...
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 |
(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 |
n/a | 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 |
B. Ancillary Legal Registration for regulation of Activities not covered by Fiscal Hosts or those that require exclusive coverage due to the nature of activities:
OC Network Registrar ID | Legal Registration Name | Jurisdiction Start Date | Function Activity Code Duties registered towards Public | Type Identifier in Public Registry |
|---|---|---|---|---|
OC01072024CP | CouncilPost | European Economic Area through Denmark 01/07/2024 | Observe human rights through Open Constitution AI network Activities of extraterritorial organisations and bodies'' 99.00.00; Foreign affairs similar to setting up a diplomatic mission or a mission of an extra territorial agency Danish VAT, OSS EU, Tax exempt donations & declarations | Forening CVR: 44756636 Download reports directly from Virk.dk |
C. Founder‘ accociation . Founder‘s Association for Muellners Foundation. and legal steward fir discover for program discovery and reducing to practice - governance literary and as well as date privacy standards, thereafter beneficiary licensing for the Intellectual Property Lifecycle
OCNetwork Registrar ID no. | Entity Name | Aplicable Applicable Jurisdiction | Function Activity Code Duties Registered towards Public | Type Identifier in Public registry | |||
|---|---|---|---|---|---|---|---|
MF | Muellners Foundation | Denmark, EEA | OC16122019FF | Muellners ‚Frivillig Phoenix ‘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. VAT | Frivillig forening CVR: 41008407 Download Reports directly from Virk.dk |
OC14072020DPEU | Muellners Finscale 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 | |||
...