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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 |
