KwiNkampani yeNkcazelo ye-Offshore

Iimpendulo Zinyani ngabaqeqeshi abanolwazi

Buza imibuzo malunga nebhanki ye-offshore, ukwakheka kwenkampani, ukukhusela i-asethi kunye nezihloko ezihlobene.

Biza ngoku I-24 Hrs / Umhla
Ukuba ngaba ngabacebisi baxakeke, nceda ucelwa kwakhona.
1-800-959-8819

Swiss Banking

Isahluko 12


YaseSwitzerland

Swiss Banking sele idibene neengcali zobugcisa, eziyingqondi, ezikhuselekileyo. Ingummandla wegunya lokungathathi hlangothi kunye nokuthobela imigaqo yemfihlo yebhanki. Abantu abaninzi ngokuqhelekileyo baya kwiibhanki zaseSwitzerland izizathu ezibini. Okokuqala, abaninzi bakhangele ukukhusela impahla ebonakalayo ekuhlolisweni koluntu. Okwesibini, inani labantu baphendukela eSwitzerland ukuze banciphise umthwalo werhafu enikezelwa ngamandla. Bobabini amaqela ngokuqhelekileyo akhangele kwi-consortium yaseSwitzerland njengendlela ekhangayo kakhulu.

Kwaye le nkonzo ayiyinto entsha. Ama-akhawunti asebhanki aseSwitzerland abekho nkokheli kwiibhanki zamazwe ngamazwe eminyaka. Oko kukubonga ngokungenanto inxaxheba kwimibutho yezopolitiko kunye neengxabano zomphakathi kwihlabathi jikelele. Ziye zaba ziinkokeli zokukhuseleko lwezezimali kunye nokuzinza ngokukhululekileyo kumakhulu eminyaka. Enyanisweni, ihlabathi liye labonela oku kusuka kwiintsuku zikaLouis XIV. Ngaphezulu, uye waqhubeka kwiintsuku ezandulela ukuguqulwa kweFrench kunye nakwiiMfazwe zeHlabathi. Ukugcinwa kweempahla kunye neentlawulo ezivela kwiirhafu ezingekho phantsi okanye oorhulumente abanoxinzelelo. Ngako oko, i-deposit depositor ibheka eSwitzerland ukubonelela ezo nkonzo.

Isizathu sokuba ibhanki yaseSwitzerland iphuhlise oku kuncomekayo ebhankini isithunzi yile. Ukuqaqamba kwalo kusekwe ngokugqibeleleyo kwinto yokuba iSwitzerland inemithetho nemigaqo ebekiweyo. Indlu yowiso-mthetho iyala imida ethile yeebhanki zayo. Ngaphezulu, bathanda ukukhuselwa kunye nokugcinwa kwemfihlo ye-akhawunti yakhe yediphozithi yangaphandle, apho kunokwenzeka. Ukongeza ngakumbi olu mbiri kukuba iibhanki zaseSwitzerland zibonelela ngobuchule obungenakuthelekiswa nanto ngaphambili. Ngapha koko, babonisa ukuthembakala okucacileyo kwezona ndawo zizinzileyo zebhanki emhlabeni.

Umlando weBhanki yeSwitzerland

Imbali yeSwitzerland Banking

Usuku lwangoku Imfihlo yeBhanki yaseSwitzerland ingayifumana imvelaphi yayo kwimithetho yaseSwitzerland Banking ye-1934. Urhulumente wabo wenza umthetho omkhulu kwinxalenye enkulu ngenxa yokusongela kweNazi yaseJamani kunye neengxaki zezopolitiko eFransi. Zomabini zombini azame ukunyanzela amabhanki aseSwitzerland ukuba achaze ulwazi lomgcini-mali kwigama "elungileyo likarhulumente."

