Kungani Kufanele Usebenzise Inkampani Ye-Isle of Man? Odinga ukukwazi

  • ncwadi 25 January 2023

  • | Izikhombo IN884

Izinkampani ze-Isle of Man zihlinzeka ngemoto eguquguqukayo ehlangabezana nezinhlobonhlobo ezinkulu zezinhloso futhi ingaba yinzuzo ikakhulukazi ngaphansi kwezimo ezifanele.

Ngokuya ngezimo, Umnikazi Omkhulu Ohlomulayo (UBO) kanye nomeluleki wabo bangasebenzisa izinkampani ze-Isle of Man kukho konke kusukela ekwakhiweni kwebhizinisi nokuvikelwa kwempahla kuya engcebweni nasekuhleleni indawo. Inkampani ye-Isle of Man iletha isisombululo esisebenza kahle sentela nesithobela umhlaba wonke.

Kulesi sihloko siqokomisa ezinye zezizathu ezinhle zokucabanga ukusebenzisa izinkampani ze-Isle of Man:

Izinzuzo ze-Isle of Man Jurisdictional

I-Isle of Man iyi-Crown Dependency ezimele ephethe isilinganiso sika-Moody se-Aa3 Negative, kusukela mhla zingama-28 kuMfumfu 2022, ngokuhambisana nesilinganiso samanje sase-UK. Izinkampani ezibhaliswe e-Isle of Man ziyazuza kuHulumeni olungele ibhizinisi, indawo eshaya umthetho kanye nohlelo lwentela olumisiwe. Ngaphezu kwalokho, inkampani ye-Isle of Man ingafakwa emahoreni angama-48 noma ngaphansi.

Izilinganiso eziyinhloko zentela zihlanganisa:

  • 0% Intela Yenkampani
  • 0% Intela Yezinzuzo
  • Intela yefa engu-0%
  • 0% Ukubamba Intela Kwezabelo
  • Izinkampani ze-Isle of Man ziyakwazi ukubhalisela i-VAT, futhi amabhizinisi ase-Isle of Man awela ngaphansi kombuso we-VAT wase-UK.

Nokho, lesi siqhingi sinikeza okungaphezu nje kokusebenza kahle kwentela. Iyathobela i-OECD ngakho-ke ayibhekwa njengendawo yokukhokha intela futhi indawo yendawo iyaqhubeka nokuhlinzeka ngezinsizakalo zobungcweti ezisezingeni lomhlaba kulabo abazibandakanya engcebweni yamazwe ngamazwe, ukuhlelwa kwebhizinisi kanye nezindawo.

Ungakwazi funda kabanzi ngokuthi kungani i-Isle of Man iyindawo yokuzikhethela, lapha.

Ukuvumelana nezimo kwezinkampani ze-Isle of Man

Izinkampani ze-Isle of Man zihlinzeka ngezinga elikhulu lokuguquguquka ngokomthethosisekelo nokusebenza kwazo, ikakhulukazi izinkampani ezihlanganiswe ngaphansi kwe-CA 2006 - nakuba, kungase kube nezimo lapho inkampani yendabuko ye-CA 1931 ingakhanga kakhulu.

Nakuba zombili izinhlobo zezinkampani zidingeka ukuthi zinakekele Ihhovisi Elibhalisiwe e-Isle of Man, kufanele ibe Nesikhulu Esiqokiwe njll. kunenkululeko enkulu enikeziwe:

