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Kukonzekera kwa Akaunti ya Offshore - Chochita

Chapter 8


Gawo loyamba pakukhazikitsa yanu akaunti ya banki ya kumtunda ndikufotokoza zosowa zanu ndi akatswiri odziwa ntchito. Mutha kuchita izi kudzera pa foni kapena pa intaneti. Makamaka, mutha kugwiritsa ntchito nambala kapena mawonekedwe patsamba lino polumikizana mwachindunji ndi mlangizi.

Mwakutero, titha kufotokoza zomwe mukufuna kupereka kukhazikitsa akaunti ya banki mu madera otchuka. Gulu lathu la akatswiri limatha kuthandizira potsegula akaunti yatsopano kubanki pafupifupi m'dziko lililonse.

Ndikofunikira kudziwa kuti mabanki ambiri ogombetsa amafunikira oyambitsa oyenerera. Ndiye munthu amene ali ndiubwenzi kale ndi banki. Mwamwayi, bungweli ndi loyambitsa oyenerera mabungwe azachuma padziko lonse lapansi.

Akaunti yakubanki yakunja amatanthauza akaunti ya banki pamalo omwe wosayina kapena wolandila akaunti si nzika kapena nzika. Nthawi zambiri timangotchula maulamuliro ngati mabanki osungirako mabanki chifukwa chogwiritsa mwamphamvu makasitomala achinsinsi. Mukatsegula akaunti yakubanki yakunyanja mu umodzi mwa maulamuliro abwino akunja, mumakhala achinsinsi pazachuma.

Ndiye, mumakulitsa bwanji zachinsinsi? Mwachidule, makasitomala athu nthawi zambiri amatsegula akaunti zawo zatsopano m'makampani akampani yakunja yomwe timakhazikitsa. Zifukwa zazikulu zoyambira akaunti yakubanki yakunja ndizobisa komanso kuteteza katundu. Palinso maubwino ena monga kukonzekera malo komanso ndalama zakunja ndi bizinesi. Izi phindu nthawi zambiri zimafuna chida choyenera chovomerezeka mwalamulo monga offshore LLC. Chodziwika kwambiri komanso chopindulitsa kwa iwo omwe amafunafuna chinsinsi komanso kuteteza chuma ndi Nevis LLC.

Konzani akaunti ya banki

Mmene Mungatsegule Akaunti Yogulitsa Bank

Mabanki akunja ofunikira ali ndi zofanana zofananira ndikamatsegula maakaunti. Banks amatero pofuna kutsatira miyezo yapadziko lonse lapansi. Izi zikuphatikiza chidziwitso cha inu, chizindikiritso ndi kusunga koyambirira. Kutengera ndi bungwe lanu lazachuma, banki ikhoza kukufunsani mapasipoti anu, ziphaso komanso chidziwitso chokakhala. Timatha kutsegulira khomo kumabanki amphamvu kwambiri akunja. Chifukwa chodziwa kwambiri komanso kukhala ndi moyo wautali m'munda, ndife oyambitsa mabanki ambiri akulu ndi olimba ku Switzerland.

Choyamba, mumapanga kampani yakunja. Kenako, mumatsegula akaunti ya kubanki m'dzina la bizinesi. Izi zimatsegula akaunti yakubanki yakunyanja mu dzina la kampani yakampani yakunja kuposa dzina lanu. Mukakhala ndi dzina m'dzina lanu mwachindunji, zimakhala zosavuta kwaazibwezerani milandu.

Kuphatikiza apo, mutha kupeza zinsinsi zachuma mukamagwiritsa ntchito maulamuliro awiri akunja. Mumapanga kampani yanu m'dziko limodzi. Kenako mumatsegula akaunti yanu yaku banki ina. Kwenikweni, mukugwiritsa ntchito mwanzeru malamulo awiri achikhalidwe chakunja. M'malo abwino abanki yakunyanja, ndi cholakwika chachikulu kupereka zambiri za makasitomala kwa ena. M'madera ena ndi cholakwanso kuti munthu wina afotokozere za kampani yanu. Kampaniyi kuphatikiza akaunti ya banki ndi imodzi mwanjira zachangu kwambiri zotetezera chuma chanu kuti chisawonongeke. Kuti mumve zambiri, werengani, Offshore Banking Starter's Guide, komwe mudzawona zambiri zazoyambira kubanki yakunyanja.

Akaunti Yakubanki Yachilendo

Offshore Banking Chifukwa Cholimbikitsidwa

Financial Services Commission (FSC) kapena bungwe lofananalo mdziko limenelo kapena dera limayang'anira banki iliyonse. Padziko lonse lapansi, Organisation for Economic Cooperation and Development (OECD), European Union, ndi mabungwe ena, amapereka malingaliro ndi zofunikira. Iwo ali m'malo mwa ma FSC osiyanasiyana oti azikakamiza komanso mabanki kuti azitsatira.

