ubo

Hi forum members. Here's my situation: - I am a citizen of the EU; I do not reside in the EU. - I need to create a company in the EU. It does not need to be a subsidiary of my foreign company, but it can be. It should not be a branch. - I do not particularly care what EU country it will be in...

I read in another thread that Switzerland will introduce a central register of business owners in Switzerland. It will not be publicly available, but all authorities worldwide have access. As far as I can read, it will only be presented to the Swiss Parliament in 2024 and then it will probably...

https://www.royalgazette.com/international-business/business/article/20221122/european-court-rules-against-the-eu-on-beneficial-ownership/ https://www.dutchnews.nl/news/2022/11/eu-court-orders-company-ownership-register-to-be-closed-to-the-public/ High Court in Luxembourg decided that having...

Hello everyone. I hope you are doing very well. As I Have been learning a lot there's a question that comes to my mind. Let's imagine you are the UBO of foundations and trust entities and hire staff to manage it for you like manager, director and secretary. However you have corporate...

Lately, UAE has passed a new law for all companies to register their UBO. All FZ license companies are getting emails from FZA to furnish the details before 31 May. I wonder how will this affect the people who have registered the company in UAE and living elsewhere. It will be the end if UAE...

Hello, gentlemen! A newbie here, at this forum. Would really like to hear your opinions and possible advice regarding my situation. We are a UK IT startup, and we are looking for tax optimization. It’s a legit business selling market data online. The reason we are looking for the shareholder is...

Hey guys, this news are quite old but still I wanted to share this piece of information with you, since its very important and everyone who is doing offshore business should know this: "In addition to the automatic exchange of information (AEOI) regime, the ultimate beneficial owner (UBO)...

Hi. I'm just a beginner to make an offshore company. I am a non-EU resident and UBO of legal entities in the UK and HK and consider an account in Europacbank. However, in this way, I realized that I can't make pg contract like 2co or stripe, and payoneer can't be used either. I'd like to use...

Now there is a publicly accessible UBO register in many EU countries and the rest will have such a register in a few weeks. Is there any solution that could help me to avoid this? Let's say I would use an offshore foundation or trust then would I still have to file myself as the UBO of my EU...

Hello, am a european passport holder, residing in Hong Kong. Will the UBO of a RAK Free Tade Zone/Dubai company be reported? Based on my understanding of the AEOI, it will not be reported. If i open another offshore company in Mauritius/Seychelles and get a bank account in these...