Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

What kind of advantages does the Nevadan corporation have in comparison to the offshore companies ?

0
Posted

What kind of advantages does the Nevadan corporation have in comparison to the offshore companies ?

0

The potential of the classical offshore companies is decreasing in the member countries of European Union for the measurements taken against the terrorism and the money laundering (increased attention paid by the authorities, more severe conditions of the opening and the management of the bank accounts from 2009, exchange of bank information amongst the EU member countries). The operation of the American “offshore” companies established improperly, that is, it has neither tax identification number nor licence of operation in the country of registration is especially affected (a company without valid tax identification number is not entitled to start its operation, including the opening of a bank account in any country according to the American regulations). The invoices issued by such a company are supposed to be illegal. It shall be mentioned that the American companies without valid tax identification number called “American offshore” companies are just registered, so called suspende

Related Questions

What is your question?

*Sadly, we had to bring back ads too. Hopefully more targeted.

Experts123