AmaSwitzerland aphendule uMthetho woBhanki we-1934. Lo mthetho wawucacise imigaqo ye-akhawunti yemfihlo. Kwakhona kwanika isiseko somthetho saloo nto. Ekugqibeleni, lunikezela izigwebo zolwaphulo-mthetho kulabo abaye banciphisa ukugcinwa kwemfihlo ye-akhawunti ye-deposit. Oku kubangele imeko ekhoyo ngokusisiseko (kunye nokubeka nje apha) ithatha imigaqo nemimiselo njengento engapheliyo. Oko kukuthi, ngokubhekiselele kwi-deposit kunye ne-transactional confidential, kunye nobume be-depositors okanye i-akhawunti. Abayekanga iimbali zebhanki ngokulula. Kufuneka kubekho isityholo sezobugebengu obukhulu phambi kwe-arhente karhulumente, ngokukodwa umntu wangaphandle, onokuyibamba loo khuselo.

Yentela yaseSwitzerland

Rhafu

Nangona isityholo sokukhutshwa kweerhafu kwakungeke sikwanele ukubetha imimiselo yemfihlo yebhanki yaseSwitzerland. Isimangalo nje asisona senzo esaneleyo eSwitzerland, singabi nantoni ngaphezu kokuchasana. Ngokuqinisekileyo akwanele ukuthoba imithetho yayo. Isityholo kufuneka sibe yinto ebalulekileyo ukuze ibhanki yaseSwitzerland idibanise imigaqo yayo. Oku kuthethi, sikhuthaza kakhulu ukuthotyelwa kweerhafu kummandla wakho wokuhlala kunye / okanye ubemi.

Ngamaxabiso amaninzi okanye amanyathelo, amabhanki aseSwitzerland anesigxina esipheleleyo saso sonke imali egcinwe kuyo akhawunti yeenxweme. Ukuqwalasela inani elincinci le-Offshore, iindawo ezisemagunyeni ezikhoyo, oku kuphawulekayo. Iibhanki zaseSwitzerland zibambe i $ 2 trillion US plus plus statement statement. Ngaloo ndlela, iSwitzerland isesimgangathweni esipheleleyo xa kufikelelwe ekunikezeni indawo efanelekileyo yokugcina ibhanki.

igama lokusebenzisa nephasiwedi

IiAkhawunti zeBhanki eziseSwitzerland

I-akhawunti "yebhanki yebhanki" engabonakaliyo yinto engekho nje i-akhawunti echongwe ngenombolo. Inombolo kunokuba igama le-depositor lichaze i-akhawunti. Iibhanki zaseSwitzerland zibeka imigangatho mfihlelo kunye neakhawunti zabo. Nangona kunjalo, kufuneka kubekho umntu ogqithisiweyo ogqityiweyo kwi-akhawunti elandelwe. Kodwa ibhanki ibambelela ngokuqinisekileyo. Akungazi kakuhle kodwa kumagosa ambalwa aseburhulumenteni ebhankini yaseSwitzerland apho ibanjwe khona.

Ezi ngxelo zibonelela ngokubonelela nangona mgangatho ofihlileyo. Zingaba luncedo kakhulu, umzekelo, kwiinkampani okanye kwiqumrhu elidumileyo ekupheleni kwezinto ezifunyenweyo. Kukho ukuthengiselana apho kufuneka kudityaniswe impahla ngaphandle kokuvuselela abakhuphiswano, abeendaba okanye ezinye izinto ezinokuthi zikhohlakele. Into enye kufuneka ibonakale ekufundeni apha ngasentla. Ngaphandle kwe-akhawunti yasebhange yaseSwitzerland, ibhanki ayinakuze iqiniseke ngokungaziwayo; ngakumbi kwimicimbi yobugebengu. Kodwa i-akhawunti yaseSwitzerland ibalwe ngokufutshane njengoko i-akhawunti inokufikelela ukugqiba ingqiqo.

