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6 Mākaha'āina e wehe i kahiʻIke Bank Banki

MOKUNA 7


Hiki i nā kānaka ke hāʻawi i nā'ōlelo aʻo likeʻole a hiki i ka nā kāleka maikaʻi loa. ʻAʻole kēia ma muli o ka hewa o kekahi o lākou - he nui wale nā ​​koho ma laila. ʻO ka'āina hoʻokele kūpono no kekahi kanaka aʻoi pū aku paha,ʻaʻole paha ia e kūpono i ka mea'ē aʻe.

ʻO nā'aneke maikaʻi loa

Eia naʻe, aia kekahi mau'āina a nā mea waiwai'ē aʻe e kamaʻilio nei. Ma kēiaʻatikala, eʻike mākou i kekahi o nā mea maikaʻi ke kāpena haole nā 'āina - a me nā mea i kūpono loa i.

Kāleka Cayman

ʻO ka'āina maikaʻi loa no nāʻAla Auhau - nā mokupuniʻo Cayman

Heʻike ikaika nā kaona ʻo Cayman i waena o nā honua, e hāʻawi ana i ka loaʻa kālā o nā lawelawe kālā i kekahi mau mea kūʻai aku. He ʻāina nō hoʻi ka mokupuni. He huaʻōlelo kēia e wehewehe ʻo Investopedia ma muli o kahi ʻāina e hāʻawi aku i nā poʻe haole a me nā ʻoihana ʻē aʻe i kahi kuleana ʻauhau liʻiliʻi. Eia kekahi, he wahi politika i ka pono a me ka huluhulu, he koi ia i ka hapa nui o nā poʻe.

Ma muli o ka loaʻaʻole o kaʻauhauʻauhau, ua hoʻoliloʻia nā'āinaʻo Cayman i puna kumuhana o kaʻoihana kālepa o waho, e'ōlelo anaʻo Cayman.com. ʻAʻoheʻauhau ma ke kālā waiwai, nā hui, kāohi, waiwai, uku kālā, a loaʻa kālā. Eia hou,ʻaʻohe mana hoʻololi, eʻae ana i ka hoʻolilo kālā e hoʻokuʻu aku i loko a mai waho o nā mokupuni i kekahi kālā. ʻAʻohe mālama waiwai.

Nui nāʻauhauʻauhau ma ka honua. No laila, ua hana nui ka poʻe Caymans no ka loaʻaʻana o ko lākou kūlana kiʻekiʻe loa ma keʻano he wahi kūlana maikaʻi loa no ka mālama kālāʻana ma waho. Uaʻikeʻia lākouʻo ia kekahi o nā kikowaena pūnaewele puni honua ma luna o 10 i ka honua. Eia hou, ua pili i nā kānāwai kāki'āinaʻo Cayman Islands i nā māmala'ōlelo kuleana no nā mea kūʻai. Ua hoʻolālā nā mokupuni i nā kulekele hoʻolālā ikaika no kā lākou mauʻoihana lawaiʻa. ʻO ka meaʻoi aku, he paʻakikī lākou ma nā mākeke kūʻai kālā Euro.

He mea nui ia e hoʻomaopopo, eia naʻe, hāʻawi nā Caymans i nā pānaʻiʻauhau nui; he nui nā'āina, e like me ka US a me ke UK, keʻauhau i ko lākou poʻe kānaka a me nā poʻe noho ma ka loaʻaʻana ma ka honua holoʻokoʻa.

Ka Honua Singapore

ʻO ka'āina maikaʻi loa no ka waiwai - Singapore

Loaʻa iā ʻoe ma $ 200,000 a oi aku paha e makemake ʻoe e waiho i kahi moʻokāʻauhau? ʻO Singapore paha kāu koho maikaʻi loa. He maʻalahi ka maʻalahi o ke kaʻina hana. I ka nui o nā hihia, hiki iā ʻoe ke hoʻonohonoho i kahi moʻolelo me ke kaʻa ʻole ʻana i Singapore, i wehewehe ʻo Sing Sav.

ʻO kekahi o nā kumu e koho ai ka poʻe ma Singapore no ka mea o kona inoa ka wahi paʻa, kahi palekana e mālama i nā waiwai. He kānāwai ikaika ka ʻāina i kā lākou ʻoihana waihona. ʻO kēia kumu ke pale palekana nei kou waiwai. Aia kā lākou poʻe waihona kālā i ka ʻenehana ʻona. ʻAe kēia i ka palekana a me ka maʻalahi o kāu komo i kāu waiwai.

