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Malo Opambana Oletsa Banks

Chapter 11


Ma Ulamuliro Wakubanki wa Offshore Olembedwa mu Dongosolo

Nayi mndandanda wazabwino kwambiri komanso wotsimikizira mabanki akumtsinje maulamuliro. Mwamwayi, tachita kafukufuku wambiri. Chifukwa chake, titha kupereka malangizo ndi upangiri kuti ntchito yanu ikhale yosavuta. Mwakutero, maiko awa ali ndi malamulo omwe amapereka chitetezo chazachuma, chinsinsi, zosavuta komanso kubwezera mpikisano pazachuma.

Kwa ma deposit oyamba oposa $ 250,000:

  • Switzerland
  • Luxembourg
  • Lichtenstein

Mapa Europe

OffshoreCompany.com imakhala ndi akaunti yakubanki ku Switzerland ndi malo ena abwino. Chifukwa chake, chonde lembani fomu yofunsira kapena gwiritsani ntchito nambala imodzi yafoni patsamba lino. Kuphatikiza apo, mutha kuyendera gawo lathu lonse Banking Swiss.

Kuti muyike pansi pa $ 250,000, pano pali malamulo oyamikira:

  • Islands wophika
  • Carribean (mayiko ambiri - imbani foniyo pamwambapa kuti mumve zambiri)
  • Belize
Ulitsa Mate Zalki, 6 map
Zilumba za Cook
Caribbean Map
Caribbean ndi Belize (onani pamunsi pamunsi)

Kulipira Mabungwe ku Ulaya

Mayiko a ku Ulaya

M'mayiko opanda msonkho, kutsegula kwa akaunti kumakhala kotsika. Kumbali ina, chinsinsi chimakhala chokwera. Muulamuliro waku Europe, komabe pali mapangano omwe amalimbikitsa kufunikira kwa mabanki mamembala. Chifukwa chake, omwe angakhale ndi ma account akuyenera kutulutsa zolemba zanu zambiri za makasitomala owonjezera. Adatcha mgwirizanowu kuti European Union Savings tax Directive 2005.

Kenako, mu Disembala 2014, Council of the European Union inatenga Directive 2014 / 107 / EU. Izi zimathandizira kuti mabanki / boma agwirizane pankhani zamsonkho ("EU Mutual Assistant Directive"). Chifukwa chake, banki lipoti idalandira chiwongola dzanja ndi magawo, komanso ndalama zina zoyambira. Mwa ichi, mayiko onse amasinthana chidziwitso cha misonkho ndi mayiko ena.

Malangizowa angakhudze kwambiri kubisa kwa banki m'maiko ena omwe angatsutsidwe nawo. Kuphatikiza apo, EU tax Directive imatha kuchepetsa chinsinsi komanso kusungitsa chinsinsi kwa omwe akuisunga m'mabanki a kumayiko ena. Kunena zowona, izi zimagwira ntchito kokha kumabanki omwe ali m'malamulo omwe ali pansi pa malamulowa.

Mayiko Pansi pa EU Banking Directive

Malingana ndi kulemba uku, mayiko omwe ali mamembala a European Union ali awa:
Austria, Belgium, Kupro, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, ndi United Kingdom. Kuphatikiza pa mayiko a EU, malangizowa akuphatikizanso mapangano pakati pa EU ndi Andorra, Liechtenstein, Monaco, San Marino, ndi Switzerland.

Maulamuliro aliwonse omwe ali gawo limodzi amafananira ndi EU Tax Directive. Kuphatikiza apo, mayiko aliwonse omwe akuyang'aniridwa ndi, kapena okhazikitsa mayiko awa ali nawonso. Ena amathanso kutsatira, monga Switzerland ndi United States.

Yosimbidwa, 2014 ndi mgwirizano pakati pa EU Member States komanso mndandanda wamayiko oyandikana. Iwo, makamaka, imalola kusinthana kwazachuma kapena chidziwitso chazachuma. EU akuti mgwirizano uwu ndi "kusinthana kwachidziwikire kwa chidziwitso" ndipo ndiye chidziwitso cha Directive.

