The most prestigious jurisdictions for forming a company
Geschrieben von languidboy am 8. November 2021 22:24 Uhr
|
In general, all jurisdictions can be divided into classic offshore, low tax jurisdictions and prestigious jurisdictions. The prestige of a jurisdiction is equivalent to its rating, determined by considering and evaluating information from the International Sanctions List, the OECD Gray or Black List of the OECD and the EU Jurisdictions White List, as well as data related to the development of financial markets and determining whether the FATF in its jurisdiction is insufficient to combat with money laundering. money and whether it creates money laundering problems. These are the main criteria that matter in determining the prestige of a jurisdiction. He cannot be considered prestigious if he appears on any financial blacklist. http://www.confiduss.com/en/info/blog/article/prestigious-jurisdictions-for-companies/ |
Kommentare
Es sind noch keine Kommentare vorhanden!