Umthetho wezinkampani 1931

Umthetho wezinkampani 2006

Ayikho imikhawulo ezintweni zokuhweba

Ubuncane besabelomali esisodwa. Kungaba yinkampani.
Ingaba nesabelo esisodwa, ngaphandle kobuningi. Ukwabelana kungabamba inani elilingana nelincane njenge-£0.01p. Ayikho imithetho yosonhlamvukazi abancane. Kungaba noma iyiphi imali.Ingaba nesabelo esisodwa, ngaphandle kobuningi. Ukwabelana kungabamba inani eliyiziro. Ayikho imithetho yosonhlamvukazi abancane. Kungaba noma iyiphi imali.
Ubuncane babaqondisi ababili. Kungaba okungesona isakhamuzi. Awukwazi ukuba yinkampani.Ubuncane boMqondisi oyedwa. Kungaba okungesona isakhamuzi futhi kungaba yinkampani.
Kudingeka unobhala Wenkampani. Angaba umuntu ongahlali futhi angaba uMqondisi.Idinga Umenzeli Obhalisiwe ngaso sonke isikhathi. Umenzeli Obhalisiwe uyisakhamuzi se-Isle of Man esinelayisensi.

Imikhawulo emincane ekuphathweni kwezabelomali kanye nekhephithali yamasheya
Imfuneko yokukhiqiza Izitatimende Zezimali Zonyaka, ngokuhambisana neNgxenye 1 yoMthetho Wezinkampani 1982.

Ngokuncike ekuhlangabezaneni nemibandela ebekwe ku-Company Exemption Regulations 2007, Amalungu angavumelana ngazwi linye ukuthi akhiphe imfuneko yokuthi Ama-Akhawunti Onyaka azocwaningwa lapho kufanele khona.		Asikho isidingo sokukhiqiza Izitatimende Zezimali Zonyaka, kodwa kuwumkhuba ojwayelekile ukukhiqiza ama-akhawunti anjalo.

Asikho isidingo sokuthi ama-Akhawunti Onyaka ahlolwe.

Izidingo ezincane zokugcwalisa kanye ne-accounting
Kunesidingo sokubamba Umhlangano Omkhulu Waminyaka Yonke, kodwa izinkampani ezizimele zingasichitha lesi sidingo ngokuvumelana ne-Companies Act 1931 (I-Dispensation For Private Companies) (I-Annual General Meeting) Regulations 2010.Asikho isidingo sokubamba Imihlangano Ejwayelekile Yonyaka.

Ngaphezu kwalokho, kungenzeka ukuthi inkampani ye-CA 1931 ifake isicelo sokubhalisa kabusha njengenkampani ye-CA 2006 futhi okuphambene nalokho, kusukela kwaqala ukusebenza uMthetho Wezinkampani (Isichibiyelo) ka-2021. Lokhu kunikeza ama-UBO nabeluleki ukuguquguquka okuphelele ngokuphathelene nomthethosisekelo. yenkampani. Ungakwazi funda kabanzi mayelana nomthelela woMthetho Wezinkampani (Ukuchitshiyelwa) wezi-2021 lapha.

Ungakwazi funda kabanzi mayelana nezinkampani ze-Isle of Man ezifakwe ngaphansi koMthetho Wezinkampani 1931 lapha. Ngenye indlela, unga funda kabanzi mayelana nezinkampani ze-Isle of Man ezifakwe ngaphansi koMthetho Wezinkampani 2006 lapha.

I-Dixcart inolwazi olubalulekile ekusizeni amaklayenti kanye nabeluleki bawo ngokuhlela kwebhizinisi futhi ingabasekela ukuze benze izinqumo ezifanele kakhulu mayelana nokukhetha imoto.

Izinkampani ze-Isle of Man kanye Nokudalulwa Kobunikazi Obunenzuzo

Irejista emaphakathi yobunikazi obuzuzisayo yethulwa njengemfuneko eyisibopho Yamazwe Angamalungu kanye neziphathimandla ngaphakathi kwe-European Economic Area ngu. I-athikili 30 yoMyalelo Wesine Wokushushumbiswa Kwemali we-EU (4MLD), izoqala ukusebenza ngo-2017. I-Isle of Man inikeze umthelela kulo Myalelo ngokwethula uMthetho Wobunikazi Benzuzo 2017.

