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「imtoken冷钱包」「intoken钱包是哪个国家的」全球中介机构识别号
2intoken钱包是哪个国家的018-02-19
栏目：政策监管
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美国国家税务局(IRS)发布了一份《海外账户纳税法案》(FATCA)实施细则。根据这份细则，截至2011年12月31日，居住在美国境内、在海外拥有5万美元以上资产或者居住在美国境外、在海外拥有20万美元以上资产的美国公民和持有美国绿卡的外国人都需要在2012年4月15日之前向政府申报；藏匿海外资产拒不申报被视为有意逃税，一经查出会被处以高达5万美元的罚款，严重的还会被判刑。
GIIN FINm CountryNmB9Uintoken钱包是哪个国家的6I8.00043.SF.660 TCS II REO TE (Offshore) LLC ANGUILLA
B9U6I8.00081.SF.660 CL V Investments Offshore AIV LLC ANGUILLA
B9U6I8.00016.SF.660 CL III Investment Holding Comintoken钱包是哪个国家的intoken钱包是哪个国家的pany (Offshore) LLC ANGUILLA
B9U6I8.00029.SF.660 CLAS 2017 Transferor (Offshore) LLC ANGUILLA
B9U6I8.00026.SF.660 ACO II Opportunities TE (Offshore) LLC ANGUILLA
B9U6I8.00025.SF.660 TCS-TE (Offshore) LLC ANGUILLA
B9U6I8.00031.SF.660 TCS II Opportunities Debt Solutions (Offshore) LLC ANGUILLA
B9U6I8.00069.SF.660 Aircraft Solutions II (Offshore) LLC ANGUILLA
B9U6I8.00019.SF.660 CL IV Investment Holding Company (Offshore) LLC ANGUILLA
B9U6I8.00024.SF.660 TCS Investment Holding Company (Offshore) LLC ANGUILLA
GB1XZS.00007.SF.660 Edisa Limited ANGUILLA
TUIULL.00056.SF.660 Ruritania Limited ANGUILLA
B9U6I8.00012.SF.660 CL III TE (Offshore) LLC ANGUILLA
B9U6I8.00044.SF.660 CL IV Debt Solutions (Offshore) LLC ANGUILLA
B9U6I8.00046.SF.660 CL IV Debt Solutions 2 TE (Offshore) LLC ANGUILLA
FDCRDZ.00023.SF.660 AG MIT International LLC ANGUILLA
B9U6I8.00004.SF.660 CL IV REO TE (Offshore) LLC ANGUILLA
SN4Y0Y.00012.SF.660 Carribean Property Trust ANGUILLA
B9U6I8.00049.SF.660 TCS II Opportunities Debt Solutions II TE (Offshore) LLC ANGUILLA
B9U6I8.00089.SF.660 CLAS 2019 Transferor (Offshore) LP ANGUILLA
B9U6I8.00014.SF.660 TCS II Opportunities TE (Offshore) LLC ANGUILLA
B9U6I8.00037.SF.660 AS Air Lease 3 (Offshore) LP ANGUILLA
B9U6I8.00030.SF.660 TCS II Opportunities Debt Solutions TE (Offshore) LLC ANGUILLA
B9U6I8.00008.SF.660 CL III REO (Offshore) LLC ANGUILLA
SN4Y0Y.00029.SF.660 Baugnies Ltd. ANGUILLA
B9U6I8.00017.SF.660 TCS II Investment Holding Company (Offshore) LLC ANGUILLA
SN4Y0Y.00069.SF.660 Bad Ragaz Corp. ANGUILLA
FDCRDZ.00238.SF.660 AGR IX Offshore Holdings, L.L.C. ANGUILLA
B9U6I8.00038.SF.660 CL V Investment Solutions TE (Offshore) LLC ANGUILLA
B9U6I8.00041.SF.660 TCS II Opportunities REO TE (Offshore) LLC ANGUILLA
SN4Y0Y.00026.SF.660 Sessa Ltd. ANGUILLA
B9U6I8.00005.SF.660 CL IV REO (Offshore) LLC ANGUILLA
B9U6I8.00028.SF.660 CLA III TE (Offshore) LLC ANGUILLA
阅读更多：
中国全球中介机构识别号码GIIN(FATCA)3/1
中国全球中介机构识别号码GIIN(FATCA)3/2
中国全球中介机构识别号码GIIN(FATCA)3/3
