JOHNNY DOETHE LIFE WHISPERER

UBO / AEOI

ms20

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ms20New MemberAuthor
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Jan 2017
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#1

Hi,

made a post about it before and i got my issue solved out.

Just out of interest:
Someone recommened me a Stiftung/Foundation, because these wouldn't have a UBO.
It might be legally correct, but how are the banks seeing it?

Besides several countries -with their pros/cons- not doing the AEOI,
how do you see the USA as "Non-AEOI" with their intergovernmental agreements?

negonHigh-Ranking Operative
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Jun 2011
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3,970

#2

Have you tried to contact a agent in Reno, NV USA Incorporate in Nevada | LLC, Business License, Incorporation | incorporate.com it is pretty cheap and seems to be the new hit around to avoid taxes.

Some information City of Reno : Business License Division they are the NEW tax heaven as strange as it sounds!

So far I have no idea how all of this works but I'm doing lot's of research since the medias around are full of information that this is the new tax have in the USA!!

belarusFake user - Alias of JohnLocke
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329

#3

Nevis & St.Kitts is the same as Reno ?

ms20New MemberAuthor
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#4

without looking at the City of Reno yet, is it "just another" choice of offshore jurisdiction or can it be usefull in not reporting the UBO of a bank account? Will the US report?
Does this foundation structure really work with banks to avoid reporting a UBO?

belarusFake user - Alias of JohnLocke
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#5

Well I would like to learn more about Reno and even to find a CPA or company formation agent that know something about this!! so far I'm struggling to find anyone that is able to get me clear answers!

InternationaloffRecognized Voice
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#6

belarus said:

Nevis & St.Kitts is the same as Reno ?

No.

JohnLockeOffshoreCorpTalk owner
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15,888

#7

belarus said:

Well I would like to learn more about Reno and even to find a CPA or company formation agent that know something about this!! so far I'm struggling to find anyone that is able to get me clear answers!

Open a thread in the public forum and see if some CPA or service provider will respond!

ms20New MemberAuthor
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#8

Any comments on the Foundation? Does that work or is it a hoax?

InternationaloffRecognized Voice
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#9

ms20 said:

Any comments on the Foundation? Does that work or is it a hoax?

What kind of comments on the Foundation?

ms20New MemberAuthor
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#10

Internationaloff said:

What kind of comments on the Foundation?

If the foundation is the shareholder of a company, how do banks see it?
Do they consider the foundation with the purpose as UBO or the founder of the foundation, person who has authorized signature?

InternationaloffRecognized Voice
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#11

The founder is NOT an Owner NOR one who controls the foundation.

ms20New MemberAuthor
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#12

thanks. but are the banks accepting it or they still want to look for an UBO?
Any experience?

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