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Limited Liability Partnership (LLP), registered in the United Kingdom (UK) is commonly used for international trading and holding activities, but is also suitable for any other unregulated type of activity.
For Corporate & Tax Law visit RESOURCES
| Foreign Income Taxation – No corporate income tax |
Beneficial Owner Records – Kept with Registered Agent | |
| 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 – 15 working days |
Documents Kept at Business Address – No special requirements | |
| Min № of Partners – 2 (Nominee Partners recommended) |
Annual Filing of Accounts Requirement – YES | |
| Local Partners – Not required | Preparing of Accounts Requirement – YES | |
| Local Secretary – Not required | Annual Audited Accounts Requirement – NO | |
| Corporate Partners – Allowed | Due Diligence Requirements: visit RESOURCES | |
| Public Register of Members – YES | FATF Black List - Not Listed |
