類別: 資訊
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)?
Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (FinCEN的). What to declare? Any US entity shall declare and identify all Beneficial Owners over 25% (name, residential address, and passport scan should be given). Who needs to declare? 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
如果您使用美國有限責任公司作為控股公司: 您必須提交 FBAR 報告
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 as possible to avoid any possible penalty: contact us.
塞席爾建立受益所有人登記冊
3月 2020 塞席爾每家公司的實益擁有人都將登記在金融情報室和其他地方機構可以直接訪問的資料庫中. 登記冊只接受自然人，不接受法人. It has to be noted that both the nominee and the nominator have to be registered. If the beneficial owner is a trust there is no shelter: either the settlor or all the beneficial owners will have to be registered. Companies incorporated in the Seychelles can move to another jurisdiction (contact us). For reference: attached below is ... Read more
伯利茲不續簽 16 運營商
伯利茲IFSC的種族滅絕: 他們沒有續約 16 運營商. 該公告於4月底發佈 2020 1月1日起生效 2020! 對於基於許可證的司法管轄區來說，這是一個真正的問題 (塞席爾是另一個): 突然之間，這些運營商創建的整個公司名單都變得非法. This official document is attached for reference: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download