Maulamuliro aku Offshore omwe satsatira malamulo a EU kapena malangizo sachita nawo mgwirizanowu. Chifukwa chake, amapereka kwa okhawo omwe ali m'manja mwa maderawo.

Mbendera zapadziko lonse lapansi

Maulamuliro Ena Amabanki

Pali maulamuliro ena ambiri ogombetsa kumayiko ena omwe amapereka zabwino zofanana ndi zomwe ma EU amakupangira. Koma samamangidwa ku EU Directive. Popanda kunena, izi nthawi zambiri ndizofunikira kwambiri kuti azigwiritsa ntchito momwe angapangire ndalama kapena zosungitsa ndalama zina. Izi ndichifukwa choti mungafune phindu linalake lomwe olamuliridwa ndi EU Directive Report sangakwaniritse. Inde, uku ndi kufunikira kofunikira. Komabe, musaganize zokha kuti nthawi zonse zimakhala zopindulitsa kwambiri kubanki m'malo osagwirizana ndi EU Directive.

Tiyerekeze kuti amene akuwonetsa akwaniritsa zomwe ndalama zoyambirira zimafunikira. Ali ndi zolinga zake zakubanki mogwirizana ndi banki yake ndi ulamuliro wake. Mwakutero, madera okhazikika am'mphepete mwa nyanja monga Switzerland amatha kukwaniritsa zosowa zake. Komabe, pali maulamuliro oyenera osagonjera EU Tax Directive. Amatha kukhala ndi zofunikira zoyikapo zochepa poyerekeza ndi zomwe zidakhazikitsidwa. Mwachitsanzo, maulamuliro ena monga St. Vincent ndi Belize angafunikire $ 2000 US kuti ayambe.

Mapu a Dziko

Momwe Banking Yasinthira

Kufalikira kwa intaneti kusanachitike pakati pa 90's ndi zigawenga za 9 / 11, dziko la banki linali losavuta kwambiri. Mwachitsanzo, omwe amakhala ndi maakaunti komanso omwe angakhale akusungitsa ndalama m'mabanki akuchilumba akuyenera kupita ku banki. Izi zinafunika kuti athe kutsegula akaunti. M'malo mwake, amangotumiza woimira kuti atero. Anafunikira kukhazikitsa maakaunti, ndalama, kapena kusintha maumwini pachokha. Njira yakale yokhazikitsira "bokosi ndi kiyi" idalamulira kwambiri.

Komabe, kuyambira pakati pa 90's, pakhala kusintha kwakukulu. Pakhala pakuwoneka pang'onopang'ono muukadaulo womwe sunaganizidwe kale m'mafakitale ambiri ogwira ntchito padziko lonse lapansi. Izi zimaphatikizapo banking yakunyanja.

Atha masiku masiku oti kwenikweni mupite ku banki. Tsopano, mautumiki ambiri pafupi ndi kiyibodi yanu yapafupi. Monga mukudziwa, tsopano tili ndi mwayi wambiri kuwerengera ma webusayiti padziko lonse lapansi. Tilinso ndi makhadi a ngongole ngati makhadi a kubanki komanso kubwera kwa ndalama zamagetsi. Kuphatikiza apo, m'manja mwathu muli zikhalidwe zosainira, komanso mwayi wofika pa intaneti. Chifukwa chake, bankiri yakunja idasinthidwa kukhala yankho losavuta kwa anthu komanso makampani.

Zilibe kanthu kuti banki yanu ili ku Grand Canyon state kapena Grand Cayman. Zambiri zomwe mabanki amapereka ndi kungodinanso mbewa. Tiyeni tiyerekeze kuti mumakumana ndikutsatira mosamalitsa ndikuchita nawo zalamulo zokha. Ngati ndi choncho, chinsinsi cha kusungitsa kapena kusungitsa kwachinsinsi chilichonse ndichotetezedwa ngati momwe zidakhalira kale.

