AGENDA: Classification of foreign companies, Company documents, Authorised capital, Offshores and offshore jurisdictions, Onshore companies, “Grey” and “Black” lists of countries, Nominee service, Beneficial Owner, Due Diligence & KYC, Company Tax Residency, Company liquidation
AGENDA:
1. Classification of foreign companies
2. Company documents
3. Authorised capital
4. Offshores and offshore jurisdictions
5. Onshore companies
6. “Grey” and “Black” lists of countries
7. Nominee service
8. Beneficial Owner
9. Due Diligence & KYC
10. Company Tax Residency
11. Company liquidation
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