...quired to have a registered office in this country but headquarters are not obliged to be present there on a regular basis. Operating language in Belize is English due to the fact that it is a former UK colony. You also do not need to file financial reports as you are not obliged to pay internal taxes. **Trading rules in Belize offshore jurisdiction are also very close to standard.** You do ...
Path: Blog...documents and all necessary papers are filed right. Governmental organizations support growing business and entrepreneurs can use all advantages of paying most attention to business and not thinking about high tax duties and unnecessary papers or reports. This means starting your own business in Scotland in form of limited partnership is a reasonable idea for entrepreneurs who need to develop a...
Path: Blog...n business registration process. • Taxation matters You can never avoid taxes at all but in different company structures tax obligations differ too. In sole proprietorship or partnerships, income tax is displayed in personal declarations and reports. This works also for LLC, where every partner show their income in personal documents and taxes are payed according to them. However, every st...
Path: Blog... the international tax authorities. In February 2018, the British Virgin Islands International Tax Authority issued a reminder for companies who are subject to this regulation that May 31st will be the deadline for all institutions to fill in the reports according to the abovementioned requirements. **The British Virgin Islands Financial Account Reporting System is an online service, which allo...
Path: Blog... There can be a lot of different reasons for imposing such age restrictions. One of the most possible is that older people are more likely to become victims of scams and other online frauds. **Japanese Financial Services Agency (FSA) received 197 reports of investment frauds during the first quarter of 2017**, at the same time most of the complaints come from elderly people. Approximately 21% o...
Path: Blog...ve multilateral instruments on cross-border tax co-operation. These implementations will allow for exchange of information on request, as well as automatic exchange of information, pursuant to the Common Reporting Standard and Country-by-Country reports of large multinational groups. The first of the mentioned above conventions will enter into force for Peru on 1st of September, the second ...
Path: Blog...e **top scams that targeted Australians were Investment schemes**. In the course of these fraudulent schemes, Australians reported losses of $1.18 million. Some of the most widespread fraudulent schemes were false billing scams. In May 2018, 429 reports related to investment scams were submitted. Reported losses, caused by these scams, amounted to approximately $6 million. As of now, these are...
Path: Blog... exchange in September 2018. The abovementioned **Convention is the main multinational instrument for the exchange of information related to tax matters**, including exchanges upon request, as well as the automatic exchange of Country-by-Country reports. As of the 5th July, **international legal network for the automatic exchange of offshore financial information under the CRS covers more t...
Path: Blog... сталкиваются со следующими требованиями к отчетности: Ежеквартальные финансовые отчеты в IFSC (не аудированные) Ежегодные company statement reports в IFSC Аудит финансовых отчетов компании и последующее представление результ�...
Path: Licensing...�ельство о зарегистрированном адресе компании (копия, заверенная секретарем компании или нотариусом) Copies of three (1) year audited financial statements/annual reports preceding the application Вся документация предоставляется на английском языке* * Ес�...
Path: Licensing