الكاتب: Prominee
اللوائح التنظيمية المتعلقة بالأنشطة الاقتصادية الواقعية لجزر مارشال (ESR)
قد تتلقى هذا البريد الإلكتروني للامتثال الإضافي: Dear Sir/Madam, Re: ***REDACTED***, ESR Report Confirmation Number ***REDACTED*** Regarding the above referenced ESR Report submitted ***REDACTED***, further information is required to complete our standard due diligence process. Potential false positive matches have been discovered for the individual: ***REDACTED*** These potential false positive matches are persons or entities subject to current national and international trade restrictions or otherwise ineligible to receive services. In order to ensure proper due diligence and observance of trade restrictions, the following must be provided for the individual listed above before the Certificate of Economic Substance Reporting Compliance ... Read more
بنغلاديش تنضم إلى اتفاقية لاهاي الأبوستيل
اعتبارا من 30/MAR/2025 ، ستتمكن بنغلاديش من إصدار وقبول الأبوستيلات! بنغلاديش هي ثاني أكبر اقتصاد في جنوب آسيا بعد الهند.
لنتحدث عن ولاية ديلاوير (اعتبارا من 2024): 3 أساطير لفضحها
التسويق حول ولاية ديلاوير قوي جدا عبر الإنترنت. من المفترض أن تكون أول دولة في أمريكا, حيث يتم دمج كل Google و Microsoft في هذا العالم. لذلك عندما تحتاج إلى مستندات ، يمكنك الحصول عليها بسرعة وعبر الإنترنت?… خطأ. اسطوره #1: all documents are available quickly online When you order any documents by post, you could get (at least?) a copy online: wrong… You do not get anything by email, not even an email confirmation when they are shipped. But there is worse. اسطوره #2: when you order documents, you get a status update by email or by ... Read more
كيف قتل الاتحاد الأوروبي جزر فيرجن البريطانية (جزر فيرجن البريطانية)
منذ 2019 جزر فيرجن البريطانية (جزر فيرجن البريطانية) اعتمدت المادة الاقتصادية (داط) regulations under the pressure of the European Union (EU). They apply to some specific activities (the “relevant activities”) which most people would use the BVI for (ie: holding companies). Any company or limited partnership has to show that either: it has an economic substance in the BVI (ie: local employees and/or local managers) or it is tax residence somewhere else than the BVI. It would make no sense (at least to most people) to hire local employees just for the sole purpose of creating an economic substance ... Read more
كيفية الهروب من معلومات الملكية النفعية (بوي) من شبكة مكافحة الجرائم المالية الأمريكية (شبكة إنفاذ قوانين الجرائم)?
Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (شبكة إنفاذ قوانين الجرائم). What to declare? Any US entity shall declare and identify all Beneficial Owners over 25% (name, residential address, and passport scan should be given). Who needs to declare? Any US entity registered with any Secretary of State is required to declare, and to have an EIN, SSN/ITIN of the owner, or a foreign Tax ID for the declaration. We offer an EIN service if you do not have one. Is there any exemption? Yes, all those ... Read more
بيت الشركات في المملكة المتحدة يضاعف الرسوم بمقدار 3.5
The United Kingdom (UK) companies registrar Companies House will multiply their fees by an average of 3.5 from 1st May 2024, due to the Economic Crime and Corporate Transparency (ECCT) يمثل.
PROMINEE® محظور في روسيا
A formal email was received from the Russian Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications (ROSKOMNADZOR) that our PROMINEE® website has been blocked from Russia. A reference to the decision of the Kungur City Court (Perm Territory) No. 2a-3556/2023 dated 2023-12-25 (on Christmas day?!) has been made but the decision is nowhere to be found (a VPN in Russia is needed to see the court’s website). Why? Without access to the court decision, one can only guess that it could be because PROMINEE® is attached to a company registered in the USA, which ... Read more
رواندا تنضم إلى اتفاقية لاهاي للأبوستيل
From 05/JUN/2024 Rwanda will be able to issue and accept Apostilles! Rwanda is a beacon of cleanliness in Africa.
Canada enters the Hague Apostille Convention!
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 now part of the Hague Apostille Convention
إنه لمن دواعي سرورنا أن تصبح الصين الآن جزءا من اتفاقية لاهاي أبوستيل اعتبارا من اليوم (07/نوفمبر/2023). لسوء الحظ ، فإن الأبوستيلات الصينية ليست كذلك (بعد) معترف بها من قبل الهند وأي دول أخرى غير معترف بها من قبل الصين, لكن هذا سيتغير على الأرجح في (قرب) مستقبل.