Kampani ya ku Offshore Information

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Zolemba za Banking za ku Offshore

Chapter 4


Mabanki a ku Offshore amabwera ndi manyazi. Chifukwa chake, amalonda ambiri ndi akatswiri mabizinesi samvetsetsa. Ena amachita zachiwawa pongonena kuti angathe kusunga ndalama zawo mosungidwa ku banki yakunyanja. Zithunzi za maboti othamanga, okwera mtengo, mankhwala osokoneza bongo, ndi suti zoyera zimabwera nthawi yomweyo kukumbukira. Komanso kuchuluka kwa mafilimu oyipa ku Hollywood, makanema apawa kanema wawayilesi, komanso kuwonetsedwa kolakwika kwa atolankhani sikunasinthe izi. Sangakhale patali ndi chowonadi.

Anthu Bank Banks

Momwe Anthu Amagwiritsira Ntchito Moyenera Banking

Chowonadi ndi ichi. Malo osungirako ndalama azakunja (OFC) kapena mabanki, omwe amadziwikanso kuti malo amisonkho, amakhala makamaka pazifukwa zazikulu zingapo. Atha kuthandizanso kuteteza katundu, kukula kwa chuma, ndi kuchepetsa msonkho - kutengera mphamvu yanu. Tikudziwa mabungwe amenewa kuti azithandiza anthu akunja ndi mabungwe, akulu ndi ang'ono padziko lonse lapansi.

Malo osungirako ndalama kubanki yakunyanja ndi malo azachuma amatha kupereka mayankho enieni padziko lonse lapansi pazovuta zomwe anthu akukumana nazo masiku ano. Itha kuthandiza iwo omwe akuyang'ana kutetezedwa kwa chuma kuchokera kumilandu yomwe ikudikirira. Ilinso ngati njira yochepetsera kukonzanso kwa boma losakhazikika.

Kunena zowona, ndibwino kuphatikiza akaunti yakubanki yakunyanja ndi chidaliro chotetezera chuma. Ndi kuphatikiza uku, kumatha kukupulumutsirani chuma kuchokera ku zovuta wamba. Zovuta ngati izi zimaphatikizapo kusudzulana, kusakhala bwino pamsika, kapena kuwongolera milandu. Ngozi izi ndizomwe zimachitika kawirikawiri ku Western.

Kutumiza kwa Banki

Maofesi a Bank Offshore: Kutaya Ndalama, ndi Zochita Zina Zachiwawa

Mabanki padziko lonse lapansi ali ndi cholinga chimodzi chachikulu akamatsegulira akaunti za anthu akunja. Ndiye kuti, kuti abwino azilowa ndikutulutsa oyipawo. Banki ikhoza kutaya layisensi yake ngati ikuwoneka mwanjira ina akaganiza kuti zachitika. Ikhozanso kutaya mwayi wokumbira ndalama mu ma dollar aku US kapena mauro, makamaka kuziyika kunja kwa bizinesi. Chifukwa chake, dziwani kuti, pamene mutsegula akaunti, banki singakulolezeni kutsatsa popereka zikalata zanu zidziwitso. Afuna kuti awone magawo azovomerezeka azachuma. Komanso adzafuna umboni kuti ndalamazo zinali zochokera kuzovomerezeka. Mtengo wopeza ndikusunga chiphaso cha banki ndiwofunika. Chifukwa chake, mabanki sangakulorere kutenga njira zazifupi. Zikafika popewa kufunikira koyenera banki imayang'ana mabokosi onse musanatsegule akaunti yanu.

Zingakhale zolakwika kunena kuti palibe ndalama zobedwa zomwe zimalowa mumaakaunti akubanki yakunyanja. Koma monga tionere posachedwa, sikuti kunena zambiri. Mu zenizeni, tiyeni tiwone maulamuliro omwe wopanga wamba sangakayikire kukhala wolakwa. Maboma omwe amatchedwa "otetezeka" ali ndi zochitika zambiri kubanki zosaloledwa kuposa zomwe amatchedwa kuti "misonkho". Ulamuliro waukulu “wamakhalidwe abwino” unadzakhala chinyengo chachikulu chogulitsa ndalama komanso mabizinesi opanga ndalama padziko lonse lapansi. Ndipo United States ndi wamkulu pakati pawo. US ikugulitsa pafupifupi theka la ndalama zonse zogundidwa padziko lapansi zochotseredwa mkati mwa mayiko ake a 50. Hafu iyi ikutanthauzira ku $ 300 biliyoni US.

Ndalama Zakunja

Kutaya Misonkho

Zachidziwikire, United States siokhoma msonkho waukulu kwambiri, kapena “waukulu” pantchito imeneyi. Maiko ena monga UK ndi Germany amagawana nawo gawo losatsutsika ili. Anthu aku US ndi misonkho pa ndalama zapadziko lonse lapansi. Chifukwa chake, kusamutsa ndalama zogulira kumayiko ena mwazida zoyenera zambiri zimapereka phindu lachitetezo cha katundu. Komabe, sikuti ndizothandiza kuti misonkho ichepe. Pokhala kuti kuwonekera kwamisonkho ndi chinthu chatsopano, msonkho kuthawa Kugwiritsa ntchito nyumba za m'mphepete mwa nyanja sizothandiza kapena zogwira mtima.

Lingaliro labodza ndiloti malo operekera msonkho / banki yakunja ndi malo abwino kwambiri opezera ndalama za chigawenga. Zowona, komabe, maboma amisonkho zochuluka amapereka ndalama zambiri. Malo ochepetsa misonkho ochepera amaimira peresenti yaying'ono kwambiri pazonse.

Zoona zamtunduwu, mwachidziwikire, sizomwe zimafotokozedwa kawirikawiri m'manyuzipepala a TV komanso media. Maulamuliro omwe akukhudzidwa akuchita manyazi kwambiri ndi malingaliro olakwika odabwitsawa.

galimoto yabanja

Kutsiliza

Chifukwa chake, monga tikuonera, pali nthano zambiri zakumphepete mwa nyanja zakutali. Tikasinthira, komabe, tikuwona kuti banking yakunyanja ndi yowongoleredwa kwambiri. Banks akhoza kutaya ziphaso zawo kapena kulangidwa chindapusa chifukwa chokhala ndi kasitomala wosazunza. Olamulira nthawi zonse amasanthula mabanki kuti adziwe momwe makasitomala anu amamvera. Woyesa wa banki akaganiza kuti wina agwiritse ntchito akaunti yawo yapadziko lonse lapansi pazifukwa zopanda pake, sangatsegule akaunti. Ngati agwiritsidwa ntchito mwanjira iyi atatsegula akaunti, posakhalitsa adzathamangitsidwa kubanki.

Banki yosunga chiphaso chake imatengera iwo potsatira malamulo akumaloko ndi mayiko ena. Komanso, ayenera kutsatira miyezo yolimba yazachuma. Chifukwa chake, mabanki padziko lonse lapansi amayesetsa kutsatira lamuloli. Amayesetsa kuti anyamata abwino azilowa ndipo anyamata oyipa atuluke. Kukhala kwawo ndi ndalama kumadalira.


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kuti ayambe

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