Hāʻawi ʻo Singapore i kahi lawelawe o ka hoʻokele waiwai, kālā, nā hale kūʻai hōʻaiʻē, a me nā moʻokāki no ka mālama ʻana i kāu kālā. Aia pū kekahi alahele kalepa ʻoihana i lilo i ka waiwai i loko o ka mākeke ma Singapore. Hoʻopili, hāʻawi ia i nā ala i US, Hong Kong, Kina, ʻEulopa, a me nā mea hou aku. Loaʻa nā kālā ma nā ʻano kālā, e hoʻemi ana i ka pilikia o nā kumukūʻai kiʻekiʻe. Loaʻa i nā pēpē ma Singapore nā hoʻokele waiwai waiwai. Hoʻomaopopo kēia mau mākaukau e kōkua iā ʻoe e ʻike i ka hoʻolālā kālā maikaʻi loa no kāu kālā.

Ka Waiʻanae Waiʻanae

ʻO ka'āina maikaʻi loa no ka mālama waiwai - Switzerland

Ua kaulanaʻo Switzerland i kēia manawa ma keʻano he hoʻokahi o nā peʻa maikaʻi loa e hūnā i ke kālā. ʻO kekahi o nā kumu nui o kēia no nā kānāwai koʻikoʻi o ka'āina. Hoʻopuka lākou ma hope o nā makahiki 300, pehea ka ho'ākākaʻana o How Stuff Works. Uaʻae ke kānāwai o Swiss i nā'auke kālā mai ka hōʻikeʻana i kekahiʻike e pili ana i kāu moʻokāki me kouʻaeʻole. ʻO nā Bankers nāna i hōʻole i kēia kānāwai e hiki ke kū i kahi malamaʻeono i loko o ka hale paʻahao. Eia hou, hiki i nā luna ke hoʻoponopono iā lākou i ka 50,000 Swiss francs. ʻO kahi wale nō i kēia kānāwai pilikino i loko o ka hihia o ka hewa. Hoʻokahi a hoʻokahi makahiki i hōʻikeʻia i kēlā me kēia makahiki i nā lunaʻauhauʻauhau'ē aʻe e pale i ka pale kālā.

ʻO ka papa hana mālama waiwai nui e hoʻokaʻawale ana i kāu waiwai mai kou'āina home; a me kona mau keʻena. No ka hana pēlā, he mea nui e hoʻopaʻa i kāu moʻokāki ma kahiʻoihana o waho o LLC a iʻole ka hilinaʻi. ʻO nā kānāwai pilikino i loko o Switzerland me nā kānāwai palekana waiwai o nā moku Kuki a me Nevis paha e hiki ai.

ʻO kekahi kumu'ē aʻe ma muli o ka kaulana o Switzerland ma keʻano he lawaiʻa no ka palekana waiwaiʻo ia kona palekana e like me kahi kūpono o ka hoʻokomo. Ua kūpaʻa nā kūlana politika a me ka hoʻokele waiwai. Na ke Swiss Bankers Association (SBA) e hoʻoponopono i nā kapa. ʻAʻole pili nā Swiss no kaʻauhau no ka uku, ka hapalua a me ka hoʻoilina, ināʻaʻole loaʻa kahi waiwai o kekahi hui Swiss. ʻO ke kānāwai o Swiss ke koi aku nei i nā kūlana waiwai kiʻekiʻe. No ka 2004, ua hoʻoponopono hou ka SBA i ka Palapala Hoʻokele o ka Puke. Manaʻo kēia 'aelike i ka hopena o ka nele o ka pana kīnā, e loaʻa ana i nā waihona kālā nā kuleana kuleana.