Ngaphansi KoMthetho Wobunikazi Benzuzo ka-2017, lapho i-UBO inomnikazi webhizinisi elisemthethweni elingaphezu kuka-25% umuntu enguMnikazi Ohlomula Obhalisiwe, futhi Isikhulu Esiqokiwe kufanele sihambise Imininingwane Edingekayo kuMbhalisi ezogcinwa ku-Isle of Man Database of Beneficial. Ubunikazi. Irejista ayitholakali esidlangalaleni futhi ikhawulelwe kuziphathimandla ezinekhono kanye nezinhlangano ezifanele ezenza amasheke e-AML isb. izikhungo zokuqinisekisa ukuthotshelwa komthetho njengoPhiko Lophenyo Lwezezimali njll.

Ngaphezu kwalokho, kungenzeka ukuthi uyazi isinqumo sakamuva se-EU Court of Justice (CJEU) Grand Chamber mayelana nokulinganisa ukulinganiswa kokuzuza izinjongo ze-AML namalungelo obumfihlo. Isinqumo sisuke ecaleni lase-Luxembourg, lapho inkampani yase-Luxembourg kanye ne-UBO yayo yenze isicelo sokuvimbela imininingwane ephathelene nobunikazi obuzuzisayo ukuba yenziwe itholakale esidlangalaleni - lokhu kwenqatshwa i-RBO yaseLuxembourg. Ngemuva kwalokhu, inkampani kanye ne-UBO baqale izinyathelo zomthetho eziphathelene nesinqumo kanye nokuba semthethweni kwamandla omthetho avumela lokhu ukuthi kwenzeke.

Umthetho waba nomthelela ku- Umyalelo Wesihlanu Wokukhwabanisela Imali we-EU (5MLD). I-5MLD ichitshiyelwe I-Art 30 ye-4MLD ukuze ihlinzekele noma yiliphi ilungu lomphakathi jikelele ukuba libe nelungelo lokuthola ulwazi oluphathelene nobunikazi obuzuzisayo. I-Grand Chamber yathola ukuthi lo mthetho wawungekho emthethweni ngempela, futhi awulingani ekwehlweni kwawo ku-European Union's Charter of Fundamental Rights - okuyi-Art 7 ilungelo lokuhlonipha impilo yangasese neyomndeni, kanye ne-Art 8 ephathelene nokuvikelwa kwedatha yomuntu siqu.

Abalawuli bezezimali beCrown Dependencies bakhiphe isitatimende esihlanganyelwe ngasekupheleni kukaDisemba 2022 ukuphendula lesi sinqumo esiyingqopha-mlando se-CJEU Grand Chamber. Bahlose ukufuna iseluleko sezomthetho esikhethekile mayelana nendlela yokuqhubeka ekusebenziseni umthetho othobela i-5MLD, uma kubhekwa umphumela wecala elingenhla. I-Crown Dependencies iveze ukuthi ihlose ukwemukela umthetho ezindaweni zayo ezihlukene ngokushesha ngangokunokwenzeka ngemva kokuthola umbono wezomthetho wochwepheshe, okulindeleke ukuthi uqedwe ekuqaleni kuka-2023. Nakuba abalawuli bezibophezele ngokusobala ukuhlonipha izibopho zabo ekuvulelekeni nasekuvulelekeni. , isitatimende asihlinzeki nganoma yikuphi ukucatshangelwa kokuthi isahlulelo sizothinta kanjani noma yikuphi ukutolikwa kwe-5MLD noma ukuba semthethweni kwezinyathelo zokwethula njengerejista yomphakathi. Ungathola i- Isitatimende Esihlanganyelwe: Ukuncika Komqhele ekufinyeleleni amarejista obunikazi obunenzuzo bezinkampani lapha.

Ukubuyisela Inkampani Ekhona E-Isle of Man

Uma kukhona ibhizinisi elisemthethweni elikhona, ungakwazi ukulenza kabusha ku-Isle of Man futhi ulibhalise kabusha ngaphansi kweCompanies Act 1931 noma Companies Act 2006.

