カテゴリー: 情報
受益者情報をエスケープする方法 (BOIの) 米国金融犯罪取締ネットワークより (フィンセン)?
Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (フィンセン). 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 ... 続きを読む
USLLCを持ち株会社として使用する場合: FBARレポートを提出する必要があります
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: お問い合わせ.
セイシェルは受益者の登録簿を作成します
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 (お問い合わせ). For reference: attached below is ... 続きを読む
ベリーズは更新されません 16 演算子
ベリーズIFSCによるなんと大量虐殺: 彼らは更新しませんでした 16 演算子. 発表は4月末に行われます 2020 1月1日から有効 2020! これは、ライセンスベースの管轄区域の実際の問題です。 (セイシェルはもう一つです): 突然、それらのオペレーターによって作成された会社のリスト全体が違法になります. この公式文書は参考のために添付されています: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download