ʻO Nevis Bankke

ʻO ka'āina kiʻekiʻe loa no nā hui - Nevis

Inā makemakeʻoe e hoʻoneʻe i kāu hui ma waho,ʻo Nevis kekahi o nā koho maikaʻi. ʻO ia kahi kahi e hoʻolālāʻia ai e pili ana iā 70% o nā hui ukali a mākou e hoʻokomo nei. He aha nā mea e hana ai i nā kānaka he nui i nā mokupuni o ko lākou mau mea mālama waiwai, nā koina liʻiliʻi a me nā kiʻekiʻe kiʻekiʻe. He kūpono loa kēia no ka Nevis LLC, no kāna mau kānāwai mālama waiwai nui. ʻO nā papa hanaʻo Nevis he mau loli kūpono a me ka lawelaweʻana me nā mea pili kānāwai. ʻAʻole kaʻauhau hou a me nā kānāwai a me nā Commission Commission Services Kākoʻo e mau ana i nā kūlana kiʻekiʻe.

He nui nā pono o nā huiʻo Nevis no nā meaʻoihana o nāʻoihana a me nā mea kuleana / nā mema o ka LLC. Hiki i nā hui ke hele i kekahi ma waho o kekahi aupuni'ē aʻe, a hoʻoikaika a hoʻohui pū me nā poʻe Nevis a me nā hui'ē aʻe. ʻAʻohe kānāwai e pono ai i nā huiʻo Nevis ke loaʻa i ke kumukoli kālā. Hiki hou, hiki ke hōʻikeʻia aku nā'āpana e nā luna o ka hui. Aia nā mea kuleana i nā mea palekana a hiki i ka poʻe e puka aku i ka waiwai kūpono. Eia kekahi,ʻo nā hui Nevis hiki ke hoʻopaʻa i ko lākou mau māhele ma ke kālepa kālā ma waena o ka honua. Loaʻa kēia i ka NASDAQ, ke Kelepa Lāinaʻo Exchange, ke Exchange International Securities, aʻoi aku.

ʻO BVI ka mea lanakila loa i kēia papa. Akā, me nāʻoihana koʻikoʻi, hiki i nā mana-i-e kūkulu pono i kahi hōʻailona "haʻalele" no ka mana. Manaʻo lākou e ala lākou i ka manawa a me ka hoʻomaopopo he mau koho'ē aʻe'ē aʻe o ke ao holoʻokoʻa. Hiki paha i ka hoʻoponopono ke pani i nā mea hoʻoponopono o kēia manawa me ka poʻe i loko o kaʻimiʻana i kaʻoihanaʻoihana. A laila, hiki paha iā lākou ke hou i ko lākou luster mua.

Ka Waihona Belize Trust

ʻO ka'āina maikaʻi loa no nā koho kiʻekiʻe - Belize

Ināʻoe eʻimi i nā kumukūʻai hoʻopanee maikaʻi loa ma uka o ka'āina, hiki paha iā Belize keʻole ma kēlā papa inoa. Ma kāu hakahaka, hiki i kāu hulina ke hōʻike i nā aupuni e like me Ukraine, e hoʻokiʻekiʻe ai i ka hoʻonuiʻana o ka 20%. Maikaʻi maikaʻi, pololei? Ke hana nei ia, a hiki i kouʻikeʻana i nā mea e like me ka hoʻonuiʻana a me ka mālama kālā. ʻO ka hoʻonuiʻiaʻana ma Ukraineʻo 49%. Heʻano likeʻole ia o 29% nāna e hāʻawi iā ia i kahi kaona hoihoi maikaʻi, no Go Banking Rates. Heʻelua pilikia koʻikoʻi o Ukraine:ʻo ia ka hub no ka kala kālā kālā a ua emi iho ke kālā a Ukraine. ʻO keʻano,ʻaʻole i paʻa loa kāu kālā, aʻaʻole loaʻoe eʻike i kēlā 20% maikaʻi i hoʻi mai ma ka hoʻolimalima.

No laila no ke aha e Belize? E like me kēia kākau ʻana, loaʻa iā Belize ka nui kālā maoli ma kahi o 2.54%. Loaʻa ia ia ke kumukūʻai o ka kokoke o 0%, e like me ka waena o 2019 i kēlā me kēia Kahi Hokua. He ʻoi nui nā mea kiʻekiʻe ma mua o nā ʻāina ʻē aʻe i ʻōlelo ʻia ma kēia ʻatikala, i ka hoʻohui pū ʻana i ka US a me Kanada. ʻOiai inā ʻaʻohe 20%, ʻo Belize he ʻāina paʻa me ka nui o nā pono ʻē aʻe. Ua wehewehe ʻo Lan Sluder, ʻaʻole i ʻauhau nā ʻauhau pili ʻāina a i ʻole nā ​​mea hoʻoponopono palena. Hiki i nā mea mālama kālā ke koho mai nā kālā nui loa, a me ka helu hoʻololi ma waena o Belize a me US ʻo 2: 1. Malama ʻia hoʻi kahi ʻāina no ka hāpai ʻana i ke kūʻokoʻa o kā lākou poʻe kūʻai. Eia kekahi, hoʻopili wale nā ​​waihona kālā Belizean i kā lākou mea kūʻai aku honua - ʻaʻole i ʻae ʻia nā mea kūʻai mai kūloko.

