Kategória: Infó

Január 1-től 2024: minden Egyesült Államokban bejegyzett szervezetnek be kell jelentenie és azonosítania kell tényleges tulajdonosát az Egyesült Államok Pénzügyi Bűncselekmények Végrehajtási Hálózata felé (FinCEN). Mit kell bejelenteni?? Bármely egyesült államokbeli jogalanynak be kell jelentenie és azonosítania kell az összes tényleges tulajdonost 25% (név, lakcím, és útlevélszkennelést kell adni). Kinek kell nyilatkoznia? 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 ... Olvass tovább

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: contact us.

In March 2020 the beneficial owners of every companies in the Seychelles will be registered in a database to which the Financial Intelligence Unit and other local agencies have direct access. The register only accepts natural persons and do not accept legal persons. It has to be noted that both the nominee and the nominator have to be registered. If the beneficial owner is a trust there is no shelter: either the settlor or all the beneficial owners will have to be registered. Companies incorporated in the Seychelles can move to another jurisdiction (contact us). For reference: attached below is ... Olvass tovább

What a genocide by the Belize IFSC: they did not renew 16 üzemeltetők. 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