200GFS, te invita a visitar y suscribirte a Latin People News, blog de nuestro grupo para mantenerte también informado del acontecer mundial y en especial noticias de interés para los latinos que viven en los Estados Unidos de America a traves:
https://latinpeoplesnews.blogspot.com/
Are you aware of BOI standards? The Beneficial Ownership Information report is a document about the "true" owners or controllers of a firm. FinCEN is the organization in charge of enforcing financial regulation, and to better do this, they have redefined the standards for reporting. Companies must now name the beneficial owners of a firm, or else face legal repercussions.
These regulations have been in effect since the beginning of 2024. However, there is a grace period involved for most companies. If your firm was created before 2024, then you will have up until January 1, 2025 to report BOI. If your company was created between Jan 1, 2024 and Jan 1 2025, then you must report 90 calendar days after you receive a notice that your firm registration is effective. If your company was created after Jan 1, 2025, then you must file 30 days after you receive a notice about your your firm creation going through. And naturally, you have 30 days to update any changes in the information you put into your BOI report.
Many people may feel stressed or worried about this change. However, we at 200GFS can help you with anything you may need. Call us today and we will walk you through the entire process. Make an appointment today and feel secure in your firm's future.
CONTACT US/LLÁMANOS:
WhatsApp: +1 (954) 261-2280 or Telegram
For Spanish communications: info@200gfs.com
El Registro de información sobre beneficiarios reales de EE. UU. ahora acepta informes
Hoy, la Red de Ejecución de Delitos Financieros (FinCEN) del Departamento del Tesoro de EE. UU. comenzó a aceptar informes de información sobre beneficiarios reales. La Ley bipartidista de Transparencia Corporativa, promulgada en 2021 para frenar las finanzas ilícitas, exige que muchas empresas que hacen negocios en Estados Unidos proporcionen información sobre las personas que en última instancia las poseen o las controlan.
La presentación de información sobre los beneficiarios reales no es un requisito anual. Un informe solo debe presentarse una vez, a menos que el declarante necesite actualizar o corregir información. Las empresas que estén obligadas a cumplir deberán presentar su presentación dentro de los siguientes plazos:
Two Hundred Global Financial Solutions, helps you establish yourself and grow in the American market. We are a company with professionals with 25 years worth of experience with international and domestic markets.
We do business registration in the United States.
We can get you a post address for your company's correspondence.
We can process your company EIN before the IRS.
We do corporate, cost, budget, and personal accounting.
We file corporate and personal taxes, and we are tax advisors and planners.
We deal with sales tax before the IRS.
And we do processing as Certifying Acceptance Agent to help you obtain an ITIN designation.
.png)
Public Notary within the state of Florida
.jpg)
Trademark registration for domestic and global markets.
Marketing development.
Two Hundred Global Financial Solutions, le ayuda a establecerse, crecer y expandirse en el mercado americano. Somos una empresa con profesionales con mas de 25 años de experiencia en el mercado local e internacional.
Le incorporamos su empresa en los Estados Unidos de America.
Le conseguimos su dirección postal para la correspondencia de su empresa o personal.
Le tramitamos su numero de identificacion de la empresa ante el IRS (EIN).
Llevamos Contabilidad Corporativa, de Costos, de Presupuesto y Personal.
Impuestos Corporativos y Personales (Taxes). Asesores Impositivos.
Sales Tax ante Florida Revenue.
Tramitación de ITIN Number como Agentes Certificados ante el IRS (CAA).
.png)
Servicio de Notaria Publica ante el Estado de Florida.
.jpg)
Registro de su marca comercial en el mercado americano o mundial.
Real Estate Residencial y Comercial.
Proyectos Económicos, de inversion, para inmigración.
Asesoria en el registro del BOI ante el FinCen.
Haga su cita ya sea en persona o por videoconferencia, para programar su proyecto de vida o de inversión.
Consultenos a: www.200gfs.com
WhatsApp: +1 (954) 261-2280 (Spanish)
+1 (954) 882-4190 (English)
TWO HUNDRED GLOBAL FINANCIAL SOLUTIONS, le brinda el servicio de abrirle su empresa con una dirección postal en los Estados Unidos.
Nosotros nos encargamos de recibir su correspondencia, clasificarla, abrir los sobres importantes, escanearlos y hacercelos llegar a su email.
Consulte nuestros precios y servicios.
