Autor: Prominenter

Marshall Islands Economic Substance Regulations (ESR)

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 ... Weiterlesen

Bangladesh joins the Hague Apostille Convention

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

Reden wir über Delaware (Stand 2024): 3 Mythen, die es zu entlarven gilt

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: wrongYou 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 ... Weiterlesen

Wie die EU die Britischen Jungferninseln tötete (BVI)

Since 2019 the British Virgin Islands (BVI) have adopted the Economic Substance (IST) regulations under the pressure of the European Union (EU). They apply to some specific activities (therelevant 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 ... Weiterlesen

So entgehen Sie den Informationen zum wirtschaftlichen Eigentümer (BOI) vom US Financial Crimes Enforcement Network (FinCEN)?

Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (FinCEN). 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 ... Weiterlesen

Das britische Companies House multipliziert die Gebühren mit 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) Gesetz.

PROMINEE® ist in Russland verboten

A formal email was received from the Russian Federal Service for Supervision in the Sphere of Telecom, Informationstechnologien und Massenkommunikation (ROSKOMNADSOR) dass unsere PROMINEE-Website® für Russland gesperrt wurde. Ein Verweis auf die Entscheidung des Stadtgerichts Kungur (Perm Territorium) Nein. 2A-3556/2023 datiert 2023-12-25 (am Weihnachtstag?!) 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 ... Weiterlesen

Ruanda tritt dem Haager Apostille-Übereinkommen bei

Ab dem 05.06.2024 kann Ruanda Apostillen ausstellen und akzeptieren! Ruanda ist ein Leuchtturm der Sauberkeit in Afrika.

Kanada tritt dem Haager Apostille-Übereinkommen bei!

Nach Jahrzehnten des Rückschritts, altmodische und schmerzhafte Legalisierungen durch Botschaften: Kanada wird das Apostille-Übereinkommen von Den Haag ab dem 11.01.2024 endgültig durchsetzen!

China ist jetzt Teil des Haager Apostille-Übereinkommens

Es ist eine große Freude, dass China ab heute Teil der Haager Apostille-Konvention ist (07/NOV/2023). Leider sind die chinesischen Apostillen nicht (noch) anerkannt von Indien und allen anderen Staaten, die von China nicht anerkannt werden, Aber das wird sich höchstwahrscheinlich in den nächsten Jahren ändern. (nahe) Zukunft.