Mokhoa oa ho lefa lekhetho litsing tsa 'Offshore' oa fetoha - hore o be betere
Khoutu ea Boitšoaro ea EU (Lekhetho la Khoebo) ("COCG") esale e sebetsa le Crown Dependence (Guernsey, Isle of Man le Jersey) ho lekola 'thepa ea moruo'. EU Code Group e phethetse ka hore Isle of Man le Guernsey li ne li latela melaoana e mengata ea EU ea puso e ntle ea lekhetho, ho kenyeletsoa le metheo e akaretsang ea "lekhetho le hlokang leeme". Leha ho le joalo, sebaka se seng se ileng sa hlahisa matšoenyeho e ne e le sebaka sa thepa.
Isle of Man le Guernsey, ba itlamme ho rarolla mathata ana mafelong a 2018 mme lihlekehleke li sebelitse 'moho le COCG ho nts'etsapele litlhahiso tsa ho fihlela boitlamo ba bona.
Liphello
Metsoako e ntseng e eketseha e tlameha ho bonts'oa, mme bareki ba eletsoa ho sebelisa litsebi tse kang Dixcart, ba nang le boiphihlelo ba ho fana ka boemo ba ntho e hlokahalang ho netefatsa hore mehato e loketseng e teng.
Lintlha tsa mantlha tsa litlhahiso tsa COCG li kenyelletsa:
Ho khetholla mekhatlo e etsang "mesebetsi e amehang"
Tlhophiso ea "mesebetsi e amehang" e nkuoe ho tsoa 'mekhahlelong ea lekeno le tsamaeang ka libaka', joalo ka ha ho khethiloe ke Sethala sa OECD mabapi le Mekhoa e Metle ea Lekhetho. Tsena li kenyelletsa mekhatlo e etsang mesebetsi e latelang:
- bank
- inshorense
- thepa ea mahlale ("IP")
- lichelete le khiriso
- tsamaiso ea letlole
- mesebetsi ea mofuta oa ntlo-kholo
- ho tšoara mesebetsi ea k'hamphani; le
- Ho tsamaisa ka sekepe
Qobella Litlhokahalo tsa Lithethefatsi ho Mekhatlo e Etsang Mesebetsi e Metle
Ena ke ts'ebetso ea likarolo tse peli.
Karolo ea 1: "E tataisoa le ho laoloa"
Likhamphani tse lulang moo tse etsang mesebetsi e amehang li tla hlokoa ho bonts'a hore khamphani e "tsamaisoa le ho tsamaisoa" ka matla, ka tsela e latelang:
- Likopano tsa Boto ea Tsamaiso tikolohong ka makhethe a lekaneng, ho latela maemo a ho etsa liqeto a hlokahalang.
- Nakong ea likopano tsena, ho tlameha hore ho be le palo ea Boto ea Tsamaiso e teng ka molao.
- Liqeto tsa leano la k'hamphani e tlameha ho etsoa likopanong tsa Boto ea Batsamaisi mme metsotso e tlameha ho bonts'a liqeto tseo.
- Lirekoto tsohle tsa k'hamphani le metsotso e tlameha ho bolokoa ka matla.
- Boto ea Tsamaiso ka kakaretso e tlameha ho ba le tsebo le boiphihlelo bo hlokahalang ho etsa mesebetsi ea bona e le boto.
Karolo ea 2: Mesebetsi ea Chelete ea Chelete ("CIGA")
Likhamphani tse lulang lekhethong, ho efe kapa efe ea Crown Dependence li tlameha ho bonts'a hore mesebetsi ea mantlha ea ho kenya chelete e etsoa sebakeng seo (ekaba ke k'hamphani kapa motho oa boraro - ka lisebelisoa tse loketseng le ho fumana tefo e loketseng).
Likhamphani tse etsang ketsahalo e nepahetseng li tlameha ho bonts'a:
- Hore boemo bo lekaneng ba basebetsi (ba tšoanelehang) ba hiriloe sebakeng se loketseng sa Crown Dependency, kapa hore ho na le chelete e lekaneng ea tšebeliso ea chelete ho khamphani ea lits'ebeletso e tšoanelehang hantle sebakeng seo, ho latela mesebetsi ea k'hamphani.