Uma ibhizinisi elihlanganisiwe libuyiselwa e-Isle of Man, umphumela uwukuqhutshekwa kwenkampani yendikimba efanayo nazo zonke izimpahla zayo, izikweletu nezibopho ezisele okungukuthi akulona ibhizinisi elisha. Kodwa-ke, uma sekungenisiwe, imithetho nemithethonqubo ye-Isle of Man iyasebenza.

Kubalulekile ukuqaphela ukuthi le nqubo ingenziwa kuphela uma indawo lapho inhlangano esemthethweni ephumayo inohlaka lomthetho oludingekayo. Kunjalo, i-Isle of Man inomthetho onjalo. Isibonelo, ngokuphambene asikho iSitatimende esinjalo e-UK sokusekela ukwenziwa kabusha, ngakho-ke izinkampani zase-UK azikwazi ukubuyiselwa kunoma iyiphi indawo.

Ngaphezu kwalokho, kuyadingeka ukuthi i-UBO kanye/noma umeluleki azi ngezidingo zamalayisensi ezingaba khona uma ifisa ukuqhubeka nemisebenzi ethile yebhizinisi ngemva kokwenziwa kabusha.

Ukwengeza, kuyadingeka futhi ukuqinisekisa ukuthi Igama Lenkampani yakho Elibhalisiwe, noma okuphuma kokunye kuyatholakala - uma kutholakala, kungagodlwa. Ezimweni ezinjalo, singacebisa ukuthintana no-Dixcart ekuqaleni. Ukuze uthole ulwazi olwengeziwe ngokukhetha igama lenkampani, unga funda uMthetho Wezinkampani Namagama Ebhizinisi njll lapha futhi ongakwenza hlola ukutholakala kwegama lapha.

Kunenqwaba yezizathu zokuthi kungani i-UBO noma umeluleki wayo ingase ifune ukuthuthela inkampani yayo e-Isle of Man. Isibonelo, lapho ibhizinisi lifakwe endaweni ethile ebikhanga phambilini, kodwa kusukela ngaleso sikhathi ingasathandi, lokhu kungenza ukuphatha inkampani kube nzima ngenxa yezingozi ezisobala zaleyo ndawo.

I-Isle of Man ithathwa njengendawo yokuphatha ethobelayo, ezinzile futhi elawulwa kahle, ngakho-ke ithathwa njengendawo ehamba phambili yamazwe ngamazwe kwezamabhizinisi. Isibonelo, ngenxa yokuthi i-Isle of Man ilawulwa kahle futhi isobala, labo izinkampani ezifisa ukuhlela ezezimali zezikweletu ingabhekwa kahle ngamabhange, ngenxa yezinsiza ezifana nerejista yomphakathi yezindlu ezibolekwayo nezinye izindleko. Ungakwazi funda kabanzi mayelana nokuthi kungani i-Isle of Man Iyindawo Ekhethwayo Yokwakhiwa Kwebhizinisi lapha.

I-Dixcart ibekwe kahle ukusiza ekuhlelweni kabusha kwazo zonke izimoto ezihlanganisiwe.

I-Isle of Man Companies and Banking

Kusukela ekwenzeni imisebenzi yayo kuya ekuhlangabezaneni nezikweletu zayo, izinhlelo zamabhange ezinokwethenjelwa zibalulekile. Lapho inkampani ingafakwanga endaweni enedumela elihle, noma okubi nakakhulu endaweni evinjelwe, lokhu kungase kubangele izinkinga ezinkulu zokusebenza. Ngaphezu kwalokho, lapho inkampani ingabhangi nesikhungo esethembekile, lokhu kungadala nezinkinga zokusebenza.

