Kampani ya ku Offshore Information

Mayankho Abwino Othandizira Ambiri

Funsani mafunso okhudza mabanki apansi, mapangidwe a kampani, chitetezo cha chuma ndi nkhani zokhudzana.

Itanani Tsopano 24 Hrs./Day
Ngati othandizira ali otanganidwa, chonde funsani.
1-800-959-8819

Malipoti a Akaunti ya Offshore Bank

Chapter 10


Anthu ambiri amakhazikitsa akaunti yakubanki yakunyanja kuti atetezedwe ku milandu komanso chifukwa chachinsinsi. Simukugula kubowola chifukwa mukufuna kubowola. Mumagula imodzi chifukwa mukufuna dzenje. Kotero, ife sitikusowa kufunsa, "Kodi ndi ndalama zotani kukhazikitsa ndi kusunga akaunti kunja?" Tiyeneranso kufunsa, "Kodi mtengo wotani, chitetezero cha chuma ndi chinsinsi chachuma?"

Chifukwa chake, poteteza chuma komanso chinsinsi, lamulo loyamba sili lotsegula mu dzina lanu. Tsegulani m'dzina la kampani yakunyanja, LLC kapena trust. Tiyerekeze kuti dzina lanu ndi Pat Smith. Mumasulira ndalama kuchokera kubanki kutsikira mumsewu kupita ku akaunti yomwe imagwiridwa ndi "Pat Smith." Njira yotumizira ma waya imasiya mbiri yayitali kuti muli ndi akaunti kuntchito. Ichi ndichifukwa chake nthawi zambiri timatsegula akaunti yakubanki yakunyanja yomwe ili pansi pa dzina la makampani kapena makampani.

Izi zimapangitsa kusungulumwa, chifukwa waya amasamutsidwa mkati ndi kunja mabanki akumtsinje zochitika zimachitika mothandizidwa ndi kampani, osati iwowo. Ndalama zoyambitsa kukhazikitsa akaunti yakubanki yakunyanja nthawi zambiri zimakhala pakati pa $ 550 mpaka $ 1,250. Izi zimatengera banki ndi ulamuliro. Kampani yotumiza kumayiko ena imayenda pakati pa $ 1,685 ndi $ 2,495. Chifukwa chake, okwanira nthawi zambiri amakhala $ 2,235 mpaka $ 3,745 kwa onse awiri.

Malipoti a Akaunti ya Offshore Bank

Kodi Mabanki Ambiri Amtunda Ali Kumeneko?

Malinga ndi Quora, pali mabanki a 14,600 padziko lonse lapansi monga mwa kulemba uku. Komabe, mabanki ochepa omwe adzatsegule alendo, makamaka ochokera ku US, UK, Canada kapena Australia. Kuphatikizansopo, pali mautumiki ambirimbiri omwe amathandiza pazinthu zodabwitsa komanso zosangalatsa zomwe sizikukondweretsa. Kodi ndalama zanu zidzakhala zotetezeka? Kodi mungakhulupirire mabanki? Taganizani za izo. Izi ndizo ndalama zanu. Mukufuna zambiri zokhudzana ndi mabanki kuchokera pamtundu woyambira.

Pali zingapo zapamwamba zotetezeka, mabanki omwe amapereka ntchito yabwino. Koma pali mabanki ambiri kunja uko kuti apeze yoyenera mwa kubungula pa intaneti. Njira yabwino yodziwira ndikufunsa munthu yemwe adakhalapo kale; makamaka wina amene wakhazikitsa akaunti yakunyanja kwa anthu masauzande ambiri. Chifukwa chake, gwiritsani ntchito katswiri. Ndikofunika ndalama zing'onozing'ono kuti muzikhala bwino nthawi yoyamba. Ngati mukufuna zambiri pali nambala yafoni ndi mafomu okufunsira pazenera ili. Yesetsani ndi kugwiritsa ntchito mwayi wake.

ndalama za ndalama

Kutsegula Akaunti

Banking Yogulitsa kumayiko ena imafuna ntchito, kulimbikira ndi kusungitsa ndalama zoyambirira kuti zitheke akaunti yanu. Kugwiritsira ntchito nthawi zambiri kumakhala kolunjika. Ili ndi dzina lanu, adilesi ndi nambala yafoni. Mudzafotokozera mwatsatanetsatane kuchuluka komwe mukufuna kusungitsa ndikuchotsa ndi zidziwitso zina.

Zedi, mukufuna chinsinsi. Koma simukufuna kukhala pachiwopsezo chambiri kotero kuti winawake wonamizira kuti mungalowe mu banki ndikuchotsa ndalama zanu. Chifukwa chake, kulimbikira, monga pepala lolemba pasipoti yanu, ndalama zoyambira zogwiritsira ntchito ndi zilembo zofunikira zikufunika. Afunika kudziwa kuti ngati wina atakuimbira foni, kutumiza maimelo kapena kulowa banki kuti akafunse ndalama kuti ndiiwe. Zambiri zanu zimakhala zachinsinsi. Koma mukufuna ndalama zipite kwa inu, osati munthu amene amati ndi inu. Ichi ndi chifukwa chachikulu chofunsira ziphaso.

