緹庢床
璇︽儏嬈㈣繋鏉ョ數(shù)鍜ㄨ錛?/span>010-87518340. QQ錛?/span>1937776345.
銆愬畨鍦媺姒傚喌銆?/span>
瀹夊湱鎷?nbsp;( Anguilla ) 浣嶄簬涓滃姞鍕掓瘮嫻瘋儗椋庡矝鐨勫寳绔?/span>, 浣?jīng)缃楅噷杈緥z茶繄浜氬瘑甯?jìng)涓滃崡鏂咕U?/span>950閲?/span>, 灞炰簬鑻卞浗鐨勬搗澶栧睘鍦?/span>, 涓庤嫳灞炵淮灝?dāng)浜煠宀涚洈R偦銆傚矝灞塊潰縐害91騫蟲柟鍏噷, 鍏跺畼鏂硅璦€涓鴻嫳璇€傝揣甯佹柟闈?/span>, 璇ュ矝鏄浣夸笢鍔犲嫆姣斿厓 ( 浠ョ編鍏冧負(fù)鍥哄畾姹囩巼 )銆?/span>
涓€銆佹敞鍐屽畨鍦媺鍏徃鐨勪紭鍔?/span>
l 褰撳湴涓昏娉曡
瀹夊湱鎷夌殑娉曡浠ヨ嫳鍥芥櫘閫氭硶涓哄熀紜€, 涓昏娉曡鍖呮嫭:
1銆佸浗闄呭晢涓氬叕鍙告硶 ( The International Business Company Act )
2銆佷俊鎵樺叕鍙稿強(qiáng)澧冨閾惰娉?nbsp;( The Trust Companies and Offshore Banking Act )
3銆佸弽媧楅粦閽辮瀹?nbsp;( Anti – Money Laundering and Terrorist Financing Regulation )
4銆佸畨鍦媺鍩洪噾浼?xì)娉?nbsp;(Anguilla Foundation Act )
5銆佷簰鎯犲熀閲戞硶 ( Mutual Funds Act )
l 瀹夊湱鎷夊晢涓氬叕鍙告敞鍐岀綉 ( ACORN )
鏀垮簻寮€鍙戜簡(jiǎn)涓€濂楃數(shù)瀛愭敞鍐岀郴緇熷悕涓恒€屽畨鍦媺鍟嗕笟鍏徃娉ㄥ唽緗戙€?/span>(ACORN), 緋葷粺鍙敤浣滄垚绔嬪叕鍙?/span>, 鏌ュ悕, 棰勭暀鍚嶇О浠ュ強(qiáng)綆$悊璐︽埛絳夈€傜敱浜庣郴緇熶互鐢?shù)瀛愭柟寮彉q涜, 鎵€浠ュ彲浠ュ叏澶╁€?/span>365鏃?/span>24灝忔椂榪愪綔, 涓嶅彈鏃跺樊鎴栧亣鏈熺瓑鎵€瑙勯檺, 紼嬪簭蹇嵎騫剁畝鍗?/span>, 鑰屼笖淇濆瘑搴︾▼搴︿弗璋?/span>, 緗戜笂璧勬枡閮界粡鐢卞姞瀵嗕繚綆$郴緇熷瓨鍙栥€?/span>
l 鐏墊椿鎬ч珮
闄や簡(jiǎn)鍙€夋嫨浠ュ畼鏂硅璦€鑻辮浣滀負(fù)鍏徃鍚嶇О澶?/span>, 浜﹀彲閲囩敤涓枃鎴栧叾浠栧璇綔涓哄叕鍙稿悕縐般€?/span>
l 鍒掍竴鐨勬斂搴滆璐?/span>
鏃犺鍏徃鐨勬敞鍐岃祫鏈灝?/span>, 鏀垮簻瑙勮垂閮芥槸鍗曚竴鏀惰垂銆?nbsp;
