{"id":6665,"date":"2024-08-22T14:02:19","date_gmt":"2024-08-22T14:02:19","guid":{"rendered":"https:\/\/jykbiz.com\/?page_id=6665"},"modified":"2024-08-22T14:02:39","modified_gmt":"2024-08-22T14:02:39","slug":"cook-islands-money-changing-remittance-license","status":"publish","type":"page","link":"https:\/\/jykbiz.com\/ms\/licensing\/cook-islands-money-changing-remittance-license\/","title":{"rendered":"Lesen Penukaran Wang-Penghantaran Kepulauan Cook"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"6665\" class=\"elementor elementor-6665\">\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>Cook Islands menawarkan tiga jenis lesen untuk syarikat antarabangsa dengan aktiviti perniagaan yang berbeza. Lesen Gabungan adalah pilihan yang perlu diambil jika anda ingin menjalankan perniagaan broker Forex.<\/p><p><strong>Tempoh Masa:<\/strong><\/p><ul><li><em>* <\/em>Pemerbadanan Syarikat Perniagaan Antarabangsa (IBC) \u2013 Dalam tempoh 4 minggu\u00a0<\/li><li><em>* <\/em>Permohonan lesen dan kelulusan daripada Pihak Berkuasa Penyeliaan Kewangan \u2013 5-6 bulan<\/li><\/ul><p><strong>Keperluan Modal Minimum:\u00a0<\/strong>Akta tidak menyatakan jumlah modal yang diperlukan. Jumlah modal ditentukan berdasarkan kes oleh Suruhanjaya selepas semakan permohonan. Walau bagaimanapun, adalah dinasihatkan bahawa modal tidak kurang daripada USD 100,000.<\/p><p><strong>Gambaran Keseluruhan<\/strong><\/p><p>Lesen Penukar Wang hanya membolehkan perniagaan penukaran wang.\nLesen Pengiriman Wang membolehkan menerima wang pelanggan dan menghantarnya kepada individu lain yang tinggal di luar negara.\nUntuk menjalankan perniagaan broker Forex di Cook Islands, lesen Gabungan perlu diperoleh kerana ia membenarkan pemegang lesen melakukan kedua-dua aktiviti (penukaran wang dan pengiriman wang).\nModal minimum tidak dinyatakan, tetapi ia perlu diputuskan oleh pemohon mengikut tahap dan skala operasi perniagaan.<\/p><p>Pemohon dikehendaki mengekalkan tempat perniagaan tetap di Cook Islands. Setelah menerima lesen, tidak dibenarkan membuka tempat perniagaan tambahan di luar Cook Islands tanpa mendapatkan kelulusan daripada FSC.<\/p><p>Setiap pemegang saham, pengarah atau pegawai lain bagi pemohon mesti sesuai untuk memegang jawatan tersebut.<\/p>\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>Satu pemegang saham (boleh juga menjadi entiti undang-undang, tiada sekatan kewarganegaraan)<\/li><li><em>* <\/em>Hanya satu pengarah (boleh juga menjadi entiti undang-undang, tiada sekatan kewarganegaraan atau tempat tinggal)<\/li><li><em>* <\/em>Setiausaha Berdaftar diperlukan.<\/li><\/ul><p><strong><em>Kerahsiaan:<\/em><\/strong><\/p><ul><li><em>* <\/em>Butiran pemilik benefisial: Bukan sebahagian daripada rekod awam<\/li><li><em>* <\/em>Butiran pemegang saham \u2013 Bukan sebahagian daripada rekod awam<\/li><li><em>* <\/em>Butiran pengarah: Bukan sebahagian daripada rekod awam<\/li><\/ul><p><strong><em>Percukaian<\/em><\/strong><\/p><p>Syarikat Perniagaan Antarabangsa (IBC) dikecualikan daripada cukai pendapatan yang diperoleh dari luar Cook Islands.<\/p><p><strong>Ejen Berdaftar:\u00a0<\/strong>Diperlukan<\/p><p><strong>Pejabat Berdaftar \u2013\u00a0<\/strong>Diperlukan<\/p><p><strong>Pekerja Tempatan \u2013\u00a0<\/strong>Diperlukan<\/p><p><strong>Tempatan\u00a0<\/strong><strong>Pejabat\u00a0<\/strong><strong>&#8211;\u00a0<\/strong>Diperlukan<\/p><p><strong>Jaminan\u00a0<\/strong><strong>Bon\u00a0<\/strong><strong>&#8211;\u00a0<\/strong>USD 10,000 (tidak boleh digunakan)<\/p><p><strong>Audit \u2013\u00a0<\/strong>Dikehendaki melantik seorang juruaudit sebelum memfailkan permohonan lesen.