Amabhange athatha indlela esekelwe engozini, ecabangela izici ezihlukahlukene lapho efaka isicelo, isibonelo, izindawo, izinhlangothi ezixhumene, umthombo wezimali nengcebo, uhlobo lomsebenzi, umthamo wemisebenzi njll. konke okuyoba nomthelela ekwamukelweni kwesicelo. Umphumela wokulinganisa ubungozi uzophinde uthinte izinga lemali ekhokhwa ebhange.

Ngaphezu kwalokho, amabhange emigwaqo emikhulu ngeke anikeze izinsiza ezinkampanini ze-Isle of Man ezingenaye uMqondisi ohlala khona. Ngakho-ke, ezimweni lapho i-UBO kanye/noma umeluleki engafisi ukuthi i-Dixcart inikeze Abaqondisi be-Isle of Man, ezinye izinketho kuzodingeka zicatshangelwe - isibonelo, ingabe unobudlelwano obukhona bebhange phakathi kwezinye izindawo?

I-Dixcart inobudlelwano obuhle nawo wonke amabhange ase-Isle of Man futhi ingakwazi ukusiza izinsizakalo zamabhange ezinkampanini eziphethwe ngokugcwele. Ezimweni lapho i-Dixcart ingabahlinzeki ngabaqondisi, singenza izingeniso ezifanele.

Intela Yezinkampani Ze-Isle of Man

Iseluleko sentela sihlala sibalulekile kubahlali okungezona eze-Isle of Man, uma kucatshangelwa ukuhlanganisa inkampani ye-Isle of Man. Ziningi izinto ezidlalwayo - yimuphi umsebenzi owenziwa yinkampani? Ingabe zikhona izidingo ze-Economic Substance okufanele zihlangatshezwe? Izinkampani zakwamanye amazwe ziphathwa kanjani ngaphakathi kwesifunda se-UBOs? Bangabandakanyeka kangakanani ekuphatheni nasekulawuleni inkampani? Ingabe inkampani yenza imisebenzi ewela imingcele? njll.

Ngaphezu kwalokho, njengegunya eligunyaziwe eligunyaziwe, i-Isle of Man ibhalisele inani lokushintshisana ngolwazi kanye nezivumelwano zokukhokhiswa intela kabili. Kungaba nezidingo zokubika okufanele zicatshangelwe.

Njengoba ubona, ngisho nokucabangela le mibuzo eyisisekelo kunezinto eziningi okufanele zicaciswe, eziningi zazo ezingaba nemithelela yentela eyinkimbinkimbi futhi zidinga iseluleko sochwepheshe. Ngokuvamile, indawo okuzoqala ngayo kuzoba ukuthatha iseluleko endaweni ye-UBO yendawo. Nakuba ihhovisi lethu le-Isle of Man linganikezi ngezeluleko zentela, sakhe inethiwekhi yokuxhumana phakathi neminyaka yethu engu-30+ yokuhweba, futhi sizokwazi ukwenza isingeniso esifanele kumeluleki wendawo we-UBO.

Isetshenziswa Kanjani Izinkampani Ze-Isle of Man?

Izinkampani ze-Isle of Man zinezinhlobonhlobo zokusetshenziswa, futhi zingaba inketho ezimeni eziningi lapho ukuhlela kuvumela ukusetshenziswa kwe-Isle of Man. Ngezansi, ngihlanganise izindawo eziningi lapho izinkampani ze-Isle of Man zivame ukusetshenziswa khona.

Ukubamba Izinkampani

Uhlu olukhulu lwemali, kusukela ekubambeni iqhaza kwezinye izinkampani kuya kumaphothifoliyo okutshalwa kwezimali kanye nezimpahla zikanokusho, zingazuza ngokuba umnikazi wenkampani ye-Isle of Man, ngenxa yemvelo yendawo yomthetho kanye nombuso wentela. Ezimweni ezinjalo kubaluleke kakhulu ukuqinisekisa ukuthi ukubeka izimpahla nenkampani ye-Isle of Man ngeke kuhehe noma iyiphi intela noma izikweletu ezingahlosiwe - lokhu kudinga ukucatshangelwa kwasekuqaleni. Ngokuvamile umbuzo ungaba ukuthi izindleko zokunakekela nokuphatha inkampani ye-Isle of Man zizodlula izinzuzo noma okuphambene nalokho.

