How to identify a one-day company

The so-called one-day firms are widely used in fraudulent schemes related, inter alia, to money laundering and terrorist financing. Defining a one-day company is quite simple according to the following criteria.

Instruction manual

1

Form of legal entity. For one-day firms, LLCs are often used. This is the simplest form of legal entity in terms of registration and reporting in the process.

2

Registered capital. The minimum size established for a certain form of legal entity, for example, for an LLC is 10 thousand rubles.

3

General manager. The leaders in these firms are usually young people, students or those with a criminal past.

4

Legal address. The address of mass registration is used, often the organization is actually not located anywhere, and it is impossible to contact the organization’s representatives or its leader.

5

Staff organization. Consists of one leader.