Ma ke ʻano he poʻo nui o ke kai moana, nānā ka 70% o nā mālama kai moana o ka honua a me ka ʻike ʻole ʻia o ka ʻauhau koke ʻana i nā hui a i ʻole nā poʻe, ua lilo ka mokupuni ʻo Cayman i mea nui na nā mea ʻike hihio ʻoihana hou. ʻOiai ʻo ka nui o kā Cayman hoʻokele kālā hoʻokele i hoʻokumu ʻia ma mua o ka hoʻomaka ʻana o ka blockchain blockchain hoʻomaka, ua hala nā makahiki i hala ua ʻike nā mokupuni ʻo Cayman i nā hana kū kānāwai a me nā hoʻomalu e hoʻolilo i nā mokupuni i kahi kūloko e ʻae i kēlā ulu ulu e ulu pono, e like me, i Mei 2020, ka make ʻana o kahi ʻōnaehana mana piha no nā co-ops loea loea. ʻO kā Cayman makemake e hoʻolilo i wahi kikowaena kikowaena o ka honua āpau e mālama ʻia e kahi hanana kūpono kūpono, ke ʻano o kēia lā, ʻoi aku ka maikaʻi i nā papa palapala leka, a me kahi ʻano politika paʻa.
Ua hōʻike ka mokupuni Cayman i kahi hoʻoholo kaulana no nā mea kākoʻo i nā kumuwaiwai uila i ka manawa o ka hāʻawi kālā ʻana o 2017 a i ka makahiki 2018. I ka wā ʻo “Crypto Winter” i ukali ʻia, ua hoʻokumu ʻia kā Cayman mana paʻa, ka paʻa politika, a me ka ʻōnaehana hoʻomalu hoʻomalu ʻike ʻia ma ka honua a puni ka mana i nā mokupuni. e huli aʻe mai nā ʻanuʻu lehulehu e pili ana i nā hōʻailona palekana a me nā moni paʻa i hāʻawi ʻia i ka paʻa ʻana o ka pōmaikaʻi ʻoi aku ka nui a me nā manaʻo kuhihewa hou ʻole. Hōʻike kēia adaptability ua hoʻonohonoho ʻia ʻo Cayman e hoʻohana i ka neʻe i kēia manawa i ka hoʻopaʻa ʻana i nā kumuwaiwai kumu a me nā kālā desentralized (De-Fi).
ʻO Critically, mālama ʻo Cayman i ka paʻa paʻa ʻana i nā kulekele kaulana loa a puni ka honua e kūʻēʻē ana i ka hōʻalo ʻauhau kū kānāwai ʻole a me ke kālā hoʻoluhi kūʻē kūʻē i hoʻokumu ʻia e ka Financial Action Task Force (FATF).
ʻO ka mea mua, ma waena o nā pā kai nui, ua hoʻonohonoho ʻo Cayman i kahi pāka hana hou i loko o kāna wahi kālā maʻamau (SEZ) e ʻae ai i nā ʻoihana hou e loaʻa kālā ma o nā makemake kikoʻī, me nā ʻauhau ʻauhau ʻole a me nā palapala laikini hana i hoʻomākaukau ʻia no nā ʻelele neʻe.
ʻO ka hana hou a me ka hana hou
- Aia kekahi "pahu one" a i ʻole nā ʻāpana nonpartisan hoʻomalu ʻē aʻe?
Hāʻawi ke Law Asset (Provider Service) Law 2020 ("Law VASP") i ka manaʻo o kahi ʻae pahu one e hāʻawi i ka Cayman Islands Monetary Authority (CIMA) i ka hiki ke hoʻololi i nā hui e hoʻohana i nā holomua inventive a i ʻole noho ʻia me nā hana i hiki ke loaʻa pono. ka ʻoihana hoʻokele kālā ma nā mokupuni ʻo Cayman. I ka manawa e pili ana i ka mana kū kānāwai (i manaʻo ʻia i ka hopena o ka makahiki 2020) ua hoʻolālā ʻia ka ʻae pahu one e hana no kahi manawa i kaupalena ʻia me ka pahuhopu e hiki iā CIMA ke loiloi pehea e maikaʻi ai ka mālama ʻana i nā hana o ka moho a inā paha e pono nā loli hoʻokele. e hoʻonui hou i kēlā mau hana.
