Dixcart enwetara ọnọdụ onye nlekọta na Switzerland - ịghọta ihe ọ pụtara
mara ọkwa
Na 26 Febrụwarị 2024, Dixcart Trustee Switzerland (SA), ghọrọ onye nlekọta Switzerland ahaziri, dịka FINMA nyere ikike.
N'okpuru ọtụtụ usoro ọkọlọtọ etinyere n'ọnọdụ, Dixcart Trustee Switzerland (SA), ga-egosipụta na webụsaịtị FINMA dị ka onye ikike ikike.
Regulations
Ruo n'afọ 2022, a na-ahụ maka ndị nlekọta Switzerland naanị maka nrube isi na ọrụ mgbochi ego. Ndị ọkachamara ọkachamara Switzerland ugbu a ga-agbasorịrị; nhazi, nhazi, azụmahịa-omume na nyocha chọrọ.
Ndị nlekọta na-arụ ọrụ na Switzerland ga-etinyekwa akwụkwọ ugbu a maka ikike n'aka Swiss Financial Market Supervisory Authority (FINMA).
Ọrụ nchịkwa
Etinyela ọtụtụ ihe achọrọ maka ndị nlekọta Switzerland:
- Ndị na-ahụ maka nchekwa ga-enwerịrị isi ego kacha nta akwụ ụgwọ nke CHF 100,000 yana ọrụ agbakwunyere idobe nchekwa ego zuru oke yana / ma ọ bụ nwee mkpuchi mkpuchi ọrụ ọkachamara n'ọnọdụ.
- Nlekọta nke ndị nlekọta ga-enwerịrị opekempe nke 'ndị nduzi ruru eru' abụọ nwere aha ọma.
- Ndị na-ahụ maka nchekwa ga-etinyerịrị usoro nlekọta ihe egwu kwesịrị ekwesị yana usoro njikwa ime ụlọ zuru oke.
Nwepu ikikere
Companieslọ ọrụ ntụkwasị obi nkeonwe (PTCs) bụ ndị a gụpụrụ, na usoro ikike, yana ụlọ ọrụ otu ezinaụlọ ('mpụpụ mmekọrịta ezinụlọ'). Mwepu a na-emetụtakwa ma ọ bụrụ na onye na-erite uru bụ ọrụ ebere.
Kedu ihe kpatara ị ga-eji tụlee iji Switzerland Trust na/ma ọ bụ onye nlekọta Switzerland?
Ịtụ ụtụ ntụkwasị obi na Switzerland
Nkwekọrịta Hague (Iji edemede 19) kwuru na Nkwekọrịta ahụ anaghị emegide ikike nke mba ndị nwere onwe ha n'ihe gbasara gbasara mmefu ego. N'ihi ya, Switzerland anọgidewo na-enwe ọbụbụeze ya n'ihe metụtara nlekọta ụtụ isi nke ntụkwasị obi.
Uru ụtụ isi dị na iji ntụkwasị obi nke onye na-elekọta Switzerland, dabere na ebe obibi ụtụ isi nke Settlor na ndị na-erite uru.
N'ihe gbasara Iwu Switzerland:
- Onye bi na onye bi na Switzerland agaghị atụ ụtụ ụtụ isi ego Switzerland ma ọ bụ ụtụ isi ego na akụ nwere n'okpuru njikwa na ntụkwasị obi.
- Apụrụ ndị na-ebi na ndị na-erite uru na ụtụ isi Switzerland, ọ bụrụhaala na anaghị ewere ha dị ka ndị bi na Switzerland.
Kedu ihe kpatara eji onye nlekọta Switzerland?
Na mgbakwunye na uru ụtụ isi nwere ike ịkọwa n'elu, enwere ọtụtụ ihe kpatara iji onye nlekọta Switzerland nwere ike ịba uru:
- Ụlọ ọrụ Switzerland nwere ike ịrụ ọrụ dị ka onye nlekọta nke ntụkwasị obi, nke e guzobere n'okpuru iwu nke ikike ọzọ;
- A naghị atụ ụtụ isi na Switzerland;
- Ndị ọbịa na ndị na-erite uru anaghị atụ ụtụ isi na Switzerland, ọ bụrụhaala na ha anọghị na Switzerland.
Gụkwuo ebe a: Kedu ihe kpatara eji onye nlekọta Switzerland?
Nzuzo na Switzerland
A maara Switzerland nke ọma maka ntinye aka ya na nzuzo nzuzo na ikike azụmahịa.
Mmebi nke nzuzo, ma ọ bụ ọkachamara ma ọ bụ azụmahịa, ka iwu ga-anabata naanị, ma ọ bụrụ na ọ dị mkpa mpụ.
Ọrụ ntụkwasị obi Dixcart nyere
Dixcart anọwo na-enye ọrụ ndị nlekọta Switzerland ihe fọrọ nke nta ka ọ bụrụ afọ 25, anyị nwere obi ụtọ na mpako ịbụ otu n'ime ndị nlekọta Switzerland mbụ nke FINMA nyere ikike.
Ntụkwasị obi dabere na Iwu ntụkwasị obi, dịka ọmụmaatụ; Saịprọs, England, Guernsey, Isle nke mmadụ, ma ọ bụ Malta, yana onye na-elekọta Switzerland, nwere ike ịnye ọtụtụ arụmọrụ ụtụ isi, yana uru n'ihe gbasara nchekwa akụ na nzuzo.
Dixcart nwere ike guzobe ma jikwaa ụdị ntụkwasị obi dị otú ahụ.
Ozi Mgbakwunye
Ọ bụrụ na ịchọrọ ịmatakwu gbasara isiokwu a, biko gwa Christine Breitler n'ụlọ ọrụ Dixcart na Geneva: ndụmọdụ.switzerland@dixcart.com ma ọ bụ na kọntaktị Dixcart gị na mbụ.
