Amintattun Ƙasashen Duniya na Cyprus: Bayani da Me yasa Za'a Yi la’akari da Amfani da Daya?

Gabatarwa ga Dokokin Amincewar Cyprus

Ana iya kafa amintattu a cikin Cyprus ko dai a matsayin amintattun gida a ƙarƙashin Dokar Amintacciya ko azaman Amintattun Ƙasashen Duniya na Cyprus (CITs), ko ƙarƙashin Dokar Amintattu ta Duniya. A Cyprus International Trust abin hawa doka ce ta Ingilishi ta gama gari.


Dokar Amintattun Kasa da Kasa ta Cyprus ta sami babban gyare-gyare kuma dokar da aka gabatar a farkon 2012 (Law20(I)/2012, wacce ta gyara dokar 1992) an ce ta sauya tsarin Amincewar Cyprus zuwa mafi kyawun tsarin Amincewa a Turai.


A cikin 2021 Cyprus gabaɗaya ta aiwatar da tanade-tanade na 5th Anti-Money Laundering EU Directive 2018/843 kuma an kafa rajistar masu fa'ida ta Amintattun Amintattun da tsare-tsare iri ɗaya, wanda Hukumar Tsaro da Canjin Cyprus ("CySEC") ke gudanarwa.

Me yasa Cyprus?

Cyprus babbar cibiyar kasafin kuɗi ce ta ƙasa da ƙasa wacce ke ba da damammaki masu kyau don kafawa da gudanar da amana.
Wasu dalilan da yasa za a iya amfani da CIT, sune kamar haka:

  • Don riƙe dukiya ga ƙanana ko tsararraki masu zuwa na dangi
  • Don samar da yadda za a raba kadarorin mai masauki a tsakanin iyalinsa, ba tare da iyakokin gadon dole ba;
  • Don ciyar da wanda ba zai iya kula da kansa ba saboda tsufa ko tawayar hankali;
  • Don ba da fa'ida ga masu ƙarancin shekaru;
  • A matsayin abin hawa zuba jari

Abubuwan buƙatu don ƙirƙirar ingantattun Amintattun Amintattun Ƙasashen Duniya na Cyprus

Dokar ta ayyana Amintacciyar Amintacciyar Ƙasa ta Cyprus da cewa tana da halaye masu zuwa:

  • Mai zama, ko na zahiri ne ko na doka, ba dole ba ne ya zama mazaunin Cyprus a cikin shekarar kalanda, wanda ke gaban shekarar ƙirƙirar Dogara;
  • Masu cin gajiyar, ko dai na zahiri ko na doka, in ban da wata cibiyar agaji, ba dole ba ne su kasance mazaunan Cyprus a cikin shekarar kalanda, wanda ke gaban shekarar ƙirƙirar amana; kuma
  • Aƙalla ɗaya daga cikin Amintattun shine, duk tsawon rayuwar amintaccen, dole ne ya zama mazaunin Cyprus.

amfanin

Manyan attajirai masu zaman kansu ke amfani da amintattun amintattun Cyprus don kare kadara, tsara haraji da sarrafa dukiya.
Wasu fa'idodin da Amintattun Amintattun Duniya na Cyprus zasu iya bayarwa sune kamar haka:

  • Kariyar kadara daga masu lamuni, dokokin gadon dole ko matakin shari'a;
  • Yana da wahala a kalubalanci, saboda kawai dalilin da za a iya kalubalanci shi shine a cikin yanayin da ake damun masu bashi. Nauyin hujja a cikin wannan harka yana kan masu lamuni;
  • Sirri (har yadda dokokin da suka dace suka ba da izini)
  • Tsare dukiyar iyali da rarrabawa sannu a hankali don samun kudin shiga da jari ga masu amfana;
  • Sassauci dangane da ikon amintaccen;
  • Amfanin haraji ga bangarorin da abin ya shafa;
    • Ba a biya harajin Ribar Babban Hankali kan zubar da kadarorin Kamfanin Amincewar Cyprus
    • Babu harajin gidaje ko gado
    • Kudin shiga da aka samu daga gida ko ƙasashen waje ana biyan haraji a Cyprus inda mai cin gajiyar zama mazaunin harajin Cyprus ne. Idan masu cin gajiyar ba mazauna Cyprus ba ne, hanyoyin samun kudin shiga na Cyprus ne kawai ake biyan haraji a karkashin dokar harajin samun kudin shiga.

Our sabis

  • Muna ba abokan ciniki shawara game da ƙirƙirar CIT, gami da ba da shawarar tsara dabarun ƙirƙira da sarrafa CIT,
  • Muna tsara duk takaddun doka da ake buƙata,
  • Mun kafa kamfanoni masu zaman kansu (PTCs) a Cyprus da sauran yankuna,
  • Muna ba abokan ciniki shawara da amintattu game da batutuwan da suka taso dangane da CIT Haɗe da ikon amintattu, haƙƙoƙin masu amfana da fassarar ayyukan amana.

Me ya sa mu

Dixcart yana ba da ƙwarewar ƙwararru ga ƙungiyoyi da daidaikun mutane sama da shekaru 50. Mu ƙungiya ce mai zaman kanta kuma muna alfahari da ƙwararrun ƙwararrun ƙwararrun ƙwararrun ƙwararrun ma'aikata waɗanda ke ba da sabis na tallafin kasuwanci na duniya a duniya. Dixcart yana aiki tare da ƙwararrun masu shiga tsakani a duk duniya. Waɗannan sun haɗa da akawu, masu riƙon amana, da lauyoyi.

Dixcart Management (Cyprus) Limited na iya taimaka muku a kowane mataki na ƙirƙirar Amintacciyar Ƙasar Cyprus.

ƙarin Bayani
Don ƙarin bayani game da Cyprus International Trust, tuntuɓi Charalambos Pittas or Katrien de Poorter ne adam wata a ofishin Dixcart a Cyprus: shawara.cyprus@dixcart.com.

Koma zuwa Lissafi