• Table of Contents

  • Laikini Bank ma Gibraltar: ʻO nā mea āpau e pono ai ʻoe e ʻike
  • He aha ka laikini panakō ma Gibraltar?
  • Nā pōmaikaʻi o kahi Laikini Panakō ma Gibraltar
  • Nā koi no ka loaʻa ʻana o kahi laikini panakō ma Gibraltar
  • 1. Kapena liʻiliʻi
  • 2. Hoʻolālā ʻoihana
  • 3. Ke alakaʻi a me ka hoʻokele
  • 4. Nā Kūlana a me nā Kaʻina Hana
  • 5. Pūnaehana a me nā mana
  • ʻO ke kaʻina o ka loaʻa ʻana o kahi laikini panakō ma Gibraltar
  • 1. Laikini noi
  • 2. Ka loiloi o ka noi
  • 3. Laikini mana
  • Nā hiʻohiʻona o nā panakō me kahi laikini panakō ma Gibraltar
  • Jyske Bank Gibraltar
  • Nā lawelawe kālā IDT
  • Leumi Private Bank Gibraltar
  • Panina

Laikini Bank ma Gibraltar: ʻO nā mea āpau e pono ai ʻoe e ʻike

ʻO Gibraltar kahi mana hoʻokele waiwai kaulana loa no nā panakō a me nā ʻoihana kālā. He mea maʻalahi ke kumu: Hāʻawi ʻo Gibraltar i kahi kaiapuni hoʻoponopono paʻa, nā ʻenehana maikaʻi a me ka ʻauhau maikaʻi. Inā he panakō a ʻoihana kālā ʻoe e ʻimi nei i kahi laikini panakō ma Gibraltar, no ʻoe kēia ʻatikala. E wehewehe mākou i nā mea āpau e pono ai ʻoe e ʻike e pili ana i ka loaʻa ʻana o kahi laikini panakō ma Gibraltar.

He aha ka laikini panakō ma Gibraltar?

ʻO kahi laikini panakō Gibraltar kahi ʻae kānāwai i hāʻawi ʻia e ka Gibraltar Financial Services Commission (GFSC) i kahi panakō a i ʻole ʻoihana kālā e hoʻokō i ka ʻoihana panakō i loko o ka mana o Gibraltar. ʻO ka GFSC ka mana hoʻoponopono kālā o Gibraltar a nona ke kuleana no ka nānā ʻana a me ka hoʻoponopono ʻana i nā hana kālā ma ka mana.

Nā pōmaikaʻi o kahi Laikini Panakō ma Gibraltar

Nui nā pōmaikaʻi i ka loaʻa ʻana o kahi laikini panakō ma Gibraltar:

• ʻO Gibraltar kahi mana waiwai paʻa a hoʻoponopono maikaʻi ʻia, e hāʻawi ana i kahi wahi palekana a palekana no nā panakō a me nā ʻoihana kālā.
• He lālā ʻo Gibraltar o ka European Union, ʻo ia hoʻi, hiki i nā panakō a me nā ʻoihana kālā me kahi laikini panakō ma Gibraltar ke hiki ke hana i nā hana panakō a puni ka European Union.
• Hāʻawi ʻo Gibraltar i ka ʻauhau maikaʻi no nā panakō a me nā ʻoihana kālā, me ka uku ʻauhau ʻoihana o 10% wale nō.
• Loaʻa iā Gibraltar kahi hoʻolālā maikaʻi, me nā pilina pūnaewele kiʻekiʻe, nā lawelawe kelepona maikaʻi a me nā keʻena keʻena hou.

Nā koi no ka loaʻa ʻana o kahi laikini panakō ma Gibraltar

No ka loaʻa ʻana o kahi laikini panakō ma Gibraltar pono ʻoe e hoʻokō i kekahi mau koi. Eia nā koi nui:

1. Kapena liʻiliʻi

Pono ʻoe i ka liʻiliʻi liʻiliʻi o 4 miliona euros e loaʻa ai kahi laikini panakō ma Gibraltar. Pono e mālama ʻia kēia kapikala ma ke kālā a i ʻole nā ​​​​waiwai wai.

2. Hoʻolālā ʻoihana

Pono ʻoe i kahi ʻoihana ʻoihana kūpono e loaʻa ai kahi laikini panakō ma Gibraltar. ʻO kēia ka mea pono e loaʻa iā ʻoe kahi hui i hoʻohui ʻia ma Gibraltar a i ʻole he lālā o kahi hui haole.

