Rubriik: Info

Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (FinCEN). 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

If you use your US LLC as a shareholder of another non-US company, and this non-US company has a bank account: you have to file a FBAR report every year if that shareholding is equal or more than 50%. The penalty for not filing is US$10,000. You might want to change your structure as soon as possible to avoid any possible penalty: võta meiega ühendust.

Märtsis 2020 kõigi Seišellidel asuvate ettevõtete tegelikult kasusaavad omanikud registreeritakse andmebaasis, millele rahapesu andmebürool ja muudel kohalikel asutustel on otsene juurdepääs. Register aktsepteerib ainult füüsilisi isikuid ega aktsepteeri juriidilisi isikuid. Tuleb märkida, et registreerida tuleb nii nominent kui ka nominaator. Kui tegelik kasusaaja on usaldusisik, ei ole peavarju: kas asutaja või kõik tegelikud kasusaajad tuleb registreerida. Seišellidel asutatud ettevõtted võivad kolida teise jurisdiktsiooni (võta meiega ühendust). Võrdluseks: attached below is ... Read more

What a genocide by the Belize IFSC: they did not renew 16 Ettevõtjad. The announcement is made at the end of April 2020 with effect from the 1st January 2020! That is a real problem with license-based jurisdictions (Seychelles is another one): suddenly an entire list of companies created by those operators become illegal. This official document is attached for reference: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download