company service

Russian translation: провайдеры трастовых и корпоративных услуг... (см.)

11:15 Feb 7, 2008
English to Russian translations [PRO]
Law/Patents - Law (general)
English term or phrase: company service
When registering or licensing a currency exchange office, a trust and company service provider or a casino nationally, competent authorities should ensure that the persons who effectively direct or will direct the business of such entities and the beneficial owners of such entities are fit and proper persons. The criteria for determining whether or not a person is fit and proper should be established in conformity with national law. As a minimum, such criteria should reflect the need to protect such entities from being misused by their managers or beneficial owners for criminal purposes.
tar
Local time: 07:48
Russian translation:провайдеры трастовых и корпоративных услуг... (см.)
Explanation:
...definition of ‘trust and company service provider’ ... will encompass persons who, by way of business, form companies or other legal persons, act or arrange for another person to act as director or secretary of a company, or provide an address for a company or partnership.
http://www.accaglobal.com/publicinterest/activities/subjects...

Провайдеры трастовых и корпоративных услуг, связанных с созданием и регистрацией юридических лиц, выступления в качестве руководящих лиц, предоставления юридического адреса
http://www.irkrealtor.ru/docs/применение рекомендаций фатф.d...
Selected response from:

AKhram
Local time: 07:48
Grading comment
спасибо
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +2провайдеры трастовых и корпоративных услуг... (см.)
AKhram
4лицо, предоставляющее услуги компаний и трастов
Nadiia and Vatslav Yehurnovy
4организация, предоставляющая услуги трастов и компаний
Marina Dolinsky (X)
4траста или компании
Natalia Kasparova (X)
3компания, оказывающая услугу
Olga Shevchenko


  

Answers


7 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
компания, оказывающая услугу


Explanation:
При регистрации или лицензировании пункта обмена валют, треста, компании, оказувающей услуги....

Olga Shevchenko
Ukraine
Local time: 07:48
Works in field
Native speaker of: Native in RussianRussian
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12 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
лицо, предоставляющее услуги компаний и трастов


Explanation:
trust and company service provider - лицо, предоставляющее услуги компаний и трастов

Используется в оффшорах и прочих подобных случаях.


    Reference: http://www.hmrc.gov.uk/mlr/tcsp.htm
    Reference: http://www.ogbs.net/images/statement.pdf
Nadiia and Vatslav Yehurnovy
Ukraine
Local time: 07:48
Works in field
Native speaker of: Native in RussianRussian, Native in UkrainianUkrainian
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20 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
организация, предоставляющая услуги трастов и компаний


Explanation:
...

Marina Dolinsky (X)
Local time: 07:48
Native speaker of: Russian
PRO pts in category: 44
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21 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
траста или компании


Explanation:
In fact it is "a trust and a company service provider". I would be inclined to omit the "service provider" or maybe re-prase it as "организации, представляющие интересы траста или компании". To me it sounds as though they are just listing the types of different entities that require a closer look at those who are actually running the business.

Natalia Kasparova (X)
Local time: 16:48
Specializes in field
Native speaker of: Native in RussianRussian, Native in EnglishEnglish
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1 hr   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +2
провайдеры трастовых и корпоративных услуг... (см.)


Explanation:
...definition of ‘trust and company service provider’ ... will encompass persons who, by way of business, form companies or other legal persons, act or arrange for another person to act as director or secretary of a company, or provide an address for a company or partnership.
http://www.accaglobal.com/publicinterest/activities/subjects...

Провайдеры трастовых и корпоративных услуг, связанных с созданием и регистрацией юридических лиц, выступления в качестве руководящих лиц, предоставления юридического адреса
http://www.irkrealtor.ru/docs/применение рекомендаций фатф.d...

AKhram
Local time: 07:48
Native speaker of: Native in RussianRussian
PRO pts in category: 72
Grading comment
спасибо

Peer comments on this answer (and responses from the answerer)
agree  Tatiana N. (X)
1 hr

agree  Natalia Neese
2 days 7 hrs
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