Inkampani ye-Offshore Information

Izimpendulo Zangempela Zabachwepheshe Abahlangenwe nakho

Buza imibuzo mayelana nebhange lase-offshore, ukwakheka kwenkampani, ukuvikelwa kwempahla nezihloko ezihlobene.

Shayela manje i-24 Hrs./Day
Uma ababonisi bematasa, sicela ucingo futhi.
1-800-959-8819

I-Offshore Banking Guide ... Indlela Yokuvula I-Akhawunti Ehamba phambili

Ibhange lase-offshore kubandakanya ukufaka i-akhawunti yasebhange ngaphandle kwezwe umuntu ahlala kulo. Abantu bavula la ma-akhawunti ngezizathu ezahlukahlukene. Lokhu kufaka hlangana ukuvikela impahla yabo kusuka emthethweni, kubabolekisi kanye nezahlulelo, kanye nokonga intela nokwandiswa kwebhizinisi. Sivuselela lesi sihloko njalo. Inhloso yethu ukukunikeza umhlahlandlela ongcono kakhulu wokuxoxa ngokuthi kufanele, kuphi nokuthi kungani vula i-akhawunti yasebhange ye-offshore. Siphinde sixoxe ngemithetho, izincazelo nezincazelo. Sizobuyekeza ulwazi oluyisisekelo oluthuthukile ku- incwadi yamahhala e-intanethi uzobona ngezansi.

amabhange ase-offshore

Izinsizakalo zebhange emazweni aseNtshonalanga zisesimweni esibuhlungu. Kuliqiniso. Nakhu Izezimali Zomhlaba Wonke ithi, kulokhu kubhalwa, ngamabhange aphephe kakhulu e-30 emhlabeni. None zazikhona e-United States. I-Zero. Ngaphandle kwe-50 ephezulu, kuphela ezinhlanu Izikhungo zezimali zazikhona e-US. Ngaphezu kwalokho, amabhange amane kulawo mahlanu ase-US aklelhlu amane nje angamabhange amancane okulima esifundeni. Kwakukholelwa ama-AAA ayisithupha amabhange ase-offshore. Kulaba abayisithupha, none zitholakala e-US.


Ungayivula kanjani i-akhawunti yasebhange laphesheya nemithetho ye-KYC.

EU.SA: Ejulile Emalini

Cabanga ngakho. I-USA izwe elinezikweletu kakhulu emhlabeni. Alikho elinye izwe elisondela. Kula mazwe amane anesisindo esikhulu kunazo zonke sezwe, i-US inesikweletu esiphindwe kabili sezwe lase-UK nezikhathi eziphindwe kathathu nesigamu ngaphezulu kwenani lesithathu nelesine neFrance.

Isikweletu se-Federal

Ngakho-ke, isitatimende sokuqala esingenhla asisihloko esithile esithola ukunakwa. Kuyiqiniso elimsulwa elusekelwe ebufakazini obuqinile. Ngaphezu kwalokho, kungekudala nje i-US yayinezilinganiso zayo zesikweletu zehliswa ngama-Standard & Poor's, inkampani ehlonishwa kakhulu yezikweletu nezezimali kuhulumeni emhlabeni. Abantu base-US abanayo imithetho emazweni abo enqabela ukuba ngamabhange aphesheya kwezilwandle. Ngakho-ke, ukuqala noma ukuthola eminye imininingwane zizwe ukhululekile ukusebenzisa ifomu lokubonisana noma shayela izinombolo ezikuleli khasi. Okwamanje, sicela ubheke umhlahlandlela ngezansi.

umugqa
Umhlahlandlela wokubanjiswa kwe-Offshore
umugqa

Okusha kuya ama-akhawunti ase-offshore? Udinga ukuxubha ukuqonda kwakho? Ufuna ukuvula i-akhawunti phesheya? Isiqondisi esingezansi siyisifundo. Inikeza imininingwane ephelele yokuqalisa nokuqinisa ulwazi lwakho.

I-Offshore Banking Guide kanye ne-Free Book

Isahluko 1

umugqa

Ulwazi olubanzi

Izinkinga zebhange zase-US

Ake sigxile ngokusondelene ohlelweni lwebhange lase-United States.

