日本が抱える仮想通貨の論点について
For example, as a solution for ICO-related companies, the establishment of a Malta corporation or a Malta bank account is the best. Malta has become a reputable financial services center that offers a favorable tax regime, and is an attractive level for foreign investors and businesses at an international level. Companies established in Malta are in compliance with EU regulations, so corporate tax in Malta is subject to regular taxation.
海外のFX取引会社について
More than 50% of FX traders occupying the world are said to be Japanese. Especially, in Japan, useful restrictions are required so that individual investors can flexibly invest in FX, because everyone can always start FX investment with minimum savings.
many Japanese investors are trying to use offshore companies or acquire overseas residence rights.
ノミニーと書類へのサインについて
Establishing a corporation using a nominee gives the corporation a very effective means of maintaining security.
Of course, all corporate rights are at the true owner, which is legally protected by the documents Power of Attorney or Declaration of Trust .
In this case, the nominee is not always authorized to sign every document, just one sign authority per contract, and no other authority at all.
This is only true if the true owner of the corporation gives the authority. At the same time, only if the nominee (or the system of the country of incorporation) allows such support.
セキュアVPNサービスについて
VPNサーバーとは、簡単に言うとプロキシサーバーに似たようなものですが、それより高いセキュリティに特徴があります。
これはどのように働くかといいますと、まず日本国内からオーバックのVPNサーバーにアクセスします。
キプロス法人設立について
イギリス法人設立について
【重要】ベリーズIBC法の改正による、3つの変更点
Three key changes from the Belize IBC Act
OECD to achieve the requirements of the white list, FATF in order to respond to, Belize 7 May 21 in the days 2017 of years IBC has revised the method. The amendments include the registration of the director and the real owner and the abolition of bearer shares.
Abolition of bearer stock
Of bearer shares issued prohibition MAA Belize corporation you do not have a will, MAA change of 2018 year 7 must be finished until January. Otherwise, a $ 5,000 / day fine will be imposed.
Real owner registration
Under the new terms, it is necessary to register the information of the real owner of the corporation at the registry. It is not necessary to submit UB information to the government, it does not include the records of past owners and applies only to the current owner. Corporate directors are obligated to keep the owner's latest information. Otherwise, you will be fined $ 500 / day. Directors who allow such violations are also fined. This would be a violation of the rules for filing false or misleading information, and would be fined around $ 50,000 .
Director registration
It is mandatory to register all director information and keep it in the registry. A legal entity acting as a rule will be given a $ 25 / day penalty.
For more information, please see the following link: