Category: 정보
수익적 소유권 정보를 피하는 방법 (보이) 미국 금융 범죄 단속 네트워크(Financial Crimes Enforcement Network)에서 (핀센)?
1월 1일부터 2024: 미국에 등록된 모든 법인은 미국 금융범죄단속네트워크(US Financial Crimes Enforcement Network)에 수익적 소유권을 신고하고 식별해야 합니다 (핀센). 신고 내용? 모든 미국 법인은 다음에 대한 모든 수익적 소유자를 선언하고 식별해야 합니다. 25% (이름, 거주지 주소, 그리고 여권 스캔을 해야 합니다.). 신고해야 하는 사람? 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 ... 더 읽기
If you use a US LLC as a holding company: you have to file a FBAR report
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.
The Seychelles creates a register of beneficial owners
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 ... 더 읽기
벨리즈는 갱신하지 않습니다 16 연산자
What a genocide by the Belize IFSC: they did not renew 16 연산자. 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