trust and company service provider
- trust and company service provider
- patikos ir bendrovių steigimo ir administravimo paslaugų teikėjas
statusas Aprobuotas
sritis valstybės finansų sistemos apsauga
apibrėžtis Bet koks fizinis ar juridinis asmuo, kuris verslo tikslais bet kurias iš toliau išvardytų paslaugų teikia tretiesiems asmenims: 1) steigia bendroves ar kitokius juridinius asmenis; 2) eina bendrovės direktoriaus ar kitas vadovavimo pareigas, partnerystės subjekto partnerio ar pagal kompetenciją panašias pareigas kitame juridiniame asmenyje (fizinis asmuo) arba organizuoja, kad kitas asmuo eitų tokias pareigas; 3) suteikia registruotą biurą, buveinės adresą, korespondencijos ar administracinį adresą ar kitas su tuo susijusias paslaugas bendrovei, partnerystės subjektui arba kitam juridiniam asmeniui; 4) veikia kaip patikėtinis ar tokią veiklą vykdančio asmens patikėtinis arba organizuoja, kad kitas asmuo vykdytų tokią veiklą; 5) veikia kaip formalus akcininkas, veikiantis už kitą asmenį, jei tai nėra bendrovė, kurios vertybiniais popieriais prekiaujama reguliuojamoje rinkoje, kuriai taikomi Europos Bendrijos teisės aktų reikalavimai atskleisti informaciją apie savo veiklą arba lygiaverčiai tarptautiniai standartai, arba organizuoja, kad kitas asmuo veiktų kaip formalus akcininkas.
atitikmenys: angl. trust and company service provider
pranc. prestataire de services aux sociétés et fiducies
šaltinis Lietuvos Respublikos pinigų plovimo prevencijos įstatymo pakeitimo įstatymas (Žin., 2008, Nr. 10-335)
Lithuanian dictionary (lietuvių žodynas).
2015.
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