Autor: Prominenter

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 ... Weiterlesen

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 (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 ... Weiterlesen

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

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.

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 ... Weiterlesen

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

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!

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.

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 ... Weiterlesen