Ne uporabljajte HFM.com
A customer had opened an account with HFM.com and got a bad surprise after logging…
11 months ago
Informacije
Kako se izogniti informacijam o dejanskem lastništvu (BOI) iz ameriške mreže za boj proti finančnemu kriminalu (FinCEN)?
Začetek 1. januarja 2024: all US registered entities have to declare and identify their Beneficial…
2 years ago
Če uporabljate US LLC kot holding: morate vložiti poročilo FBAR
Če uporabljate svoje podjetje LLC v ZDA kot delničar drugega podjetja, ki ni v ZDA, 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