Author: Prominee

Desde 2019 las Islas Vírgenes Británicas (Islas Vírgenes Británicas) han adoptado la sustancia económica (ES) bajo la presión de la Unión Europea (UE). Se aplican a algunas actividades específicas (el “Actividades relevantes”) para lo que la mayoría de la gente usaría las Islas Vírgenes Británicas (Ie: Sociedades de cartera). Cualquier empresa o sociedad limitada tiene que demostrar que:: tiene una sustancia económica en las Islas Vírgenes Británicas (Ie: Empleados locales y/o gerentes locales) o es residencia fiscal en otro lugar que no sean las Islas Vírgenes Británicas. No tendría sentido (al menos para la mayoría de la gente) to hire local employees just for the sole purpose of creating an economic substance ... Lee mas

A partir del 1 de enero 2024: todas las entidades registradas en EE. UU. deben declarar e identificar su beneficiario final a la Red de Ejecución de Delitos Financieros de EE. UU. (FinCEN). Qué declarar? Cualquier entidad de los EE. UU. deberá declarar e identificar a todos los Beneficiarios Finales 25% (nombre, Dirección residencial, y se debe realizar el escaneo del pasaporte). ¿Quién debe declarar?? 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 ... Lee mas

El Reino Unido (Reino Unido) Registro Mercantil Companies House multiplicará sus honorarios por un promedio de 3.5 a partir del 1 de mayo 2024, debido a la Delincuencia Económica y la Transparencia Corporativa (ECCT) Actuar.

Se recibió un correo electrónico oficial del Servicio Federal de Supervisión en la Esfera de las Telecomunicaciones de Rusia, Tecnologías de la Información y Comunicaciones de Masas (ROSKOMNADZOR) que nuestro sitio web PROMINEE® ha sido bloqueado en Rusia. Referencia a la decisión del Tribunal de la Ciudad de Kungur (Territorio de Perm) No. 2A-3556/2023 de fecha 2023-12-25 (el día de Navidad?!) 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 ... Lee mas

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.

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 ... Lee mas

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 ... Lee mas

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: ... Lee mas