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Banking yotchedwa Offshore Banking Safety & Security

Chapter 5


mabanki amphamvu kwambiri

Mabanki a ku Offshore zimamveka ngati lingaliro lokha lolemera okha olemera kwambiri. Chowonadi ndi chakuti ndichotetezeka komanso chosavuta kuposa momwe munthu wamba amakhulupirira. Nanga ndi chiyani kubanki yakunyanja yomwe imakopa anthu? Mukamafufuza yankho muona kuti si yovuta monga momwe mungaganizire. Maakaunti akubanki yakunyanja amapereka zabwino zambiri kubanki yakunyumba. Mabanki ambiri akunyanja amapereka chitetezo chochulukirapo, kuchuluka kwachinsinsi komanso ufulu wambiri wazachuma komanso kusinthika kuposa mabanki akunyumba. Buku lothandizirali likukupatsani maupangiri, malingaliro ndi kuzindikira pamwayi.

Offshore Banking

Kodi Offshore Banking ndi chiyani?

Banks Yapanja ndi momwe imamvekera. Ndibanki kubanki yosungitsa ndalama yomwe ili kunja kwa dziko lokhalamo depositor. Kubanki yakunyanja sikucitika kumayiko ang'onoang'ono monga Belize, Caymans, ndi Kupro. Zimaphatikizaponso maiko monga China ndi mayiko a ku Europe, kuphatikiza Switzerland, Netherlands, ndi Belgium pakati pa ena. Dziko lililonse lili ndi malamulo ake omwe amawongolera momwe mabanki awo amagwirira ntchito. Koma pamapeto pake amakonda kuchita zinthu zomwezi. Izi zimaphatikizapo malo owongolera omwe amathandizira kuteteza chitetezo ku banki. Kuphatikiza apo, amagwiritsa ntchito njira yothandizira kuti athamangitse oyipa oyipa.

banki

Nchifukwa chiyani mabanki a mabanki?

Nanga kodi kubanki kunja kwa nyumba yakwanu kumakupatsirani phindu lililonse?

Yankho la funso loti inde, pali zabwino zambiri zotsegula akaunti yakubanki yakunyanja. Chimodzi mwazinthu zofunikira kwambiri komanso zamtengo wapatali za kubanki yakunyanja ndi chinsinsi. Mwachitsanzo, ku United States, pali malamulo monga US Bank Secrecy Act of 1970. Pambuyo pake kunabwera USA PATRIOT Act. Amapangitsa kuti kuzindikiritsa kwa onse omwe ali ndi akaunti yakubanki yosavuta kupeza. Izi zimapangitsa kukhala osunga chinsinsi ku banki kwanthawi yochepa.

Malamulo a banki a ku Offshore m'mayiko ambiri, mosiyana, agwiritseni zachinsinsi omwe amasunga maakaunti awo mokwanira. Chifukwa chake, mabanki akunja kumadera ambiri sakukakamiza kuti atumize anthu ena onse. Pali zosiyana, mwachidziwikire, monga milandu yayikulu monga uchigawenga, kubera, kapena kuwononga ndalama. Mlingo wachinsinsiwu mumabanki akuchilumba aku America sikuti amangokhala malonda. Koma pali malamulo mmayiko ambiri omwe amalamula kuti chinsinsi chisungidwe mwachinsinsi komanso chinsinsi cha omwe amasunga ma account. Izi ndizabwino kwa anthu omwe ali ndi chuma chomwe angafune kuteteza kuchokera kumilandu yanyumba.

Banking Yalamulo

Bungwe la Offshore Banking Protection Commission

Malinga ndi American Bar Association ku 2006 United States inali ndi maloya oposa miliyoni. Kuphatikiza apo, suti zapachiweniweni zakula 12% kuchokera ku 1993-2002. Masiku ano, United States ili ndi maloya ambiri padziko lonse lapansi. Makamaka, 80% ya owerenga dziko lapansi amachita ku US. Ilinso ndi milandu yake yambiri. Pamenepo US imakhala ndi 96% yotsutsa milandu ya dziko lapansi. Ambiri mwa iwo ndi achilengedwe. Izi ziyenera kuteteza katundu wanu kukhala chinthu chofunika kwambiri.