Kelekele German

ʻO ka'āina maikaʻi loa no ka palekana - Kelemānia

Ma ka papa inoa o nā kālā kālā Global he hope loa o nā pēpē palekana, ʻo nā hui a Kelemania i lawe i ka helu helu hoʻokahi. Ua paʻa ʻo Kelemona i ʻekolu mau pihi ʻē aʻe ma ka papa he ʻumi, no ka ʻaina o ʻeono i ka papa inoa o 50. uku, ʻo ka hui Kelemania, kaʻana i ke kumu nui ma hope o Kelemania ke kumu no nā kaʻe o ka honua ka palekana i ka honua. Ua ʻōlelo lākou ʻo ia ka palekana o ka ʻāina; liookaulii. He kumu kaulana ia no ka mālama ʻana, nānā, a me nā moʻohelu mālama.

No ka meaʻo Kelemānia he'āina hou a hoʻonuiʻia, e hiki i nā mea kelepona ke komo i nā lawelawe kūikawā ma kaʻili pūnaewele a me nā ATM, 24 / 7. I nā hihia he nui,ʻaʻole ponoʻoe e hele ma kahi e wehe i kahi helu ma Kelemānia. Eia kekahi,ʻo ka hoʻonui a me ka mālamaʻana i nā koina he mau haʻahaʻa loa. Ke hāʻawi pū nei kekahi mau'ake i ka koho o ka loaʻaʻana i ka Visa a iʻole ka MasterCard kāleka kāleka. ʻOi aku ka nui o nā pono inā makemakeʻoe e hele. ʻO ia, e like me ka loaʻaʻana o ka helu i loko o ka Europa e hiki ke hoʻohana maikaʻi ma loko o ka Iulina. Eia kekahi, loaʻa i kekahi mau kelepona kekahi mauʻokoʻa hou no nā poʻe huakaʻi hele pinepine.

ʻAʻole ʻo ia kahi wahi maikaʻi inā loaʻa ʻoe i kahi hoʻopiʻi e hele mai ana ma hope ou, akā naʻe. Ke hoʻokō nei ʻo Kelemania i nā hoʻoponopono kūʻokoʻa. No laila, inā ʻo ka palekana waiwai e hiki i kāu pahuhopu, hele i kahi ʻē.

Kālā Waiwai

ʻO ka'ōlelo kōkua kālepa maikaʻi maikaʻi loa no ka hoʻomakaʻana o kahi hōʻike

Ma ka wehe ʻana i kahi moʻokāki ma kekahi o kēia mau ʻāina e ʻano paʻakikī a me ka hoʻolilo ʻana e ka ʻāina a me ka waihona. Mākaukau ʻoe e lawe i ka papa aʻe aʻe a wehe i kāu waihona pēke o kahakai a loaʻa hou paha ʻike? E hōʻoluʻolu e kamaʻilio me kekahi o kā mākou ʻoihana loea. Hiki iā lākou ke hōʻoia i ka loaʻa ʻana o ka nui o kāu waihona. Eia hou, hiki i kā mākou limahana ke hana pū me kāu moʻokāki no ka ʻike e mālama ʻoe i nā kānāwai ʻauhau kūpono.

Hāʻawi ʻo Investopedia i kekahi mau mea hou e noʻonoʻo mau ai ke wehe ʻana i kahi moʻokāki ma waho. E like nā hana pono e like me ke wehe ʻana i kahi moʻokāki ma kou ʻāina home. E noi ʻia aku ʻoe i ka ʻike pilikino e like me kou inoa, ka lā, ka hānau ʻana, ka wahī, ke kamaʻāina, a me ke noho ʻana. ʻO nā aupuni a me nā kānāwai kūwaho ikaika loa e nīnau i kēia. ʻO kēia no ka mea nui inā hoʻonohonoho i kāu moʻokāki hiki ke hōʻoia ka waihona kālā e ʻike.