- Hore ho na le tekanyetso e lekaneng ea litšenyehelo tsa selemo le selemo tse etsahetseng ho Crown Dependency e loketseng, kapa boemo bo lekaneng ba tšebeliso ea tšebeliso ea chelete ho khamphani ea litšebeletso sebakeng seo, ho latela mesebetsi ea k'hamphani.
- Hore ho na le liofisi tse lekaneng tsa 'mele le / kapa meaho sebakeng se loketseng sa Crown Dependency, kapa boemo bo lekaneng ba tšebeliso ea tšebeliso ea chelete ho khamphani ea litšebeletso sebakeng seo, ho tsamaellana le mesebetsi ea k'hamphani.
Qobello ea Litlhoko tsa Lithethefatsi
Bakeng sa ho bonts'a ts'ebetsong e phethahatsang ea mehato ena, lik'hamphani tse hanang ho latela melaoana li tla fuoa likotlo le likotloo, 'me qetellong li ka hlakoloa.
Kameho ea Libaka Tse Ling
Mehato ena, le lits'ebetso tse amehang, li sebetsa ho matla a mang ntle le Guernsey, Isle of Man le Jersey, 'me li kenyelletsa Bermuda, BVI, Lihlekehleke tsa Cayman, UAE, le libaka tse ling tse 90 tse ling.
Summary
Le ha mehato e le bohlokoa, boholo ba se hlokoang bo se bo ntse bo le teng libakeng tse 'maloa tse loketseng.
Bareki, leha ho le joalo, ba hloka ho ananela hore haeba khoebo e thehiloe 'mose ho maoatle' e tlameha ho ba le 'Ho theha ka ho sa Feleng' e nang le boleng le boleng ba nnete sebakeng seo.
Joang Dixcart e ka Thusa ho Fana ka Lintho, Tsamaiso le Taolo ho Guernsey le Isle of Man
Dixcart e na le Litsi tsa Khoebo tse Guernsey le Isle of Man tse fanang ka sebaka sa litšebeletso tsa ofisi hape li ka thusa ka ho hira basebetsi le phano ea litšebeletso tsa litsebi, ha ho hlokahala.
Sehlopha sa Dixcart le sona se na le nalane e telele ea ho fana ka taolo ea litsebi ho ba nang le kabelo lik'hamphaning, ka litšebeletso tse kenyeletsang:
- Tsamaiso le taolo e felletseng ea lik'hamphani ka ho khethoa ha batsamaisi ba Dixcart. Batsamaisi bana ha ba tsamaise le ho laola feela k'hamphani e Isle of Man le Guernsey, empa hape ba fana ka rekoto e ka hlahlojoang ea taolo le taolo eo.
- Ts'ehetso e felletseng ea tsamaiso, ho kenyeletsoa ho boloka libuka letsatsi le letsatsi, ho lokisa liakhaonto le lits'ebeletso tsa boikobelo ba lekhetho.
- Maemong a mang Dixcart e ka fana ka batsamaisi bao e seng ba phethahatso ho lula Makhotleng a likhamphani. Batsamaisi bana bao e seng ba phethahatso ba tla beha leihlo tsoelo-peleng k'hamphaning le ho thusa ho sireletsa lithahasello tsa bareki.
Tlhahisoleseling e 'Ngoe
Haeba u ka rata tlhaiso-leseling e eketsehileng, ka kopo bua le ofisi ea Dixcart e Guernsey: boeletsi.guernsey@dixcart.com kapa ofising ea Dixcart e Isle of Man: boeletsi.iom@dixcart.com.
Dixcart Trust Corporation Limited, Guernsey. Laesense e Felletseng ea Fiduciary e fanoeng ke Khomishene ea Litšebeletso tsa Lichelete ea Guernsey. Nomoro ea k'hamphani e ngolisitsoeng ea Guernsey: 6512.
Dixcart Management (IOM) Limited e na le laesense ke Isle of Man Financial Services Authority.
