4c730b77af95285da4fac6bae7edc7d4

US: Intermediate entities do not need to be reported as beneficial owners, says treasury

【Translated by HW Group】

New guidance on the Corporate Transparency Act issued by the US Department of the Treasury clarifies that a beneficial owner under the Act will always be a natural person and that intermediate entities do not need to be reported as beneficial owners.

Login to see the whole story

For business consultation, please contact us