{"id":56036,"date":"2024-01-10T21:43:46","date_gmt":"2024-01-10T21:43:46","guid":{"rendered":"https:\/\/www.manaycpa.com\/?page_id=56036"},"modified":"2024-10-29T18:00:04","modified_gmt":"2024-10-29T18:00:04","slug":"beneficial-ownership-information-2024","status":"publish","type":"page","link":"https:\/\/www.manaycpa.com\/tr\/beneficial-ownership-information-2024\/","title":{"rendered":"Beneficial Ownership Information (BOI)"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column offset=&#8221;vc_hidden-lg vc_hidden-md vc_hidden-sm vc_col-xs-offset-1 vc_col-xs-1&#8243;][vc_empty_space height=&#8221;64px&#8221;][\/vc_column][vc_column][\/vc_column][\/vc_row][vc_row][vc_column]\n\t\t\t\t<p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t\t<sr7-module data-alias=\"boi-registry-en-1\" data-id=\"37\" id=\"SR7_37_1\" data-version=\"6.7.6\">\n\t\t\t\t\t<sr7-adjuster><\/sr7-adjuster>\n\t\t\t\t\t<sr7-content>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_37_1-419\" data-key=\"419\">\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_37_1-419-0\" class=\"sr7-layer\">Son Tarih: 1 Ocak 2025<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_37_1-419-31\" class=\"sr7-layer\">BOI Bildirimi Yapmayanlara 10.000 $'a Kadar Para Cezas\u0131 <\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_37_1-419-36\" class=\"sr7-layer\">ABD Hazine Bakanl\u0131\u011f\u0131'na ba\u011fl\u0131 FinCEN'in d\u00fczenlemesine g\u00f6re, BOI bildirimlerini yapmayan LLC'ler, g\u00fcnl\u00fck <b>591 $<\/b>  ve toplamda <b>10.000 $'a<\/b> kadar para cezas\u0131yla kar\u015f\u0131la\u015fabilir.<br \/>\n<br \/>\nHemen ba\u015fvurun, Manay CPA g\u00fcvencesiyle bildiriminizi ger\u00e7ekle\u015ftirin.<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_37_1-419-39\" class=\"sr7-layer\">BOI Bildirimine Ba\u015fvur<\/sr7-txt>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_37_1-472\" data-key=\"472\">\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_37_1-472-1\" class=\"sr7-layer\"><div id=\"rev-burger\">\n  <span><\/span>\n  <span><\/span>\n  <span><\/span>\n<\/div><\/sr7-txt>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t<\/sr7-content>\n\t\t\t\t<\/sr7-module>\n\t\t\t\t<script>\n\t\t\t\t\tSR7.PMH ??={}; SR7.PMH[\"SR7_37_1\"] = {cn:0,state:false,fn: function() { if (_tpt!==undefined && _tpt.prepareModuleHeight !== undefined) {  _tpt.prepareModuleHeight({id:\"SR7_37_1\",el:[800,700,760,600],type:'standard',shdw:'0',gh:[800,700,760,600],gw:[1400,1240,778,480],vpt:['100px'],size:{fullWidth:true, fullHeight:false},mh:'0',onh:0,onw:0,bg:{color:'#eef0f1'},plType:'-1',plColor:'#FFFFFF'});   SR7.PMH[\"SR7_37_1\"].state=true;} else if((SR7.PMH[\"SR7_37_1\"].cn++)<100)\tsetTimeout( SR7.PMH[\"SR7_37_1\"].fn,19);}};SR7.PMH[\"SR7_37_1\" ].fn();\n\t\t\t\t<\/script>\n[\/vc_column][\/vc_row][vc_row kd_image_overlay_color=&#8221;#ffbc00&#8243; kd_image_overlay=&#8221;true&#8221; css=&#8221;.vc_custom_1729633733771{margin-top: 60px !important;margin-right: 15px !important;margin-bottom: 60px !important;margin-left: 15px !important;border-radius: 5px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1586364367847{padding-right: 100px !important;padding-left: 100px !important;}&#8221;]<div class=\"kd-calltoaction no_icon \" >\n                <div class=\"container\">\n                  <div class=\"cta-text-container \" ><div class=\"cta-text\">\n                        <h3 style=\"color: #000000;\">\u201cBeneficial Ownership Information (BOI)\u201d nedir?