Категория: Новини

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

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!

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.

From the 4th June 2022: Indonesia will now be able to certify documents with an Apostille (and also accept such documents). It is paramount for a country to be part of this Convention as it increases commerce and investments. 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?

The Wyoming Secretary of State is increasing its prices: from $50 to $60 for the Annual Report ; from $0 to $5 for a change of registered agent ; $10 per Series (at creation time or incorporation time). It was possible to create an unlimited amount of Series before that date: 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 Series. Certificate of ... Прочетете още

В свят, в който прозрачността винаги се увеличава: САЩ приеха “Закон за корпоративна прозрачност” изискване за разкриване на всеки действителен собственик, който има над 25% контрол. Законът включва LLCs и Statutory Trusts като отчетни единици. Това ще влезе в сила не по-късно от: 1st януари 2023. Неспазването на изискванията за докладване на закона може да доведе до граждански санкции до $10,000, както и лишаване от свобода в случай на престъпно неизпълнение. Сега е изключително важно да организирате вашите дела и структури в съответствие с изискванията преди крайния срок. Contact us to know how this ... Прочетете още

През март 2020 действителните собственици на всяка компания на Сейшелските острови ще бъдат регистрирани в база данни, до която Отделът за финансово разузнаване и други местни агенции имат пряк достъп. Регистърът приема само физически лица и не приема юридически лица. Трябва да се отбележи, че и номинираният, и номиниращият трябва да бъдат регистрирани. Ако действителният собственик е тръст, няма подслон: или учредителят, или всички действителни собственици ще трябва да бъдат регистрирани. Компаниите, регистрирани на Сейшелските острови, могат да се преместят в друга юрисдикция (свържете се с нас). За справка: attached below is ... Прочетете още

What a genocide by the Belize IFSC: they did not renew 16 оператори. The announcement is made at the end of April 2020 with effect from the 1st January 2020! That is a real problem with license-based jurisdictions (Seychelles is another one): suddenly an entire list of companies created by those operators become illegal. This official document is attached for reference: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download

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 called “President of The Gambia”. We do not advise anybody to register a company there. Please see our next post in the Warnings category.