{"id":6651,"date":"2024-08-22T13:49:43","date_gmt":"2024-08-22T13:49:43","guid":{"rendered":"https:\/\/jykbiz.com\/?page_id=6651"},"modified":"2024-08-22T13:52:10","modified_gmt":"2024-08-22T13:52:10","slug":"cayman-islands-securities-investment-business-license","status":"publish","type":"page","link":"https:\/\/jykbiz.com\/ms\/licensing\/cayman-islands-securities-investment-business-license\/","title":{"rendered":"Lesen Perniagaan Pelaburan Sekuriti Kepulauan Cayman"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"6651\" class=\"elementor elementor-6651\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3fcf15e elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"3fcf15e\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7e12cb4\" data-id=\"7e12cb4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d205b84 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d205b84\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-ee78c5e\" data-id=\"ee78c5e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2dbb42a elementor-widget elementor-widget-heading\" data-id=\"2dbb42a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Gambaran Keseluruhan<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b28016 elementor-widget elementor-widget-text-editor\" data-id=\"1b28016\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Kepulauan Cayman terletak di barat Caribbean, dan dikenali sebagai salah satu pusat kewangan utama di dunia. Berbeza dengan bidang kuasa luar pesisir klasik, industri perkhidmatan kewangan Cayman sangat dikawal selia dan mempunyai reputasi yang sangat positif di kalangan pelabur.<\/p><p><strong>Tempoh Masa:\u00a0<\/strong>Sekitar 6<strong>\u00a0<\/strong>bulan<\/p><p><strong>Modal berbayar minimum:\u00a0<\/strong>KYD 100,000 (&gt;USD 121,000)<\/p><p><strong>Gambaran Keseluruhan<\/strong><\/p><p>Syarikat yang ditubuhkan di Kepulauan Cayman yang ingin menjalankan perniagaan broker perlu memegang lesen yang diberikan oleh Autoriti Wang Kepulauan Cayman (CIMA). Aktiviti pelaburan dikawal selia oleh Undang-undang Perniagaan Pelaburan Sekuriti (SIBL) (pindaan terkini 2015).<\/p><p><strong>Lesen Pelaburan Sekuriti Kepulauan Cayman membenarkan untuk:<\/strong><\/p><ul><li><em>* <\/em>Menerima dan memindahkan dana<\/li><li><em>* <\/em>Melaksanakan pesanan bagi pihak pelanggan<\/li><li><em>* <\/em>Menjamin instrumen kewangan<\/li><li><em>* <\/em>Pengurusan sekuriti<\/li><\/ul><p><strong>Antara manfaat lain, pemohon akan dapat menikmati kelebihan berikut:<\/strong><\/p><ul><li><em>* <\/em>Kepulauan Cayman adalah salah satu pusat kewangan utama<\/li><li><em>* <\/em>Tiada kehadiran tempatan diperlukan<\/li><li><em>* <\/em>Akaun bank boleh dipegang di mana-mana bank (tidak semestinya di bank tempatan)<\/li><li><em>* <\/em>Tiada cukai pendapatan tempatan, cukai korporat, cukai keuntungan modal, cukai keuntungan atau cukai pemotongan untuk syarikat yang dikecualikan di Cayman<\/li><li><em>* <\/em>Perlindungan aset pada tahap yang tinggi<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-124fa18 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"124fa18\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d3063d9\" data-id=\"d3063d9\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-958254a elementor-widget elementor-widget-heading\" data-id=\"958254a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Panduan Komprehensif untuk Penubuhan Syarikat <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f073436 elementor-widget elementor-widget-accordion\" data-id=\"f073436\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion\">\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2521\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-2521\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Ciri-ciri Utama<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2521\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-2521\"><p><strong>Maklumat Umum<\/strong><\/p><p><strong><em>Struktur Syarikat<\/em><\/strong><\/p><ul><li><em>* <\/em>Sekurang-kurangnya 1 pemegang saham (individu dan entiti sah dibenarkan, tiada sekatan berkenaan kewarganegaraan atau kediaman)<\/li><li><em>* <\/em>Sekurang-kurangnya 2 pengarah (hanya individu, tiada sekatan berkenaan kewarganegaraan atau kediaman)<\/li><li><em>* <\/em>Syarikat mesti melantik seorang juruaudit<\/li><\/ul><p><strong><em>Percukaian<\/em><\/strong><\/p><ul><li><em>* <\/em>Tiada cukai korporat<\/li><li><em>* <\/em>Tiada cukai pendapatan ke atas wang yang diperolehi di luar wilayahnya<\/li><li><em>* <\/em>Tiada cukai faedah\u00a0<\/li><li><em>* <\/em>Tiada cukai dividen<\/li><\/ul><p><strong>Keperluan perakaunan dan audit\u00a0<\/strong><\/p><ul><li><em>* <\/em>Penyerahan laporan suku tahunan<\/li><li><em>* <\/em>Penyerahan penyata kewangan tahunan yang diaudit<\/li><\/ul><p><strong>Pejabat berdaftar \u2013\u00a0<\/strong>Diperlukan<\/p><p><strong>Ejen Berdaftar:\u00a0<\/strong>Diperlukan<\/p><p><strong>Setiausaha \u2013\u00a0<\/strong>Diperlukan<\/p><p><strong>Insurans<\/strong><\/p><p>Syarikat hendaklah sentiasa mengekalkan insurans untuk melindungi liabiliti profesional, liabiliti pegawai kanan dan setiausaha syarikat, dan\/atau gangguan perniagaan. Adalah mungkin untuk mengatur insurans di luar Kepulauan Cayman.<\/p><p>Offshorelicense LTD boleh membantu dengan perkhidmatan ini dengan bayaran tambahan yang akan diberi sebut harga berdasarkan kes, bergantung pada skala perniagaan.