ʻO kekahi o nā palapala e pono ai no kāu moʻokāki e kau aʻe i nā mea aʻe. E noi paha lākou i kahi kope o kāu laikini a me / a i ʻole i ke passport a me ka hōʻoia o ka haʻi. Eia kekahi, nā noi nui o nā noi e noi ai i nā palapala e pili ana i ke kālā mai kāu pēkē kālā. E nīnau paha lākou e pili ana i ke ʻano o nā hana i manaʻo ʻia e hele i loko o nā moʻolelo. Eia kekahi, pono lākou e hōʻoia i kāu ʻike. ʻO ia nā hoʻoponopono kūloko. Makemake nā pēpē i mea e ʻona ʻole kekahi e lawelawe i kā lākou lawelawe ma nā hana laikahi.

moku

Hopena - Loaʻa i ke Kōnae Pono

E like me ʻoe e ʻike ai, ʻaʻohe ʻano nui-kūpono-nā āpau. Nui nā koho inā hiki mai i ke koho ʻana i ka ʻāina kahi e wehe ai kahi moʻokāki ma kahakai. Loaʻa nā ʻāina āpau i ʻōlelo ʻia ma luna aʻe o nā pōmaikaʻi ma mua o ka mea "ʻoi aku ai." ʻOi aku ka uku o ke kālā ma mua o nā waihona kālā. E ʻike i ka ʻāina hea ʻoe. No ka hana pēlā, hiki iā ʻoe ke ʻimi i ke kōkua o kekahi o kā mākou poʻe loea i ʻike ʻia. E ʻoluʻolu e hoʻohana i ka palapala noiʻi a i ʻole helu kelepona ma kēia ʻaoʻao. Hiki iā ʻoe ke hoʻokaʻaʻike mai i ka hoʻohana ʻana i kekahi o kēia mau hana. A laila hiki iā ʻoe ke hoʻomaka ma ka waihona moʻomanaʻo āpau kahi maikaʻi loa nou.

I ka hiki ʻana aku i ka palekana o kāu kālā kālā a hoʻolālā i kāu pale, mālama i kēia mau ʻōlelo aʻoaʻo. Eia kekahi, makemake ʻoe i nā ʻoihana kālā palekana a me ka palekana i ka honua. Ma muli o ka mana i koho aiʻoe,ʻo kēia hui ka pilina me nā kālekaʻiliahi kūpono e hāʻawi i ka mea nui loa i ka maluhia a me ka palekana.


Māheleʻelua

ʻO nā waihona komohana o waho a me nā ʻāpana kūwaho e pili ana i ka nui o nā waihona kālā a me nā ʻoihana kālā. Loaʻa lākou i nā ʻāina a me nā ʻahaʻāina ʻē aʻe ma mua o ka ʻāina o ka waihona kālā. ʻEnehana hiki i kahi mea ke noʻonoʻo i kekahi pēpē ma kahakai i ka wā e hoʻokō ai i nā kūpaʻa o luna. Eia kekahi, mālama pono nā poʻe loea i ka huaʻōlelo no nā hui kālā i kahi i mālama nui ai lākou i ka pilikino huna pilikino.

Mai ko lākou kumu mai, nā mākaʻi o Offshore Bank, ʻaʻole i hoʻohālikelike ʻia e nā nūpepa ʻelua a me nā kuleana o nā home. ʻO nā mea i hoʻopiʻi ʻia mai ka ʻaha ʻauhau ʻana i ka loaʻa kālā. Akā e nānā aka pono i ke kumu maoli o nā waihona Pūnaewele Pūnaewele Kūʻaiʻē. A laila e hana i kahi noiʻi like ʻole e nānā i kahi i mālama ʻia ai nā kālā maoli ʻole "i mālama ʻia". ʻO nā ʻōlelo hoʻopiʻi kekahi e pili ana i ka hoʻopiʻi ʻana i nā pono palekana, ʻole o ka hoʻoponopono lohi, etc.

