Litlamo tsa Machabeng tsa Cyprus: Tlhaloso mme Hobaneng U Nahana ho e Sebelisa?
Selelekela ho Cyprus Trust Legislation
Li-trust ho la Cyprus li ka theoa e le li-trust tsa lehae tlasa Molao oa Trustee kapa joalo ka Cyprus International Trusts (CITs), kapa tlasa Molao oa Cyprus International Trusts Law. A Cyprus International Trust ke koloi ea molao e tloaelehileng ea Senyesemane e thehiloeng ho molao.
The Cyprus International Trust Law e bile le liphetoho tse kholo mme molao o hlahisitsoeng mathoasong a 2012 (Law20(I)/2012, o fetolang molao oa 1992) ho boleloa hore o fetotse Cyprus Trust Regime hore e be Tsamaiso e ntle ka ho fetisisa ea Tšepo Europe.
Ka 2021 Cyprase e ile ea kenya tšebetsong ka botlalo lipehelo tsa 5th Anti-Money Laundering EU Directive 2018/843 mme ho ile ha theoa ngoliso ea beng ba molemo ba Li-trusts le litokisetso tse tšoanang, tse tsamaisoang ke Cyprus Securities and Exchange Commission (“CySEC”).
Hobaneng Cyprase?
Cyprus ke setsi se hlahelletseng sa lichelete sa machaba se fanang ka menyetla e khahlang ea ho theha le ho sebetsa trust.
A mang a mabaka a etsang hore CIT e sebelisoe, ke a latelang:
- Ho tshoara thepa bakeng sa bana ba banyenyane kapa meloko e latellanang ya lelapa
- Ho fana ka hore na matlotlo a bolulo a tla aroloa joang pakeng tsa lelapa la hae, ntle le meeli ea mojalefa e qobelloang;
- Ho hlokomela motho ea sa khoneng ho itlhokomela ka lebaka la botsofali kapa bofokoli ba kelello;
- Ho fana ka melemo ho batho ba lilemo tse tlase;
- E le koloi ea matsete
Litlhoko tsa ho theha Li-trust tse sebetsang tsa Cyprus
Molao o hlalosa Cyprus International Trust e na le litšobotsi tse latelang:
- Settlor, ebang ke motho oa 'mele kapa oa molao, ha ea lokela ho ba moahi oa Cyprase nakong ea selemo sa khalendara, se tlang pele ho selemo sa ho thehoa ha Trust;
- Bajalefa, ebang ke batho ba 'mele kapa ba molao, ntle le setsi sa liphallelo, ha baa lokela ho lula Cyprase nakong ea selemo sa khalendara, se etellang pele selemo sa ho thehoa ha trust; le
- Bonyane e mong oa Bahlokomeli ke hore, bophelo bohle ba trust, e tlameha ho ba moahi oa Cyprase.
melemo e
Cyprus International Trusts e sebelisoa haholo ke batho ba ruileng haholo bakeng sa ts'ireletso ea thepa, moralo oa lekhetho le taolo ea leruo.
E meng ea melemo eo Cyprus International Trusts e ka fanang ka eona ke e latelang:
- Tšireletso ea thepa khahlanong le ba kolotoang, melao e qobelloang ea mojalefa kapa mehato ea molao;
- Ho thata ho phephetsa, kaha lebaka le le leng feela leo ho ka phephetsoang ka lona ke maemong ao batho ba kolotoang ba qhekelloang ho ona. Moroalo oa bopaki tabeng ena o holim'a ba kolotoang;
- Lekunutu (ho ea kamoo ho lumelletsoeng ke melao e amehang)
- Paballo ea leruo la lelapa le kabo ea butle-butle ea chelete le chelete ho Bajalefa;
- Ho feto-fetoha ha maemo mabapi le matla a Mohlokomeli;
- Melemo ea lekhetho bakeng sa ba amehang;
- Ha ho Capital Gains Tax e lefshoang ha ho lahla thepa ea Cyprus Trust
- Ha ho lekhetho la thepa kapa lefa
- Chelete e fumanoang ho tsoa mehloling ea lehae kapa ea mose ho maoatle e khafisoa Cyprase moo mojalefa e leng moahi oa lekhetho oa Cyprase. Haeba bajalefa e le baahi ba sa lefiseng ba Cyprase, ke mehloli ea chelete ea Cyprus feela e lefisoang lekhetho tlas'a molao oa lekhetho oa Cyprus.
ditshebeletso tsa rona
- Re eletsa bareki ka tlhahiso ea CIT, ho kenyelletsa le ho fana ka maikutlo a ho theha le ho sebetsa CIT,
- Re ngola litokomane tsohle tse hlokahalang tsa molao,
- Re theha lik'hamphani tsa trustee tse ikemetseng (PTCs) Cyprus le libakeng tse ling,
- Re eletsa bareki le batšehetsi ka litaba tse hlahang mabapi le CIT Ho kenyeletsoa matla a trustee, litokelo tsa mojalefa le tlhaloso ea litokomane tsa trust.
Ke hobane'ng ha re
Dixcart esale e fana ka boiphihlelo ba litsebi ho mekhatlo le batho ka bomong ka lilemo tse fetang 50. Re sehlopha se ikemetseng 'me re motlotlo ka lihlopha tsa rona tse nang le phihlelo tsa basebetsi ba tšoanelehang haholo, ba litsebi ba fanang ka litšebeletso tsa machaba tsa tšehetso ea khoebo lefatšeng ka bophara. Dixcart e sebetsa haufi-ufi le babuelli ba litsebi lefatšeng ka bophara. Tsena li kenyelletsa bo-ramatsete, li-fiduciaries le babuelli ba molao.
Dixcart Management (Cyprus) Limited e ka u thusa mohatong o mong le o mong oa ho theha Cyprus International Trust.
Tlhahisoleseling e 'Ngoe
Bakeng sa tlhaiso-leseling e batsi ka Cyprus International Trust, ka kopo ikopanye Charalambos Pittas or Katrien de Poorter ofising ea Dixcart e Kupro: boeletsi.cyprus@dixcart.com.
