin banki na musamman

Yadda kamfanin aminci, mai kula da kuɗaɗe, mai kula da kuɗaɗe da lasisi na banki na musamman ke aiki a Jersey, Singapore, Switzerland, Luxembourg, Ireland da Cayman.

Bayani · 9 min

Tsarin mulki da buƙatun daidaito da daidaitacce

Yadda ake shirya kwamitin banki, hanyoyin tsaro uku da masu rike da ayyuka masu muhimmanci, yadda za a yi aiki da daidaitattun da kuma abin da masu kulawa ke nufi da shi.

Mataki na gaba

Ka samu wani plan na lasisi ga batunka.

Ka gaya mana game da ayyukanka, kasuwannin da ka ke da su a zuciyarka. Za mu amsa maka tare da dokokin da suka dace da kuma abin da kowane mai kula zai yi tsammani.

Request a licensing planKaranta duk dokoki