Monga momwe anthu ambiri amadziwira, milandu yabodza, ngakhale ikhale yabodza, ikhoza kuvulaza kwambiri chuma cha munthu. Izi zili chomwechi ngati milandu ikupambana kapena ayi. Ndalama zomwe munthu amafunika kuteteza mlandu wake zimakhala zazikulu. Zotsatira zake, nthawi zambiri zimakhala zotsika mtengo kwambiri kuponyera ngongole yachuma kwa wokakamira kuti mlanduwo uchokeko. Mukayika chuma chanu mu akaunti yakubanki yakunyanja mukudzitchinjiriza pamilandu yankhanza komanso milandu yazachinyengo. Izi ndichifukwa choti katundu wanu sangakhale mdera lina lokhalo kuposa momwe mukukhalamo. Koma malamulo okhwima kwambiri achinsinsi amayang'anira mabanki.

Tetezani Chuma Chanu

Kuteteza Zomwe Ndi Zanu

Mulingo wachitetezo cha katundu komanso chinsinsi chomwe akaunti yakubanki yakunyanja imakhala chofunikira kwambiri. Izi ndizothandiza kwambiri kwa eni mabizinesi omwe akufuna kuteteza zinthu zomwe adapeza. Pali kuphatikiza zachinsinsi za banki mosamalitsa komanso kukhala ndi katundu pansi paulamulilo wovomerezeka womwe ndi wovuta kufikira. Zopinga ziwirizi zingakhumudwitse maloya ambiri omwe akukutsutsirani. Izi ndichifukwa chovuta kwambiri kupeza "malo olipira."

Ndikofunika kudziwa kuti chitetezo chazinthu sichimachitika kokha ndi akaunti yakubanki yakunyanja. Cholinga chake ndi ichi. Ngati muli ndi akauntiyo nokha, woweruza angakulamulireni kuti muthe kubweza ndalama kuchokera ku akaunti yanu yakunyanja. Ngati munthu wovala mwinjiro wakuda atenga lamuloli, akhoza kukukakamizani kutero.

Kodi chitetezo kumilandu ndikofunika kwa inu? Ngati ndi choncho, kusungitsa akauntiyo m'thumba lakunyanja ndikutetezedwa kofunikira ndikofunika. Ndiye kuti, sungani ndalama mkati mwanu pakukhulupirira, yoyang'anira ndi wamalayisensi, wokhala ndi inshuwaransi, wodalirika. Izi ndichifukwa choti mukamatero mumatembenuza magome. Matrasti amakhala kunyanja. Chifukwa chake, woweruza wakwanuko alibe ulamuliro wokakamiza wolamulira wakunja kuti atsatire.

kupeza ufulu wachuma

Ufulu Financial

Pali maubwino kuwonjezera pa chinsinsi. Maakaunti aku banki omwe amakhala kumayiko ena amakhala ndi ufulu wambiri kuposa maakaunti akubanki yakunyumba. Maakaunti apakhomo atha kukulepheretsani kuchita nawo ntchito zina zosamalira chuma. Koma mabanki ambiri akunyanja akhoza kutsegulira mwayi wopindulitsa komanso wopindulitsa. Pali chifukwa chimodzi chachikulu chomwe mipata iyi yopezera ndalama imapezeka ku mabanki aku mayiko ena ndi makasitomala awo. Ndi chifukwa chakuti boma likuchepetsa kwambiri zochitika zamabanki m'magawo angapo.

Pogwiritsa ntchito akaunti yakubanki yakunyanja mutha kusangalala ndi phindu logwiritsa ntchito ndalama zapadziko lonse lapansi. Mutha kuchita izi mumagulu osiyanasiyana. Kuphatikizanso mutha kulandila mitengo yosinthika yabwinoko pazindalamazi. Kukhala ndi akaunti yakubanki yakunyanja kumatsegulira mwayi wamabizinesi omwe sapezeka m'malo ena. Chifukwa chake, kubanki yakunyanja kumaloleza kuti ndalama zisamachitike m'misika ikubwera komanso mayiko akutukuka. Izi nthawi zambiri zimapangitsa kuti ogwiritsa ntchito ndalama azilandira bwino pazachuma chawo kuposa zomwe angalandire kunyumba. Pali mwayi wowonjezera ndalama ndi mwayi wamabizinesi m'mabanki ena akunja. Izi zitha kuphatikizira kukhala ndi msika wamsitolo ndi / kapena zitsulo zamtengo wapatali. Kuphatikiza apo, nthawi zambiri pamakhala chiwongola dzanja chomwe amapereka kwa omwe amasunga maakaunti.

chitetezo kubanki

N'chiyani Chosavuta? Mabanki a US kapena Mabanki Akutali?

