Our valued sponsor

What countries still do not require UBO info?

H

hernanday

Active Member
Dec 23, 2019
297
219
43
54
#1
Register now
You must login or register to view hidden content on this page.
Ultimate Beneficial Owner. I believe Canada still does not, but what other ones still don't, USA and who else?
 
You must log in or register to reply here.

Similar threads

M
EU: Any way to have no UBO or avoid its publication?
Replies
35
Views
1,301
Offshore Company
lory
lory
O
What is a UBO in practice? For court decisions, debts, legal action
Replies
37
Views
1,169
Tax, Accounting & Legal
JohnnyDoe
JohnnyDoe
B
Will my Offshore company be considered a Local Resident Company in these countries?
Replies
28
Views
2,298
Offshore Company
JustAnotherNomad
J
dash
Jurisdiction that do not share Beneficial Owner information in a public register
Replies
6
Views
946
Offshore Company
dash
dash
B
Nominee director in same country
Replies
11
Views
658
Offshore Company
baio12
B
Offshore Bank Accounts

Forum Announcement

Latest Threads

Offshore Bank Accounts
Top Bottom
Back