Закон о корпоративной прозрачности 2019, или конец анонимных LLC и анонимных корпораций в США

On its way to the US Senate, this bill (H.R. 2513) will make mandatory the disclosure of beneficial owner(s) of any LLC or Corporation: anybody with more than 25% ownership. Annual reports will be made to FinCEN. The disclosed information will not be publicly available. The data to be disclosed will be:

  • the full legal name ;
  • the date of birth ;
  • the current residential address ;
  • and the current valid passport number (or valid US state driver license number).

Exempted entities are: insurances, banks, any SEC regulated entities, churches, or 501(c) non-profit entities.

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