Na ka Cayman Islands Monetary Authority (CIMA) e mālama i ka hoʻokele o nā lālā pahu pahu one.
- Aia kekahi Digital "hatchery" a i ʻole kiko kiko waena?
Ua hoʻonohonoho ke aupuni ʻo Cayman Islands i ka SEZ, kahi e hāʻawi ai i ka mana i nā ʻoihana hana hou mai waho o Cayman e hoʻonohonoho pono a hoʻonohonoho pono ʻia i kai a me ka hana kai maoli.
- Aia kekahi mau palena e hele ai no nā ʻoihana hōʻano hou ʻole?
Aia nā mea kaohi pinepine ʻole, nā mea e pono ai, a me nā mea keakea i ke ala no nā ʻoihana ʻike ʻole. Ua hui nā hui i nā mokupuni ʻo Cayman i loko o ʻelua mau poʻo poʻo: nā hui i hoʻohālikelike ʻia e kālepa maʻamau i nā mokupuni ʻo Cayman a hui pū ʻia nā hui e alakaʻi i ka ʻoihana ma waho o nā mokupuni ʻo Cayman. ʻO nā hui hou e ʻimi nei e hoʻomau i ka ʻoihana ma loko o ka mākeke ʻo Cayman Islands e pono ai e loaʻa kekahi mau kekelē o ka mea e pili kokoke ana a me ka hoʻopukapuka ʻana a i ʻole kahi mea ʻē aʻe mai ia mau pono.
- Ua ʻike anei nā ʻoihana kuʻuna i nā mea hou?
ʻAʻole i kāpae ʻia nā hana hou i nā ʻoihana loea maʻamau ma Cayman. ʻO Cayman Finance, kahi ʻākoakoa e kamaʻilio ana i kā Cayman hoʻokele kālā wahi a kahi wahi i kūkulu i kahi keʻena e holomua me ka ʻoihana hoʻokele waiwai, nā luna hoʻomalu, ka lehulehu, a me ka pāpāho e holomua i ka hanana o nā hanana a me ka hoʻohana ʻana i nā mea hou i nā mokupuni. .
Ua loaʻa nā kākoʻo loea ʻokoʻa i nā mea hou e hoʻoikaika i ka Onboarding o nā mea kūʻai aku a me ka hui o KYC me ke akahele.
Ua hoʻomaka pū nā kūkākūkā maʻamau e pili ana i kahi ʻōnaehana o nā kānāwai, i hana ʻia ma lalo o Cayman Finance a me CIMA i hiki ke hoʻohui i nā holomua hou i ka mākeke ʻoihana.
- He aha nā ʻano o nā pono kūpono e hiki ai i nā ʻoihana hou?
ʻO nā ʻano ʻoihana o nā hui / nā hui i nā mokupuni ʻo Cayman nā:
Nā hui i kāpae ʻia: kahi e hana ʻia ai nā hana i hoʻolālā ʻia o kahi hui no ka hapa nui ma waho o nā Cayman Islands.
Nā hui i kāpae ʻia: hoʻonoho ʻia no kekahi kumu kūpono e hana ʻia ai a hoʻāʻo ʻia ai i loko a mai loko mai paha o nā mokupuni ʻo Cayman a i ʻole ma kahi ʻē aʻe.
Nā hui noho: nā hui e hāpai ana i ka ʻoihana ma loko o ka Cayman Islands. Pono kahi hui e alakaʻi ana i ka panakō a me ka ʻoihana hilinaʻi i kahi palapala ʻae ma lalo o ke kānāwai ʻoihana Banks a me Trust Company. Pono nā hui e komo nei i ka ʻoihana pale e loaʻa kahi palapala ʻae ma lalo o ke Law Insurance a me nā mea e makemake ana e hana i ka hui e pono i nā luna hoʻomalu e loaʻa kahi palapala ma lalo o ke Law Management Company.
Nā hui noho ʻole: e kūʻai paha ka hui i nā ʻāpana o nā hui i kala ʻole ʻia, nā ʻoihana ʻike ʻole, a me nā hui, akā e hāpai wale paha i nā ʻoihana ʻē aʻe ma nā mokupuni ʻo Cayman i mea nui no ka holomua o kāna ʻoihana ʻike ʻole.
