Author: Prominee

You might receive this email for additional compliance: 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

From 30/MAR/2025 Bangladesh will be able to issue and accept Apostilles! Bangladesh is the second largest economy in South Asia after India.

The marketing about Delaware is very strong online. It is supposed to be America’s first corporate state, where all the Google and Microsoft of this world are incorporated. So when you need documents you can get them fast and online?… Wrong. Myth #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. Myth #2: when you order documents, you get a status update by email or by ... Read more

Since 2019 the British Virgin Islands (BVI) přijali ekonomickou podstatu (ES) předpisy pod tlakem Evropské unie (Evropská unie). Vztahují se na některé specifické činnosti (ten “Relevantní činnosti”) pro které by většina lidí používala BVI (Ie: holdingové společnosti). Každá společnost nebo komanditní společnost musí prokázat, že buď: 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

Od 1. ledna 2024: všechny subjekty registrované v USA musí deklarovat a identifikovat své skutečné vlastnictví u Sítě pro vymáhání finanční kriminality USA (FinCEN). Co deklarovat? Jakýkoli americký subjekt musí deklarovat a identifikovat všechny skutečné vlastníky 25% (Jméno, adresa bydliště, a měl by být poskytnut sken pasu). Kdo musí nahlásit? 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

Spojené království (Spojené království) 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) Jednat.

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

Od 5. června 2024 bude Rwanda moci vydávat a přijímat apostily! Rwanda je majákem čistoty v Africe.

Po desetiletích zpátečnictví, staromódní a bolestivé legalizace prostřednictvím ambasád: Kanada bude od 11. ledna 2024 konečně prosazovat Haagskou úmluvu o apostile.!

S velkým potěšením je nyní Čína ode dneška součástí Haagské úmluvy o apostilách (07/LISTOPAD/2023). Bohužel, čínské apostily nejsou (ještě) uznané Indií a jakýmikoli jinými státy, které Čína neuznala, To se ale s největší pravděpodobností změní v (blízký) budoucnost.