- 盈利；
- 资本收益；
- 遗产。
4 Subsection 1(1) (definition of securities – 证券的定义) Prevention of Fraud (Investments) (Amendment)
Act No. 7 Of 2012
Repeal the definition; substitute
“securities” – 证券 means
a) shares in the share capital of a corporation – 公司法定资本中的股份；
b) an instrument that creates and acknowledges the indebt securities that is issued by a corporation or a public office including — 一种创建并承认对公司发行的证券承担义务的工具
i) debentures — 债券；or
ii) debenture stock – 债务证券; or
iii) loan stock – 信用证券；or
iv) bonds — 债券; or
v) certifications of deposit – 存款证明; or
c) a right, despite whether or not conferred by warrant, to subscribe for shares or debt securities; or
d) a right under a depositary receipt – 存托凭证权; or
e) an option to acquire or dispose of any security falling within any other provision of this Act – 买卖法律规定的任何其他证券的权利；or
f) a right under a contract for the acquisition or disposal of the relevant securities under which the delivery is to be made at a future date and at a price agreed when the contract is made in accordance with the terms of that contract – 期货和远期合约的权利; or
g) the proceeds of Foreign Exchange or FOREX – 外汇或FOREX收入; or
h) the proceeds of precious metals — 贵金属收入; or
i) the proceeds of commodities – 商品收入.
- 公司注册;
- 文件的合法化；
- 印章的制造；
- 支付国家税；
- 送货公司。
- 商业计划书准备；
- 准备AML文件；
- 准备KYC文件；
- AML和Compliance officers的连接；
- 支付执照的国家税
- 填写并提交表格以获得许可证。
- 填写相关银行问卷；
- 收集和提交公司和BO所需的文件；
- 准备和协助处理银行要求的其他文件。
- 支付年费；
- 年度公司更新费；
- 提交年度报告；
- 法定地址服务；
- 如果需要，名义上的董事服务。