Izitifiketi · Izinkampani ze-trust, abaphathi bezimali, abaqashi
Ama-trusts, amabhange kanye ne-inshurensi
Izitifiketi ze-fiduciary, izimali kanye ne-inshurensi ezizindani ezinkulu zobunikazi.
Thengisa
Imali engenayo ephansi ngokusho kwemithetho, ibheke ngakwesokudla.
Igumbi lezomthetho ezweni ngalinye. Le yindawo yokuqala yokuqhathaniswa, hhayi izimali: umqondisi ubeka imali esetshenzisiwe yebhange lakho.
- Iziqhingi zeVirgin zaseBrithaniIlayisense leTrust (isigaba I, II, III kanye nesigaba esilinganiselwe) USD 250kUSD 250,000
- Iziqhingi ze-CaymanIlayisense le-Trust (elingenamikhawulo nolimikhawulo) USD 488kKYD 400,000
Ayikho i-chart (akukho sithombe esisemthethweni, noma imali engenayo ngaphandle kwesilinganiso sokubhekisisa): Bahamas, Bermuda, British Virgin Islands, Cayman Islands. Bona ikhasi ngalinye lezomthetho.
Izinga eliphansi lemithetho evela kunoma yimuphi umphathi. Liguqulwe kuma- ECB amaphesenti okubonisa noma ama-pegs asemthethweni ka-2026-10-08. Isikali se-log. Lezi yizinkomba eziphansi zomthetho kuphela: umphathi ubeka izimali zebhange ngalinye kufanele zigcine, ngokuvamile phezulu kakhulu, futhi kumele zibe izikweletu ezingenalutho zabasebenzi.
Indlela
Kusuka kuhlelo kuya license.
Ukulandelana okujwayelekile kwelayisense. Inqubo nesikhathi sokusebenza somphathi ngamunye sitholakala kwikhasi lezomthetho.
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Isakhiwo
Inkampani yethonya, umphathi wemali noma umphathi, noma umhlinzeki wesiqinisekiso esilahlekile, kanye nabatshalizimali noma amakhasimende asiza.
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Umthethosivivinywa
Ukwakha izifunda ezizimele zemali nezezimali ezinjengeLuxembourg, i-Ireland, iJersey, iGuernsey, iCayman, iSwitzerland.
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Isicelo
Uhlelo lwebhizinisi, isimiso, ukuphathwa, AML kanye namaphoyinti okuziphatha.
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Ukugunyazwa
Ukubuyekezwa okulungile nokunembile, bese kuqhubeka ukuqondiswa.
Yini olawulayo ozoyicela
Ihele lohlelo lokusebenza.
- 01Uhlelo lwebhizinisi kanye nesisekelo
- 02Ukulawula kanye nabantu ababalulekile
- 03AML/CFT iphrojekthi
- 04Amaphothifoliyo ezimali
- 05Amadokhumende afanelekayo
Phambi kokuba usebenzise
Bona, bese funda.
Izinkampani ze-Trust, amaphrojekthi ezimali kanye nelayisense lebhange elilodwa
Indlela inkampani yosizo, umphathi wemali, umphathi wemali kanye namalayisense ebhange asebenza ngayo e-Jersey, Singapore, Switzerland, Luxembourg, Ireland neCayman.
Ulwazi · 9 minUkuphatha kanye nezidingo ezifanele
Indlela amabhodi ebhange, imigwaqo emithathu yokuvikela kanye nabaphathi bezisebenzi ezibalulekile abalungiselelwe ngayo, indlela ukulinganiselwa okulungile nokunethezeka okusebenza ngayo, nokuthi yini abaqondisi abafuna ukuyisho ngezinto.
Inyathelo elilandelayo
Thola i plan yelayisense yecala lakho.
Sizophendula ngemibandela efanele kanye nento olindeleke ukuthi ikhokhwe yinoma iyiphi inhlangano elawulayo.