ʻO nā hui i kākau inoa ʻole ʻia: ʻo kahi hui kamaʻāina ʻole kahi hui i hoʻohui ʻia i waho i nā mokupuni ʻo Cayman. ʻO ke kākau inoa ʻana ma ke ʻano he hui kamaʻāina ʻole i nā mokupuni ʻo Cayman he mea nui e hāʻawi i ka mana i nā hui ʻo nā mokupuni ʻo Cayman e paʻa i ka ʻāina a i ʻole e hoʻomau i ka ʻoihana ma nā mokupuni ʻo Cayman, a i ʻole e hele ma ke ʻano he mea kōkua holoʻokoʻa o ka Cayman Islands Exempted Limited Partnership
ʻO nā ʻahahui ʻāpana kālā kālā ʻokoʻa: kahi hui kūpana kālā kūʻokoʻa kahi ʻano o ka hui i kāpae ʻia i ʻae ʻia e lawe i ka ʻoihana i kahi wahi kālā maʻamau e like me nā kānāwai i ka mana ma nā Mokupuni.
Nā hui hoʻokumu: i hoʻolauna ʻia i ka 2017, kahi hui i hoʻokumu ʻia he hui kino me ke ʻano kūpono kikoʻī mai kēlā me kēia kanaka, nā aliʻi, nā luna, nā luna, a me nā mea kākau. He hiki i ka FC FC ke hoʻopiʻi aku a hoʻopiʻi ʻia a e mālama i ka waiwai ma kona inoa a me kāna kuleana.
Nā hui kōpili i hoʻokaʻawale ʻia: ʻo ka hui hoʻonohonoho hoʻokaʻawale (SPC) kahi ʻano o ka hui i kāpae ʻia. Hoʻokomo ke kānāwai i kahi hui i hoʻokuʻu ʻia, kahi hui ma o ka hoʻomau ʻana, a me kahi ʻoihana lōʻihi i kaupalena ʻia e hoʻopaʻa inoa hou ma ke ʻano he hui kōpaki kaʻawale.
ʻO nā ʻoihana i kaupalena ʻia nā mea hou a kaulana i kaulana no kā lākou hana maʻalahi. Hāʻawi ka ʻae i nā mea e pono ai ke kumu o ia ʻano a ʻae ʻia ka ʻākoakoa e hana i kā lākou ʻoihana e like me ka ʻaelike i kūlike i waena o lākou.
- He aha nā mea e pono ai ka AML i nā hui ma Cayman?
Hoʻonohonoho ʻia nā kulekele a puni ka honua e kūʻē i ka ʻauhau ʻauhau a me ke kālā kūpale kuʻi hopohopo e ka Financial Action Task Force (FATF). Ma ke ʻano he kanaka mai ka Caribbean FATF, hana nā mokupuni ʻo Cayman i nā noi i haʻi ʻia e ka FATF.
Aia nā mea pili i ka mokupuni ʻo Cayman āpau i nā mea i loaʻa mai i ke Law of Crime Law (2020 Revision) e hōʻike nei i nā lawena ʻauhau ʻauhau nui. ʻO ka mea nui, pono nā ʻoihana i nā mokupuni Cayman e loaʻa kahi ala weliweli e hana me ka hui o KYC. Ma lalo o ke ʻano hana e pili ana i ka pilikia, ʻo nā lula hou loa mai ka laikini FATF ka hōʻoia holomua o ka pilikino a me ka loaʻa ʻana o nā kope uila o nā hōʻike ma mua o nā pōʻai pepa pepa "ink ink" maʻamau.
ʻO kekahi mau hui 'pili' (kahi e hoʻopili ai, no ka laʻana, ua komo nā mea i loko o nā alakaʻi alakaʻi kālā a Cayman a me nā mea like ʻole i manaʻo ʻia he ʻoi aku ka weliweli o ka hōʻalo ʻauhau kū kānāwai ʻole) e hilinaʻi hou ʻia ma nā Rula Anti-Money Laundering (2020 Revision) a kākoʻo i kekahi hōʻoia e ʻike ʻia, ka mālama ʻana i nā moʻolelo a me nā kaohi kāohi kūloko no ia ʻoihana.
