Rahvusvahelistele ettevõtjatele
See on läbi! Dominica rahvusvaheliste äriettevõtete režiim kaotatakse ametlikult alates 1. jaanuarist 2022. Nendel ettevõtetel on võimalus end kohalikuks ettevõtteks uuesti registreerida (tähtaeg oli 31 detsembril 2021) and be subject to the Dominica’s local 25% ettevõtte tulumaks. Seetõttu on kõik kohalikud agendid tegevuse lõpetanud. The only…
From the 4th June 2022: Indonesia will now be able to certify documents with an Apostille (and also accept such documents). It is paramount for a country to be part of this Convention as it increases commerce and investments.
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…
The Wyoming Secretary of State is increasing its prices: from $50 to $60 for the Annual Report ; from $0 to $5 for a change of registered agent ; $10 per Series (at creation time or incorporation time). It was possible to create an unlimited amount of Series before that date: too bad if you…
In a world where transparency is always increasing: the US has adopted the “Ettevõtte läbipaistvuse seadus” requiring the disclosure of any Beneficial Owner having over 25% control. The Act includes the LLCs and Statutory Trusts as reporting entities. This will be enforced no later than: 1st January 2023. Failure to comply with the Act’s reporting…
Märtsis 2020 kõigi Seišellidel asuvate ettevõtete tegelikult kasusaavad omanikud registreeritakse andmebaasis, millele rahapesu andmebürool ja muudel kohalikel asutustel on otsene juurdepääs. Register aktsepteerib ainult füüsilisi isikuid ega aktsepteeri juriidilisi isikuid. It has to be noted that both the nominee and the nominator…
What a genocide by the Belize IFSC: they did not renew 16 Ettevõtjad. The announcement is made at the end of April 2020 with effect from the 1st January 2020! That is a real problem with license-based jurisdictions (Seychelles is another one): suddenly an entire list of companies created by those operators become illegal. This…
Jõustub 1. aprillil 2020: iga-aastane hooldustasu tõuseb 450 USA dollarilt 500 USA dollarini kõigi ettevõtete ja IBC-de puhul. Partnerlus ja välismaine merendusüksus (FME) ei muutu. See kasv on tingitud Euroopa Liidu poolt Marshalli saartele surutud majandusliku sisu määruste järgimise kuludest. Suveräänsusest rääkimine: do not…
Under the pressure of the OCED and the EU: Dominica abolishes the previously granted 20 years tax exemption to all IBCs. Taxation rate will now be 30% of worldwide profits starting on the 1st January 2022. Full legal reference: Rahvusvahelised äriettevõtted (Amendment) seadus, 2019, TEGUTSEMINE 2 kohta 2019 http://www.dominica.gov.dm/laws/2019/International Business Companies (Amendment) Act 2019.pdf
On its way to the US Senate, this bill (H.R. 2513) will make mandatory the disclosure of beneficial owner(s) of any LLC or Corporation: anybody with more than 25% ownership. Annual reports will be made to FinCEN. The disclosed information will not be publicly available. The data to be disclosed will be: the full legal…
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