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The government of Delaware has recently adopted enhanced business screening procedure
...ed to inspect that identity information in comparison with registers of persons, foreign nationals, groups and entities that have been sanctioned by federal authorities or are in any other way forbidden to do business in the USA. The OFAC (Office of foreign assets Control), a division of the U.S. Treasury, is responsible for maintaining these lists. Moreover, **Delaware registered agents, in co...
Path: BlogRussian Tax Authority has received data on foreign accounts and assets of its citizens in 58 countries
**Russian Federal Tax Service (FTS) received data about foreign assets of Russian citizens in 58 jurisdictions, including the Cayman and British Virgin Islands, Mauritius and other offshore tax jurisdictions or jurisdictions with low taxation.** The number of citizens with accounts abroad and the number of companies controlled by them is yet to be disclosed by the FTS. Deputy Head of the FTS Ale...
Path: Blog