الشهر: مارس 2024
كيف قتل الاتحاد الأوروبي جزر فيرجن البريطانية (جزر فيرجن البريطانية)
Since 2019 the British Virgin Islands (جزر فيرجن البريطانية) have adopted the Economic Substance (ES) regulations under the pressure of the European Union (EU). They apply to some specific activities (the “relevant activities”) which most people would use the BVI for (ie: holding companies). Any company or limited partnership has to show that either: it has an economic substance in the BVI (ie: local employees and/or local managers) or it is tax residence somewhere else than the BVI. It would make no sense (at least to most people) to hire local employees just for the sole purpose of creating an economic substance ... Read more
كيفية الهروب من معلومات الملكية النفعية (بوي) من شبكة مكافحة الجرائم المالية الأمريكية (شبكة إنفاذ قوانين الجرائم)?
Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (شبكة إنفاذ قوانين الجرائم). What to declare? Any US entity shall declare and identify all Beneficial Owners over 25% (name, residential address, and passport scan should be given). Who needs to declare? Any US entity registered with any Secretary of State is required to declare, and to have an EIN, SSN/ITIN of the owner, or a foreign Tax ID for the declaration. We offer an EIN service if you do not have one. Is there any exemption? Yes, all those ... Read more