Yintoni na ummandla kude nonxweme?

Namhlanje, igama elithi "offshore" suku ngalunye kuya kuba zithandwa ngakumbi, ukusetyenziswa kwayo ngokubanzi, Kakade ke, umdla. Ukuba iingcali ukusuka kwindawo ezoqoqosho kunye nomthetho baqhelene nabo ngokusondeleyo kakhulu, ngokuba ngummi avareji yexabiso ilizwi akusoloko kucacile.

Ngoko ke, ngokwenkcazo, ifanekisela ethile iziko zemali kude nonxweme, elithe gqolo itsale eyinkunzi evela phesheya ngokubonelela inkuthazo ezizodwa kunye nezibonelelo irhafu iintlobo ezahlukeneyo leenkampani. iindawo nonxweme yehlabathi saa emhlabeni Gibraltar, British Virgin Islands, Dominican Republic, Seychelles, nkqu naseRashiya. Noko ke, kweli lizwe lethu provider kwezoqoqosho unalo igama elahlukileyo kancinane, oko kukuthi, - ". Zone rhafu ekhethekile"

zone kude nonxweme. ukuba nombono

zone Imvumo - ilizwe okanye inxalenye yayo, leyo phantsi kweemeko ezithile kunokwenzeka ukuba ucime irhafu. Kwakhona, akukho mfuneko yokuba athathe iingxelo zekota. zone Imvume yokwenza lidla waphawulwa ngezinto eziliqela amalungelo, kuquka oku kulandelayo: iindidi kulawulo irhafu, uphuhliso lwemali, uzinzo kwezoqoqosho, njl oosomashishini abanamava ngaso sonke ingqalelo eyodwa ukukhethwa kwayo, kuthathelwe ingqalelo yonke imibandela ngasentla. Ukuze ubhalise inkampani ngamnye kufuneka akhethe iimeko ezithandwa kakhulu intsebenziswano.

zone kude nonxweme. ngezigaba

• Classical zone kude nonxweme (zero assessment). Kulo mzekelo, inkampani ukuhlawula ngonyaka kurhulumente imali ethile, kwaye loo nto ayithethi akanakuhlawulisa irhafu yaye akafuni ukuba iingxelo zemali. Kuba olu hlobo ziquka imimandla zilandelayo: Cayman Islands, Nevis, Belize, Seychelles, Panama.
• States nge isiseko sendawo zobalo. Kulo mzekelo, kuba noxanduva kwingeniso yerhafu, leyo yayifunyenwe ngethuba transactions imithombo akhiwe wolawulo. Ngenxa kule uhlobo nkqubo, kukho amathuba ukuthunyelwa kwempahla, kwelinye icala, kunye notyalo-mali kwemali - kwelinye icala. Uluhlu lamazwe: Costa Rica, Malaysia, Brazil, Morocco, i-United Arab Emirates, Algeria.
• Amazwe, nto leyo enika izaphulelo ezisemthethweni kuhlawulo lwerhafu ezinye izinto. Umzekelo, kwi inzuzo evela izindlu ezithengiswayo kwintsimi na ummandla kude nonxweme (Denmark, Lithuania, Hungary, Bulgaria, Poland, Switzerland, Slovakia).
• Indawo apho kungekho mfuneko yokuba ahlawule irhafu kwiqela karhulumente kulo, amaqumrhu ezithile asemthethweni kwaye miqulu eselugcinwe yokuzibophelela ngokomthetho (Cyprus).
• Inqanaba aphantsi zobalo. Kulo mzekelo, urhulumente ubeka irhafu ephantsi ngokufanelekileyo ngenjongo yophuhliso lizwe ukusuka kwindawo kwezoqoqosho lwembono, kwaye ekutsaleni umdla wotyalo (naseSipro, Estonia, eSwitzerland, iMontenegro, Ireland, Portugal).

uphuhliso

Okwangoku, uluhlu kwiinkampani offshore uhlala ihlaziywe, ngoku inani yabo phezu nje 50 Enyanisweni, amava abonisa ukuba iindawo ezinjalo zithandwa kakhulu, kuquka phakathi noosomashishini Russian apha kwaye wachaza ukuba nokwenzeka kwazo.