浜屻€佹敞鍐屽畨鍦媺鍏徃鐨勮姹?/span>
l 娉ㄥ唽瀹夊湱鎷夊叕鍙稿悕縐?/span>
瀹夊湱鎷夊矝錛?/span>Anguilla錛夐€夋嫨鍚嶇О姣旇緝鑷敱錛屽厑璁鎬嬌鐢ㄥ涓浗瀹剁殑鍏徃緇撳熬褰㈠紡錛屽Limited(鏈夐檺鍏徃)銆?/span>Corporation (鍏徃) 絳夛紝浣嗘煇浜涘瓧鐪煎 Bank, Fund, Royal, Chartered, Trustee 絳夊彈鍒扮害鏉熴€?/span>
瀹夊湱鎷夊琛屼笟娌℃湁澶闄愬埗錛屽叕鍙稿悕鍙互涓庨娓叕鍙擱噸澶嶏紝瀹夊湱鎷夊彲浠ュ姞涓枃鍚嶇О錛屽湪璇佷功涓婁綋鐜幫紝濡傞渶鍔犱腑鏂囧悕錛岄渶澧炲姞棰濆鐨勮垂鐢ㄣ€?nbsp;
l 瀹夊湱鎷夊叕鍙告敞鍐岃祫鏈?/span>
娉ㄥ唽璧勯噾鍙互鏍規(guī)嵁娉ㄥ唽浜虹殑瀹為檯闇€瑕佹斁澶ф垨緙╁皬錛岃€屾棤欏諱氦綰沖帢鍗扮◣錛涙爣鍑嗘敞鍐岃祫鏈竴鑸負(fù)5涓囩編鍏冿紝鍙互浠ヤ換浣曟祦閫氳揣甯佽〃杈俱€傚彲浠ュ彂琛屼笉璁板悕鑲$エ錛屼絾鏃犲叿浣撴敞鍐岃祫鏈檺瀹氥€?nbsp;
l 娉ㄥ唽瀹夊湱鎷夊叕鍙歌偂涓滃拰钁d簨
1銆佸叕鍙告渶灝戣涓€鍚嶈偂涓滃強(qiáng)钁d簨, 涓よ€呭潎鍙互涓轟換浣曞浗綾嶄漢浠曟垨浠諱綍鍥藉娉ㄥ唽鐨勬硶浜哄叕鍙搞€?/span>
2銆佽偂涓滃彲浠ョ敱娉曚漢鍜岃嚜鐒朵漢鎷呬換錛岃嚜鐒朵漢鏄竴浣嶆垨涓€浣嶄互涓婂勾婊?/span>18宀佽偂涓滐紙鏈夋姢鐓ф垨韜喚璇佺殑鍐呭湴鍏皯鎴栨搗澶栦漢澹潎鍙級(jí)錛?/span>
3銆佸湪鎴愮珛鍏徃鍓嶉』紜畾濂借偂涓溿€佽懀浜嬨€佽懀浜嬩富甯紝騫跺畨鎺掑ソ鍚勮偂涓滅殑鑲′喚姣斾緥銆?/span>
4銆佽偂涓滃強(qiáng)钁d簨璧勬枡涓嶉渶鍛堟姤鍏紬璁板綍澶囨, 浣嗚偂涓滃強(qiáng)钁d簨鍚嶅唽闇€鍦ㄦ敞鍐屽姙浜嬪瀛樻。銆?/span>
l 瀹夊湱鎷夊叕鍙告敞鍐屽湴鍧€鍜屾硶瀹氱涔?/span>
鏀垮簻瑙勫畾鏈夐檺鍏徃蹇呴』鏈変竴鍚嶆硶瀹氱涔︼紝娉曞畾縐樹功鍙互鏄嚜鐒朵漢鎴栨槸娉曚漢錛屾病鏈夊浗綾嶄笂鐨勯檺鍒訛紱鍏徃鍦板潃蹇呴』浣嶄簬瀹夊湱鎷夈€傚鏋滈渶瑕侊紝娉曞畾縐樹功鍜屾敞鍐屽湴鍧€鍙敱鍚拰鍜ㄨ鍏徃鎻愪緵銆?nbsp;
l 娉ㄥ唽鍔炰簨澶勫強(qiáng)浠g悊浜?/span>
鍦ㄥ畨鍦媺鎴愮珛鍏徃, 蹇呴』閫忚繃娉ㄥ唽鍔炰簨澶勬垨娉ㄥ唽浠g悊浜哄姙鐞嗐€傝€?/span>Overseas Management Company 涓哄綋鍦版寔鐗屾敞鍐屼唬鐞嗕漢銆?/span>
l 娉ㄥ唽瀹夊湱鎷夊叕鍙哥粡钀ヨ寖鍥?/span>
娉ㄥ唽瀹夊湱鎷夊叕鍙稿睘紱誨哺鍏徃錛?nbsp;鏀垮簻瀵規(guī)綾誨叕鍙稿湪嫻峰鐨勭粡钀ヤ笉璁鵑檺鍒躲€?nbsp;