3. Ke alakaʻi a me ka hoʻokele

Pono ʻoe i ke kuhikuhi a me ka hoʻokele kūpono e loaʻa ai kahi laikini panakō ma Gibraltar. ʻO ia hoʻi, pono ʻoe i nā alakaʻi a me nā luna hoʻomaʻamaʻa kūpono e holo i ka ʻoihana.

4. Nā Kūlana a me nā Kaʻina Hana

Pono ʻoe i nā kulekele a me nā kaʻina hana kūpono e loaʻa ai kahi laikini panakō ma Gibraltar. ʻO ia ke kumu e loaʻa iā ʻoe nā kulekele a me nā kaʻina hana no ka hoʻokele pilikia, ka hoʻokō hoʻoponopono, anti-money laundering a me anti-terrorist financing, a me ka pale o nā mea kūʻai aku.

5. Pūnaehana a me nā mana

Pono ʻoe i nā ʻōnaehana kūpono a me nā mana e loaʻa ai kahi laikini panakō ma Gibraltar. Pono ʻoe e loaʻa nā ʻōnaehana a me nā kaohi no ka hoʻokele pilikia, ka hoʻokō hoʻoponopono, anti-money laundering a me anti-terrorist financing, a me ka pale o nā mea kūʻai aku.

ʻO ke kaʻina o ka loaʻa ʻana o kahi laikini panakō ma Gibraltar

ʻO ke kaʻina hana o ka loaʻa ʻana o kahi laikini panakō ma Gibraltar he hana koʻikoʻi a koi. Eia nā ʻanuʻu nui:

1. Laikini noi

ʻO ka hana mua ka waiho ʻana i kahi palapala laikini i ka GFSC. Pono e komo ka palapala noi i ka ʻike kikoʻī e pili ana i ka ʻoihana, me kona ʻano, hoʻokele, nā kulekele a me nā kaʻina hana, nā ʻōnaehana a me nā mana, a me ka hoʻolālā ʻoihana.

2. Ka loiloi o ka noi

E loiloi ka GFSC i ka noi no ka hōʻoia ʻana e hoʻokō ka hui i nā koi o nā hoʻoponopono kālā o Gibraltar. Hiki i kēia ke lawe i kekahi mau mahina a pili paha i nā nīnauele me nā luna ʻoihana.

3. Laikini mana

Inā ʻoluʻolu ka GFSC e hoʻokō ka ʻoihana i nā koi o nā hoʻoponopono kālā o Gibraltar, e ʻae lākou i ka laikini panakō. A laila e uku ka hui i ka uku laikini makahiki no ka mālama ʻana i kāna laikini panakō ma Gibraltar.

Nā hiʻohiʻona o nā panakō me kahi laikini panakō ma Gibraltar

Aia kekahi mau panakō i loaʻa ka laikini panakō ma Gibraltar. Eia kekahi mau laʻana:

Jyske Bank Gibraltar

ʻO Jyske Bank Gibraltar kahi lālā o Jyske Bank, kahi panakō Denemaka. Hāʻawi ʻo Jyske Bank Gibraltar i nā lawelawe waihona kālā pilikino a kūʻai aku i kāna mau mea kūʻai.

Nā lawelawe kālā IDT

ʻO IDT Financial Services kahi panakō uila e hāʻawi ana i nā lawelawe uku a me nā lawelawe hoʻoili kālā i kāna mau mea kūʻai. He lālā ʻo IDT Financial Services o IDT Corporation, he hui kelepona ʻo ʻAmelika Hui Pū ʻIa.

Leumi Private Bank Gibraltar

ʻO Leumi Private Bank Gibraltar kahi lālā o Bank Leumi, he panakō Israeli. Hāʻawi ʻo Leumi Private Bank Gibraltar i nā lawelawe waihona kālā pilikino i kāna mau mea kūʻai aku.

Panina

ʻO ka loaʻa ʻana o kahi laikini panakō ma Gibraltar hiki ke hana paʻakikī a koi ʻia, akā nui nā pōmaikaʻi no nā panakō a me nā ʻoihana kālā. Hāʻawi ʻo Gibraltar i kahi kaiapuni hoʻoponopono paʻa, nā ʻenehana maikaʻi a me ka ʻauhau maikaʻi. Inā he panakō a ʻoihana kālā paha ʻoe e ʻimi nei i kahi laikini panakō ma Gibraltar, e hōʻoia e hoʻokō ʻoe i nā koi o nā hoʻoponopono kālā o Gibraltar a hahai pono i ke kaʻina hana laikini.