Phindu lina lomwe limadza chifukwa chokhala ndi akaunti yakubanki yakunyanja ndi kuti kumadera ambiri mabanki amakhala okhazikika kwambiri. Tsopano ndikudziwa zomwe mungaganize pano: "Zingatheke bwanji?" Choonadi chodziwikiratu ndikuti pakati pa 2008 ndi 2012, panali mabanki a 465 US omwe adalephera. Komanso, kafukufuku waposachedwa kwambiri pachaka ndi Global Finance wapeza izi. Mwa mabanki apamwamba kwambiri padziko lonse lapansi a 50 mabanki atatu okha (3) aku US ndi omwe adalemba. Panalibe ngakhale banki imodzi ya US m'mabanki otetezeka kwambiri a 30. Palibe. Malinga ndi mndandandawu, mabanki apamwamba kwambiri a 10 padziko lonse lapansi adapezeka ku Europe.

Tsopano izi sizikutanthauza kuti makampani aku banki aku US ali pafupi kuwayika. Ndiye kuti, kusinthika kwachuma sikokwanira pakona. Ziwerengerozi zimangowonetsa kuti pali mayiko omwe ali kumayiko ena omwe amapereka ndalama zambiri kubanki kuposa US. Izi nthawi zambiri zimadutsa m'mabanki omwe amafunikira ma sheet olimba. Ndipo mabungwe ambiri amabwereranso bwino kwa omwe amakhala ndi ma akaunti ndipo amapereka ndalama zambiri. Mlingo wokhazikika uwu umalola omwe ali ndi akaunti kuti asiyanitse zinthu zawo. Zimapatsanso mwayi woti ateteze bwino chumacho ndikuyang'anira zinsinsi zawo.

phindu kubanki yakunyanja

Offshore Banking Simplicity

Pomaliza, anthu ambiri ali ndi lingaliro kuti kupeza akaunti yakubanki yakunyanja ndi njira yayitali, yovuta, komanso yovuta. Amaganiza kuti ndizosungidwa kwa ochepa okha; kwa omwe amatha kulipira ngongole zamtengo wapatali ndi chindapusa chokhazikitsa akaunti yakunja. Izi zitha kukhala zaka makumi angapo zapitazo pamene kukhazikitsa maakaunti akubanki yakunyanja kunali kovuta kwambiri. Kuphatikiza apo, zinali zodula chifukwa chofunikira kupita ku banki. Koma kenako kubadwa kwa digito ndi kugwiritsa ntchito makompyuta olumikizidwa ndi intaneti. Chifukwa chake, lero, kupeza ndi kuwunikira maakaunti akubanki yakunyanja kuli kophweka ngati kugwiritsa ntchito maakaunti akubanki yakunyumba.

M'masiku ano ndi m'badwo uwu pafupifupi munthu aliyense wamkulu akhoza kulembetsa ku akaunti yakubanki yakunyanja. Ndi nkhani yosavuta yolumikizana ndi oyambitsa oyenerera monga bungwe lathu. Intaneti yachotsa kudzipatula kwa maakaunti akubanki yakunyanja. Chifukwa chake lakhazikitsa malo omwe aliyense angafunse. Pafupifupi munthu aliyense amatha kusungitsa akaunti popanda kupereka ndalama zambiri komanso kuwongolera ndalama kwa owerenga. Kuphatikiza apo palibe chinthu chofunikira kuti mupite kumalo a bankiyo yakunyanja kumadera ambiri. Ntchito zomwe mabanki akuchilumba akutsegulira tsopano zitha kufikiridwa ndi aliyense. Chifukwa chake, ndikosavuta kuyitanitsa ku akaunti yakubanki yakunyanja ndikututa zabwino kuposa momwe angaganizire.

Banks Yapanja Yanu

Banks Yapadera: Ndi Yanu?

Maakaunti aku banki omwe amakhala kumayiko ena akhala akuzunguliridwa ndi zaka zambiri zapitazo. Munthu wamba amakhulupirira kuti mabanki amasungira omwe ali wolemera okhaokha. Mwakutero, amawona kuti zabwino zonse zomwe zingakhalepo ndi za mnzakeyo. Chimenecho ndi chikhulupiriro chimodzi chomwe tili okondwa kunena sichabodza. Pali mapindu ndi inunso.