Ngezansi ngiphawule ezinye zezinhlobo ezivame kakhulu zezinkampani eziphethe i-Isle of Man:

  • I-Equity Holding: Izinkampani ze-Isle of Man zinikeza imoto enhle yokubamba iqhaza kwezinye izinkampani. Lokhu kungathatha uhlobo lwephothifoliyo yomuntu siqu yamasheya namasheya, noma ngisho nenkampani ye-Isle of Man esebenza njenge-TopCo yeqembu lezinkampani. Noma ngabe kunjalo, i-UBO izodinga ukuqinisekisa ukuthi umsebenzi wenkampani ye-Isle of Man uwela ngaphansi Komkhakha Ofanele ngezinjongo zomthetho we-Economic Substance - oqukethwe kuNgxenye 6A Income Tax Act 1970.

Ngaphansi kwe-Economic Substance, uma umsebenzi wenkampani i-Isle of Man okuwukuphela kwawo ukuthola nokubamba izikhundla zokulawula ukulingana kwezinye izinkampani okungukuthi ngaphezu kuka-50% wemali yamasheya enkampani, lapho-ke inkampani ithathwa njengePure Equity Holding Company. I-Pure Equity Holding Company kumele ikhombise ukuthi imisebenzi yayo ye-Core Income Generating Activities (CIGA) yenzeka e-Isle of Man. I-CIGA edingekayo ijwayele ukuhlangatshezwana nayo ngokuhlinzekwa kwabaqondisi nezinye izinsizakalo zokuphatha e-Isle of Man, okwenza kuhlangatshezwane Nomuthi Owanele.

Kodwa-ke, uma inkampani ye-Isle of Man ihlangabezana nalezi zidingo kodwa ingenayo imali engenayo okusho ukuthi azikho izinzuzo ezikhokhwayo ezivela kumasheya, lapho-ke izowa ngaphansi Kwezinto Zomnotho.

Ungakwazi thola isiqondiso sakamuva se-Economic Substance lapha.

  • Ukubanjwa kwezakhiwo ezithengiswayo: Izinkampani ze-Isle of Man zivame ukusetshenziselwa ukuthenga, ukuthuthukisa kanye/noma ukwenza imali nge-Real Estate. Le nketho iheha ikakhulukazi ezimeni lapho ama-UBO asendaweni ethile noma ngaphandle kwendawo okutshalwe kuyo izimali.
  • Ukubamba Yacht: Izinkampani ze-Isle of Man zivame ukusetshenziselwa ukuphatha izimpahla zikanokusho. Sinolwazi oluthile ezinhlakeni zokuphatha ze-Superyacht, lapho sisebenzisana nezingcweti zemboni ukuletha isakhiwo sobunikazi bebhizinisi esibiyelwe futhi esiphumelelayo. Ungakwazi funda kabanzi mayelana nezinsizakalo zethu ze-superyacht lapha.
  • Amagama ahloniphekile: njengoba kuphawuliwe ngenhla, ezimweni ezifanele kungaba yinzuzo ukubamba cishe noma iyiphi impahla ngenkampani ye-Isle of Man. Ezinye izimpahla ezijwayelekile eziphethwe izinkampani ze-Isle of Man zifaka; impahla yengqondo, izindiza, kanye nempahla yokutshala imali ebonakalayo njengemisebenzi yobuciko, iwayini njll.

