月: 三月 2024

歐盟如何殺死英屬維爾京群島 (英屬維爾京群島)

因為 2019 英屬維爾京群島 (英屬維爾京群島) 已採用 Economic Substance (ES (英语)) 歐盟壓力下的法規 (歐盟). 它們適用於某些特定活動 (這 “相關活動”) 大多數人會使用 BVI 來 (即: 控股公司). 任何公司或有限合夥企業都必須證明: it has an economic substance in the BVI (即: local employees and/or local managers) or it is tax residence somewhere else than the BVI. It would make no sense (at least to most people) to hire local employees just for the sole purpose of creating an economic substance ... Read more

如何轉義實益擁有權資訊 (投資促進委員會) 來自美國金融犯罪執法網路 (FinCEN的)?

從 1 月 1 日開始 2024: 所有在美國註冊的實體都必須向美國金融犯罪執法網路申報和確定其受益擁有權 (FinCEN的). 申報內容? 任何美國實體都應申報和識別所有受益所有人 25% (名字, 居住位址, 並應提供護照掃描件). 誰需要申報? 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 ... Read more