Ukuphathwa Kwehhovisi Lomndeni: Indawo, Inhlangano, kanye Nokuxhumana
Izinguquko ezimayelana nemithetho yentela yomhlaba wonke kanye nokwanda kokubonisa ngale kwentela yamazwe ngamazwe kubalulekile ukucatshangelwa lapho kusetshenziswa amasu okulondoloza ingcebo yomndeni nezinhlaka zobunikazi bebhizinisi lomndeni.
Ukusiza ukubhekana nokugwema intela, iphrojekthi ye-Organisation for Economic Co-operation and Development's (OECD)/G20 Base Erosion and Profit Shifting (BEPS) yakhele ezinyathelweni zokuqala ezisebenza kumabhizinisi amakhulu ezizwe ngezizwe, ngokusebenzisa indlela enezinsika ezimbili. Insika Yesibili ihlobene nemithetho emisha yentela encane yomhlaba wonke futhi ihlose ukuqinisekisa ukuthi imali engenayo ikhokhiswa intela futhi ikhokhwa ngenani elifanele. Le mithetho emisha yengeza emithethweni ejwayelekile efana ne-Common Reporting Standard ('CRS'), uMthetho Wokuthobela Intela Yokubalwa Kwezimali Zangaphandle Wase-US ('FATCA'), Izidingo Zezinto, kanye namarejista obunikazi anenzuzo yokugcina.
Ubungoti be-Dixcart maqondana Nezakhiwo Zengcebo
U-Dixcart ujwayelene nezinkinga ezibhekene nemindeni emhlabeni oshintshashintsha njalo.
Sinikeza iseluleko ngokuya ngendawo yamahhovisi omndeni, amalungu awo, namabhizinisi, kanye nokunikeza ukuphathwa nokuxhumana kwamahhovisi omndeni, nokuxhumana kuwo wonke amalungu omndeni. Siphinde futhi sinikeze ngamasevisi ama-trustee ezindaweni eziningi.
Indawo
Kubaluleke kakhulu ukubheka ukuthi ilungu ngalinye lomndeni elifanele lihlalaphi nokuthi lihlala kuphi nentela.
Izinketho zokuhlela nazo zidinga ukucatshangelwa kanye/noma zibuyekezwe. Ukusetshenziswa nendawo yezinkampani eziphethe kanye/noma izimoto zokuvikela ingcebo yomndeni njengezinkampani zokutshala izimali zomndeni, izisekelo, noma ama-trust kumele kuhlelwe ngokucophelela.
Izakhiwo zokutshalwa kwezimali zamazwe ngamazwe zidinga ukuhlolwa, okuhlanganisa ukubanjwa kwezindlu ezithengiswayo, ngokombono wentela kanye nokuvikelwa kwempahla, ikakhulukazi maqondana 'ne-BEPS.'
Inhlangano
Izindawo ezibalulekile ezidinga ukuhlelelwa ukuqinisekisa ukuthi iHhovisi Lomndeni lisebenza ngendlela efanelekile futhi lifeze izinhloso zalo zifaka:
Ukuphathwa Kwemfihlo
Inqubo idinga ukwenziwa ukubhekana nezicelo zolwazi oluyimfihlo ezifanele ezivela ezikhungweni zezezimali nakwabanye abantu.
Ukuhlela Okungahle kwenzeke
Imithetho nezinqubo kufanele zibe khona ukuvikela ibhizinisi lomndeni uma kwenzeka izehlakalo ezingalindelekile:
- Izinqubomgomo nezinqubo zokuqinisekisa ukuqhubeka kwebhizinisi.
- Ukusetshenziswa kwezakhiwo zomthetho ezifanele ukuhlinzeka ngokuvikelwa kwempahla nengcebo eningi ngangokunokwenzeka.
- Ukucatshangelwa kwezinhlelo zokuhlala ezindaweni ezihloniphekile, ukuhlinzeka ngezinketho zentela yokuhlala yamalungu omndeni ukuze ihlukaniswe.
Ukuphathwa Komndeni
- Abalandelayo kudingeka bahlonzwe futhi kuxoxwe ngeqhaza labo nabo.
- Ukuthuthukiswa kokuxhumana okuvulekile phakathi kwamalungu omndeni maqondana namasu nezinqubo zokwenza izinqumo.
- 'Umthethosisekelo Womndeni' uyindlela ewusizo yokwenza kube semthethweni ukuphatha imindeni nokuvikela izingxabano ezingaba khona esikhathini esizayo.
- Ukudalwa noma ukuhlonzwa kwezinhlelo zemfundo noqeqesho, ukulungiselela isizukulwane esilandelayo.
Izinsizakalo Zokweluleka Kwehhovisi Lomndeni
- Ukuhlukaniswa kwengcebo yomndeni ebhizinisini lomndeni, kufanele kubhekwe.
- Ukwakhiwa kwecebo maqondana nokusetshenziswa kwenzuzo evela ebhizinisini lomndeni nasekutshalweni kwemali, okungeke kuphinde kutshalwe imali.
- Ukwenziwa kwethimba elizophatha ingcebo.
Ukuhlelwa Kokulandelana Namafa
- Ukusungulwa kanye / noma ukubuyekezwa kwezinqubomgomo nezinqubo zokuqinisekisa ukongiwa okwanele nokudluliselwa kwengcebo esizukulwaneni esilandelayo.
- Ukubuyekezwa kwesakhiwo sobunikazi bebhizinisi ngalinye lomndeni nezinye izimpahla ezifanele.
- Qonda ukuthi imithetho yendawo izosebenza kanjani, maqondana nefa (ngokwesibonelo; Civil Law, Sharia Rules njll.).
- Ukubeka izinhlaka zomthetho ezifanele kunazo zonke njengezintando noma ezinye izimoto ezisemthethweni zokudlulisela ingcebo esizukulwaneni esilandelayo.
isixhumanisi
Kufanele kuthathwe isikhathi, yilabo abaphethe Ihhovisi Lomndeni, ukuze kusungulwe futhi kuthuthukiswe ubudlelwano obuseduze nomndeni ofanele kanye nabanye ochwepheshe abelulekayo. U-Dixcart ukholelwa ukuthi lobu budlelwano bubalulekile.
Kanye nokuhlinzeka ngobuchwepheshe kwezobuchwepheshe maqondana nokwakhiwa, ochwepheshe eDixcart babuye baqonde amandla emindeni futhi basize kaningi ekunikezeni izeluleko zokuthi kungathuthukiswa kanjani ukuxhumana nokuthi ungakugwema kanjani ukungqubuzana okungaba khona.
Ulwazi Olwengeziwe
Uma ungathanda ukuthola eminye imininingwane maqondana nendlela ebhekwe kahle nenabile ekuhleleni ukulandelana, sicela ukhulume noxhumana naye ojwayelekile we-Dixcart noma ilungu lethimba lochwepheshe ehhovisi laseDixcart e-UK: iseluleko.uk@dixcart.com
