Recent content by Hassan

Hello Sameul, Thank you very much for such clarifications. What about processors like LeuPay and others, Do they deal with UBO like banks or should nominee director register and do everything ? Thanks a lot

Dears, We all know about CRS law and how things will be reported. I have an important question, Suppose that i have an Offshore company with Nominee Director and Nominee Shareholder, For me , I will be the Ultimate Beneficiary Owner of company. Does CRS will affect me as UBO ? Please help...

Hello, Please PM