Ukuhluleka kweBhange

  1. Eminye yemigwaqo yasebhange yangaphambili e-US ayifinyeleli emazingeni okuphepha kwasebhange. Isibonelo, i-Bank of America Corporation, yatshelwa nje ukuthi ayizange iphumelele ukuhlolwa kwengcindezi. Ukuhlolwa kwaphetha ngokuthi leli bhange lalingama-dollar ayizigidi eziyizinkulungwane ezingama-33.9 ayedlula inani lezimali abazidingayo ukuze kuqhubeke iminyaka emibili yobunzima bezomnotho.
  2. Ngisho ne-ejensi ekufanele ifanele ukuvikela amabhange ase-US, i-FDIC uqobo, ifushane kakhulu. Azinayo imali yemithetho edinga ukuthi ibe nayo ukuze ifanele ukuthola umshuwalense wasebhange laseMelika.
  3. Ngaphezu kwalokho, i-US Federal Reserve ihamba ngeqhwa elincane. Isilinganiso semali esiyiphethe yi-paltry 1.24%. Cabanga ngakho. UJohman Brothers ubese-3% ngesikhathi efaka imali yokuqothuka.
  4. Ekuhlolweni kwakamuva, bekukhona isikweletu sika- $ 50.7 trillion wesikweletu obukweletwa yimizi, amabhizinisi kanye nohulumeni base-US. Lokhu kufanekisela izikhathi eziphakemeyo ze-3.5 umkhiqizo ojwayelekile wasekhaya wonke we-United States.

I-Akhawunti ye-Offshore Bank

I-Banking System ku-Trouble

Ngakho-ke kuyacaca ukuthi i-US inohlelo olungenamali enkulu yamabhange exhaswa yinhlangano yomshuwalense exhaswa ngemali encane exhaswe ngabakhokhi bentela bakahulumeni abanohlonze. Ngakho-ke, akufanele sibuze, "Ingabe ukusebenzisa imali esebhange lolwandle kuphephile?" Esikhundleni salokho, kufanele sibuze, "Ingabe ukubusa yasebhange lase-US kuphephile?"

Singazibona ngokucacile, futhi, ukuthi lokhu akuyona nje i-hyperbole. Kuyiqiniso eliqinile elisuselwa eqinisweni ngemuva kweqiniso. Ngempela, kuyinkimbinkimbi yokuqaphela ukuthi ihlezi njengetshe emgodini wesisu.

Ukhohlisiwe

Ingabe Sikhohlisiwe?

Sabona abazali bethu beya ebhange, befaka imali abayisebenzele kanzima emabhange, bekholelwa ukuthi amabhange aphephile. Vele kuphephile, singacabanga. Yibhange, phela.

Kodwa-ke, uma ubheka izibalo kuwebhusayithi ye-FDIC, kusukela ku-2000 kuya ekuqaleni kwe-2018, amabhange we-555 US ahlulekile. Yebo, 555. Khumbula ukuthi i-FDIC ayikuqinisekisi ukuthi kukhona abagcinayo kuyo yonke ibhalansi ye-akhawunti. Bahlanganisa kuphela i- $ 250,000 yokuqala. Noma yini engenhla kwalelo nani ingangena "poof" emoyeni omncane lapho ibhange lakho lehluleka.

Khumbula izenzakalo ezimbi ezaqeda inhlekelele iWashington Mutual Bank? Lona yilo ukuhluleka okukhulu kwebhange emlandweni we-US. Ngolunye usuku abafake imali bezindleko bacabanga ukuthi konke kuhle. Ngakusasa ekuseni, bavuka futhi bathola ukuthi ibhange labo lalingekho.

Kunjalo nanamuhla. Kungaphikisana nezinkolelo ezifakwe kithi sisemncane. Kepha sonke sidinga ukuvusela iqiniso elisha.

Ama-Offshore Banking Facts

Amaphuzu e-Blaring aholela e-Banking Banking

Uma sibhekene nalawa maqiniso avele asiphikise kusinqumela esisha. Lapho konke okukhulu Izikhungo zezimali zingamampunge ngokomthetho, lapho ukuqinisekiswa kwangempela kusikhanyisela ngaleli qiniso. Awucabangi ukuthi kunengqondo ukubamba okungenani iphesenti lezimali zakho phesheya kwezilwandle ngokuphephile?

Ngingacabanga kanjalo. Nginxusa ukuba uthathe isinyathelo ukusetha i-akhawunti yamazwe ngamazwe ngokushesha ngangokunokwenzeka. Sebenzisa le inombolo yocingo or gcwalisa ifomu kuleli khasi. Siye sabasiza izinkulungwane ngezidingo zabo zebhange zasemaphandleni. Ngaphezu kwalokho, besilokhu sisiza abantu ukuvikela izimpahla zabo kusukela ku-1906.

