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Public Agency Review Guide: How to open a regulatory review ticket of the network in a jurisdiction?
Abbreviations:
EEA: European Economic Area
VAT: Value added tax
AML: Anti money laundering
FEMA: Foreign Exchange Management act, India
PMLA: Prevention of money laundering act, India
A. Fiscal Hosts of the AI network in different tax residency and data residency zones:
Network Registrar ID no. | Legal Registration Name | Applicable Jurisdiction Coverahe Start Date | Function Activity Code Duties registered toward Public | Type Identifier in Public Register |
|---|---|---|---|---|
OC16122022FHEU | Open Constitution | European Economic Area(EEA (16/12/2022-Now) | Maintains the network‘s intellectual property leasing rights for the Association members, who have a tax residency in the European Economic Area 774000 Leasing of intellectual property rights and similar, but not copyrighted works VAT, Tax exemption certification, AML, EU GDPR, EU AI Act through Danish business laws | Ovrige virksomhedsformer CVR: 43714775 Download Reports directly from Virk.dk |
OC01012024FHIN | Cynsar Foundation | Republic of India 01/01/2024-Now | Maintains the network‘s intellectual property leasing rights for the Association members, who have a tax residency in the Republic of India Leasing of intellectual property rights and similar, but not copyrighted works Tax exempt donations & declarations, FEMA, PMLA, Data Privacy act of India business laws. | Section 8 Trust Company CIN:(To be updated) Download Reports directly from MCA |
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OCNetwork Registrar ID no. | Entity Name | Aplicable Applicable Jurisdiction | Function Activity Code Duties Registered towards Public | Type Identifier in Public registry |
|---|---|---|---|---|
OC16122019FF | Muellners ‚Frivillig ‘Frivillig Forening‘ Foundation | Denmark (14/12/2019-Now) | Reduces to practice and releases the Open Constitution network assets and connects the network to the public access through Internet. Responsible for Open Humanitarian actions deployed using the Open Constitution AI network. VatVAT | Frivillig forening CVR: 41008407 Download Reports directly from Virk.dk |
OC14072020DPEU | Muellners ApS | European Economic Area(EEA) (28/07/20-Now) | Principal Data Processor of the Open Constitution AI Network for data residency zones in EEA 774000 Leasing of intellectual property rights and similar, but not copyrighted works VAT, Payroll Tax | Anpartsselskab CVR: 41548304 Download Reports directly from Virk.dk |
OC23012019DPIN | Muellner Internet Pvt Ltd | India (23/01/2019-Now) | Principal Data Processor of the Open Constitution AI Network for data residency zones in India | Limited Liability Company CIN: U72900DL2019PTC344870 Download Reports directly from MCA.gov.in |
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