Eia hou, ʻaʻole hiki i kēia mau mea ke mamao aku i ka ʻoiaʻiʻo. ʻO ka hapa nui o nā waihona kālā kūʻauhau o Lāʻei kaiāulu o kekahi repute he loaʻa i nā rula kūloko kālā maikaʻi loa. ʻO kēia no kā lākou makemake pono e huki a mālama i ka waiho ʻana. Hoʻopili nā luna i kēia mau rula no ka hoʻokō ʻana i nā pono o ka mea nāna e mālama. Aia ka hapanui o kēia mau ʻānō i hilinaʻi i ke kapikala ʻē aʻe i paʻa ma kā lākou mau waihona kālā no kā lākou kumu waiwai mua. Hoʻolālā, ʻo kēia mau panakuna he kumu kumu nui o ka hoʻokomo kālā ʻana.

ke kāpena haole

He aha ke Bank Waiwai?

ʻO ka wehewehe ākea o kahi waihona Leka kahi bank i kahi ʻāina a i ʻole kahi ʻāina e ʻokoʻa i ka ʻāina a i ʻole ka ʻāina e noho ai ka mea noho a me nā mea hoʻopukapuka. ʻO kekahi o nā pono he nui o ka paʻa ʻana i kahi moʻokāki kālā Offshore, ʻo ka mea maʻamau o lākou e loaʻa ma nā hale kūʻai ʻauhau. Eia kekahi, aia nā kānāwai i hāʻawi i ka mālama o ka waiwai nui a me ka waiwai e hūnā ʻia i ka mālama kālā. ʻAe ʻae kēia mau kuleana i kahi hoʻomaha no nā kaupalena e pili ana i nā ʻano o nā moʻokāki kālā kūlohelohe. Aia i nā rula pili i hāʻawi i nā palena palena i nā mea hoʻopiʻi a i ʻole nā ​​hoʻopukapuka. Pēlā, ke kuhikuhi nei nā regulators i ke ʻano o ka waihona a hoʻopunipuni i nā kālā no ka palekana o ka mālama kālā. Akā ʻoi a ʻo ka nui, makemake ka poʻe regulators e hāʻawi i ka poʻe waiho kālā i kahi ākea nui o nā waihona waihona kālā a me nā koho waiwai. ʻO kēia mau hōʻemi o ka hoʻoponopono i nā mea mālama.

ʻO nā ʻauhau ʻē aʻe i waho e hāʻawi i ka nui o ka uku o ka ʻauhau. ʻOiai, ʻo nā mea ma kekahi mau ʻāina, e like me ka US e ʻauhau ana i kona mau kānaka ma ka loaʻa kālā o ke ao holoʻokoʻa. No kā mākou mea i manaʻo ai mākou e kau wale ʻia i nā mea i hōʻike ʻia e hāʻawi i nā waiwai nui e like me ka mea i hōʻike ʻia ma luna nei. Hiki ke loaʻa i kēia mau kapa kūʻauhau ma nā mokupuni ʻē aʻe e like me nā Caymans a i ʻole Channel Channel. Eia nō paha, hiki iā lākou i nā ʻāina kālai ʻāina e like me Switzerland. Ua lilo ʻo Switzerland i kahi ʻāina he ʻauhau no hoʻokahi haneli mau makahiki - a ʻoi aku ka lōʻihi ma mua o nā lāhui moku.

Honolulu Banks

Ua nui nā kamaʻilio e pili ana i ka pilikino o nā waihona manu Swiss. E ʻike ʻoe, eia nō ke kelepona ʻo Swiss ka mea i loaʻa i nā pilikia ʻo ia nā panana me nā lālā aia ma waho o Switzerland. Ua loaʻa iā Credit Suisse a me UBS ka nui o ka noho ʻana ma US. No laila, hiki i nā mea hoʻoponopono US ke loaʻa i ko lākou ala me kēia mau panakō. Ke hoʻomau nei nā poʻe me nā wahi Swiss pono i ka pilikino kūʻokoʻa.

E like me ka mea i hōʻike ʻia ma kā mākou papa mua, he nui nā manaʻo kuhihewa a me nā leʻaleʻa e pili ana i nā moʻokāki ma waho. Aia nā poʻe kūʻai ʻauhau ma ka hale kūʻai kālā a me nā mea hana hewa? E heluhelu i ka pauku ʻatikala ʻo ka waihona kālā ma kēia pūnaewele no ka ʻike hou aku. Ma kēiaʻatikala, loaʻa iā mākou nāʻike hou aʻe e pili ana i ka Pūnaewele Pūnaewele ʻOihana Offshore e pono e noʻonoʻo ʻia.