涓夈€佹敞鍐屽畨鍦媺鍏徃鍔炵悊紼嬪簭
1銆佸~鍐欏鎵樹功
2銆佺緗插崗璁?/span>
3銆佷氦浠樺畾閲?/span>
4銆佸埌瀹夊湱鎷夋斂搴滃悇閮ㄩ棬鍔炵悊鎵嬬畫
5銆?0-15涓伐浣滄棩鍔炵悊瀹屾瘯
6銆佽懀浜嬩翰鑷緗叉硶瀹氭枃浠?/span>
7銆佷氦緇?nbsp;
鍥涖€佸湪瀹夊湱鎷夊紑绔嬪叕鍙哥殑鏀惰垂欏葷煡
瀹夊湱鎷夋瘡騫翠細(xì)浠ュ搴﹀艦寮忓悜鍟嗕笟鍏徃寰佹敹騫磋垂 , 涓€鍏卞垎涓?/span>4涓搴?/span>, 浠ヨ鍏徃鐨勬垚绔嬫棩鏉ュ垝鍒嗗搴︺€?/span>
l 鏌愬叕鍙鎬簬1鏈堣嚦3鏈堟垚绔?/span>, 緲屽勾鐨?/span>3鏈?/span>31鏃ヤ箣鍓嶈緙翠氦騫磋垂, 濡傛綾繪帹; 濡傛湭鑳藉湪闄愭湡鍓嶇即浜?/span>, 鏀垮簻灝嗘湁浠ヤ笅瑙勮垂緗氭:
1銆佷簬4鏈?/span>1鏃ヨ嚦6鏈?/span>30鏃ョ即浜?/span>, 鏀垮簻灝嗗緛鏀?/span>10% 鐨勬斂搴滆璐圭綒嬈?/span>
2銆佷簬7鏈?/span>1鏃ヨ嚦9鏈?/span>30鏃ョ即浜?/span>, 鏀垮簻灝嗗緛鏀?/span>50% 鐨勬斂搴滆璐圭綒嬈?/span>
3銆佷簬10鏈?/span>1鏃ヤ互鍚?/span>, 璇ュ叕鍙稿皢琚櫎鍚?/span>
浜斻€佸畨鍦媺紱誨哺鍏徃娉ㄥ唽瀹屾垚鐨勫叏濂楄祫鏂?/span>
1銆佸叕鍙告敞鍐岃瘉涔︼紱
2銆佸叕鍙歌懀浜嬪強(qiáng)鑲′笢鍚嶅唽錛?/span>
3銆佸叕鍙哥珷紼嬶紱
4銆佸叕鍙哥瀛楃珷銆佸叕鍙擱挗鍗幫紱
5銆佸叕鍙歌偂紲紱
6銆佸叕鍙告硶瀹氫細(xì)璁褰曟湰錛?/span>
7銆佺簿緹庣ぜ鐩掞紱
鍏€佸惉鍜屾敞鍐屽畨鍦媺鍏徃鏈嶅姟鍐呭
1銆佹敞鍐岃瘉涔︼紱
2銆佸叕鍙哥珷紼嬶紱
3銆侀挗鍗幫紱
4銆佸師瀛愬嵃錛?/span>
5銆佽偂紲ㄦ湰銆?nbsp;
涓冦€佸畨鍦媺鍏徃閾惰寮€鎴?/span>
瀹夊湱鎷夊叕鍙告敞鍐屽畬姣曞悗錛屽彲浠ュ湪棣欐腐鎴栬€呯憺澹紑閾惰璐︽埛銆?nbsp;
瀹㈡埛浜庝負(fù)鍏跺叕鍙哥敵璇峰紑璁鵑摱琛屽笎鎴鋒椂錛屽灞炴柊鍏徃(鍗蟲敞鍐屼竴騫翠互鍐呬箣鍏徃)錛岄摱琛屼竴鑸兘浼?xì)瑕佹眰瀹㈡埛鍑航C?nbsp;Certificate of Incumbency (钁d簨鍦ㄨ亴璇佹槑錛屼害縐頒負(fù)鐜頒換钁d簨璇佹槑涔?/span>)錛涘灞炴棫鍏徃錛屽垯閾惰涓€鑸細(xì)瑕佹眰瀹㈡埛鍚屾椂鍑虹ず Certificate of Good Standing (瀛樼畫璇佹槑錛屼害縐頒負(fù)淇¤獕鑹ソ璇佹槑) 鍜?nbsp;Certificate of Incumbency (钁d簨鍦ㄨ亴璇佹槑錛屼害縐頒負(fù)鐜頒換钁d簨璇佹槑涔?/span>)銆傚彟澶栵紝閾惰浼?xì)瑕佹眰瀹㈡堜h彁渚涗竴浠界粡鐢變細(xì)璁″笀鎴栧緥甯堣絳捐瘉鐨勬敞鍐屾枃浠舵牳璇佸壇鏈€傛垜鍙稿彲浠ヤ唬涓烘彁渚涳紝浣嗛渶鏀跺彇鐩稿簲璐圭敤銆?/span>