Zurich

Swiss Banking namhlanje

Amanye amaziko asebekhulile angabuna aze afe kunye nobuchwepheshe bokutshintsha. Kungase kubekho ubuchule obugqityiweyo injongo okanye indlela. Oku akunjalo nakwiziko lasebhanki laseSwitzerland. I-banking yaseSwitzerland iguqule ngokukhawuleza ngokuphendula kwisantya se-teknoloji esivuthambileyo esisetyenziswe namhlanje. Ukusuka kwii-electronics transfer transfers, kwi-technologies ye-encryption encryption technologies, iibhanki zaseSwitzerland ziphambili kumsebenzi webhanki wamanje. Ininzi ihambayo yimihla yamakhadi atyikityo kunye ne-suit-case kwiintlanganiso. Ngoku bathatyathwa ngokunyuka kwangoko ngokunyanzeliswa ngeekhompyutheni kunye ne-internet-based "transfer" yeefa. Rhafu ukuthotyelwa inxalenye yomdlalo namhlanje. Imilinganiselo yamazwe ngamazwe olwaphulo lwemali ekhoyo ukugcina abantu abalungileyo kunye nabafana ababi.

FATCA

FATCA

Ngokuqala koMthetho wokuThengiswa kweRhafu ye-Akhawunti yangaphandle (FATCA) e-US, iibhanki ezifuna ukudlulisela imali yase-US kufuneka zinikeze ukukhanya kweentlawulo kubanikazi beakhawunti base-US. Inhlangano yase-United States yamisela umthetho ngo-Matshi 18, 2010 (26 USC § 6038D) kwaye yandisa ngo-Disemba 31, 2012 (26 USC §§ 1471-1474). Injongo yayikukunyanzelisa ukuqokelela intela yamazwe ngamazwe. Isifundo esivela eTexas A & M sigqiba ukuba isenzo siza kudala ngaphantsi kwe-$ 2.5 yezigidigidi kwimali engenayo kwixesha le-11. (Oku kuchasene noqikelelo lokuqala lwebhiliyoni ye-Congress ye-8.7 yebhiliyoni ngexesha elifanayo.) Ingxelo e-Forbes, nangona kunjalo, ibonisa ukuba ikota yokunyanzelisa i-FATCA ngaloo minyaka iya kubiza i-$ 8 billion.

Ngenxa yendleko ephezulu yokuthobela, amaninzi amabhanki aseSwitzerland agqibe ukungamkeli abaxhasi base-US. Nangona kunjalo, kukho iibhanki ezininzi eSwitzerland ezamkela abathengi base-US. Ngaloo ndlela, ukucima le ndleko, iibhanki ezamkela amaMerika zifuna iimfuno ze-deposit ezincinane kwi-$ 250,000 ukuya kwi-$ 1 yezigidi ze-US.

Izinketho zotyalo mali

IiNkonzo zoTyalo-mali

Namhlanje, amabhanki aseSwitzerland asebenza njengezindlu zokutyalomali. Baqesha abanye abaphathi bemali abanamakhono. Ngoko, kukho iindlela zokuthengisa amasheya, iibhondi, iimali kunye kunye nezitye ezixabisekileyo kwi-intanethi. Ngenye indlela, unokufumana umcebisi wezemali oqeqeshiweyo ukujongana nepottoliyo yakho.

Imfihlo yeBhanki yaseSwitzerland

isiphelo

Kumele kuveke ukuba amabhanki aseSwitzerland ayaqhubeka nokubonelela ngehlabathi eliyinyani, izisombululo ezifikelelekayo kwiinkalo ezininzi ezijongene nomntu osomabhizinisi ophumelelayo namhlanje okanye oomfazi; ngakumbi xa kuziwa ekukhuseleni ixabiso lawo. Ingaba kukho ukukhuselwa kwimimiselo engafanelekanga, ingxaki yezopolitiko, ukungaqiniseki kwezoqoqosho, okanye idilesi engumlingani wokuqala, i-akhawunti yasebhanki yaseSwitzerland isisisombululo osibhekayo.


<Ukuya kwisahluko 11

Kwisahluko sebhonasi>

ukuqala

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