3 ms·
If the exemption criteria are AND more than 20 people, AND 5 million, AND a physical presence, it makes some sense, as shell companies typically have few or no
by unilynx 6y ago
If the exemption criteria are AND more than 20 people, AND 5 million, AND a physical presence, it makes some sense, as shell companies typically have few or no employees, and little actual presence other than an accountant or law firm.
- dan-robertson 6y agoI think those are the criteria