Category: اطلاعات

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 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: تماس با ما.

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. لازم به ذکر است که هر دو نامزد و نامزد باید ثبت نام شود. اگر صاحب ذینفع یک اعتماد باشد، هیچ پناهگاهی وجود ندارد: یا صاحب خانه یا همه صاحبان منافع باید ثبت نام شود. شرکت های ثبت شده در سیشل می توانند به حوزه قضایی دیگری منتقل شوند (تماس با ما). برای مرجع: attached below is ... Read more

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 official document is attached for reference: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download