Ndi chinthu chokhazikika pazachuma pomwe anthu amdziko lanu amaganiza kuti mabanki awo ndi otetezeka komanso otetezeka. Ichi ndiye mfundo yapadziko lonse lapansi. Chifukwa chake, gulu la anthu padziko lonse lapansi limakumana chaka chilichonse ku Basel, Switzerland kuti ibwere ndi miyezo yapadziko lonse yamabanki. Kodi ngongole yomwe banki imayenera kutenga ingafanane ndi zinthu za kubanki? Ndalama zingati ziyenera kusungidwa? Kodi akuyenera kuchita chiyani kuti ndalama zachifwamba zisamapezekenso?

Chimodzi mwa malo otchuka kwambiri osungira banki ndi Zilumba za Cayman. Apa mutha kuwerenga za Kayman kampani ndi akaunti.

Kafukufuku wotsimikizira

Chifukwa chake, chifukwa china chomwe mabanki amafunikira kulimbika ndikuti akufuna kulandila "anyamata abwino" ndikutulutsa "anyamata oyipa." Mungafune kukhala achinsinsi. Koma mumafunanso kuti ndalama zanu zizikhala zotetezeka komanso zotheka kupezeka. Chifukwa chake, simukufuna kuti olamulira akumayiko ena atseke banki ndikuwongolera ndalama zanu. Izi ndizomwe zingachitike ngati mutagawana banki ndi kubadwanso mwatsopano kwa Osama Bin Laden. Osunga ndalama samangofunsa zozindikiritsa chifukwa ndi zachisoni. Akufuna kuti inu ndi osungitsa ena mukhale otetezeka. Kuphatikiza apo, safuna kuti ataya ziphaso zawo zakubanki povomereza mosavomerezeka anthu oyipa machitidwe.

OECD

Chifukwa Chimene Iwo Sapanga Kupatula

Kuchita zonsezi modzipereka zomwe miyezo yapadziko lonse lapansi imafunikira si mfulu. Zimawononga ndalama. Chifukwa chake, ndichifukwa chake kutsegula akaunti yakunyanja kumaphatikizapo chindapusa. Banki sili pachiwopsezo chotaya ziphaso zawo ndikuthawa njira yolimbikira ndikutsata kasitomala wanu (KYC). Mutha kunena kuti ndinu abwino kapena gal. Komabe, banki sikukudziwani. Chifukwa chake, adzafunikira inu kuti muwatsimikizire.

Bankiyo sidzadutsa malamulowa chifukwa mumawayimba ndi kuwombera moto pakamwa panu. Sangokhala osiyananso chifukwa mumadumpha ndikumayenda ngati nyani wakuthengo chifukwa amatenga nthawi yayitali kapena kufunsa zambiri. Oyang'anira malo amayendera pafupipafupi banki. Afunika kuwonetsetsa kuti mabanki awunika mabokosi onse pazokhazikitsidwa ndi akaunti iliyonse. Chifukwa chake, musayembekezere kuti Yehova akupatsaninso tsitsi. Izi zikutanthauza kuti, sangakumverereni pamutu chifukwa ndinu aulesi kwambiri kuti mutenge pasipoti kapena kalata yaku banki. Sakhala pachiwopsezo chotaya chilolezo chanu. Amalolera kumangopita kwa kasitomala wotsatira yemwe amapita ndi pulogalamuyo.

malipiro a mabanki apansi

Malipiro a Bank Offshore

Ndalama zolipirira pamwezi zimatha kuchoka ku $ 20 mpaka $ 100, kapena apo. Malipiro osintha ma waya nthawi zambiri amachokera ku $ 25 mpaka $ 75. Ngati mukufuna akaunti yomwe mungasungire ndalama pamsika wa masheya pali malo omwe mungagulitsidwe nokha. Palinso mabungwe komwe mungakhale ndi manejala wa zidziwitso wazomwe angakuchitireni ndalama, ndikuvomera. Oyang'anira ndalama nthawi zambiri amalipira ndalama zochepa zomwe amapeza. Mwachilengedwe, mitundu ya ndalama ndi kuchuluka kwa ndalama zomwe zimaperekedwa zimasiyana. Amatha kukhala mkati kapena kunja kwa mizere yomwe yatchulidwa pano.

Mitengo ya chiwongoladzanja yolipira pa amanaunti, ndalama za pamwezi ndi mitundu yamaakaunti zimasiyana. Mabungwe azachuma ambiri omwe amakhala kumayiko ena ali ndi mitengo yampikisano kuti akope osunga. Chiwongola dzanja chomwe chimalipira kumayiko ena chimakhala chokwera kuposa mabizinesi apanyumba. Njira yokhazikitsira akaunti yakubanki yakunyanja ikuphatikiza ndalama zolipirira, zolipiritsa ndi zodula zochepa. Izi zitha kuphatikizaponso zinthu monga ndalama za notary, etc. OffshoreCompany.com yathandiza anthu masauzande ambiri kutsegula akaunti yakampani yakunyumba, makampani ndi kukhulupirika. Chifukwa chake, tithandizireni ndipo titha kuthandizanso ndi zosowa masiku ano.

Dziwani zomwe ulamuliro ndi banki yoyenera kwa inu ndizosavuta. Ingogwiritsani ntchito nambala kapena fomu yofunsira pamwambapa ndikufotokozera zosowa zanu.


<Kuti chaputala 9

Kufikira chaputala 11>

kuti ayambe

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