Ubwino wachinsinsi, kuteteza katundu, kukhazikika mabungwe, komanso kusinthasintha kwa banki yakunyanja ndizotheka aliyense. Kodi ndinu eni bizinesi amene akufuna kuteteza chuma chake? Kodi ndinu munthu amene mukufuna kuti mupange nawo mwayi wopeza ndalama mumisika yakunja? Ngati ndi choncho, akatswiri ambiri oteteza katundu amaonetsa kuti akufuna kupeza akaunti yakubanki yakunyanja.

zachinsinsi

Zosungirako Mabungwe Osungirako Amtunda ndi Chitetezo

Banking zachinsinsi komanso chitetezo cha banki ndizovuta kwambiri. Ndizofunikira kuti inu ndi ndalama zanu mukhale otetezeka. OffshoreCompany.com imalimbikitsa nthawi zonse mabungwe omwe amapanga bankir. Dongosolo limayendetsedwa kwambiri. Imagwira ntchito zowerengera ndalama, zomwe zimapereka chida champhamvu komanso kuyang'anira kozungulira mabanki akunyanja.

Mabungwe ambiri amapereka mabanki achinsinsi otetezedwa komanso achinsinsi kumabungwe aku America ndi akunja komanso ogwira ntchito m'boma. Bungweli limapereka ntchito ndikuthandizira chuma chakumaloko. Ndiye kuti, chuma chawo chimadalira gawo la ntchito zachuma. Zotsatira zake, malamulo achinsinsi komanso otetezeka pazachuma amakhala aatali komanso okhazikika. Ndikofunikira kuti makasitomala onse akuyenera kusankha bwino. Timachita kafukufuku wambiri pamabanki ambiri akunyanja omwe amakhala kumtunda. Komanso, tili okondwa kukupatsani chidziwitso chothandiza kukuthandizani kusankha zoyenera.

Mabanki akumayiko ena amatenga nawo mbali m'makampani ena omwe amateteza inshuwaransi. Amatenga chisungiko ndi chinsinsi kwambiri. Olamulira amakakamiza chitetezo kumayiko mabanki. Amakhazikitsa malamulo. Ndiye kuti, lamuloli limakhazikitsa malire omwe mabanki achidziwitso amagawana ndi ena, kuphatikiza maboma akunja. Mwachiwonekere, malamulo amaloleza omwe amapereka ndalama ku banki yakunyanja kuti agawane zambiri pazomwe zimachitika zachiwawa zambiri kapena zauchifwamba. Samatenga chinsinsi cha banki mopepuka.

Chinsinsi chabungwe la Swiss bank

Zinsinsi Za Banki Ya Swiss

Mwachitsanzo, ku Switzerland, lamuloli limalanga kwambiri wantchito aliyense amene aphwanya chinsinsi cha kasitomala. Izi zikuphatikiza chindapusa chovuta komanso nthawi yandende. Chifukwa chake, samasamala zachinsinsi kwambiri. Ndikofunikanso kuti banki yakunja ilibe nthambi yakunyumba. Izi ndichifukwa choti nthambi yakunyumba ikhoza kupatsidwa chindapusa mpaka nthambi yakunja ichotse ndalama. Kodi ndi mabanki ati omwe ali ndi chitetezo chabwino, chitetezo, kugwiritsa ntchito intaneti ndikuvomera makasitomala akunja? Ndipamene kampani ngati iyi imabweramo. Gwiritsani ntchito nambala kapena fomu patsamba lino kuti mupeze thandizo.

banki zakunyanja

Malamulo

Pano pali maudindo ena omwe ali mabungwe azachuma okhaokha:

  • Antigua
  • Bahamas
  • Barbados
  • Channel Islands (Jersey ndi Guernsey)
  • Dominica
  • Gibraltar
  • Hong Kong
  • Malawi
  • Labuan, Malaysia
  • Liechtenstein
  • Montserrat
  • Nauru
  • Nevis
  • Singapore
  • Seychelles
  • Switzerland
  • Turkey ndi Caicos Islands

OffshoreCompany.com apanga maubwenzi okhalitsa ndi mabanki aku nyanja. Timachita ndemanga pafupipafupi, kulimbikira kwake komanso misonkhano ya anthu. Kuchita izi kumathandizanso kuonetsetsa kuti akaunti yakubanki yakunyanja yomwe timathandizira makasitomala ikhale yotetezeka komanso yotetezeka. Funsani kwa ife kuti mumve zambiri kapena kuti titsegule akaunti ku banki yanyanja yotetezeka.


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kuti ayambe

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