i-British Virgin Islands

Imali encane yesigaba 1 US$2,000,000 yebhange le-BVI (iKhodi Yomthetho s.76), kanye ne-US$500,000 yokufaka imali kuKhomishini

Umthetho

Banks and Trust Companies Act, s.10(1)(a) and s.12

Izindleko

Isicelo US$50,000; izindleko zokuqala zelayisense US$250,000 kanye nokuvuselelwa konyaka US$250,000 (Imibandela Yezinsizakalo Zezimali (Izikweletu) (Ukulungiswa), 2023).

Ukudluliswa kwepasipoti

Hayi.

Imali encane yesigaba 1 US$1,000,000 (Ikhodi Lokulawulwa s.76), kanye ne-US$500,000 yokutshala imali

Umthetho

Banks and Trust Companies Act, s.10(1)(b), s.10(1)(c), s.11 and s.12

Izindleko

Isicelo se-US$25,000; izindleko zokuqala zelayisense yi-US$150,000 kanye nezindleko zonyaka zokuvuselelwa yi-US$150,000 (imithetho yezindleko ngo-2023).

Ukudluliswa kwepasipoti

Hayi.

Ibhizinisi lezinsizakalo zemali e-BVI: amathuluzi ezimali angama-US$ 10,000, okungenani ama-US$ 5,000 ngemali engenayo, okushiwo ngamanye ngocingo lwesikhalazo sekhadi lesikweletu, isiqinisekiso noma ipropathi yendawo egunyazwe (imithetho yokulawula s.169)

Umthetho

Financing and Money Services Act, s.9

Izindleko

Isigaba A: isicelo se-US$ 600, izindleko zokuqala nezonyaka zelayisense US$ 12,000, kanye ne-US$ 1,200 ngonyaka ngenkampani encane, inxanxathela noma indawo yokubonisana. Isigaba B: isicelo US$300, izindleko zokuqala nezonyaka US$2,400 (2023 izimo zezindleko).

Ukudluliswa kwepasipoti

Hayi.

Umthetho

Virtual Assets Service Providers Act, 2022 (No. 17 of 2022)

Izindleko

Isicelo US$5,000 (US$10,000 sokugcina noma sokushintshana). Imali yokubhaliswa yokuqala nonyaka US$7,500; i-US$15,000; izimali ezibonakalayo zokushintshana US$25,000. Ibhokisi le-sandbox elilawulayo: isicelo US$1,000, isiqiniseko US$1,500 (2023 amalayisense okulawula).

Ukudluliswa kwepasipoti

Hayi.

Umthetho

Securities and Investment Business Act

Izindleko

Isicelo US$1,200 kuya ku US$3,000 ngesigaba. Izindleko zokuqala nezonyaka zelayisense: ukuhweba (ummeli noma umnikazi) nokuhlela ama-US$ 3,300; ukuphathwa kokutshalwa kwezimali, izincomo nokuphatha US$1,800 ngasinye; i-US$4,500; ukuphatha ushintsho lokutshala imali US$ 10,000 (2023 amalayisense namamithetho).

Ukudluliswa kwepasipoti

Hayi.

Umthetho

Securities and Investment Business Act, s.40 to s.63F; Securities and Investment Business (Incubator and Approved Funds) Regulations

Izindleko

Imali yomuntu siqu noma yebhizinisi: isicelo US$850, ukuphawula kanye nezindleko zonyaka US$1,200. Imali yomphakathi: isicelo US$1,200, ukungena kanye nezindleko zonyaka US$1,800. Imali yokutshala imali yomphakathi: isicelo se-US$850, ukuqashwa kanye ne-US$1,200 ngonyaka. I-incubator noma imali evunyelwe: ukugunyazwa kwe-US$1,800, ukuvuselelwa konyaka kwe-US$1,200 (2023 imithetho yezindleko).

Ukudluliswa kwepasipoti

Akukho EU passport.

Ilayisense le-Trust Class I, II noma III elingena mkhawulo: izimali ezinikezelwe ezingaba ngu-US$ 250,000 (Ikhodi Elilawulayo s.155), kanye nezimali zokutshala imali ezilawulwayo zabameli ababhalisiwe

Umthetho

Banks and Trust Companies Act, s.10 and s.12(4)

Izindleko

Isicelo se-US$1,200 (Isigaba I, II noma III). Izindleko zokuqala nezonyaka zelayisense: Isigaba I i-US$19,200, Isigaba II i-US$16,800, Isigaba III i-US$14,400; Isigaba II esilinganiselwe ku-US$1,200 ngokuya ngenani lezinkontileka (2023 izinqubomgomo zezindleko).

Ukudluliswa kwepasipoti

Hayi.