Chifukwa chachikulu chomwe malamulowa ndi kupangitsa kuti nzika zomvera malamulo azigwiritsa ntchito ndalama ndi zigawenga. Ichi ndichifukwa chake pali zofunika kwambiri zothandizira kupewa kuwononga ndalama kapena zinthu zina zosaloledwa.

Nazi zinthu zina zomwe nthawi zambiri zimafunikira mukamaganizira mabanki akumtsinje. Banki imatcha izi "kulimbikira" kapena kukwaniritsa "Kudziwa Kasitomala Wanu" kapena KYC zofunikira.

KYC Dziwani Kasitomala Wanu

Zomwe Banki Amafuna

Nachi chitsanzo cha zinthu zina zofunika ndi chilamulo.

1. Ntchito yakubanki yakubanki.
2. Khadi losayina
3. Kope la pasipoti
4. Umboni wa adilesi, ngati ndalama zothandizira
5. Kalata ya Bank Reference yochokera kubanki yomwe munthu woyenera wakhala akuchita naye banki kwa zaka zosachepera ziwiri
6. Kalata ya Professional Professional kuchokera ku Accountant / Woyimira milandu yemwe munthu woyenera adagwirizana naye kwa zaka zosachepera ziwiri

Uku sikuti mndandanda wotopa. FSC ndi OECD ndi bank, iyoyomwe, ikhoza kukhala ndi zofunikira zina. Apanso, zonsezi zimatanthawuza kuti tisunge umphumphu komanso njira zamabanki ndikuthandizira kupewa umbanda. Akuluakulu akubanki azisanthula zolemba zawo ndi kumayimbira mafoni kuti apereke mayankho ovomerezeka.

Mwachitsanzo, adzafuna kutsimikizira malo omwe mumakhala. Chifukwa chake, mufunika mtundu wina waumboni, monga mtengo wothandizira mu dzina lanu. Kutengera mtundu wa chikalata chilichonse, kuthandizira kutha kukhala kofunikira. Mayiko ena amafunikanso mitundu yambiri yokuzindikiritsa asanatsegule akaunti.

Mukatsegula akaunti yakubanki yakunyanja, mutha kulemba ntchito akatswiri kuti akuthandizeni. Gulu lathu, mwachitsanzo, limapereka chithandizo ichi. Kupanda kutero, muyenera kufufuza zofunikira zilizonse zomwe ulamuliro uliwonse wa banki ikulamula. Quora amawerengera za 14,600 bank padziko lapansi. Chifukwa chake, pokhapokha mutakhala ndi nthawi yambiri pamanja, ambiri angavomereze kuti ndibwino kupezako thandizo.

pasipoti

Zolemba ndi Zolemba

Ponena za kubanki, banki yakunyanja ikhoza kufuna umboni wokhudzana ndi ubale wanu ndi banki yanu. Ithafuna chidziwitso ngati miyeso ya tsiku ndi tsiku. Nthawi zambiri, miyezi isanu ndi umodzi kupita pachaka kubanki iyenera kukhala yokwanira. Bank yanu yakunyumba itha kuperekanso kalata yotsimikizira kuti ndinu kasitomala wabwino.

Banki yakunyanja ingafunenso chidziwitso cha mtundu ndi zomwe mukufuna kuchita. Banks akhala akukakamizidwa kwambiri kuti aletse kuwononga ndalama ndi ntchito zina zosayenera. Chifukwa chake, zolemba zowonjezerazi zimapemphedwa kuti bungwe lizindikire zomwe zimapeza mu akaunti. Akapanda kutero, atha kulipira chindapusa kapena kuchotseredwa chiphaso cha banki. Chifukwa chake, musayembekezere kuti akupangireni zina zapadera.

Kodi Chingerezi ndi chinenero chovomerezeka cha dziko limene mukukonzekera kutsegula akaunti yanu ya banki yamtunda? Ngati sichoncho, mungafunikire kupereka matanthauzidwe ovomerezeka a zikalata zanu m'chinenero chovomerezeka.

Monga mukuwonera, njira yokhazikitsira akaunti yakubanki yakunyanja ndi yosiyana ndi kutsegulira akaunti yakunyumba. Mabanki ambiri amafuna kuti muwonekere kwaokha. Mwamwayi, tikudziwa omwe satero. Omwe safuna kuyenda, adzafuna zolemba zowonjezera kuti mutsimikizire kuti ndinu omwe mumati ndinu. Izi zikuthandizani. Zili choncho chifukwa mukawonetsa kufunsa ndalama zanu, mukudziwa kuti zingopita kwa inu; osati munthu amene amati ndi inu. Chifukwa chake, popereka ID yoyenera patsogolo, inu ndi banki mudzadziwa kuti ndiinu.

