about Us blog post Contact us

Contact us now

Copied 13417046218 to clipboard,Please add friends on WeChat。

Jia Yueting, a veteran tax avoidance driver, will tell you:Why do Cayman listed companies use BVI?

Financial card care question

Jia Yueting, a veteran tax avoidance driver, will tell you:Why do Cayman listed companies use BVI? Cayman is a company registration place recognized by major stock exchanges in the world,Cayman companies can list on these exchanges,But we often find,在这些交易所上市的公司架构中会出现BVI公司的身影这是什么原因呢?

就拿最近被恒大融资3个亿重获新生的贾跃亭来说他就是这样玩的FF体系的融资主体是一家注册在开曼的离岸公司即SmartKingLtd(开曼控股公司)

离岸公司FFTopHoldingLtd(BVITop)是开曼控股公司的股东根据协议和市场消息BVITop是贾跃亭的持股平台开曼控股公司同时还有其他股东又是开曼又是BVI吃瓜群众有点傻傻看不懂背后到底有何玄机?要知道贾跃亭是会计出身对于避税上市这一块可以算是资深老司机一枚!

早先乐视网就有在霍尔果斯全资注册子公司因为享受税收减免政策,2年下来就省了1个亿那现在葫芦里又卖的什么药不妨由小编来为大家仔细解读一番。first,为什么先去开曼公司注册公司呢因为那里只收进口税工商登记税旅游者税等几个简单的税种——是创业者们眼中的避税天堂

also,在开曼群岛开公司的流程也是简单到令人发指——只要你年满18岁兜里有5万美金就可以了哪怕这钱是你从银行借来的人家都懒得管

开曼群岛政府也精明着呢为了吸引企业去他们那儿注册它们为企业提供隐私保护,director、股东资料享有高度的隐秘性绝对保密完全不对外公开这也导致许多国家的检方和税务部门对它们怨声载道。So,开曼跟BVI又是什么关系?要知道在开曼群岛注册的公司可以在香港及许多其他地区申请挂牌上市

在国内产业和开曼公司中间加一家BVI上市公司在重组过程中BVI公司作为外商投资收购国内企业的主体控股国内企业而开曼公司又百分百拥有BVI公司的股权。therefore,上市公司每次有新设业务都可在开曼公司下另设BVI公司使从事不同业务的公司间彼此独立不会彼此牵累

而且BVI公司的税法中只有BVI公司和BVI公司之间的股权是可以完全免税的这样一来在多个税务规划地注册多个“壳”公司层层交错的控股关系而各地公司的信息都是保密的非常方便关联交易且架构越复杂就越安全这样最大程度保障了公司各项业务的高度保密

besides,注册BVI公司还有这些

Advantages

:1、有良好的金融法律设施,Facilitate the establishment and development of various financial institutions or foundations;2、政府保护股东利益,No need to disclose the identity of the beneficiary;3、In order to encourage economic development, local governments,attract foreign investment,一个人可完全拥有一家有限公司;4、政府为各企业提供私隐保护董事资料绝对保密(这也是和国内公司最大的区别保密性强);5、low tax rate,Island International Limited is subject to very few tax controls;6、不需核数师报告,Just keep the data to reflect the economic situation;7、在外地经营所得利润无须交利得税以三角贸易形式可以达到合理避税的目的;8、岛上企业在世界各地均可开立银行账户;So,注册BVI公司需要满足哪些

Application conditions

1、一位以上年满18岁股东(有护照或身份证的内地公民或外籍人士);2、有注册地址和有限公司法定秘书(通常由代理公司提供)注册BVI公司详细办理程序也比较简单委托书签署协议交付定金董事亲自签署法定文件到政府各部门办理手续交货结款。12个工作日就能办下来

难怪很多开曼上市会用到多个BVIBVI的相关技能你Get到了吗?*欢迎在底部留言和交流学习讨论


About Hong Kong Xintong

Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

Editor of this issue:

Picture of Aaron Pengyi

Aaron Pengyi

2009Graduated from Cambridge University, UK,Singaporean,Hong Kong permanent resident。

Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on various types of license applications in Hong Kong (149、9Number、MSO、insurance broker、moneylender)、Offshore company registration (BVI、Japan、Singapore、Taiwan、UK) and offshore fund establishment。

Good at efficient compliance solutions and cross-border architecture planning,Has served more than 1,000 companies。

If you encounter difficulties in cross-border financial business,please contact me。

Financial card care question

Hong Kong company registration、transfer

Hong Kong company registration and transfer Hong Kong company registration and transfer Hong Kong company information notarization Investment foreign company registration Register Hong Kong company,Transferring ready-made companies in Hong Kong,Complete set of information on ready-made companies in Hong Kong,
Financial card care question

Things you need to know about registering an offshore company

Today, Manager Peng Yi of Shanghai Yushang is here to tell you about the registration of offshore companies.。first,What is an offshore company? offshore company,Refers to the company operating outside the place of registration,A company that cannot operate in the place of registration。An offshore company is an international business company,
Financial card care question

Apply for Taiwan company

In the region, Taiwan's material agency provides assistance to achieve closed contracts and reliable service targets all over the country, no matter from which perspective,Taiwan's economic strength will never fall behind。Although the land area is not large,The population is not dense either,
Financial card care question

Hong Kong Company Registration Office and Hong Kong Overseas Investment Registration Process

Overseas investment filing Manager Peng Yi Overseas tax preparation vie structure Overseas company registration and account opening ODI Overseas investment registration and filing all-inclusive processing Can any type of company apply for overseas investment filing? Overseas investment filing means a company or individual