Zikhulupiriro Zapadziko Lonse ku Cyprus: Kufotokozera Ndipo Chifukwa Chiyani Muyenera Kugwiritsa Ntchito Imodzi?

  • Zofalitsa 6 December 2023

  • | Reference IN760

Chiyambi cha Cyprus Trust Legislation

Zikhulupiliro ku Cyprus zitha kukhazikitsidwa ngati trustee pansi pa Law Trustee Law kapena Cyprus International Trusts (CITs), kapena pansi pa Cyprus International Trusts Law. A Cyprus International Trust ndi galimoto yalamulo yachingerezi yokhazikitsidwa ndi malamulo.


Lamulo la Cyprus International Trust Law lasintha kwambiri ndipo lamulo lomwe lidakhazikitsidwa koyambirira kwa 2012 (Law20(I)/2012, lomwe limakonza lamulo la 1992) akuti lasintha Cyprus Trust Regime kukhala Trust yabwino kwambiri ku Europe.


Mu 2021 Cyprus inakwaniritsa zonse zomwe zaperekedwa ndi 5th Anti-Money Laundering EU Directive 2018/843 ndipo kaundula wa eni opindulitsa a Trust Trust ndi makonzedwe ofananawo adakhazikitsidwa, omwe amayendetsedwa ndi Cyprus Securities and Exchange Commission (“CySEC”).

Chifukwa chiyani Kupro?

Cyprus ndi likulu lazachuma lapadziko lonse lapansi lomwe limapereka mipata yabwino yokhazikitsa ndikugwiritsa ntchito trust.
Zina mwazifukwa zomwe CIT ingagwiritsidwe ntchito, ndi izi:

  • Kukhala ndi katundu wa ana aang'ono kapena mibadwo yotsatizana ya banja
  • Kupereka momwe katundu wapakhomo adzagawidwira pakati pa banja lake, popanda malire olowa cholowa;
  • Kusamalira munthu amene sangathe kudzisamalira chifukwa cha ukalamba kapena kufooka m’maganizo;
  • Kupereka phindu kwa anthu ochepera zaka;
  • Monga galimoto yoyendetsera ndalama

Zofunikira pakupanga ma Cyprus International Trusts ovomerezeka

Lamulo limatanthawuza kuti Cyprus International Trust ili ndi izi:

  • The Settlor, kaya ndi munthu wakuthupi kapena wovomerezeka, sayenera kukhala ku Kupro m'chaka cha kalendala, chomwe chimatsogolera chaka chokhazikitsidwa kwa Trust;
  • Opindula, kaya akuthupi kapena ovomerezeka, kupatulapo bungwe lachifundo, sayenera kukhala ku Kupro m'chaka cha kalendala, chomwe chisanayambe chaka cha kukhazikitsidwa kwa trust; ndi
  • Osachepera m'modzi mwa matrasti ndi, nthawi yonse ya trustee, ayenera kukhala wokhala ku Kupro.

ubwino

Cyprus International Trusts imagwiritsidwa ntchito kwambiri ndi anthu olemera kwambiri poteteza katundu, kukonza misonkho komanso kuwongolera chuma.
Zina mwazabwino zomwe Cyprus International Trusts ingapereke ndi izi:

  • Chitetezo cha katundu kwa omwe ali ndi ngongole, malamulo okakamiza olowa nyumba kapena kuchitapo kanthu mwalamulo;
  • Zovuta kutsutsa, chifukwa chifukwa chokhacho chingatsutse ndi pamene obwereketsa akuberedwa. Mtolo wa umboni pankhaniyi uli pa ongongole;
  • Chinsinsi (monga momwe zimaloledwa ndi malamulo oyenera)
  • Kusunga chuma chabanja ndikugawa pang'onopang'ono ndalama ndi ndalama kwa Opindula;
  • Kusinthasintha pokhudzana ndi mphamvu za Trustee;
  • Phindu la msonkho kwa omwe akukhudzidwa;
    • Palibe Capital Gains Tax yomwe imalipidwa pakutaya katundu wa Cyprus Trust
    • Palibe msonkho wa malo kapena cholowa
    • Ndalama zomwe zimalandilidwa kuchokera kumadera akumidzi kapena kunja zimakhomedwa ku Cyprus komwe wopindula amakhala msonkho waku Cyprus. Ngati opindula ndi omwe sakhala amisonkho ku Kupro, magwero a ndalama aku Cyprus okha ndi omwe amakhoma msonkho pansi pa malamulo a msonkho waku Cyprus.

misonkhano yathu

  • Timalangiza makasitomala za kupangidwa kwa CIT, kuphatikizapo kupereka malingaliro okonzekera kupanga ndi kugwiritsa ntchito CIT,
  • Timalemba zikalata zonse zofunika zalamulo,
  • Timakhazikitsa makampani a trustee (PTCs) ku Cyprus komanso madera ena,
  • Timalangiza makasitomala ndi matrasti pazovuta zomwe zimabuka zokhudzana ndi CIT Kuphatikizira mphamvu za matrasti, ufulu wopindula ndi kutanthauzira kwa ntchito zodalirika.

chifukwa ife

Dixcart yakhala ikupereka ukatswiri wamabungwe ndi anthu paokha kwa zaka zopitilira 50. Ndife gulu lodziyimira pawokha ndipo timanyadira magulu athu odziwa zambiri, ogwira ntchito odziwa bwino ntchito omwe amapereka chithandizo chamakampani padziko lonse lapansi padziko lonse lapansi. Dixcart amagwira ntchito limodzi ndi akatswiri amkhalapakati padziko lonse lapansi. Izi zikuphatikizapo ma accountant, fiduciaries, ndi maloya.

Dixcart Management (Cyprus) Limited ikhoza kukuthandizani mu gawo lililonse popanga Cyprus International Trust.

Zina Zowonjezera
Kuti mumve zambiri za Cyprus International Trust, chonde lemberani Charalambos Pittas or Katrien de Poorter ku ofesi ya Dixcart ku Cyprus: malangizo.cyprus@dixcart.com.

Bwererani ku Mndandanda