Izethembiso Zamazwe Omhlaba zaseCyprus: Incazelo nokuthi Kungani Ucabanga Ukuyisebenzisa?

  • ncwadi 6 December 2023

  • | Izikhombo IN760

Isingeniso somthetho we-Cyprus Trust

Ama-trust e-Cyprus angasungulwa njengama-trust asekhaya ngaphansi koMthetho we-Trustee noma njenge-Cyprus International Trusts (CITs), noma ngaphansi kwe-Cyprus International Trusts Law. I-Cyprus International Trust iyimoto esemthethweni esekelwe emthethweni yamaNgisi.


I-Cyprus International Trust Law yenze izinguquko ezinkulu futhi umthetho owethulwe ekuqaleni kuka-2012 (Law20(I)/2012, ochibiyela umthetho ka-1992) kuthiwa uguqule i-Cyprus Trust Regime yaba i-Trust Regime evumayo kakhulu eYurophu.


Ngo-2021 i-Cyprus yasebenzisa ngokugcwele izinhlinzeko ze-5th Anti-Money Laundering EU Directive 2018/843 kanye nerejista yabanikazi abanenzuzo be-Express Trust kanye nezinhlelo ezifanayo zasungulwa, ezilawulwa yi-Cyprus Securities and Exchange Commission (“CySEC”).

Kungani iCyprus?

I-Cyprus iyisikhungo sezimali samazwe ngamazwe esivelele esihlinzeka ngamathuba akhangayo okusetha nokusebenzisa i-trust.
Ezinye zezizathu zokuthi kungani i-CIT ingasetshenziswa, yilezi ezilandelayo:

  • Ukubamba impahla yezingane noma izizukulwane ezilandelanayo zomndeni
  • Ukuhlinzeka ngokuthi izimpahla zendawo yokuhlala zizohlukaniswa kanjani phakathi komndeni wakhe, ngaphandle kwemikhawulo yefa eliphoqelelwe;
  • Ukuhlinzekela umuntu ongakwazi ukuzinakekela ngenxa yokuguga noma ukugula ngokwengqondo;
  • Ukuhlinzeka ngezinzuzo kubantu abancane;
  • Njengemoto yokutshala imali

Izidingo zokwakhiwa kwe-Cyprus International Trusts evumelekile

Umthetho uchaza i-Cyprus International Trust njengenezici ezilandelayo:

  • I-Settlor, noma ngabe ingumuntu ophathekayo noma osemthethweni, akumele kube isakhamuzi saseCyprus phakathi nonyaka wekhalenda, owandulela unyaka wokusungulwa kweThrasti;
  • Abahlomulayo, kungaba ngabantu abaphathekayo noma abasemthethweni, ngaphandle kwesikhungo esisiza umphakathi, akumele babe ngabahlali baseCyprus ngonyaka wekhalenda, owandulela unyaka wokudalwa kwe-trust; futhi
  • Okungenani oyedwa wama-Trustees, kukho konke ukuphila kwe-trust, kumele abe isakhamuzi saseCyprus.

Izinzuzo

I-Cyprus International Trusts isetshenziswa kabanzi ngabantu abacebile kakhulu ukuvikela impahla, ukuhlela intela nokuphathwa kwengcebo.
Ezinye zezinzuzo ezinganikezwa yi-Cyprus International Trusts yilezi ezilandelayo:

  • Ukuvikelwa kwempahla kubabolekisi, imithetho ephoqelelwe yobundlalifa noma isinyathelo somthetho;
  • Kunzima ukuphonsela inselelo, njengoba okuwukuphela kwesizathu sokuphonselwa inselelo kusezimweni lapho abakweletwayo beqolwa khona. Umthwalo wobufakazi kuleli cala ulele kwabakweletayo;
  • Ukugcinwa kuyimfihlo (ngokuya ngokuvunyelwa yimithetho efanele)
  • Ukulondolozwa kwengcebo yomndeni kanye nokusatshalaliswa kancane kancane kwemali engenayo kanye nezimali kubahlomuli;
  • Ukuvumelana nezimo maqondana namandla e-Trustee;
  • Izinzuzo zentela zabathintekayo;
    • Ayikho I-Capital Gains Tax ekhokhwayo lapho kuchithwa impahla ye-Cyprus Trust
    • Ayikho intela yefa noma yefa
    • Imali engenayo etholwe emithonjeni yasendaweni noma yaphesheya intela e-Cyprus lapho ohlomulayo eyisakhamuzi sentela sase-Cyprus. Uma abahlomuli beyizakhamuzi ezingakhokhi intela eCyprus, imithombo yemali engenayo yaseCyprus kuphela ekhokhiswa intela ngaphansi komthetho wentela yaseCyprus.

Izinsiza zethu

  • Seluleka amaklayenti mayelana nokudalwa kwe-CIT, okuhlanganisa nokuphakamisa imibono yokuhlela yokudala nokusebenzisa i-CIT,
  • Sibhala wonke amadokhumenti omthetho adingekayo,
  • Sakha izinkampani ezizimele (PTCs) eCyprus nakwezinye izindawo,
  • Seluleka amaklayenti kanye nama-trustee mayelana nezindaba ezivelayo maqondana ne-CIT Kubandakanya amandla omphathiswa, amalungelo abahlomuli kanye nokuchazwa kwezenzo zokuthenjwa.

Kungani thina

I-Dixcart ibihlinzeka ngobuchwepheshe obuchwepheshile ezinhlanganweni nakubantu ngabanye iminyaka engaphezu kwengu-50. Siyiqembu elizimele futhi siyaziqhenya ngamathimba ethu anolwazi lwabasebenzi abaqeqeshwe kakhulu, abaqeqeshiwe abahlinzeka ngezinsizakalo zosekelo lwebhizinisi lamazwe ngamazwe emhlabeni jikelele. I-Dixcart isebenza eduze nabaxhumanisi abangochwepheshe emhlabeni jikelele. Lokhu kuhlanganisa ama-accountant, ama-fiduciaries, nabameli.

I-Dixcart Management (Cyprus) Limited ingakusiza kuzo zonke izinyathelo zokwakhiwa kwe-Cyprus International Trust.

Ulwazi Olwengeziwe
Ngeminye imininingwane mayelana neCyprus International Trust, sicela uthinte UCharalambos Pittas or UKatrien de Poorter ehhovisi laseDixcart eCyprus: iseluleko.cyprus@dixcart.com.

Buyela ohlwini