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Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (فینسن). 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…
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…
در ماه مارس 2020 صاحبان سودمند هر شرکت در سیشل در یک پایگاه داده ثبت می شوند که واحد اطلاعات مالی و سایر سازمان های محلی دسترسی مستقیم دارند.. ثبت نام فقط اشخاص حقیقی را می پذیرد و اشخاص حقوقی را قبول نمی کند. It has to be noted that both the nominee and the nominator…
What a genocide by the Belize IFSC: they did not renew 16 اپراتورها. 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…
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