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Cum să scapi de informațiile privind beneficiarii efectivi (IOO) de la Rețeaua SUA de aplicare a infracțiunilor financiare (FinCEN)?
Începând cu 1 ianuarie 2024: all US registered entities have to declare and identify their Beneficial…
2 years ago
Dacă utilizați o LLC din SUA ca societate holding: trebuie să depuneți un raport FBAR
If you use your US LLC as a shareholder of another non-US company, and this…
5 years ago
The Seychelles creates a register of beneficial owners
In March 2020 the beneficial owners of every companies in the Seychelles will be registered…
6 years ago
Belize does not renew 16 operators
What a genocide by the Belize IFSC: they did not renew 16 operators. The announcement…
6 years ago