Limited Liability Company (LLC) - commonly used for international holding activities but is suitable for any other unregulated type of activity. Legal structure is Limited Liability Company.
Popular states are: Nevada, Delaware, Wyoming, Washington, D.C., New Jersey, Connecticut, Arkansas, Texas.
|Foreign Income Taxation – NIL||Beneficial Owner Records – Not Required|
|Min Share Capital to be Paid Up – NIL||Disclosure of Beneficial Owners – Court Decision|
|Tax Treaties – No access||Beneficial Owner Declaration – Not Required|
|Delivery Time Frame – 10 working days
||Documents Kept at Business Address – No special requirements|
|Min № of Members – 2
||Annual Filing of Accounts Requirement – NO|
|Local Member – Not required||Preparing of Accounts Requirement – NO|
|Local Secretary – Not required||Annual Audited Accounts Requirement – NO|
|Corporate Members – Allowed||Due Diligence Requirements: visit RESOURCES|
|Public Register of Shareholders – YES||FATF Black List - Not Listed|