<\/h3><p style=\"color: #000000;\">Beneficial Ownership Inormation (BOI), ortakl\u0131k kay\u0131tlar\u0131nda yer almasalar bile bir \u015firket \u00fczerinde hak sahibi olan ki\u015fileri belirlemek i\u00e7in kullan\u0131lan bir rapordur. Bu rapor, yasal d\u00fczenlemelerin \u00f6tesindeki as\u0131l ortaklar\u0131 belirlemeye yard\u0131mc\u0131 olur. Bir \u201cbeneficial owner\u201d yani ger\u00e7ek faydalan\u0131c\u0131, ad\u0131 sahiplik kay\u0131tlar\u0131nda yer almasa bile haklara sahiptir. Tam yasal ad, do\u011fum tarihi, adres ve kimlik numaras\u0131 gibi ki\u015fisel bilgileri i\u00e7eren bu raporun FinCEN\u2019e teslim edilmesi gerekir.<\/p><\/div>\n                    <\/div>\n                    <div class=\"cta-btncontainer\"><a href=\"#be12formscroll\"  title=\"\" class=\"tt_button tt_secondary_button button-action-link btn_secondary_color \" >Uzman\u0131na Dan\u0131\u015f\u0131n!<\/a><\/div>\n                <\/div>\n            <\/div>[vc_video link=&#8221;https:\/\/www.youtube.com\/watch?v=6Dfbg-8Az1s&#8221; css=&#8221;&#8221;][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1704758365760{padding-top: 20px !important;padding-bottom: 20px !important;background-color: #f5f5f5 !important;}&#8221;][vc_column width=&#8221;1\/2&#8243; offset=&#8221;vc_col-lg-6 vc_col-md-12 vc_col-xs-12&#8243;][vc_row_inner][vc_column_inner css=&#8221;.vc_custom_1541519734045{padding-left: 0px !important;}&#8221;]<header class=\"kd-section-title col-lg-12 text-left  kd-animated fadeIn   vc_custom_1730224247303\" data-animation-delay=200><h2 class=\"separator_off\" >Hangi \u015eirketler FinCEN'e Beneficial Ownership Information (BOI) Raporu Bildirmek Zorundad\u0131r?<\/h2><h6 class=\"subtitle \" >BOI Raporunun son teslim tarihi belirlenirken \u015firketin kurulma veya kay\u0131t tarihi esas al\u0131n\u0131r:<\/p>\n<ul>\n<li>1 Ocak 2024 tarihinden \u00f6nce kurulan veya kaydedilen \u015firketler, raporlar\u0131n\u0131 1 Ocak 2025 tarihine kadar FinCEN\u2019e g\u00f6ndermelidir.<\/li>\n<li>1 Ocak 2024 ile 1 Ocak 2025 aras\u0131nda kurulan veya kaydedilen \u015firketler, kurulma veya kayd\u0131n onayland\u0131\u011f\u0131na dair bildiriyi ald\u0131ktan sonra 90 takvim g\u00fcn\u00fc i\u00e7inde raporlar\u0131n\u0131 sunmal\u0131d\u0131r.<\/li>\n<li>1 Ocak 2025 tarihinden sonra kurulan veya kaydedilen \u015firketler, kurulma veya kayd\u0131n onayland\u0131\u011f\u0131na dair bildiriyi ald\u0131ktan sonra 30 takvim g\u00fcn\u00fc i\u00e7inde raporlar\u0131n\u0131 vermelidir.<\/li>\n<\/ul>\n<p><\/h6><\/header>[\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column width=&#8221;1\/2&#8243; offset=&#8221;vc_col-lg-6 vc_col-md-12 vc_col-xs-12&#8243; css=&#8221;.vc_custom_1686156611111{padding-right: 0px !important;}&#8221;]<header class=\"kd-section-title col-lg-12 text-left  kd-animated fadeIn   vc_custom_1730224273525\" data-animation-delay=200><h2 class=\"separator_off\" >Beneficial Ownership Information (BOI) Raporunu Ge\u00e7 Teslim Etmenin Sonu\u00e7lar\u0131 ve Yapt\u0131r\u0131mlar\u0131 Nelerdir?<\/h2><h6 class=\"subtitle \" >ABD Hazine Bakanl\u0131\u011f\u0131\u2019na ba\u011fl\u0131 Mali Su\u00e7lar\u0131 Engelleme A\u011f\u0131 (FinCEN) taraf\u0131ndan yay\u0131nlanan d\u00fczenlemeye g\u00f6re, ``Beneficial Ownership Information`` (BOI) bildirimlerini yapmayan \u015firketler, g\u00fcnl\u00fck 591 $ ve toplamda 10.000 $'a kadar varan ciddi para cezalar\u0131yla kar\u015f\u0131 kar\u015f\u0131ya kalabilir.