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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 ... 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

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 ... Lee mas

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 ... Lee mas

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 ... Lee mas

It is over! The Dominica’s International Business Companies regime is officially abolished from 1st January 2022. Those companies have the option to re-register as a local company (the deadline was 31 diciembre 2021) and be subject to the Dominica’s local 25% corporate income tax. All the local agents are therefore out of business. The only option available is to the transfer of all assets to another company as soon as possible. You can contact us if you need it. Dominica is a textbook case for the rise and fall of an unstable jurisdiction. It has been reported previously that the ... Lee mas

A partir del 4 de junio 2022: Indonesia ahora podrá certificar documentos con una Apostilla (y también aceptar tales documentos). Es primordial para un país ser parte de esta Convención ya que incrementa el comercio y las inversiones. Fuente: 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?

If you use your US LLC as a shareholder of another non-US company, and this non-US company has a bank account: you have to file a FBAR report every year if that shareholding is equal or more than 50%. The penalty for not filing is US$10,000. You might want to change your structure as soon as possible to avoid any possible penalty: contact us.

La Secretaría de Estado de Wyoming aumenta sus precios: desde $50 a $60 para el Informe Anual ; desde $0 a $5 para un cambio de agente registrado ; $10 por Serie (en el momento de la creación o el momento de la incorporación). Era posible crear una cantidad ilimitada de Series antes de esa fecha: lástima si has perdido esta oportunidad. Nuestra empresa acaba de salvar $400 porque habíamos creado cuarenta Series. La buena noticia es que ahora es posible obtener un Certificado de Vigencia para una Serie específica por una tarifa de $20 por Serie. Certificate of ... Lee mas

En un mundo donde la transparencia siempre está aumentando: Estados Unidos ha adoptado la “Ley de Transparencia Corporativa” requiriendo la divulgación de cualquier beneficiario real que tenga más de 25% control. La Ley incluye las LLC y los Fideicomisos Estatutarios como sujetos obligados. Esto se hará efectivo a más tardar: 11 de enero 2023. El incumplimiento de los requisitos de presentación de informes de la Ley puede dar lugar a sanciones civiles de hasta $10,000, así como pena de cárcel en caso de incumplimiento penal. Ahora es crucial organizar sus asuntos y estructuras de manera compatible antes de la fecha límite.. Contact us to know how this ... Lee mas