Ukusungula I-Trust eMalta nokuthi Kungani Kungaba Nenzuzo Kangaka

  • ncwadi 10 January 2023

  • | Izikhombo IN878

Isendlalelo: I-Malta Trusts

Ngokudluliswa Kwengcebo Okukhulu okwenzekayo njengamanje, i-Trust iyithuluzi elibalulekile uma kuziwa ekulandeleni nasekuhleleni indawo. I-Trust ichazwa njengesibopho esibophezelayo phakathi kwe-settler kanye ne-trustee noma ama-trustee. Kunesivumelwano esisho ukudluliswa kobunikazi obusemthethweni bendawo ngumuntu ohlezi kubaphathiswa, ngezinjongo zokuphatha futhi kuzuze abahlomuli abaqokiwe.

Kunezinhlobo ezimbili ze-Trust ezivame ukusetshenziswa eMalta, kuya ngezidingo ezithile zabantu kanye nenjongo efiswayo ye-Trust:

  • I-Fixed Interest Trust - umphathiswa akakwazi ukulawula inzalo okufanele inikezwe abazuzi. Ngakho-ke i-Trust ichaza inzuzo.
  • I-Discretionary Trust - uhlobo oluvame kakhulu lwe-Trust, lapho umphathiswa echaza inzalo enikezwa abazuzi.

Kungani ama-Trust EyiSakhiwo Esingcono Kakhulu Sokulondolozwa Kwempahla kanye Nokuhlela Okulandelanayo?

Kunezizathu ezimbalwa zokuthi kungani ama-Trust ayizakhiwo ezisebenzayo zokuvikela impahla nokuhlela ukulandelana, okuhlanganisa:

  • Ukugcina nokukhiqiza ingcebo yomndeni ngendlela ephumelelayo yentela, ukugwema ukuhlukaniswa kwezimpahla zibe amasheya amancane nangasebenzi kahle esizukulwaneni ngasinye.
  • Izimpahla ze-trust zihlukanisiwe ezimpahleni zomuntu siqu zendawo yokuhlala ngakho-ke, kukhona esinye isendlalelo sokuvikela ekungabini nazimali noma ukuqothuka.
  • Abakweletwayo bomhlali abanayo indlela yokubhekana nesakhiwo esine-Trust.

Uma ucubungula i-Maltese Trust:

I-Malta ingenye, yezindawo ezimbalwa, lapho uhlelo lwezomthetho luhlinzeka ngakho kokubili ama-Trust nezisekelo. I-Trust ingahlala isebenza isikhathi esingafika eminyakeni eyi-125 kusukela ngosuku lokusungulwa, ubude besikhathi esibhalwe ku-Trust Instrument.

  • Ama-Trust ase-Maltese angase angathathi hlangothi enteleni, noma akhokhiswe intela njengezinkampani - intela engenayo engu-35% futhi abahlomulayo bazothola imbuyiselo engu-6/7 emalini engenayo esebenzayo kanye nembuyiselo engu-5/7 emalini engenayo, inqobo nje uma bengahlali eMalta.
  • Izimali Zokusetha Eziphansi zokusungula I-Trust eMalta. Kudingeka izindleko zokuphatha eziphansi kakhulu nezokusethwa, uma kuqhathaniswa namanye amazwe amaningana. Izindleko ezifana nalezi; izimali zokucwaningwa kwamabhuku, izimali zomthetho, kanye nezimali zokuphatha ukwethenjwa ziphansi kakhulu eMalta, kuyilapho izinsizakalo zobuchwepheshe ezinikezwayo, kusetshenziswa ifemu efana ne-Dixcart, zisezingeni eliphezulu.

Amaqembu Abalulekile Kwi-Trust

Incazelo ephelele yeThrasti ibona izinto ezintathu, okuyilezi; umphathiswa, ozuzayo, kanye nomhlali. Umphatheli kanye nomzuzi bachazwa njengezingxenye ezibalulekile ze-Trust e-Malta, kuyilapho indawo yokuhlala iyingxenye yesithathu esungula indawo ku-Trust.

I-Settlor - Umuntu owenza i-Trust, futhi ahlinzeke ngempahla ye-trust noma umuntu owenza isinqumo ku-Trust.

Umphathiswa - Umuntu osemthethweni noma wemvelo, ophethe indawo noma lowo mhlaba onikezwe kuye ngokwemigomo yethrasti.

Umhlomuli - Umuntu, noma abantu, abanelungelo lokuhlomula ngaphansi kweThrasti.

UMvikeli - Kungaba iqembu elengeziwe elethulwe ngumuntu ohlezi njengomuntu ophethe isikhundla esithembekile, njengozakwethu womndeni, ummeli, noma ilungu. Izindima namandla abo kungase kuhlanganise, kodwa kungagcini lapho, ukusebenza njengomeluleki wezokutshalwa kwezimali, ukuba nekhono lokususa ama-trustee noma nini, kanye nokuqoka abaphathiswa abengeziwe noma abasha ku-trust.

Izinhlobo Ezihlukene Zokuthembela eMalta

I-Malta Trust Law ihlinzeka ngezinhlobo ezahlukene ze-Trust, ezingatholakala ezindaweni eziningi zendabuko ezithenjwayo, kufaka phakathi lokhu okulandelayo:

  • Ama-Charity Trust
  • Ama-Spendthrift Trusts
  • I-Discretionary Trusts
  • I-Fixed Interest Trust
  • Ama-Unit Trust
  • Ama-Trust Okuqongelela kanye Nokunakekela

Intela Yesikhwama

Intela yemali engenayo edalwe ku-Trust kanye nazo zonke izindaba eziphathelene nentela yokukhokhwa, ukusatshalaliswa kanye nokubuyiselwa kwendawo ehlelwe ku-Trust, kulawulwa UMthetho Wentela Yengeniso (Isahluko 123 Imithetho yase-Malta).

Kuyenzeka kukhethwe ukuthi ama-Trust abe sobala ngezinjongo zentela, ngomqondo wokuthi imali engenayo etholakala ku-trust ayikhokhiswa intela ezandleni zomphathiswa, uma yabelwe ohlomulayo. Ngaphezu kwalokho, lapho bonke abahlomuli be-trust bengahlali eMalta futhi lapho imali engenayo ebangelwa yi-Trust ingaveli eMalta, awukho umthelela wentela ngaphansi komthetho wentela wase-Malta. Abahlomuli bakhokhiswa intela emalini engenayo esabalaliswa abaphatheli, endaweni lapho behlala khona.

Dixcart njengabaPhathiswa

I-Dixcart inikeze i-trustee kanye nezinsizakalo zokwethembana ezihlobene ku-; I-Cyprus, i-Guernsey, i-Isle of Man, i-Malta, i-Nevis, ne-Switzerland iminyaka engaphezu kwe-35 futhi inolwazi olunzulu ekwakhiweni nasekuphatheni ama-trust.

I-Dixcart Malta ingahlinzeka ngezinsizakalo zokwethenjwa ngenkampani yeqembu eliphelele i-Elise Trustees Limited, enelayisensi yokusebenza njenge-trustee yi-Malta Financial Services Authority.

Ulwazi Olwengeziwe

Ukuze uthole ulwazi olwengeziwe mayelana nama-Trust e-Malta kanye nezinzuzo ezinikezayo, khuluma UJonathan Vassallo ehhovisi laseMalta: iseluleko.malta@dixcart.com

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