<\/h6><\/header>[\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1704758339380{padding-top: 20px !important;padding-bottom: 20px !important;}&#8221;][vc_column css=&#8221;.vc_custom_1515752113308{padding-right: 0px !important;padding-left: 0px !important;}&#8221;][vc_row_inner css=&#8221;.vc_custom_1704758883966{padding-top: 20px !important;padding-bottom: 20px !important;}&#8221;][vc_column_inner css=&#8221;.vc_custom_1541160105116{padding-right: 45px !important;}&#8221; offset=&#8221;vc_col-lg-8 vc_col-md-8&#8243;]<header class=\"kd-section-title col-lg-12 text-center     vc_custom_1704825051188\" ><h2 class=\"separator_off\" >S\u0131k\u00e7a Sorulan Sorular<\/h2><\/header>[vc_toggle title=&#8221;Beneficial Ownership Information (BOI) Raporlamas\u0131 Neden \u00d6nemlidir?&#8221; css_animation=&#8221;none&#8221;]<span class=\"TextRun SCXW34904035 BCX0\" lang=\"TR-TR\" xml:lang=\"TR-TR\" data-contrast=\"none\"><span class=\"NormalTextRun SpellingErrorV2Themed SCXW34904035 BCX0\">Beneficial<\/span> <span class=\"NormalTextRun SpellingErrorV2Themed SCXW34904035 BCX0\">Ownership<\/span><span class=\"NormalTextRun SCXW34904035 BCX0\"> Information (BOI) Raporlamas\u0131, belgelerde \u015feffafl\u0131\u011f\u0131 te\u015fvik etmek ve ki\u015fileri yasa d\u0131\u015f\u0131 faaliyetlerden cayd\u0131rmak a\u00e7\u0131s\u0131ndan \u00f6nem te\u015fkil ediyor Ayr\u0131ca ABD Hazine Bakanl\u0131\u011f\u0131, \u015firketlerin BOI hakk\u0131nda bilgi vermelerini gerektiren <\/span><span class=\"NormalTextRun SCXW34904035 BCX0\">Kurumsal \u015eeffafl\u0131k<\/span> <span class=\"NormalTextRun SCXW34904035 BCX0\">Yasas\u0131\u2019n\u0131 <\/span><span class=\"NormalTextRun SCXW34904035 BCX0\">(<\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW34904035 BCX0\">Corporate<\/span> <span class=\"NormalTextRun SpellingErrorV2Themed SCXW34904035 BCX0\">Transparency<\/span> <span class=\"NormalTextRun SpellingErrorV2Themed SCXW34904035 BCX0\">Act<\/span><span class=\"NormalTextRun SCXW34904035 BCX0\"> (CTA)) 2021 y\u0131l\u0131nda uygulamaya alm\u0131\u015ft\u0131r.\u00a0<\/span><\/span><span class=\"EOP SCXW34904035 BCX0\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span>[\/vc_toggle][vc_toggle title=&#8221;Bir \u015eirketin Ger\u00e7ek Faydalan\u0131c\u0131s\u0131 Kimdir?&#8221;]<span class=\"TextRun SCXW244319209 BCX0\" lang=\"TR-TR\" xml:lang=\"TR-TR\" data-contrast=\"none\"><span class=\"NormalTextRun SpellingErrorV2Themed SCXW244319209 BCX0\">FinCEN<\/span><span class=\"NormalTextRun SCXW244319209 BCX0\"> y\u00f6netmeliklerine g\u00f6re \u015firketler, \u015firketi kontrol eden ki\u015fileri tan\u0131mlamal\u0131d\u0131r. Bu, en az\u0131ndan \u015firketin en az <\/span><span class=\"NormalTextRun ContextualSpellingAndGrammarErrorV2Themed SCXW244319209 BCX0\">%25<\/span><span class=\"NormalTextRun SCXW244319209 BCX0\">&#8216;lik bir k\u0131sm\u0131n\u0131 kontrol eden ki\u015fileri belirlemeyi i\u00e7erir. \u00a0&#8220;Kontrol sahibi ki\u015filer&#8221; terimi, bir ki\u015finin bir \u015firketin y\u00f6netimini ve politikalar\u0131n\u0131 etkileme yetene\u011fini tan\u0131mlar. Ger\u00e7ek faydalan\u0131c\u0131, bu kontrol sahibi ki\u015fi olabilir ve bu ki\u015fi, \u015firketin en \u00fcst d\u00fczey y\u00f6neticisinden ana hissedara kadar farkl\u0131 rollerde olabilir. Yani, bu terim \u015firketin y\u00f6netimine etki edebilen ve karar alma s\u00fcre\u00e7lerinde belirleyici rol oynayabilen herhangi bir ki\u015fiyi ifade eder. Bu ki\u015fi, ismi sahiplik kay\u0131tlar\u0131nda ge\u00e7mese bile \u00f6nemli bir etki ve haklara sahip olabilir.