Кайманская exempted company: ответы с источниками

Ни в одном из перечней

Списки ЕС (пересмотр 17.02.2026)

«* Council of the EU * Press release * 17 February 2026 11:00 # Taxation: Council updates the EU list of non-cooperative jurisdictions for tax purposes Today, the Council added two countries - Turks and Caicos Islands and Viet Nam – to the EU list of non-cooperative jurisdictions for tax purposes. At the same time, the Council removed three countries - Fiji, Samoa and Trinidad and Tobago - from the list as they now comply with all agreed international standards. The list is part of the EU’s efforts to promote tax good governance worldwide. It is composed of countries which fail to comply with agreed international tax standards or did not fulfil their commitments on tax good governance within a specific timeframe. Following today’s update, the list consists of 10 jurisdictions: * American Samoa * Anguilla * Guam * Palau * Panama * Russia * Turks and Caicos Islands * US Virgin Islands * Vanuatu * Viet Nam This update features both positive and negative developments, reflecting the dynamic character of the process which involves the constant monitoring of the tax practices in other jurisdictions. …»

Источник: consilium.europa.eu · копия источника от 2026-10-03

«r jurisdictions with serious strategic deficiencies to counter money laundering, terrorist financing, and financing of proliferation. For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and in the most serious cases, countries are called upon to apply counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating from the country. This list is often externally referred to as the black list. * cite62†High-Risk Jurisdictions subject to a Call for Action - 19 June 2026 * cite90†Democratic People's Republic of Korea * cite91†Iran * cite92†Myanmar ## Jurisdictions under Increased Monitoring (i.e. "grey list") This statement identifies countries that are actively working with the FATF to address strategic deficiencies in their regimes to counter money laundering, terrorist financing, and proliferation financing. …»

Источник: fatf-gafi.org · копия источника от 2026-10-03

с порогом владения 25%

«elated to the category of RBO chosen. Page 7 of 36 BO Guidance – v. 1.1 issued 31 July 2024 and revised 25 February 2026 2. BENEFICIAL OWNER 2.1 Section 4(1) provides that a BO is an Individual who: a. ultimately owns or controls, whether through direct or indirect ownership or control, twenty-five per cent or more of the shares, voting rights or partnership interests in the legal person; b. otherwise exercises ultimate effective control over the management of the legal person; or c. is identified as exercising control of the legal person through other means. 2.2 Direct beneficial ownership by means of holding shares or interests clearly identifies a BO where they hold 25% or more shares or interest of a Legal Person. Indirect beneficial ownership whether with another individual, through a legal entity or through mechanisms of control, may be more difficult to analyse, and various factors should be considered including, but not limited to: a. the ownership structure itself (e.g., number of layers in the ownership); b. the combinations of corporate vehicles within the ownership structure; c. the manner in which the Legal Person is managed and controlled; d. …»

Источник: ciregistry.ky · копия источника от 2026-10-03

Нужен зарегистрированный офис на Кайманах

«Administration of Companies and Associations - Provisions for Protection of Creditors 50. Registered office of company 50. (1) Every company shall have a registered office in the Islands to which all communications and notices may be addressed and any company which carries on business without having such an office, shall incur a penalty of ten dollars for every day during which business is so carried on. (2) In the case of an exempted company or a non-resident company, the address of the registered office referred to in subsection (1) shall be the same as the address of the person licensed by the Authority who provides company management services for the exempted company or non-resident company except where the registered office was located at a different address in the Islands immediately prior to the 10th January, 2013, the date of commencement of this provision by the Companies (Amendment) Act, 2012 [Law 6 of 2012], and remains at such address on or after the date of commencement of this provision. 51. Notice of situation of registered office 51. …»

Источник: cima.ky · копия источника от 2026-10-03