Amafulegi

Indlela Yokukhetha Ubukhosi

Kungaba ukuhlakanipha ukubheka izindawo ezisesimweni esihle sezimali, kube nohulumeni onokuthula kanye nezimboni zezinsizakalo zezimali ezinde. Okwenziwa ngabantu nezishayamthetho kubaluleke kakhulu kunalokho abakushoyo. Ngakho-ke, uma banedumela lokuqina kwezezimali, lokho kuhamba ibanga elide ekutholeni indawo yakho yezimali.

Yikuphi Lokhu Konke Ngempela?

Khumbula ukuthi ukulondeka imali yakho emanzini akusho ukuthi uphephe intela yentela emahhaleni yentela njengeCayman Islands noma eHong Kong. Kuphathelene nokuhluka kwempahla. I Uhulumeni wase-US, isibonelo, akhathaleli ngempela uma unemali e-offshore uma nje ubika imali yakho engenayo. Ukubeka imali ngasogwini, ngokubanzi, umcimbi ongahambisani nentela. Ngakho-ke, akuvami ukukhuphula noma ukunciphisa intela yakho. Izigidi zezakhamuzi zinama-akhawunti ase-offshore futhi azilahli ifulegi elibomvu kumagunya asethi intela uma unayo, futhi.

Lapho kufika khona online banking, ikhono lokusebenzisa izintambo ku-inthanethi, amakhadi asebhange ngocingo namakhadi okudonswa kwemali, ukungenisa imali osebeni lwasebhange akuyona neze ihluke kakhulu kunokubhanga phansi komgwaqo. Futhi, kuvame kakhulu ukuthola ukuthola amabhange anikela ngenzalo ephezulu kakhulu, imvamisa ephakeme kakhulu kunalokho okukhokhwa ngamabhange endawo.

Cabanga ngamit. Iholo e-US liphezulu kakhulu uma liqhathaniswa nezinye izizwe. Ramanani entengo ye-eal aphezulu. Izintela ziphezulu. Umshuwalense wezokwelapha wabasebenzi udabula ophahleni. Lezo zindleko zithatha i-chunk enkulu yenzuzo yasebhange e-US, UK, Canada and namanye amazwe anentengo ephakeme. Uma izindleko zasebhange elingaphesheya zincane, kusazosala okuningi ongakukhokhela wena, depositor wabo.

Amabhange ase-US

Okwenza amabhange e-US afihle amaqiniso

Ibhange lakho lendawo ngokusobala ngeke likhiphe isikhangiso se-TV ekutshela ukuthi ungathola okuningi inani lenzalo elingcono. Amabhange aphesheya, ngaphandle kwamalayisense asebhange lasekhaya, awakwazi ukukhangisa ngokusemthethweni endaweni. Manje uzokwazi kanjani okunye? Ngeke bazokutshela lokho amabhange asogwini aqinile kunebhange phansi komgwaqo.

amabhange asezindaweni eziqine kakhulu

AmaBhangi ase-Offshore aqinile kakhulu

ISwitzerland, Germany, Australia, Singapore, Hong Kong kanye namanye amazwe amaningi anamabhange amaningi aqinile, aphephile. Okwakho kune-scoop yangaphakathi, ngokususelwa emashumini eminyaka wesipiliyoni, kuyo Izikhungo zamabhange ezingaphesheya kwezilwandle izovula ama-akhawunti abantu bakwamanye amazwe, inikeze abatshali bezimali ukukhula, basebenza ngokwezezimali, babe nezinsizakalo ezilula, futhi kumnandi impela ukusebenza nabo.

Imali Yakho - Thola Usizo

Kubaluleke kakhulu ukuba nokuholwa ngumuntu onolwazi lokusetha ama-akhawunti phesheya kwezilwandle. Noma yiliphi ibhange lingazenza libukeke lilihle. Kepha umuntu onolwazi kuphela - futhi simise izinkulungwane zazo akhawunti kude - Ungakutshela ukuthi yibaphi abaphatha kahle abagcini babo. Ngemuva kwakho konke, sikhuluma ngemali yakho lapha. Impela, kungabiza okuncane. Mhlawumbe kuncane kakhulu kunokucabanga kwakho. Kepha kungcono kunendlela ebhubhisayo yokukhetha ibhange elingalungile.