<\/span><\/span><span class=\"EOP SCXW244319209 BCX0\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span>[\/vc_toggle][\/vc_column_inner][vc_column_inner offset=&#8221;vc_col-lg-4 vc_col-md-4&#8243; css=&#8221;.vc_custom_1704758125407{padding-top: 50px !important;}&#8221;][vc_custom_heading text=&#8221;Sorular\u0131n\u0131z m\u0131 var?&#8221; font_container=&#8221;tag:h4|text_align:left&#8221; use_theme_fonts=&#8221;yes&#8221; css=&#8221;.vc_custom_1704758015855{padding-top: 50px !important;}&#8221;][vc_column_text]<span class=\"TextRun SCXW119713412 BCX0\" lang=\"TR-TR\" xml:lang=\"TR-TR\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW119713412 BCX0\">Uzmanlar\u0131m\u0131zla ileti\u015fime ge\u00e7in\u00a0<\/span><\/span><span class=\"EOP SCXW119713412 BCX0\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span>[\/vc_column_text]<a href=\"https:\/\/api.whatsapp.com\/send?phone=14045501000&amp;text=Hello%2C%20I%20would%20like%20to%20get%20information%20on%20your%20services.\" target=\"_blank\" title=\"\" class=\"tt_button tt_secondary_button btn_primary_color  pull-left button-action-link\" rel=\"nofollow noopener\"><span class=\"prim_text\">CANLI DESTEK<\/span><\/a>[vc_empty_space height=&#8221;45px&#8221;][vc_custom_heading text=&#8221;Bize Ula\u015f\u0131n&#8221; font_container=&#8221;tag:h4|text_align:left&#8221; use_theme_fonts=&#8221;yes&#8221;][vc_column_text]<span class=\"TextRun SCXW158425960 BCX0\" lang=\"TR-TR\" xml:lang=\"TR-TR\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW158425960 BCX0\">Bizler<\/span><span class=\"NormalTextRun SCXW158425960 BCX0\">le telefonla ileti\u015fime ge\u00e7ebilirsiniz<\/span><\/span><span class=\"EOP SCXW158425960 BCX0\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">\u00a0<\/span>[\/vc_column_text]<a  href=\"tel:+14049001040\"  target=\"_self\"  title=\"\" class=\"tt_button tt_secondary_button btn_primary_color  pull-left button-action-link icon_left\" ><span class=\"fas fa-phone-alt iconita\"><\/span><span class=\"prim_text\">HEMEN ARAYIN<\/span><\/a>[\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row el_id=&#8221;be12formscroll&#8221;][vc_column][vc_empty_space height=&#8221;20px&#8221;][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1676482803258{background-color: #f5f8fa !important;}&#8221;][vc_column][vc_row_inner css=&#8221;.vc_custom_1676482976555{padding-top: 50px !important;padding-bottom: 50px !important;}&#8221;][vc_column_inner width=&#8221;1\/4&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1686085667900{padding-top: 56px !important;background-color: #ffffff !important;}&#8221;]<header class=\"kd-section-title col-lg-12 text-center  kd-animated fadeIn   vc_custom_1704809197884\" data-animation-delay=200><h2 class=\"separator_off\" >\u00dccretsiz Dan\u0131\u015fmanl\u0131k Almak \u0130\u00e7in Formu Doldurun<\/h2><\/header>[vc_raw_js]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[\/vc_raw_js][\/vc_column_inner][vc_column_inner width=&#8221;1\/4&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column offset=&#8221;vc_hidden-lg vc_hidden-md vc_hidden-sm vc_col-xs-offset-1 vc_col-xs-1&#8243;][vc_empty_space height=&#8221;64px&#8221;][\/vc_column][vc_column][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row][vc_row kd_image_overlay_color=&#8221;#ffbc00&#8243; 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