<\/p><p><strong>Nama Syarikat<\/strong><\/p><ul><li><em>\u25aa Bahasa<\/em>Apa-apa<\/li><li><em>\u25aa Huruf:<\/em>Dari abjad Romawi<\/li><li><em>\u25aa Nama syarikat mesti diakhiri dengan akhiran berikut atau singkatannya:<\/em>Terhad<\/li><li><em>\u25aa Nama yang Memerlukan Persetujuan atau Lesen:<\/em>Pengurusan Aset, Pengurus Aset, Jaminan, Bank, Perbankan, Broker \/ Pembrokeran, Modal, Kredit, Mata Wang, Penjaga, Penjagaan, Pengedar, Perdagangan, Deposit, Derivatif, Pertukaran, Fidusiari, Kewangan, Kewangan, Dana, Hadapan, Insurans, Pinjaman, Pinjaman, Pemberi Pinjaman, Opsyen, Pencen, Portfolio, Rizab, Simpanan, Sekuriti, Saham, Amanah, Pemegang Amanah<\/li><\/ul><p><em>Nota:<\/em><\/p><ul><li><em>\u25aa Kedua-dua FSC dan BTIB memerlukan mesyuarat secara bersemuka dengan pemohon di Cook Islands.<\/em><\/li><li><em>\u25aa Perniagaan Penukaran Wang &amp; Pengiriman Wang perlu mempunyai pejabat tempatan dengan bilangan kakitangan yang mencukupi di Cook Islands dan menjalankan semua operasinya dari Cook Islands.<\/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 mendapatkan lesen, langkah-langkah berikut akan dilaksanakan:<\/strong><\/p><ul><li><em>* <\/em>Pendaftaran Syarikat Antarabangsa di Cook Islands<\/li><li><em>* <\/em>Penyediaan semua dokumen dan borang yang diperlukan untuk penghantaran kepada FSC dan BTIB<\/li><li><em>* <\/em>Mengemukakan permohonan untuk lesen gabungan penukaran wang dan pengiriman kepada FSC<\/li><li><em>* <\/em>Mengaturkan mesyuarat bersemuka dengan FSC dan BTIB<\/li><li><em>* <\/em>Setelah mendapat kelulusan dari FSC, meneruskan permohonan untuk kelulusan BTIB untuk beroperasi di Cook Islands<\/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.<\/p><p>Oleh itu, sila berikan kami dokumen berikut.<\/p><ul><li><em>* <\/em>Pasport yang Disahkan<\/li><li><em>* <\/em>ID Kedua yang Disahkan<\/li><li><em>* <\/em>Bil Utiliti yang Disahkan<\/li><li><em>* <\/em>Rekod Jenayah yang Disahkan<\/li><li><em>* <\/em>Surat Rujukan Bank atau Peguam<\/li><li><em>* <\/em>3 Surat Rujukan Karakter yang dikeluarkan oleh profesional<\/li><li><em>* <\/em>Diploma Pendidikan Tinggi yang Disahkan<\/li><li><em>* <\/em>CV Terperinci yang ditandatangani dan bertarikh oleh pemohon<\/li><\/ul><p><em>Sebanyak 2 (dua) set dokumen perlu diserahkan untuk penghantaran kepada FSC dan BTIB.<\/em><\/p><p><em>Semua dokumentasi hendaklah disediakan dalam bahasa Inggeris atau diterjemahkan ke dalam bahasa Inggeris oleh penterjemah profesional dan disahkan oleh Notari Awam.\u00a0<\/em><\/p><p><em>Setiap pemegang saham, pengarah atau pegawai eksekutif syarikat pemohon mesti layak dan sesuai untuk memegang jawatan tersebut.\u00a0<\/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 Cook Islands offers three types of licenses for international companies with different business activities. Combined license is the one to be chosen if you wish to conduct Forex brokerage business. Timeframe: \u25aa IBC incorporation \u2013 within 4 weeks\u00a0 \u25aa License application and approval from the Financial Supervisory Authority \u2013 5-6 months Minimum capital requirement:\u00a0The [&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-6665","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/pages\/6665","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=6665"}],"version-history":[{"count":4,"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/pages\/6665\/revisions"}],"predecessor-version":[{"id":6669,"href":"https:\/\/jykbiz.com\/ms\/wp-json\/wp\/v2\/pages\/6665\/revisions\/6669"}],"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=6665"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}