Chinsinsi chabungwe la Swiss bank

Mafunso Ofunsani

Popeza njira zikusiyana ndi banki ndi dziko, ndikofunika kufotokoza nkhani zina musanatsegule akaunti. Mudzafuna kudziwa komwe kuli zoletsedwa pakusamutsa ndalama zambiri. Choncho, mudzafuna kudziwa njira zothandizira. Mudzafunanso kudziwa ngati khadi la debit la banki lidzagwira ntchito padziko lonse lapansi. Kodi zimagwirira ntchito zonse zogula malonda ndi ATM? Pezani ngati mungagwiritse ntchito khadi la debit kuti mulipire katundu ndi intaneti pa intaneti.

Ziwongola dzanja zomwe mabanki ambiri a kunyanja nthawi zina amakhala okwera kuposa zomwe mabanki aku US amapereka. Zopangira ndalama zitha kukhalanso zapamwamba pang'ono. Gawo lina lochita bwino polingalira likuganizira ndalama zonse zomwe banki imalipira. Ngati simukukonzekera kusamutsa anthu ambiri, ndalama sizingasinthe; koma akhoza kuwonjezera ndi akaunti yakubanki yogwira kwambiri.

Kutumiza pachingwe

Akaunti Yanu ikatsegulidwa

Kamene kampaniyo yasintha akaunti ya banki ya kumtunda zikalata za kukhazikitsa, iwo amatumiza chitsimikiziro kwa inu kudzera pa imelo. Pamenepo nthawi imeneyo banki imadikirira kutumiza kwamawaya. Akalandira gawo loyambirira adzayambitsa akaunti yanu yatsopano. Zina mwazinthu zimaphatikizapo chindapusa, makhadi aku banki owonjezera (ngati angafunike), mauthenga ndi ndalama zina. Apanso, izi zidzasiyana pakati pa omwe amapereka ndalama kubanki yakunyanja.

Akaunti ya kubanki ikayamba kugwira ntchito, mumalandira intaneti kuti mupange akaunti yanu yolowera komanso mawu achinsinsi. Mutha kulandiranso zinthu monga chida chosavuta chosayina chadijito. Mukachipeza, mutha kuwona chipangizo cha digito chomwe chimapanga nambala yotetezeka kuti mupeze akaunti yanu yoyenera. Ndi mabanki ambiri, mudzatha kuchita zamalonda mwachangu, mosavuta, mwachinsinsi komanso motetezeka. Chifukwa chake, kugwiritsa ntchito akaunti yanu ndikugwiritsa ntchito intaneti kumapangitsa kuti ikhale yofanana kwambiri ndi bank yomwe imagwiritsa ntchito msewu.

banki

Thandizo Pano

OffshoreCompany.com yathandiza anthu masauzande ambiri padziko lonse lapansi kuti akhazikitse akaunti yakubanki yakunyanja. Kuphatikiza apo, timathandizanso kukhazikitsa maakaunti achinsinsi ogulitsa masheya. Kuphatikiza apo, bungweli ndi limodzi mwa makampani otsogolera omwe amapereka mapulani oteteza chuma. Chifukwa chake, ndife othandizira odalirika omwe amakhala ndi ubale ndi madera oyenera am'mbali mwa nyanja. Ngati mukufuna kutenga nawo mbali kubanki yakunyanja, onetsetsani kuti mwasankha bwino. Izi ndi zomwe titha kukuthandizani.

Ubwino Wakaunti Yakubanki Yachilendo

Mabanki akunja nthawi zambiri amapereka chiwongola dzanja chabwino chomwe mabanki aku US ndi Canada. Ndipo ambiri amagwiritsa ntchito maakaunti a akaunti yamagetsi. Kuonjezera chinsinsi ndi phindu limodzi kubanki yakunyanja. Wina ndi mwayi wogulitsa chuma chakunja. Powonjezera akaunti yakubanki yakunja kuphatikiza zida zotetezera ndi njira yabwino yodzitetezera pazachuma. Mukadangokhala ndi akaunti yakunyanja mu dzina lanu, simutetezedwa. Ndiye kuti, woweruza wakwanuko angakulamulireni kuti mulandire ndalamazo. Kusungitsa akaunti yanu muofesi yakunyanja kapena kutetezedwa kwa chuma, koteronso kumatembenuza. Kuchita izi kungalepheretse loya wa mdani wanu kuti awononge akaunti yanu.

