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Какая структура компании должна быть для возможности открытия счетов и чтобы компания не считалась SHELL?
UA-OFFSHORE: Как правило банк сам устанавливает требования исходя из рекомендаций регулятора, чем сейчас и заняты все кипрские банки. Исходя из общих требований и из практики:
отсутствие оффшорных компаний в структуре
наличие офиса (показать расходы на аренду, договор аренды, договор владения недвижимостью и т.п.),
наличие сотрудников на зарплате или работающих по контракту (показать по выписке оплату их услуг),
наличие отчетности,
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Стоимость офшора
Регистрация офшора на Кипре
A. K.: Сабстанс на Кипре нужен для пользования DTT с Украиной, если что, не только для банков?
UA-OFFSHORE: О да, безусловно, для использования любого DTT нужно иметь достаточное присутствие, не акцентировали на этом внимание, поскольку это не являлось темой нашего вебинара.
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