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Beschreibung In general, all jurisdictions can be divided into classic offshore, low tax and prestigious jurisdictions. The prestige of a jurisdiction is equivalent to its rating, determined by taking into account and evaluating information from the International Sanctions List, the OECD Gray or Black List of the OECD and the EU Jurisdictions White List, as well as data related to the development of financial markets and determining whether the FATF is insufficient in its jurisdiction to combat money laundering. money and whether it creates money laundering problems. These are the main criteria that are important for determining the prestige of a jurisdiction. He cannot be considered prestigious if he appears on any financial blacklist. Austria, France, United Kingdom, United States of America and Switzerland are among the five most prestigious jurisdictions for company registration. http://www.confiduss.com/en/info/blog/ar...-for-companies/ Letzte Aktivitäten Verlinkungen |
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