分类： 信息
如何转义实益拥有权信息 (投资促进委员会) 来自美国金融犯罪执法网络 (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
如果您使用美国有限责任公司作为控股公司: 你必须提交一份FBAR报告
如果您使用您的美国有限责任公司作为另一家非美国公司的股东, 这家非美国公司有一个银行账户: 如果股权等于或超过，您必须每年提交一份 FBAR 报告 50%. 未申报的罚款为 10,000 美元. 您可能希望尽快更改您的结构以避免任何可能的处罚: 联系我们.
塞舌尔建立实益拥有人登记册
三月 2020 塞舌尔每家公司的受益所有人都将在金融情报部门和其他当地机构可以直接访问的数据库中注册. 名册只接受自然人，不接受法人. 必须注意的是，被提名人和提名人都必须注册. 如果受益所有人是信托，则没有庇护所: 委托人或所有受益所有人都必须进行注册. 在塞舌尔注册成立的公司可以搬迁到另一个司法管辖区 (联系我们). 供参考: attached below is ... Read more
伯利兹不更新 16 运营商
What a genocide by the Belize IFSC: they did not renew 16 运营商. The announcement is made at the end of April 2020 with effect from the 1st January 2020! That is a real problem with license-based jurisdictions (Seychelles is another one): suddenly an entire list of companies created by those operators become illegal. This official document is attached for reference: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download