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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 ... Weiterlesen

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: ... Weiterlesen

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 ... Weiterlesen

The most common use case of our services is to meet a statutory requirement for a specific legal form (this sentence seems so general, but if you want an explanation keep reading). Let’s say that you want to incorporate or create an association. The legal requirement in your country for this type of company is to have 2 persons, but you are alone. You do not want to involve family member, or you are scared of potential problems in the future, or trusting someone newly met makes you feel uncomfortable. Whatever it is: the fact is that you are alone ... Weiterlesen

From time to time: new customers ask or search for any reviews of PROMINEE®, but they cannot find any. Unfortunately for those new customers, they forget that PROMINEE® is exactly like the provided services: discreet. This leads to the second point: positive feedback is received from happy customers, but if their names cannot be published, what value or authority do they have to others?… Third point: publishing reviews of customers on the website with changed names defeats the purpose, in all cases the reviews are meaningless. In the next few months: some case examples of problems and their solutions will ... Weiterlesen

Es ist vorbei! Das Regime der internationalen Handelsgesellschaften in Dominica wird ab dem 1. Januar offiziell abgeschafft 2022. Diese Unternehmen haben die Möglichkeit, sich erneut als lokales Unternehmen zu registrieren (Die Frist war 31 Dezember 2021) and be subject to the Dominica’s local 25% Körperschaftsteuer. Alle lokalen Agenten sind daher aus dem Geschäft. Die einzige Möglichkeit, die zur Verfügung steht, besteht darin, alle Vermögenswerte so schnell wie möglich auf ein anderes Unternehmen zu übertragen. You can contact us if you need it. Dominica ist ein Lehrbuchfall für den Aufstieg und Fall einer instabilen Gerichtsbarkeit. It has been reported previously that the ... Weiterlesen

Ab dem 4. Juni 2022: Indonesien kann nun Dokumente mit einer Apostille beglaubigen (und akzeptiere auch solche Dokumente). Es ist von größter Bedeutung, dass ein Land diesem Übereinkommen beitritt, da es Handel und Investitionen fördert. Quelle: 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?

Wenn Sie Ihre US LLC als Aktionär eines anderen nicht US-amerikanischen Unternehmens verwenden, und dieses nicht US-amerikanische Unternehmen hat ein Bankkonto: Sie müssen jedes Jahr einen FBAR-Bericht einreichen, wenn dieser Anteil gleich oder mehr ist als 50%. Die Strafe für die Nichteinreichung beträgt 10.000 US-Dollar. You might want to change your structure as soon as possible to avoid any possible penalty: kontaktiere uns.

Der Außenminister von Wyoming erhöht seine Preise: from $50 zu $60 für den Jahresbericht ; from $0 zu $5 für einen Wechsel des registrierten Vertreters ; $10 pro Serie (zum Zeitpunkt der Erstellung oder Einarbeitung). Es war möglich, vor diesem Datum eine unbegrenzte Anzahl von Serien zu erstellen: 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 pro Serie. Certificate of ... Weiterlesen

In einer Welt, in der die Transparenz ständig zunimmt: die USA haben das übernommen „Gesetz zur Unternehmenstransparenz“ die Offenlegung eines wirtschaftlichen Eigentümers mit über 25% Kontrolle. Das Gesetz umfasst die LLCs und Statutory Trusts als berichtende Einheiten. Dies wird bis spätestens durchgesetzt: 1Januar 2023. Failure to comply with the Act’s reporting requirements can result in civil penalties of up to $10,000, as well as jail time in the case of criminal non-compliance. It is now crucial to organize your affairs and structures in a compliant matter prior to the deadline. Contact us to know how this ... Weiterlesen