Lisensi · Awọn ile-iṣẹ igbẹkẹle, awọn oluṣakoso owo-ori, awọn ọlọpa

Trusts, awọn owo-iworo ati insurance

Fiduciary, owo-ori ati awọn iwe-aṣẹ insurance ni awọn agbegbe ti o tobi julọ.

4Jurisdictions compare

USD 250kÀwọn ààyè-iṣẹ́ ìsàlẹ̀-ilà tó kéré jú (kò jẹ́ ohun tí a fẹ́)

0Àwọn Ìṣàmúlò-ètò

Ṣàfikún

Àwọn ààyè-iṣẹ́ ìpele kejì, ọ̀nà kọ̀ǹpútà.

Àwọn ààyè-iṣẹ́ ìjọba nínú ẹ̀yàn kọọkan. Ò jẹ́ ààyè-ìṣàfilọ́lẹ̀ fún ìtalolobò, kò jẹ́ owo-ìpamọ́: òǹlò ìdákọ́lù náà ń fi àwọn ohun-ini tí banki rẹ̀ fẹ́ pamọ́.

Fọ́yàn àwọn ìròyìn náà

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

Kò ní pàtó àwọn ààyè-iṣẹ́: Bahamas, Bermuda, British Virgin Islands, Cayman Islands. Wò ojú-ìwé-ẹ̀yàn ìjọba fún gbogbo wọn.

Àwọn ààyè-iṣẹ́ ìpele kejì láti inú àwọn alábòójútó fún ẹnikẹ́ni. Tí a yipada nínú àwọn àwọn oṣúwọ̀n ìṣàfihàn ECB tàbí àwọn àwọn ààyè-iṣẹ́ ti 2026-10-08. Ìjánu-ìsún lógì. Wọ́n jẹ́ àwọn alábòójútó ìpele kejì lọ́wọ́lọ́wọ́: olùdájọ̀ fi àwọn ẹ̀yàn ile-ẹ̀yàn kọ̀ǹpútà kọ̀ǹpútà kọ̀ǹpútà kọ̀ǹpútà sọ̀rọ̀ kọ̀ǹpútà, bíbẹ̀rẹ̀ jẹ́ pé o ga jú lọ́wọ́ lọ, àtì o yẹ̀ ki o jẹ́ owó ifowopamọ́ líǹkì olólúfẹ́ tí a bá gbékalẹ̀.

Agbègbè

Lati àwọn ìṣàmúlò-ètò sí license.

Àwọn ìṣàmúlò-ètò tí a lò fún lísí-lẹ́tà yìí. Àwọn àgbékalẹ̀ àti ààyè-ìwé àwọn alábòójútó fún ara wọn ní pánẹ́ẹ̀lì ẹ̀yàn rẹ̀.

Ìṣàmúlò-ètò

Ile-iṣẹ igbẹkẹle, oluṣakoso owo-ori tabi aṣofin, tabi ile-ifowopamọ ti o ni aabo, ati awọn oludokoowo tabi awọn alabara ti n ṣiṣẹ.
Àwọn Ìṣàmúlò-ètò

O ti kọ awọn ile-iṣẹ owo ati owo bi Luxembourg, Ireland, Jersey, Guernsey, Cayman, Switzerland.
Ìṣàmúlò-ètò

Àwọn ààyè-iṣẹ́ iṣẹ́, ohun-ini, ìjọba, AML atí àwọn ìṣàfarawe-ìṣẹ́.
Ìyànṣe

Iṣayẹwo ti o tọ ati to dara, ki o si tẹle iwadi.

Àwòrán tí a óò beere fun

Fáìlì àtòjọ-ètò.

01Àwọn ààyè-iṣẹ́ àti ìṣàmúlò-ètò
02Awọn adari ati awọn eniyan pataki
03AML/CFT fèrèsé
04Àwọn ààyè-iṣẹ́ fiduciary tàbí investment
05Àwọn àkọsílẹ̀ ìṣàmúlò-ètò

Awọn ohun ti o yẹ ki o ṣe

Wo, ki o si ka .

Àwọn ìṣàmúlò-ètò àṣẹ · 9 min

Awọn ile-iṣẹ igbẹkẹle, awọn eto owo ati awọn iwe-aṣẹ banki ti ara ẹni

Bawo ni ile-iṣẹ igbẹkẹle, oluṣakoso owo-ori, oluṣakoso owo-ori ati awọn iwe-aṣẹ banki ti ara ẹni ṣe n ṣiṣẹ ni Jersey, Singapore, Switzerland, Luxembourg, Ireland ati Cayman.

Àwọn ìṣàfihàn · 9 min

Àwọn ààyè-iṣẹ́ ìṣàfarawe-ẹ̀yàn

Bawo ni awọn ẹgbẹ banki, awọn ila mẹta ti aabo ati awọn oludari iṣẹ pataki ṣe ṣeto, bawo ni iwadi to tọ ati ti o munadoko ṣe n ṣiṣẹ, ati ohun ti awọn aṣofin ṣe tumọ si nipasẹ ohun elo.

Agbègbè Ìsẹ̀ Keji

Gba àwọn láìsì ìṣàmúlò-ètò fún ọran rẹ.

Fi wa mọ awọn iṣẹ, awọn ọja ati owo-ori ti o ni ninu ọpọlọ rẹ. A yoo dahun pẹlu awọn ẹjọ ti o tọ ati ohun ti gbogbo oludari yoo ronu.

Ǹwá àwọn ìṣàmúlò-ètò líǹkìṢayẹwo gbogbo awọn ẹjọ