我们注册的群岛离岸公司,在CRS下会有影响吗?听说群岛公司信息是保密的,也会被交换吗?
最佳答案
赞同来自: jinchaoren 、nienie 、KEKE 、kivee
虽然你注册的是群岛国家,账户应该不是开在群岛,CRS的账户审查还是账户所在金融机构来审查收集信息。所以还是有可规避的空间的。我这边四月初有一个CRS全面的解读及应对讲座,还有几个免费名额,有兴趣学习的话,私信我。
Anguilla, Andorra, Antigua and Barbuda, Argentina, Aruba, Australia, Austria, Bahrain, Barbados, Belgium, Belize, Bermuda, Brazil, British Virgin Islands, Brunei Darussalam, Bulgaria, Canada, Cayman Islands, Chile, China, Colombia, Cook Islands, Costa Rica, Croatia, Curacao, Cyprus, Czech Republic, Denmark, Dominica, Estonia, Faroe Islands, Finland, France, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guernsey, Hong Kong (China), Hungary, Iceland, India, Indonesia, Ireland, Isle of Man, Israel, Italy, Japan, Jersey, Korea, Kuwait, Latvia, Lebanon, Liechtenstein, Lithuania, Luxembourg, Macao (China), Malaysia, Malta, Marshall Islands, Mauritius, Mexico, Monaco, Montserrat, Nauru, Netherlands, New Zealand, Niue, Norway, Panama, Poland, Portugal, Qatar, Romania, Russia, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, Samoa, San Marino, Saudi Arabia, Seychelles, Singapore, Sint Maarten, Slovak Republic, Slovenia, South Africa, Spain, Sweden, Switzerland, The Bahamas, Trinidad and Tobago, Turkey, Turks and Caicos Islands, United Arab Emirates, United Kingdom, Uruguay, Vanuatu
我估计你所说的群岛也列在这个名单之中。因此,不能说这个群岛公司是保密的。
但实际上,情况更复杂——从CRS角度来讲,重要的是开户国家,而不是您在哪个国家注册了公司,因为交换对象不是公司登记处,而是金融机构,尤其是银行。换句话说,要解决保密问题首先要考虑开户行!