Category: Nuus

Rwanda sluit aan by die Haagse Apostille Konvensie

From 05/JUN/2024 Rwanda will be able to issue and accept Apostilles! Rwanda is a beacon of cleanliness in Africa.

Kanada betree die Haagse Apostille -konvensie!

After decades of backward, old fashioned and painful legalizations through embassies: Canada will finally enforce the Apostille Convention of the Hague from 11/JAN/2024!

China is nou deel van die Haagse Apostille-konvensie

It is with great delight that China is now part of the Hague Apostille convention from today (07/NOV/2023). Unfortunately the Chinese Apostilles are not (yet) recognized by India and any other states not recognized by China, but this will most likely change in the (near) future.

Indonesië het die Apostille-konvensie onderteken

Vanaf 4 Junie 2022: Indonesië sal nou dokumente met 'n Apostille kan sertifiseer (en aanvaar ook sulke dokumente). Dit is uiters belangrik vir 'n land om deel te wees van hierdie Konvensie, aangesien dit handel en beleggings verhoog. Source: https://www.hcch.net/en/news-archive/details/?varevent=825 Notable countries still not part of the Convention: Canada China Egypt Jordan Madagascar Malaysia Nigeria Pakistan Saudi Arabia Sri Lanka Thailand United Arab Emirates Maybe Indonesia will lead the way to new countries?

Wyoming se jaarverslagpryse styg vanaf 1 Julie 2021

Die minister van buitelandse sake van Wyoming verhoog sy pryse: van $50 aan $60 vir die jaarverslag ; van $0 aan $5 vir 'n verandering van geregistreerde agent ; $10 per reeks (tydens die skeppingstyd of inlywingstyd). Dit was moontlik om 'n onbeperkte hoeveelheid reeks voor die datum te skep: too bad if you have missed this opportunity. Our company has just saved $400 because we had created forty Series. The good news is that it is now possible to get a Certificate of Good Standing for a specific Series for a fee of $20 per reeks. Certificate of ... Read more

Die VSA neem die “Wet op Korporatiewe Deursigtigheid” wat die bekendmaking van voordelige eienaarskap vereis

In 'n wêreld waar deursigtigheid altyd toeneem: die VSA het die “Wet op Korporatiewe Deursigtigheid” vereis dat die bekendmaking van enige voordelige eienaar wat oor is 25% beheer. Die wet bevat die LLC's en statutêre trusts as rapporteringsentiteite. Dit sal nie later nie as toegepas word: 1st Januarie 2023. Failure to comply with the Act’s reporting requirements can result in civil penalties of up to $10,000, as well as jail time in the case of criminal non-compliance. It is now crucial to organize your affairs and structures in a compliant matter prior to the deadline. Contact us to know how this ... Read more

Die Seychelle skep 'n register van voordelige eienaars

In Maart 2020 die regte eienaars van elke onderneming in die Seychelle sal geregistreer word in 'n databasis waartoe die finansiële intelligensie -eenheid en ander plaaslike agentskappe direkte toegang het. Die register aanvaar slegs natuurlike persone en aanvaar nie regspersone nie. It has to be noted that both the nominee and the nominator have to be registered. If the beneficial owner is a trust there is no shelter: either the settlor or all the beneficial owners will have to be registered. Companies incorporated in the Seychelles can move to another jurisdiction (contact us). For reference: attached below is ... Read more

Belize hernu nie 16 operateurs

Wat 'n volksmoord deur die Belize IFSC: hulle het nie hernu nie 16 operateurs. Die aankondiging word einde April gemaak 2020 met ingang van 1 Januarie 2020! Dit is 'n werklike probleem met lisensiegebaseerde jurisdiksies (Seychelle is 'n ander een): skielik word 'n hele lys ondernemings wat deur die operateurs geskep is, onwettig. This official document is attached for reference: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download

The Gambia new Companies Registry

Since August, 2013 the West African country The Gambia launched its new iCommerce Registry of The Gambia. Behind this is the will of Captain Yahya A.J.J.Jammeh, the dictator so calledPresident of The Gambia”. We do not advise anybody to register a company there. Please see our next post in the Warnings category.