Mitengo Yabwino Kwambiri Yaposanja ku Offshore

Zowonjezereka za Offshore Banking Information

Maofesi a banki a ku Offshore amagwira ntchito chimodzimodzi ndi akaunti yakubanki yakunyumba. Bankiyo imatsegula akaunti. Pamenepo, kasitomala amalandila kirediti kadi ya kubanki kapena khadi yangongole. Otsatsa ali ndi intaneti. Kusamutsa ma waya ndikuchita zomwe bizinesi ya banki imagwira ndi yosavuta. Ingolowani pa intaneti ndikutsatira malangizowo. Mabanki aku Offelands amapereka zinthu zambiri zofananira ndipo ambiri amapereka makasitomala abwino. Mukamasankha bungwe lanu ndikofunikira kuti musankhe wopereka yemwe ali woyenera kuzowoneka bwino.

Monga tafotokozera, mabanki ambiri ogulitsa kumayiko ena amakupatsani mwayi kukhazikitsa akaunti yakubanki posungira ndalama zochepa ngati $ 2000. Nthawi zina, kutengera banki, mutha kuyika zochepa. Komanso, onse omwe amapereka ndalama kubanki yakunyanja amakhala olamulidwa kwambiri ndipo amatsatira malamulo okhwima a chinsinsi padziko lonse lapansi. Maakaunti achinsinsi nthawi zambiri amafunika kusungitsa gawo loyamba. Komabe izi zimatha kukambisidwa kutengera zolinga ndi malingaliro onse aakaunti.

OffshoreCompany.com imafufuza omwe amapereka ntchito zandalama padziko lonse lapansi. Tikuwonetsetsa kuti makasitomala athu amatha kugwiritsa ntchito akaunti zawo kudzera pa foni, fakisi, imelo ndi intaneti. Komanso, timayesetsa kuti tiwonetsetse zosowa za makasitomala athu. Komanso tikufuna kuwonetsetsa kuti ndife ochenjera komanso achinsinsi.

msonkho wama banki

Ndalama Zakunja

Nthawi zambiri, ndalama zomwe mumasungitsa kubanki yakunyanja ndizolandira chiwongola dzanja. Mutha kufunsanso kuti tipeze akaunti yakunyumba yakunyanja. Zopindulitsa ndi zogulitsa ndalama nthawi zambiri zimakhala zopanda msonkho wakomweko ku banki. Mitengo ya chiwongola dzanja nthawi zambiri imakhala yapamwamba ndipo zolipirira zimakhala zopikisana. Makampani ambiri achuma 500, kuphatikiza makampani amafuta amapeza mwayi wogwira ntchito kubanki yakunyanja. Maboma ena azotchuka kwambiri amisonkho omwe ali ndi mabanki mazana ambiri omwe angasankhe.

Mabungwe azachuma omwe ali m'manja mwawo samapereka chidziwitso kwa makasitomala akunja kwa akunja. Samadzinenera okha. Ndiye zili kwa wosunga akaunti kutero. Monga kampani yabwino, tikukulimbikitsani kuti muzitsatira Msonkho malamulo a ulamuliro womwe mukukakamizidwa. Maiko ambiri, kuphatikiza msonkho wa US padziko lonse lapansi. Chifukwa chake, choyamba timakuthandizani kukhazikitsa kampani yanu ndi akaunti. Kenako, tili ndi ma CPA omwe amadziwa kwambiri zomwe ndipo angathandizire pakutsata msonkho kwa ndalama zanu zapadziko lonse lapansi.

OffshoreCompany.com imakhazikitsa mabizinesi zikwizikwi, maakaunti akubanki, zachinsinsi komanso mapulani achitetezo padziko lonse lapansi. Kuteteza ndi kukulitsa ndalama za makasitomala athu ndizo nkhawa zathu zazikulu.

Mabizinesi aku banki omwe amakhala ku Offshore amapereka zabwino zambiri, pankhani zachinsinsi Switzerland ndizovuta kumenya. Tapereka gawo lathunthu pa Banki yaku Swiss kumene mungaphunzire zambiri za mabanki apadera.


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