amathiphu

Amathiphu e-akhawunti ye-akhawunti yase-Offshore

Abahlinzeki be-akhawunti yasebhange lase-Offshore abakwazi ukukhangisa ngokusemthethweni i-onshore. Ngaphezu kwalokho, amabhange asekhaya ngabanikeli abakhulu bezepolitiki. Ngakho-ke, kunenhlanganisela yokuntuleka kolwazi kanye nenkulumo-mbumbulu eqondile esakazwa ngayo offshore Ama-akhawunti. Ngenxa yalokho, abanye abantu banomuzwa wamanga wokuthi awukho emthethweni - ngokuqinisekile akunjalo. Abanye bacabanga ukuthi kuyindlela yokugwema intela - akunjalo. Abanye bacabanga ukuthi izigebengu ziyisebenzisa kakhulu - lokhu kuyinto engavamile kakhulu ngoba ibhange lingalahlekelwa yilayisensi yalo yokwamukela imali engcolile.

Iqiniso liwukuthi, uma uvela e-US noma UK, ngokwesibonelo, ukuthi inqobo nje uma ubika iholo lakho lomhlaba wonke, uhulumeni angagcinela okuncane. Bheka ukuthi kunamakhulu ezigidigidi zamarandi endiza emuva naphambili emingceleni yethu minyaka yonke. Ngakho-ke, i-akhawunti yakho cishe ngeke yenze i-ripple ku-federal radar.

isinqumo

Yiziphi Izinketho Zami?

Kukhona ezinye izinketho ezinhle ezikhona zomuntu ofuna i-akhawunti yasebhange engaphesheya. Bangu offshore amabhange ongcono ku ukuvikelwa kwempahla kusuka emacaleni. Amanye amabhange anakekela labo abadinga ama-akhawunti webhizinisi eliphakeme kakhulu. Abanye basebenza ngokukhethekile Ukuphathwa kwemali kubatshalizimali. Kukhona namabhange aselwandle Ukuthengiswa kwe-stock online okuphansi kubahwebi abazenzayo. Ezinye zidinga amadiphozithi amancane, njenge- $ 2000 US. Abanye banamathela kubantu ababiza imali ephezulu futhi badinga imali ebalulekile, lapho bevula i-akhawunti yasebhange ye- $ 250,000 US noma ngaphezulu.

Abanye bakhokhela inzalo ephakeme kakhulu kunabhange asekhaya, ngenxa yezindleko eziphansi. Abanye bakhokhela amazinga afana nezimakethe zasekhaya. Ezinye iziphathimandla zasolwandle, njengeziQhingi zaseCheka, aziqapheli izahlulelo zangaphandle. Ngakho-ke, uma kuhlangene nokwethenjwa kwe-offshore, banamathela kulabo abafuna ukuvikelwa kwempahla.

Lapho usetha ama-akhawunti asebhange angaphandle, ukukhuthala okufanele kanye nemigomo yekhasimende lakho owaziyo iyonke. Lezo zinhlelo zamabhange ezivumela ama-akhawunti asemabhange aphesheya anenkolelo yokwamukela abantu bakwamanye amazwe abafuna ukweqiwa kwentela emazweni abo. Bazocubungula nesicelo sakho ukuze baqiniseke ukuthi umthombo wakho wezimali usemthethweni. Ngakho-ke, uma ufuna ukuvula i-akhawunti yasebhange engaphesheya, lungela. Bazodinga ukuthi unikeze ukudalulwa okugcwele kobunikazi bakho nokuthi ivelaphi idiphozi lakho.

Ama-Akhawunti e-inthanethi

I-Offshore Banking ikude Nge-intanethi

Wonke amabhange adinga ukuthi unikeze umazisi ofanele. Amanye amabhange azokuvumela ukuthi unikeze imibhalo ngeposi. Abanye badinga ukuthi ubonakale mathupha. Ngenxa yobudlelwano bethu namabhange amaningi emhlabeni jikelele, siyi "isethulo esifanelekayo”Ukuze sikwazi vula ama-akhawunti kumakhasimende akude lapho abantu bengakwazi ukuzenzela khona. Ngaphezu kwalokho, iningi lamabhange aphesheya kwezilwandle ngeke livule ngisho ama-akhawunti wabantu base-US noma baseCanada. Siyazazi ezizovula akhawunti ngabantu bakwelinye izwe, futhi ngaphandle kwesidingo sokuhamba. Sebenzisa ifomu kuleli khasi noma inombolo engenhla ukuthola izimpendulo ezengeziwe zemibuzo ephathelene nokubhanga nolwandle.