璇︽儏璇峰挩璇㈠惉鍜岋細(xì)010-87518340.
鍏€佸畨鍦帴鍏徃緇墝
姣忓勾鍙渶瑕?/span>800鍏冪編閲戠畫鐗岃垂鐢ㄣ€傚洜涓烘槸紱誨哺鍏徃錛?nbsp;鍦ㄦ湰鍦版病鏈夌粡钀ワ紝涓嶉渶瑕佸仛璐︽姤紼庯紱姣忓勾闄や簡(jiǎn)緇墝璐圭敤澶栵紝騫朵笉闇€瑕佹敮浠樺叾瀹冭垂鐢紱姣忓勾鐨勫叕鍙哥畫鐗屾湡闄愬叕鍙告垚绔嬪懆騫達(dá)紝涔熶笉闇€閫掍氦騫存姤銆?/span>
涔?jié)銆佸畨鍦媺紼庡姟
瀹夊湱鎷夋殏鏈笌浠諱綍鍥藉絳捐鍙岃竟紼庡姟鍗忚錛屾牴鎹?/span>1987騫寸増鏈殑鍥介檯鍏徃娉曟敞鍐屾垚绔嬪叕鍙稿茍涓嶉渶瑕佸氨钀ヤ笟鏀跺叆浣滃嚭鐢蟲姤鎴栫即綰充換浣曠◣欏癸紝浼?xì)璁℃姤琛ㄥ彲鏃犻渶閫掍氦銆?/span>
鑻辨枃浠嬬粛
GENERAL INFORMATION
Anguilla is the most northerly of the Leeward Islands and is located in the north-eastern Caribbean,
approximately 950 miles south east of Miami, Florida. There is an estimated population of 12,000
inhabitants and a land area of 91 square kilometres. The Island is an Overseas Territory of the United
Kingdom with a legal system based upon English common law with local modifications. The Island is
governed by an Executive Council appointed by the governor from amongst the elected members of the
House of Assembly. The United Kingdom is responsible for the defence and foreign affairs of Anguilla.