<\/p><p><strong>Nama Syarikat<\/strong><\/p><ul><li><em>\u25aa Bahasa:<\/em>\u00a0Apa-apa<\/li><li><em>\u25aa Huruf:<\/em>\u00a0Dari abjad Romawi<\/li><li><em>Nama yang mempunyai makna diraja,<\/em><em>nasional, antarabangsa,<\/em><em>komersial atau makna lain adalah dilarang<\/em><\/li><li><em>Nama yang mengelirukan atau menipu adalah dilarang<\/em><\/li><li><em>Nama yang menyinggung adalah dilarang<\/em><\/li><li><em>Nama yang sama atau hampir sama adalah dilarang<\/em><\/li><li><em>Hanya akhiran \"<\/em>Limited<em>yang dibenarkan. Setelah penubuhan, akhiran \"<\/em>Ltd<em>\"boleh digunakan di mana-mana<\/em><\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2522\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-2522\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Prosedur<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2522\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-2522\"><p><strong>Untuk memperoleh lesen Sekuriti Kepulauan Cayman, langkah-langkah berikut perlu dilakukan:<\/strong><\/p><ul><li><em>* <\/em>Penubuhan entiti undang-undang tempatan<\/li><li><em>* <\/em>Penyediaan borang permohonan<\/li><li><em>* <\/em>Memulakan proses mendapatkan lesen<\/li><li><em>* <\/em>Permohonan sedang diproses dan kelulusan bersyarat diberikan oleh CIMA<\/li><li><em>* <\/em>Penyediaan bukti kehadiran tempatan<\/li><\/ul><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-accordion-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-2523\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-2523\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon elementor-accordion-icon-right\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-chevron-down\"><\/i><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-chevron-up\"><\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-accordion-title\" tabindex=\"0\">Dokumen Diperlukan<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2523\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-2523\"><p>Untuk mendapatkan lesen,\u00a0<strong>Offshorelicense\u00a0<\/strong>akan mengisi semua borang permohonan yang diperlukan dan juga memperoleh dokumen korporat yang disahkan.\u00a0<\/p><p>Oleh itu, sila berikan kami dokumen berikut.<\/p><p><strong>(Setiap pemilik manfaat, pemegang saham, pengarah, tanda tangan yang dibenarkan)<\/strong><\/p><ul><li><em>* <\/em>Salinan pasport sah yang disahkan<\/li><li><em>* <\/em>Salinan bukti alamat kediaman (contoh: bil utiliti yang tidak lebih dari 3 bulan) dalam Bahasa Inggeris atau diterjemahkan ke dalam Bahasa Inggeris.<\/li><li><em>* <\/em>Surat rujukan bank<\/li><li><em>* <\/em>CV yang bertarikh dan ditandatangani<\/li><li><em>* <\/em>2 Surat Rujukan Perwatakan<\/li><li><em>* <\/em>1 Surat Rujukan mengesahkan kedudukan kewangan yang baik<\/li><li><em>* <\/em>Rekod jenayah bersih<\/li><\/ul><p><strong>Bagi pengarah dan pemegang saham:<\/strong><\/p><ul><li><em>* <\/em>Sijil kelayakan pendidikan<\/li><\/ul><p><em>Nota:<\/em><\/p><ul><li><em>\u25aa Jika dokumen tidak dalam bahasa Inggeris atau bahasa negara tertentu, ia mesti disertakan dengan terjemahan yang disahkan oleh notari.<\/em><\/li><li><em>Sila pastikan notarisasi adalah dalam bahasa Inggeris, jika tidak, sila sediakan terjemahan Inggeris yang disahkan oleh notari.<\/em><\/li><li><em>Apabila Pemegang Saham adalah entiti undang-undang, adalah diperlukan untuk menyediakan set dokumen korporat yang disahkan dan sijil Keadaan Baik.<\/em><\/li><\/ul><p><em>CIMA mungkin akan meminta dokumen tambahan pada bila-bila masa bergantung kepada butiran setiap permohonan<\/em><\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-abd7ae3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"abd7ae3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4c2374b\" data-id=\"4c2374b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ba7fe6b elementor-widget elementor-widget-template\" data-id=\"ba7fe6b\" data-element_type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"section\" data-elementor-id=\"5865\" class=\"elementor elementor-5865\">\n\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a3b5da1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a3b5da1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-098f5a1\" data-id=\"098f5a1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-f7d5d4b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f7d5d4b\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-f8c20a0\" data-id=\"f8c20a0\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-447ea29 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"447ea29\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Kami Menyampaikan Yang Terbaik<br>Pengalaman Pelanggan<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-79fe578\" data-id=\"79fe578\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8a4f8b6 elementor-align-right elementor-tablet-align-center elementor-widget__width-initial elementor-widget elementor-widget-button\" data-id=\"8a4f8b6\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-xl\" href=\"\/ms\/contact-us\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Ketahui Lebih Lanjut<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Overview The Cayman Islands are located in western Caribbean, and are known as one of the major financial centers in the world. In contrast to classic offshore jurisdiction, Cayman financial services industry is well-regulated thus having very positive reputation among investors. Timeframe:\u00a0around 6\u00a0months Minimum paid up capital:\u00a0KYD 100,000 (&gt;USD 121,000) Overview The company incorporated in [&hellip;]<\/p>","protected":false},"author":1,"featured_media":2405,"parent":5940,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-6651","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/pages\/6651","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/comments?post=6651"}],"version-history":[{"count":4,"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/pages\/6651\/revisions"}],"predecessor-version":[{"id":6656,"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/pages\/6651\/revisions\/6656"}],"up":[{"embeddable":true,"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/pages\/5940"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/media\/2405"}],"wp:attachment":[{"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/media?parent=6651"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}