التصنيف: غير مصنف
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
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
مثال على حالة: ائتمان غير قانوني في بليز
Sometimes the most basic legal structure can be completely depraved to become something illegal. Take for example this married British couple wanting to create a Trust in Belize. They contacted a licensed local agent, and paid a hefty fee to create a Trust (7x times more expensive than PROMINEE®). During the Trust Deed drafting time: the spouses expressed their wish to be able to contribute to the Trust. The licensed local agent in Belize created a chimera: a Trust with 2x Settlors/Grantors! Not only that but they never sent out the signed Deed to their own customers. For those unaware ... Read more
مثال على حالة: من نيفيس إلى ثقتنا
Twenty years ago, a Nevis LLC was incorporated and kept all those years until the agent became stupid/greedy/absurd. While the Nevis agent cannot be named, the limit was reached when the agent added this service: Discard all mail received, at a fee of $100 per annum This agent charges US$1,000 for a Nevis LLC incorporation, then US$700 per year for the maintenance, plus an extra US$100 per year just to throw mail in the trash… By switching to our Trust service, the customer paid £350 GBP for the first year, and will pay £150 GBP per year for the subsequent ... Read more
مثال على حالة: شركة استثمارية
Similar to a holding company: an investment company can open a brokerage account and start investing in the stock markets around the world. If you are in a country that has investment restrictions (economic patriotism), or in which the yearly management is expensive and burdensome: you can outsource and organize it into another country. The implementation requires two legal entities: a trust and a company (acting as a trustee). The trust will shield away your ownership while still granting you full control over the assets. The trustee company will give you the flexibility and a bundle of two Nominee Shareholders: ... Read more
مثال على حالة: شركة قابضة
The ultimate goal of an entrepreneur is to sell its own company: this often marks a lifetime achievement and the potential ability to retire with a lump-sum of cash. From an entrepreneur you can become an investor (another great next step). There is no other way than using a holding company to maximize the future investing ability. There are so many great things you can do with a holding company: it gives you more options. Let’s say that you want to change the ownership of the company owned by the holding company, but to do this you have to: go ... Read more