Email: info@200gfs.com
WhatsApp: +1 (954) 882-4190 +1 (954) 261-2280
DIRECCIÓN POSTAL EN LOS ESTADOS UNIDOS DE AMERICA
Immediate Release October 19, 2023
WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes
Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making
(NPRM) that identifies international Convertible Virtual Currency
Mixing (CVC mixing) as a class of transactions of primary money
laundering concern. This NPRM highlights the risks posed by the extensive use
of CVC mixing services by a variety of illicit actors throughout the world and
proposes a rule to increase transparency around CVC mixing to combat its use by
malicious actors including Hamas, Palestinian Islamic Jihad, and the Democratic
People’s Republic of Korea (DPRK). The NPRM is a key part of Treasury’s efforts
to promote transparency for CVC mixing activities.
“Today’s action underscores Treasury’s commitment to combatting the
exploitation of Convertible Virtual Currency mixing by a broad range of illicit
actors, including state-affiliated cyber actors, cyber criminals, and terrorist
groups,” said Deputy Secretary of the Treasury Wally Adeyemo. “More broadly,
the Treasury Department is aggressively combatting illicit use of all aspects
of the CVC ecosystem by terrorist groups, including Hamas and Palestinian
Islamic Jihad.”
“CVC mixing offers a critical service that allows players in the
ransomware ecosystem, rogue state actors, and other criminals to fund their
unlawful activities and obfuscate the flow of ill-gotten gains,” said FinCEN
Director Andrea Gacki. “This is FinCEN’s first ever use of the Section 311
authority to target a class of transactions of primary money laundering
concern, and, just as with our efforts in the traditional financial system,
Treasury will work to identify and root out the illicit use and abuse of the
CVC ecosystem.”
The lack of transparency surrounding international CVC mixing activity is
an acute money laundering and national security risk, and increasing
transparency in connection with this activity is a key component to denying
illicit actors access to the U.S. and global financial systems. This increased
transparency is also consistent with longstanding Treasury Department efforts
to counter the efforts of terrorist groups, such as Hamas and Palestinian
Islamic Jihad, that engage in violence against innocent civilians; the efforts
of ransomware criminals targeting critical infrastructure; and the efforts by
state actors and their supporters to evade U.S. and global sanctions. In
support of these important goals, the NPRM would require covered financial
institutions to report information about a transaction when they know, suspect,
or have reason to suspect it involves CVC mixing within or involving
jurisdictions outside the United States.
The proposed rule announced today follows multiple prior actions by
Treasury to target illicit finance involving the use of mixing services. In
February 2022, the 2022 National Money Laundering Risk Assessment (NMLRA)
identified that criminals have increased their use of anonymity-enhancing
technologies, including CVC mixing, to help hide the movement or origin of
funds. Shortly after publication of the NMLRA, OFAC designated Blender.io,
which provided mixing services that were used by DPRK to launder over $20.5
million from the Axie Infinity Heist in May 2022. In 2022, OFAC also designated
Tornado Cash, which provided mixing services that obfuscated the movement of
over $455 million stolen in March 2022 by the OFAC-designated, North
Korea-controlled Lazarus Group in the largest known virtual currency heist to
date. In addition to actions specifically focused on mitigating risks
associated with CVC mixing, Treasury has taken several other actions to counter
illicit finance in the CVC ecosystem more broadly. For example, in January
2023, FinCEN identified the virtual currency exchange Bitzlato Limited as a
primary money laundering concern in connection with Russian illicit finance, an
action coordinated with U.S. law enforcement and foreign partners.
The NPRM as submitted to the Federal Register is
currently available here.
A machine-readable version of the NPRM as transmitted to the Federal
Register will also soon be available on FinCEN’s website.
Written comments to the NPRM may be submitted within 90 days of publication of
the NPRM in the Federal Register.
FinCEN Proposes New Regulation to Enhance Transparency in Convertible Virtual Currency Mixing and Combat Terrorist Financing
Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a Notice of Proposed Rule Making (NPRM) that identifies international Convertible Virtual Currency Mixing (CVC mixing) as a class of transactions of primary money laundering concern. This NPRM highlights the risks posed by the extensive use of CVC mixing services by a variety of illicit actors throughout the world and proposes a rule to increase transparency around CVC mixing to combat its use by malicious actors including Hamas, Palestinian Islamic Jihad, and the Democratic People’s Republic of Korea (DPRK). The NPRM is a key part of Treasury’s efforts to promote transparency for CVC mixing activities.
News Release: https://www.fincen.gov/news/