Flag

Kahi e hoʻokumu ai i kāu pūnaewele kākaʻikaʻi?

He mea nui ia e koho i ka ʻaha hoʻokolokolo kūpono e hoʻoholo ai i kahi ʻoihana ʻauhau e hoʻohana ai ma ka ʻaha ʻauhau kūwaho. ʻO ka hapa nui o nā ʻāina kūwaho he wanana me nā rula. Hoʻonohonoho lākou i ka mālama ʻana i nā waihona a me ka mālama ʻana i kā lākou hūnā. Eia nō naʻe, kaupaona kekahi i kā lākou pōmaikaʻi i ka ʻauhau, ʻoiai aia nā mea i ka hūnā ʻana, a pēlā aku.

ʻOiai ke hāʻawi nei lākou a pau i kahi hoʻohālikelike a me ka palekana a me ka palekana, e noʻonoʻo ʻia e wehewehe i nā pahuhopu o nā waihona. A laila hiki iā ʻoe ke koho i ka ʻālike ma ia mea. ʻO ka hapa liʻiliʻi o nā kuleana o nā ʻāina e kūwaho nei e hana i nā hana ilihune o ka hoʻokele a me ka hoʻoponopono ʻana i kā kāna pūnaewele waihona. Akā e noʻonoʻo nā mea hoʻopukapuka a i ʻole loea i kēia mau mea he kūpono ʻole no lākou iho a i ʻole nā ​​mea kūʻai aku. Eia nō naʻe, ʻike pinepine ʻia kēlā mau pae ʻilihune a hoʻokele waiwai ʻole e nā luna mālama hewa. No laila, hōʻike lākou i nā maka maʻalahi o ka FATF (Financial Action Task Force) e ʻimi ana i ka hoʻoilo kālā a i ʻole nā ​​hana hewa.

Eia kahi mea pili i pili Ka Waihona Mokupuniʻo Cayman aʻo kekahi ma luna
Belize Banking. ^ E Ha yM. Ma aneʻi, ʻike ʻoe i ka ʻike hou aku e pili ana i kēia mau ʻāina ʻelua i makemake ʻia.

Kālā Bank

Ka Moʻolelo o nā Kālā Kālāʻo Banke

He mea pōʻino loa nō nā poʻe Europeans i nā manawa a pau auhau nā kaumaha. Uaʻoiaʻiʻo nō kēia ma nā mokupuni Pelekane e like me ia ma ka ʻānela. Ua hopohopo nā poʻe ʻEulopa me ka manaʻolana e nānā i kā lākou waiwai nui i hōʻemi a hoʻoemi ʻia ka waiwai. ʻO nā hopu a pau o ka ʻauhau ʻauhau ʻauhau i kā lākou waiwai. No laila, ua māhoe ka konohiki no kahi hopena.

A laila ua hele mai kahi hopena. Ua loaʻa mai kahi mokuʻāina liʻiliʻi, ʻo ko ka mokuʻāina ʻo Channel Channel. Ua koi lākou i kēia mau mea hoʻonāukiuki hoʻopunipuni i waiho i nā waihona i waiho i loko o kāna mau waihona i kū ʻole ai i ka ʻike; no laila, ʻo ka ukana ka auhau kaumaha. Loaʻa kēia mau pōmaikaʻi i nā mea waiwai nui o ʻEulopa. ʻAʻole liuliu ʻia ka lawelawe o kēia lawelawe. Ua hoʻomaopopo ʻia nā kānāwai ʻē aʻe. ʻO lākou pū kekahi, lilo lākou i ka hali o ka waiwai o ka hoʻonaʻauao haole a hoʻomaka lākou e hoʻomaʻamaʻa i kā lākou waihona waihona. ʻAkahi mau ʻāina i hāpai i nā ʻōlelo kūlike a me nā hoʻoponopono kānāwai pragmatic. No laila, hoʻomaʻamaʻa lākou i nā hopohopo pili i nā mea hoʻopukapuka a me nā mea hoʻopukapuka. Hoʻomaka ka ʻōhua kūlohelohe i kahi hoʻomaka ʻana!

