Seychellien IBC: t ovat vähemmän houkuttelevia

• Prominee
• tammikuu 29, 2017
• Categories: Luokittelematon

Se on filosofian klassikko, ja jopa joissakin uskonnollisissa teksteissä: “Suurin vihollisesi olet sinä itse“.

Seychellit kaatui omillaan 26. heinäkuuta, 2016, voimassa 1. marraskuuta alkaen, 2016:

• Osa 119 lain mukaan edellytetään, että: an IBC to make an annual declaration that the IBC is keeping
  accounting records in accordance with the Act and that such records can be made available
  through its registered agent.
• Osa 119 lain mukaan edellytetään, että: every IBC to furnish a return (either in original or scanned
  copies) in the form of a declaration on a yearly basis to its registered agent in Seychelles, signed by its Director.
• Osa 119 of the Act punishes: A director of a company who knowingly permits the company to contravene this section to be liable to a penalty of US$100 and to an additional penalty of US$25 for each day or part thereof during which the contravention continues.

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