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How you closed the entity with IRS but it still has EIN? Have you dissolved the entity and filed Certificate of Cancellation? What is the current status regarding statutory/registered agent, address and franchise tax? In case that your entity is in delinquent status, you may file a...

No, won't be the last. Treasure trove of criminal intelligence - financial crime included - has been gathered. A unique historical occassion that authorities have perfect understanding how the underground functions. Everybody should pay attention what they are writing. This is a consequence...

Gibraltar CIT is 15% from 01-07-2024.

The BOI registrar in the US is on a federal - not states' - level and isn't public by federal statute. Beware that BOIR shall be submitted within 90 days from formation if the entity is formed in 2024 and by the end of 2024 if formed before 01/01/2024 and within 30 days if formation is after...

I have a feeling that you insulted me and tried to provoke into idiotic discussion which is off-topic. If you have mental health issues - word salad implies schizophrenia - consult licensed professional. Don't project your material to another person(s). I reported your post and are notifying you...

You're right - for the reasons of Saturday evening a branch became subsidiary ns2 Anyway, let's Cypriotic CSPs reply to thread.

Quite unfortunately :rolleyes: but as an EU member country, UBO registry in Cyprus is established per AMLD/5 and public regarding certain data sets. Thus, a branch must declare its foreign entity UBO with possible exemptions. There are Cyprus CSPs that certainly may assist you with the matter -...

That is protecting personal information, particularly if a corporation is structured in Wyoming and nominee director is used. Large setup? There are no simple solutions anymore, only mouse traps.

OCT as a quantum gate ;) Attachments IMG_8088.webp 26.7 KB · Views: 121 IMG_8087.webp 28 KB · Views: 118

Declared vs public ;) Benelux countries temporarily restricted access to UBO registries after ECJ rulling https://www.schoenherr.eu/content/ecj-ruling-ends-unlimited-public-access-to-ubo-register and https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:62020CJ0037 But, AMLD's wise, it's...

For average end user, any after market Android O/S derivative such as DivestOS, GrapheneOS, CalyxOS, LineageOS etc. requires Google framework - whether native Google's or any open source modification. Once you start using anything Google's - or Apple's for that matter or any other behemoth's -...

The ownership - member or shareholder - should be distinguished from the UBO - it still needs to be declared and will be public EU wide. Have this situation where foreign entities are majority or sole owners of entities in EU; UBO has to be declared.

Contact user @yngmind and upgrade - features wise - your account to Mentor Group Gold.

Form a US corporation - Wyoming or Delaware, not New Mexico or Nevada - privacy wise - and make that entity as a Singaporean company member or shareholder. UBO registry in Singapore - Registry of registrable controllers - isn't public. Relative privacy and anonymity may be achieved for plethora...

It's contradictory Costa Rica taxes residents on their global income vs Costa Rica operates on a territorial tax system All details about Costa Rica's income tax at https://taxsummaries.pwc.com/costa-rica/individual/income-determination where income is taxed when earned abroad only if it's...

The media scanning will be performed locally - within the application against the hashes of known CSAM and further on, AI will scan all media against known and assumed CSAM. Hence, on the provider side, only some sort of acquiring results and database management system is needed. So, it will not...

I do not have any problem with content moderation nor will discuss anybody's authority - I'm not an anarchist. There is an ongoing war - our children will probably learn about it as WW3 - between the Russia, China and their satellites and the West. A nuanced approach is required where there are...

Why are Pushkin verses in Russian language disrespectfull and a discussion about residence in Russia isn't :mad: Романтические стихи. Милый Пушкин. I read those verses and attempted to reply but a post was deleted. I'm not on anybody's side, Russian one included -...

Considering that international community is contemplating the network restrictions against Russian segment of the Internet if a US thing does not happen in November, your offer may prove to be a little bit an up-hill battle. You may establish tunneling with proper providers though. Beside that...

Yes, Europeans live in a cradle of knowledge and are pretty poor students - Historia magistra vitae est. It is also a cradle of fascism and Nazism - and other extremist ideologies. So auto-censorship is imminent because this time, despite resistance, chat control advocates have a probability of...