Ukwakhiwa Kwamazwe Ngamazwe

I-Isle of Man ihlinzeka ngesisekelo esihle esingeyona eye-EU lapho kungakhiwa khona izinkampani ezisebenza emazweni ngamazwe. Kunezimo eziningana lapho lokhu kwenza umqondo othile:

  • Ukuhlukahluka kwendawo - Inkampani ingaba nabanikazi bamasheya, abasebenzi noma imisebenzi etholakala ezindaweni eziningi noma izindawo zohwebo;
  • Ukulungiswa kabusha - Inkampani ye-Isle of Man ingase isungulwe ngezinjongo zokwenza ukutholwa nokuhlanganiswa. Ngaphezu kwalokho lapho i-TopCo idinga ukuthuthela endaweni ecatshangwa kahle, inkampani ye-Isle of Man inikeza inketho enhle kakhulu yokwenza kabusha.
  • I-Equity Finance – Inkampani kanye noma izinkampani ezingaphansi kwayo zingase zifise ukuthengisa izimpahla zazo ukuze zihehe ukutshalwa kwezimali okusha okungukuthi ukuguqula impahla engagudluki, efana nomhlaba kanye nezakhiwo, zibe amasheya noma amathuluzi esikweletu. Abatshalizimali abasha bazothenga izikhundla ngaphakathi kwe-TopCo entsha, ngaleyo ndlela banikeze iqembu lezinkampani umthombo wemali yokukhula njll. Ungakwazi funda kabanzi mayelana nokuxhasa utshalomali lwamazwe ngamazwe nge-Isle of Man Companies lapha.
  • Ukufinyelela ezimakethe - Njengendawo elawulwa kahle nehloniphekile, i-Isle of Man inikeza inkundla yezinhlobo ezithile zamabhizinisi alawulwayo ukuze athole futhi aphathe amalayisense okuhlinzeka ngemisebenzi yamazwe ngamazwe njenge-eGaming.

Ukuhlelwa kwezindlu

Ama-trust abe yisisekelo sokuhlela izindlu ezizukulwaneni ngezizukulwane, eletha isiqiniseko nesivikelo esithile kwabakwa-Settlor kanye nempahla yabo. Kodwa-ke, i-Trust ayilona ibhizinisi elihlanganisiwe ngakho ayinabo ubuntu obusemthethweni obuhlukene kanye nesikweletu esilinganiselwe - Ama-Trustees anesihloko esisemthethweni sezimpahla futhi anesibopho sezikweletu ze-Trust. Ukwengeza, i-Trust ayikwazi ukwenza umsebenzi wezohwebo, futhi kufanele ikwenze ngenkampani. Ngaphezu kwalokho, ama-Trust awabonwa kuzo zonke izindawo, futhi ngenxa yalokho akhanga kakhulu kuma-Settlors asuka ezindaweni zoMthetho Ojwayelekile. Ungakwazi funda kabanzi nge-Isle of Man Trusts kulolu chungechunge lwezihloko.

Ezikhathini zamuva nje, izindawo eziningi ezingasogwini, njenge-Isle of Man kanye ne-Channel Islands, zethule umthetho wokusekela ukusetshenziswa kweZisekelo. Izikhungo zihlinzeka ngemoto ehlanganisiwe eqhathaniswa ne-Trust kodwa enobuntu obusemthethweni obuhlukene kanye nesibopho sezomthetho esilinganiselwe - nakuba ingekho imali yesabelomali. I-Foundation ngokuvamile isetshenziswa ngaphakathi kwe-Civil Law jurisdictions. Ngakho-ke, ukuphathwa kwentela kweSisekelo akuqiniseki kangako ngaphakathi kwezindawo ze-Common Law ezifana ne-UK, futhi kubonakala sengathi kuhlolwa icala ngalinye - ngokwengxenye kubuswa inhloso yokusungulwa okungukuthi uma yakhelwe ukwenza imisebenzi yenkampani. kungase kuphathwe njengenkampani ngayinye. Njenge-Trust, iSisekelo asikwazi ukuzibandakanya emisebenzini yezohwebo, futhi kufanele senze kanjalo ngenkampani. Ungakwazi funda kabanzi nge-Isle of Man Foundations kulolu chungechunge lwezihloko.