Banking ya Overseas, Mzere Wapansi

nyumba ya mabanki kunja

Akaunti ya Banki ya Overseas imangotanthauza, kuchita banki ndi mabungwe azachuma omwe ali kudziko lina osati lanu. Banking yakunja kwa anthu aku America nthawi zambiri imakhala malo otetezeka komanso otchuka. Malowa ndi monga Switzerland, Cayman Islands, Belize ndi Luxembourg. Zotsatira.

Monga tanenera, kugwiritsa ntchito akaunti yakubanki kutsidya lina ndikofanana ndi kugwiritsa ntchito akaunti yanu yakunyumba. Ndiye kuti, mabanki akunja amapezeka mosavuta kudzera pamakina a AAT komanso kasamalidwe ka akaunti pa intaneti.

Ma Akaunti Abanki a Kunja ndi mabungwe otetezeka komanso amphamvu kwambiri padziko lonse lapansi. Gwiritsani ntchito nambala yafoni kapena fomu yonse yofunsira patsamba lino kuti mumve zambiri.

Ubwino wa Mabanki akumidzi

  • Zachinsinsi zachuma
  • Ndalama Zopindulitsa
  • Kupititsa patsogolo Chitetezo cha Ndalama ku Malamulo a Lawsuits
  • Amatsegula Pakhomo Kuti Akhale Otsatsa Malonda a Offshore

kubanki kunja

Malangizo Aakulu

Nayi nsonga imodzi yayikulu yomwe ingakuthandizeni kuwonjezera chinsinsi cha zachuma komanso chitetezo cha chuma. Ndiye kuti, Tsegulani akaunti ya banki yanyanja kunja kwa dzina la kampani yamtunda. Izi zimapereka chinsinsi chachinsinsi chachuma. Pali njira zingapo zokulitsira chinsinsi chanu komanso kuteteza katundu wanu. Ingophatikizani maakaunti akubanki yakunyanja, makampani ndi zikhulupiriro. Mwachitsanzo, malamulo a Nevis LLC amapereka chitetezo champhamvu kwambiri cha LLC iliyonse mu malingaliro athu. Komanso, milandu yamilandu imakulozera ku Cook Islands Trust ngati chida chamtundu uliwonse chachitetezo chamtundu uliwonse.

Monga mukudziwa, kuteteza chuma chanu komanso kusungitsa chuma chanu sizinakhalepo zofunikira kwambiri. Mwamwayi, mutha kusangalala ndi magalimoto otetezedwa mwachinsinsi komanso magalimoto otetezedwa m'dera lotetezeka kwambiri ku gombe. Othandizira monga ife timapanga makampani masauzande ambiri ogulitsa kumayiko ena ndipo timawakonda makasitomala awo tsiku lililonse. Eni ake, omwe amasungitsa ndalama zawo, amaika mamiliyoni a madola kumaakaunti akubanki akunja chaka chilichonse. Monga oyambitsa oyenerera mabanki olimba ku Switzerland, bungweli lathandiza anthu enanso masauzande ambiri kubanki yakunyanja. Ndiye kuti, bungweli limawathandiza kutsegula akaunti yakubanki yakunja. Mwakutero, mutha kutsegula ndi malo oyambira ochepa akatswiri akatsogolera njira.

The IRS misonkho anthu aku US pantchito yapadziko lonse lapansi. Chifukwa chake, onetsetsani kuti mukufuna chitsogozo cha CPA yemwe angakupatseni upangiri wabwino wamsonkho. Mukufuna njira yalamulo yotetezera chuma? Kodi mukugwira ntchito moyenera komanso mogwirizana ndi malamulo? Ngati ndi choncho, omasuka kugwiritsa ntchito nambala kapena mafomu omwe aperekedwa patsamba lino.

zolinga zalamulo

Zolinga Zamalamulo Zokha

Izi pamwambazi zikunenedwa pomvetsetsa kuti kampaniyo ndi akaunti ya banki imagwiritsidwa ntchito pazovomerezeka zokha. Nthawi zambiri, anthu aku US amapereka msonkho pa ndalama zapadziko lonse lapansi. Chifukwa chake, chitetezo chamtundu kuchokera kuuma, wokhumudwitsa Zovomerezeka ndizovomerezeka nthawi zambiri. Komabe, kuthana ndi msonkho kapena kugwiritsa ntchito zomwe zili pamwambapa kuti titeteze ndalama zopezeka mosaloledwa sicholinga cha nkhaniyi. Chifukwa chake, tikuganiza kuti ndinu nzika yotsatira malamulo okhala ndi malingaliro abwino. Ngati inde, kugwiritsa ntchito izi pamwambapa kungakupatseni chinsinsi komanso chitetezo cha zinthu zomwe mukufuna.


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