Хэрэв та АНУ-ын ХХК-ийг холдинг компани болгон ашиглаж байгаа бол: Та FBAR тайлан гаргах ёстой
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…