Izinkampani ze-Isle of Man, ezihlanganiswe ngaphansi kwe-CA 2006, zingasetshenziswa njengendlela esebenzayo kukho kokubili ama-Trust nezisekelo. Ukuletha ibhizinisi elinobuntu obusemthethweni obuhlukene, isikweletu esinqunyelwe kanye nesabelomali sokwabelana. Ngaphezu kwalokho, izinkampani, ngokungafani nama-Trust, zibonwa njengezinhlaka ezisemthethweni emhlabeni wonke futhi zingabamba iqhaza emisebenzini yezohwebo ngokuqondile. Ngakho-ke, uma kunezimo ezifanele, inkampani ye-Isle of Man ingakwethula inketho esebenza kahle kune-Trust noma Isisekelo.

I-UBO, noma Umsunguli, idlulisela izimpahla zayo enkampanini ye-Isle of Man. Ukudlulisela lezo zimpahla enkampanini ye-Isle of Man kungaba nemithelela yentela futhi ngenxa yalokho kuzodinga iseluleko sentela ngaphakathi kwendawo yoMsunguli yendawo yokuhlala nokuhlala kwentela.

Ngokukhishwa kwezigaba ezihlukene zezabelo, amandla namalungelo ahlukahlukene kungashiwo kumaqembu ahlukene. Isibonelo, ukunikeza ikilasi lamasheya kuMsunguli kungabanikeza amalungelo okuvota futhi ngenxa yalokho bakhulise ukulawula phakathi nokuphila kwabo. Le ndlela ingase futhi inikeze abahlomuli ithuba lokuthola imali engenayo kanye/noma imali kanye nabaqondisi abaqokiwe amalungelo okuphatha. Amalungelo ekilasi azochazwa ngemininingwane ngaphakathi kwe-Articles of Association. Kubalulekile ukuqaphela ukuthi lapho uMsunguli enamalungelo okuvota, lokhu kungaba nemithelela yentela, nakuba lingekho ilungelo lokubamba iqhaza emalini engenayo noma emalini.

I-Dixcart ingahlinzeka ngokuhlinzekwa Kwabaphathiswa, Amalungu Omkhandlu kanye nabaqondisi njengoba kudingwa iklayenti kanye nomeluleki walo, futhi babekwe endaweni enhle yokusiza kukho konke ukuhlela kwamazwe ngamazwe.

I-Dixcart Ingasiza Kanjani

Ihhovisi lethu le-Isle of Man belihlinzeka ngokuhlela okuphumelelayo nokuphatha okuphumelelayo ezinkampanini iminyaka engaphezu kwengu-30 futhi libekwe kahle ukusiza ngakho konke ukuhlela kwe-Isle of Man.

Senze uhla olubanzi lweminikelo engalungiselelwa ukuhlangabezana nezidingo zamakhasimende kanye nabeluleki bawo. Ochwepheshe bethu bangaphakathi nezisebenzi eziphezulu baqeqeshwe ngokomsebenzi, banolwazi oluningi - lokhu kusho ukuthi, kusukela ekuhlelweni kwangaphambi kokufakwa kanye nezeluleko kuya ekuphathweni kwansuku zonke kwenkampani kanye nezinkinga zokuxazulula izinkinga, singasekela imigomo yakho ku- zonke izigaba.

Ulwazi Olwengeziwe

Uma udinga ulwazi olwengeziwe mayelana nokusetshenziswa kwe-Offshore Trusts, noma izakhiwo ze-Isle of Man, sicela ukhululeke ukuxhumana naye. UPaul Harvey e-Dixcart: iseluleko.iom@dixcart.com

IDixcart Management (IOM) Limited Ilayisensiwe yi-Isle of Man Financial Services Authority

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