CORPORATE REQUIREMENTS
Name: The name of an IBC must indicate that the company is Limited. A company name can be verified
by direct computer link with the Registry and confirmed within one hour of being requested. The
incorporation will usually take two to three working days. Chinese company name is allowed and will show
on the C.I. and M&A. The following words cannot be used either in English or any other language:
‘Assurance’, ‘Bank’, ‘Building Society’, ‘Commonwealth’, ‘Co-operative Society’, ‘Fidelity’, ‘Friendly
Society’, ‘Fund’, ‘Guarantee’, ‘Indemnity’, ‘Insurance’, ‘Re-insurance’, ‘Trust’, ‘Trustee’, ‘Underwriter’,
‘Royal’, ‘Imperial’, ‘Empire’, ‘Municipal’ and ‘Chartered’ or any derivatives of any of these words without
the written consent of the relevant department of the local government.
Capital: The authorized capital of an international business company may be stated in any currency
approved by the Registrar and the par value of shares with a par value, if any, shall be expressed in the
same currency.
Shareholders: An exempted company need to have one shareholder and shares can be issued in bearer or
registered form. There is no requirement to file the details of shareholders on any public record.
Directors / Officers: A minimum of one director is required and corporate directors are permitted.
There is no requirement to file the details of directors on any public record.
Registered Office / Agent: As a matter of local company law the company must maintain a registered
office address within Anguilla and a registered agent as well.
Register of Members/ Director: A copy of the share register must be kept at the Registered Office
commencing from the date of registration of the Company.
ANNUAL LICENSE DUE DATE AND PENALTIES
璇︽儏嬈㈣繋鏉ョ數(shù)鍜ㄨ錛?/span>010-87518340. QQ錛?/span>1937776345.
鍏蟲敞鍚拰鍥介檯瀹樻柟寰崥銆佸井淇★紝闅忔椂闅忓湴浜?jiǎn)瑙g浉鍏充俊鎭Q岃繕鍙韓鍙?/span>浼樻儬鍔炵悊錛?/span>
鏂版氮寰崥錛?/span>http://weibo.com/poagent/
寰俊騫沖彴錛?/span>
Copyright漏 2011-2011 All Rights Reserved.浜琁CP澶?1036409鍙?script src="http://s14.cnzz.com/stat.php?id=4727298&web_id=4727298&show=pic" language="JavaScript"> sitemap
鍏抽敭璇嶏細(xì)娉ㄥ唽BVI鍏徃璐圭敤|紱誨哺鍏徃娉ㄥ唽濂藉|鍔炵悊緹庡浗閾惰璐︽埛瑕佹眰娉ㄥ唽|緹庡浗鍏徃嫻佺▼瑕佹眰璐圭敤|緹庡浗鍏徃娉ㄥ唽鏉′歡|鍟嗘爣娉ㄥ唽鍏ㄧ悆鍟嗘爣娉ㄥ唽
鏃ユ湰鍟嗘爣娉ㄥ唽璐圭敤|涓撲笟鍔炵悊L1宸ヤ綔絳捐瘉鍙敵璇風(fēng)豢鍗?/a>|嫻峰鍏徃娉ㄥ唽鍔炵悊鍏徃|涓撲笟娉ㄥ唽鐗規(guī)媺鍗庡叕鍙?/a>|綰界害鍏徃娉ㄥ唽鏃墮棿|鐢寵鍔炵悊緹庡浗鑱旈偊紼庡彿EIN
緗戠珯瀵艱埅錛?a href="zcbvi.html" title="娉ㄥ唽BVI鍏徃璐圭敤">娉ㄥ唽BVI鍏徃璐圭敤|紱誨哺鍏徃娉ㄥ唽濂藉|鍔炵悊緹庡浗閾惰璐︽埛瑕佹眰娉ㄥ唽|緹庡浗鍏徃嫻佺▼瑕佹眰璐圭敤|緹庡浗鍏徃娉ㄥ唽鏉′歡|鍟嗘爣娉ㄥ唽鍏ㄧ悆鍟嗘爣娉ㄥ唽
鏃ユ湰鍟嗘爣娉ㄥ唽璐圭敤|嫻峰鍏徃娉ㄥ唽鍔炵悊鍏徃|綰界害鍏徃娉ㄥ唽鏃墮棿|鐢寵鍔炵悊緹庡浗鑱旈偊紼庡彿EIN