Maitiro Ekuteresa mu 'Offshore' Nzvimbo ari Kuchinja - kuti ive nani

EU Code yeKufambisa Boka (Bhizinesi Mutero) ("iyo COCG") yanga ichishanda neCrown Dependence (Guernsey, Isle of Man neJersey) kuongorora 'hupfumi zvinhu'. EU Code Boka rakapedzisa kuti Isle of Man neGuernsey zvaienderana nemitemo yakawanda yeEU yekutonga kwakanaka kwemitero, kusanganisira nemisimboti ye "mutero wakaringana". Nekudaro, imwe nzvimbo yakamutsa kunetsekana yaive nzvimbo yezvinhu.

Isle of Man neGuernsey, vakaita kuzvipira kugadzirisa kunetseka uku pakupera kwegore ra2018 uye zvitsuwa zvakazoshanda pamwe neCOCG kugadzira zvirevo zvekuzadzisa zvavakazvipira.

nechirevo

Zvinhu zvinowedzera zvinofanirwa kuratidzwa, uye vatengi vanorayirwa kuti vashandise nyanzvi dzakadai saDixcart, avo vane ruzivo mukupa mwero wezvinhu zvinodiwa kuona kuti matanho akakodzera aripo.

Izvo zvakakosha zvinhu zveCOCG zvirevo zvinosanganisira:

Kuzivikanwa kweMasangano Anoita "Zvakakodzera Mabasa"

Kurongwa kwe "zviitiko zvinoenderana" kwakatorwa kubva 'mumapoka enharaunda enzvimbo inofambiswa', sekuonekwa neOECD foramu yeHutachiona Hwemitero. Izvi zvinosanganisira masangano anoita zvinotevera zviitiko:

  • rwezvemabhengi
  • inishuwarenzi
  • midziyo yehungwaru ("IP")
  • mari uye kubhadhara
  • fund manejimendi
  • headquarter mhando zviitiko
  • kubata zviitiko zvekambani; uye
  • kutumirwa

Isa Zvinodikanwa Zvezvinhu paMasangano Uchitora Zvakakodzera Mabasa

Aya maitiro maviri echikamu.

Chikamu 1: "Inotungamirwa uye Kugadziriswa"

Makambani ekugara anoita zviitiko zvakakosha anozodiwa kuratidza kuti kambani "inotungamirwa uye inofambiswa" mudanho, seinotevera:

  • Misangano yeBhodi reVatungamiriri mudanho rakaringana, zvichipiwa danho rekutora sarudzo rinodiwa.
  • Munguva yemisangano iyi, panofanirwa kuve nechikwata cheBhodi revatungamiriri varipo mumasimba.
  • Strategic kambani zvisarudzo zvinofanirwa kuitwa pamisangano yeBhodi revatungamiriri uye maminetsi anofanirwa kuratidza izvo zvisarudzo.
  • Zvese rekodhi rekodhi nemaminetsi zvinofanirwa kuchengetwa musimba.
  • Bhodhi revatungamiriri, seyakazara, rinofanirwa kuve neruzivo rwakakosha uye hunyanzvi hwekuita mabasa avo sebhodhi.

Chikamu 2: Core Mari Inogadzira Mabasa ("CIGA")

Mitero inogara makambani, mune chero yeCrown Dependence inofanirwa kuratidza kuti zviitiko zvekutanga zvemari zvinoitwa munzvimbo iyoyo (kungave nekambani kana wechitatu - zviwanikwa zvakakodzera uye zvichipihwa muripo wakakodzera).

Makambani anoita chiitiko chakakodzera anofanirwa kuratidza:

  • Kuti danho rakaringana revashandi (vanokwanisa) vanoshandirwa munzvimbo yakakodzera yeCrown Dependency, kana kuti paine mwero wakaringana wemari pakuburitsa kune inokodzera kambani yebasa munzvimbo iyoyo, zvinoenderana nezviitiko zvekambani.
  • Kuti paine mwero wakaringana wemari yegore rose wakatorwa muCrown Dependency yakakodzera, kana huwandu hwakaringana hwemari pakuburitsa kambani yebasa munzvimbo iyoyo, zvinoenderana nezviitiko zvekambani.
  • Kuti kune mahofisi akakwana epanyama uye / kana nzvimbo munzvimbo yakakodzera yeCrown Dependency, kana huwandu hwakaringana hwemari pakuburitsa kambani yebasa munzvimbo iyoyo, zvinoenderana nezviitiko zvekambani.

Kuteedzera kweZvinhu Zvinodikanwa

Kuti varatidze kushanda kwakanaka kwezviyero izvi, makambani anoramba kutevedzera zviga anotambura zvirango uye zvirango, uye pakupedzisira anogona kubviswa.

Mhedzisiro kune Dzimwe nzvimbo

Aya matanho, nemaitiro akakodzera, anoshanda kumatunhu asiri eGuernsey, Isle of Man neJersey, uye anosanganisira Bermuda, BVI, Cayman Islands, UAE, uye mamwe masimba makumi mapfumbamwe nematanhatu.

pfupiso

Ipo matanho ari akakosha, zvizhinji zvezvinodiwa zvatova munzvimbo dzinoverengeka dzakakodzera.

Vatengi, zvisinei, vanofanirwa kukoshesa kuti kana bhizinesi rakavakirwa 'kumahombekombe' rinofanirwa kuve ne'Permanent Establishment 'ine chaiyo zvinhu uye kukosha mune iyoyo chaiyo masimba.

sei Dixcart inogona Kubatsira Kupa Chinhu, Management uye Kudzora muGuernsey uye Isle of Man

Dixcart ine maBusiness Centres kuGuernsey neIsle of Man ayo anopa nzvimbo inoshandirwa hofisi uye anogona zvakare kubatsira mukutora vashandi uye kupihwa kwehunyanzvi mabasa, kana zvichidikanwa.

Dixcart Boka zvakare rine nhoroondo refu yekupa manejimendi manejimendi kune vanogovana vemakambani, nemasevhisi anosanganisira:

  • Yakazara manejimendi uye kutonga kwemakambani kuburikidza nekugadzwa kweDixcart director. Aya madhairekitori haangogadzirise uye kudzora kambani iri muIsle of Man neGuernsey, asi zvakare inopa rekodhi inonzwisisika yeiyo manejimendi uye kutonga.
  • Yakazara manejimendi rutsigiro, kusanganisira zuva nezuva kuchengetedza mabhuku, kugadzirira maakaundi uye mabasa ekuteerera mutero.
  • Mune mamwe mamiriro ezvinhu Dixcart inogona kupa vasiri-vakuru vatungamiriri kuti vagare paMabhodhi emakambani. Aya asiri-makuru madhairekita anoongorora zvinoitika mukambani uye nekubatsira kuchengetedza zvido zvevatengi.

Zvimwe Information

Kana iwe uchida rumwe ruzivo, ndokumbira utaure nehofisi yeDixcart kuGuernsey: zano.guernsey@dixcart.com kana kuhofisi yeDixcart muIsle of Man: advice.iom@dixcart.com.

Dixcart Trust Corporation Yakatemerwa, Guernsey. Yakazara Fiduciary License yakapihwa neGuernsey Financial Services Commission. Guernsey yakanyoreswa nhamba yekambani: 6512.

Dixcart Management (IOM) Yakatemerwa marezinesi neIsle of Man Financial Services Authority.

Dzokera kuRondedzero