A ʻaʻole i liuliu koke ʻia ka huaʻōlelo ʻo "Offshore banking" me nā mana ʻāina ʻē aʻe. Hāʻawi lākou i kahi waihona palekana, palekana, a paʻa me ka hoʻoponopono paʻa ʻana. ʻAʻole i ʻike ka koena o ka honua "i ka ʻike." A hoʻomaka lākou e nānā i kēia mau wahi i mālama ʻia i ko lākou pono. ʻIke ʻia nā ʻAmelika, ʻAmelika, ʻAmelika, a me nā mea ʻē aʻe i kēia mau waihona pēpē a Lūkini no ka nui o nā kumu. ʻAʻole i like ko kā lākou mau waihona ma ka home, ʻaʻole i hoʻopili ʻia kēia mau waihona Offshore i nā haunaele politika a i ʻole ka hakakā ai ka waiwai. Ua ʻike ka hapanui o nā ʻoihana ʻoihana iā lākou no ka kūlepa politika a me ke kālā a me nā waiwai palekana waiwai.

News Media

Palekana Waiwai ma nā Media

I nā makahiki mai, ua hoʻonui lākou i ka hoʻohana a ʻike ʻia. I ka manawa like, ua hōʻike pololei ʻia e ka pāpā ma nā waihona kālā o nā haole me ka pololei. Hoʻohui hou, e hoʻokaʻawale nā ​​ʻokoʻa i nā ʻoihana nui i ko lākou mau inoa. ʻO kēia mau lāhui ʻauhau ʻauhau nui a me nā uku hoʻolimalima kiʻekiʻe e hōʻike ana iā lākou ma ke ʻano pono o nā waiwai i loaʻa ʻole. Ua hoʻāʻo lākou e pena iā lākou e like me nā kamaʻāina koho no nā pākēneki.

Ua ʻike mua nā mea hoʻolimalima kālā a me nā mea hoʻopunipuni, ʻaʻole hiki i kēia laka hewa ke hoʻonui aʻe i ka ʻoiaʻiʻo. ʻIke lākou ua hiki i nā kaila kahakai ma ke ʻano he mea pono e lilo i waiwai pono; ʻo nā wahi paʻa e loaʻa ai nā kālā e pono ai ke palekana, palekana, a hoʻopaʻa ʻia. Hoʻohui, ʻike lākou hiki i kēia mau waihona ke mālama i kā lākou kālā. ʻO ia hoʻi, huna lākou i nā waiwai mai nā meaʻino a ka lehulehu, a me nā hoʻokele waiwai a i ʻole i loko o ko lākou mau ʻāina home. I kēia mau lā, hoʻomau ka hoʻokaʻina o nā waihona kahakai ma kā lākou hope. Hoʻomau lākou i ka hāʻawi ʻana i nā malu pono. Hāʻawi lākou i nā pakele no ka poʻe e ʻimi ana e mālama i nā kālā mai nā pilikia o ka hoʻoponopono a me ka ʻauhau.

Nā Panui Pūnaewele

Panina

Nui nā mea hoʻowahāwahā e hoʻopōmaikaʻi ʻia mai ka palekana, kūpaʻa, a me ka hoʻohaʻahaʻa haʻahaʻa. ʻO ia ka mea e hāʻawi ai i kahi waihona kālā o waho ka mea e hāʻawi. Pono ia e loiloi i kāu mau pahuhopu a kamaʻilio pū me ia me kahi mea akamai, ʻike mākaukau ma mua o ka lele ʻana i loko o ka wai i ʻike ʻole ʻia. Nui nā makana keu unquestionable i hoʻolako ʻia ma ka hoʻokumu ʻana i kahi waihona moʻokāki Offshore. Ke ulu nei ko lākou inoa i waena o nā mea mālama a me nā mea hoʻopukapuka no ka hoʻolako ʻana i kahi keʻena kūpono e hōʻike ana i ka pale mai ka kuleana a me ka hūnā ʻana. Eia nō, e hoʻomau ka pēpē ma waho ma kēia maikaʻi o ka maikaʻi no ka mālama ʻana i ka waiwai, hoʻemi ʻauhau (ʻae aku ma kāu kuleana), a me ka hūnā o ka waiwai kūwaho.


<I ka mokuna 6

I ka mokuna 8>

hoʻomaka

[1] [2] [3] [4] [5] [6] [7] [8] [9] [10] [11] [12] [Kikokikona]