Dixcart e Fumana Boemo ba Bohlokoa bo Laolehileng naheng ea Switzerland - Ho Utloisisa Bohlokoa
tsebiso
Ka la 26 Hlakola 2024, Dixcart Trustee Switzerland (SA), e ile ea fetoha Trustee ea Switzerland e laoloang, joalo ka ha ho lumelletsoe ke FINMA.
Ho ipapisitsoe le mekhoa e mengata e tloaelehileng e ntseng e etsoa, Dixcart Trustee Switzerland (SA), e tla hlahisoa webosaeteng ea FINMA joalo ka mohlokomeli ea lumelletsoeng.
Melao
Ho fihlela 2022, Baokameli ba Switzerland ba ne ba laoloa feela mabapi le ho latela boitlamo ba Anti-Chelete Laundering. Baokameli ba litsebi tsa Switzerland joale ba tlameha ho latela; litlhoko tsa moralo, tsa mokhatlo, tsa boits'oaro ba khoebo le tsa borutehi.
Baokameli ba sebetsang Switzerland le bona ba tlameha ho etsa kopo ea laesense ho tsoa ho Swiss Financial Market Supervisory Authority (QETELLO).
Litlamo tsa Taolo
Ho na le litlhokahalo tse 'maloa tse behiloeng bakeng sa Batsamaisi ba Switzerland:
- Bahlokomeli ba tlameha ho ba le chelete e tlase e lefuoang ea CHF 100,000 ka tlamo e eketsehileng ea ho boloka ts'ireletso e lekaneng ea lichelete le/kapa ho ba le inshorense ea mekoloto ea profeshenale.
- Tsamaiso ea Bahlokomeli e tlameha ho etsoa ke bonyane ba babeli 'balaoli ba tšoanelehang' ba nang le botumo bo botle.
- Bahlokomeli ba tlameha ho beha mekhoa e nepahetseng ea taolo ea likotsi le litsamaiso tse lekaneng tsa taolo ea kahare.
Lits'oants'o tsa Lilaesense
Likhamphani tse ikemetseng tsa trust (PTCs) li lokolotsoe, ts'ebetsong ea tumello, hammoho le meaho ea ofisi ea lelapa le le leng ('exemption ea maqhama a malapa'). Tokollo ena e sebetsa hape haeba Mojalefa e le mokhatlo oa liphallelo.
Hobaneng o Nahana ka Tšebeliso ea Ts'epo ea Switzerland le/kapa Mohlokomeli oa Switzerland?
Lekhetho la Litlamo ho Switzerland
Tumellano ea Hague (Article. 19) e bolela hore Tumellano ha e behe matla a linaha tse ikemetseng litabeng tsa lichelete. Ka lebaka leo, Switzerland e bolokile boipuso ba eona mabapi le tšoaro ea lekhetho ea li-trust.
Melemo ea lekhetho e fumanehang ha u sebelisa trust le Swiss Trustee, e itšetlehile ka bolulo ba lekhetho ba Settlor le Bajalefa.
Ho latela Molao oa Switzerland:
- Trustee ea moahi oa Switzerland ha a ikarabelle ho lekhetho la lekhetho la Switzerland kapa lekhetho la phaello ea chelete ho thepa e bolokiloeng tlasa taolo ea trust.
- Basebeletsi le Bajalefa ba lokolotsoe lekhethong la Switzerland, ha feela ba sa nkoe e le baahi ba Switzerland.
Ke Hobane'ng ha U Sebelisa Mohlokomeli oa Switzerland?
Ntle le melemo ea lekhetho e boletsoeng ka holimo, ho na le mabaka a 'maloa a hore na tšebeliso ea Switzerland Trustee e ka ba molemo:
- Khampani ea Switzerland e ka sebetsa e le Trustee ea trust, e thehiloeng tlas'a molao oa sebaka se seng;
- Li-trust ha li lefelloe lekhetho Switzerland;
- Settlor le Bajalefa ha ba lefisoe lekhetho Switzerland, ha feela ba sa lule Switzerland.
Bala ho hong mona: Ke Hobane'ng ha U Sebelisa Mohlokomeli oa Switzerland?
Lekunutu Switzerland
Switzerland e tsebahala haholo ka boitlamo ba eona ba ho boloka lekunutu la litsebi le bokhoni ba khoebo.
Tlolo ea lekunutu, ebang ke ea setsebi kapa ea khoebo, e tla lumelloa feela ke molao, ha ho ka ba le molato oa botlokotsebe.
Litšebeletso tsa Trust tse Fanoang ke Dixcart
Dixcart esale e fana ka lits'ebeletso tsa Trustee tsa Switzerland ka lilemo tse ka bang 25, 'me re thabile ebile re motlotlo ho ba e mong oa Bahlokomeli ba pele ba Switzerland ba ileng ba fuoa tumello ke FINMA.
Therasete e thehiloeng ho Molao oa Tšepo oa, mohlala; Cyprase, Engelane, Guernsey, Isle of Man, kapa Malta, 'me le Mohlokomeli oa Switzerland, ba ka fana ka mekhoa e mengata ea lekhetho, hammoho le melemo mabapi le ho boloka leruo le ho boloka lekunutu.
Dixcart e ka theha le ho laola meaho e joalo ea trust.
Tlhahisoleseling e 'Ngoe
Haeba u batla lintlha tse ling mabapi le taba ena ka kopo, bua le Christine Breitler ofising ea Dixcart e Geneva: boeletsi.switzerland@dixcart.com kapa ho lebitso la hau le tloaelehileng la Dixcart.