- Kūpono paha nā māka uila?
ʻO ke kānāwai Transaction Electronic (2003 Revision) (ETL) no ka hapa nui e kau i nā māka uila ma ke kaulike kaulike me nā "inika wai" ma nā mokupuni ʻo Cayman.
Hana ʻole i ka mechanical, hoʻonohonoho ʻia ka ETL e holomua i ka hilinaʻi o ka lehulehu i ka pono, ka hilinaʻi, a me ka hilinaʻi o ke kuhikuhi ʻana i nā kūkaʻi uila a ʻike i nā palapala uila e like me nā moʻolelo i hana ʻia, waiho ʻia, hana ʻia, a lawe ʻia paha e nā ʻano uila.
- Pehea kahi e pili ai i ka ʻike home?
Ua hala ʻo Cayman's Data Protection Law (DPL) ma Malaki 2017 a ua hele a piha ka mana ma 30 September 2019.
Kākau ʻia a puni ka pūʻulu o nā kūlana palekana i ʻike ʻia ma ke ao holoʻokoʻa, e hāʻawi ke kānāwai hou i kahi ʻōnaehana o nā kuleana a me nā kuleana i manaʻo ʻia e hāʻawi i nā kumuwaiwai ʻike kū hoʻokahi i ka mana nui ma kā lākou ʻike ponoʻī. He neʻe kipa ʻia ke kānāwai hou no Cayman a kākoʻo i ka makemake e hoʻomohala mai nā hui o ka honua a me kā lākou mau mea kūʻai aku ua hoʻonohonoho nā hui e hana ana i nā keʻena kai i ka ʻike piha i nā papa hana paʻa i mālama ʻia e ka paʻa ʻana o ka ʻike ʻike.
ʻO nā mokupuni ʻo Cayman kahi Teritori o nā ʻāina ʻē Beritania me ka heluna kanaka ʻōlelo Pelekania. He kūlana mokuʻāina kā nā mokupuni e kākoʻo i ka holo pono o ka ʻoihana me ka ʻole o nā mea keakea. ʻO ka GDP per capita o nā mokupuni ʻo Cayman kahi kūlana kiʻekiʻe ma ka honua a he kūlana kiʻekiʻe loa kona no ka nohona ma ka moku ʻo Caribbean. Hoʻohui maikaʻi ka wahi hoʻolālā o ka mokupuni iā ia me US a me UK a laila kahi huakaʻi ʻoihana kūpono me kahi puka i ʻAmelika a me ʻEulopa. Loaʻa i ka mokupuni kekahi o nā koi kiʻekiʻe loa no ka hoʻokō anti-money laundering a ma ka manawa like e hāʻawi i kahi ʻoihana hoʻoponopono ʻoihana ʻoihana loa. ʻO ka mokupuni ʻo Cayman kahi ʻīpuka i kekahi o nā ʻoihana kiʻekiʻe o ka honua a ke ulu nei ka ʻenehana IT i kēia manawa e hāʻawi nei i kahi ākea nui no nā ʻoihana IT ʻē aʻe e noho i ka mokupuni ʻāina. Ke kiaʻi nei ke aupuni o ka lāhui i ka hoʻomaikaʻi ʻana o ka ʻāpana IT i hoʻokumu ʻia ai ka 'Cayman Enterprise City'. ʻO kēia kahi ʻāpana hoʻokele waiwai kūikawā i hana ʻia me ka pahuhopu o ke kipaku ʻana i ka ʻāpana IT i kēia manawa he hub o ka ʻenehana hou a me ka ʻoihana. Eia kekahi, he lani ʻauhau nā mokupuni ʻo Cayman a no laila hiki i nā hui ʻo IT ʻē ke pōmaikaʻi mai kēia ʻano ʻauhau ʻauhau.
Kūkākūkā manuahi no hoʻomohala pūnaewele ma Cayman Islands, no ka mea, app development in Cayman Islands, no ka mea, blockchain ulu i nā mokupuni ʻo Cayman, no ka mea, software development in Cayman Islands a no ka hoʻomohala pūnaewele ma Cayman Islands. ʻAʻohe uku, ʻaʻohe uku no ke kūkākūkā ma 106 mau ʻāina.
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