Sorry, but it matters, unfortunately. With a UBO register you cannot go out of public very well.It doesn't matter
As long as you away from public then you fine
Why is it that it can no longer surprise anyone that the system protects the powerful and punishes the rabble, the slaves who keep the wheels turning for the power holders.“The Bidens received over 20 million dollars. My question to you: What did they do to receive that money? No one can answer that question.”
Sorry, but it matters, unfortunately. With an UBO register you cannot go out of public very well.
Thanks for sharing, @wellington. (I was not aware of it as I do not conduct the business inside the US now; and generally, I do not trust the federal US officials at all.)
I really don’t understand this . If you have llc you have to disclose ubo on the forms you send to irs . Also shouldn’t in theory irs be the one sending info to ubo home country ?Its form you fill it and go to government only same as your EIN its your info and with government
Nothing gonna go to public records
The downside of this is that they will report to your government of residence
I really don’t understand this . If you have llc you have to disclose ubo on the forms you send to irs . Also shouldn’t in theory irs be the one sending info to ubo home country ?
For now they are not sending
Good luck to NTCA with thisTill your home country does a John Doe request like Netherlands did and IRS authorized....lol.
Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts
Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts
Indeed a John Doe Summons would share 100x more info than any equivalent FATCA reciprocal.Till your home country does a John Doe request like Netherlands did and IRS authorized....lol.
Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts
Court Authorizes Service of John Doe Summons Seeking Information About Dutch Residents Using American Express Cards Linked to Non-Dutch Bank Accounts
What makes you so sure every country in the world will never do John Doe summons?Good luck to NTCA with this
Most people in the Netherlands with these setups obtained it by using ANOTHER residency (e.g. Panama, Bonaire, Aruba, Saba, Curacao, Suriname etc etc), so when they pull up the names they will ONLY get the dumbest Dutch residents who gave their address or phone number in the Netherlands
Seriously, you can get a LEGAL "residency" and an address in a Dutch-speaking ex-colony for less than €100 per month.
Goddamn amateurs
As a professor used to say: Every punishment idiots get is never enough!
Does this only apply to Dutch?Seriously, you can get a LEGAL "residency" and an address in a Dutch-speaking ex-colony for less than €100 per month.
Good question...Does this only apply to Dutch?
What are the countries & structures used? Do you have to remain in the country x days/year?Good question...
Because of language barriers, I only know Dutch-speaking people who are doing it, but I'll ask to remove my doubts.
Culture, countries' idiosyncrasies, & the fear of physical torture & fatal violence!What makes you so sure every country in the world will never do John Doe summons?
I just did a quick search in these locations but couldn't find anything under 350 euro, are you talking about only an address of een studio etc?Good luck to NTCA with this
Most people in the Netherlands with these setups obtained it by using ANOTHER residency (e.g. Panama, Bonaire, Aruba, Saba, Curacao, Suriname etc etc), so when they pull up the names they will ONLY get the dumbest Dutch residents who gave their address or phone number in the Netherlands
Seriously, you can get a LEGAL "residency" and an address in a Dutch-speaking ex-colony for less than €100 per month.
Goddamn amateurs
As a professor used to say: Every punishment idiots get is never enough!
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