Category: دستهبندی نشده

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 ... Read more

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 دسامبر 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 ... Read more

از 1 آوریل قابل اجرا است 2020: هزینه نگهداری سالانه از 450 دلار به 500 دلار آمریکا برای همه شرکت های LLC و IBC افزایش می یابد.. مشارکت ها و نهادهای دریایی خارجی (FME) بدون تغییر هستند. این افزایش به دلیل هزینه انطباق با مقررات مربوط به مواد اقتصادی است که توسط اتحادیه اروپا در جزایر مارشال اعمال شده است.. صحبت از حاکمیت: تعجب نکنید که برگزیت اتفاق افتاد. از این گذشته جزایر مارشال در اتحادیه اروپا نیستند، بنابراین راه رفتن در آنها آسان است. قبلا نوشته شده بود: مقاله 4(2) معاهده اتحادیه اروپا فقط به سایر کشورهای عضو احترام می گذارد. Let’s send a big thank ... Read more

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: International Business Companies (Amendment) Act, 2019, ACT 2 از 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 name ; the date of birth ; the current residential address ; and the current valid passport number (or valid US state driver license number). Exempted entities are: insurances, banks, any SEC regulated entities, churches, or 501(c) non-profit entities. View the full legal text for ... Read more

صنعت جهانی غیر مقیم, شرکت های کم مالیات یا مالیات خنثی وحشت زده هستند: همه شرکت های بزرگ حسابداری (دیلویت, ارنست و یانگ, شرکت KMPG, و PWC) با موجی از قوانین اخیر که توسط بسیاری از حوزه های قضایی در یک زمان تصویب شده است، غرق شده است. تماس (شات?) has been made by the European Commission in Brussels regarding the non-cooperative tax jurisdictions. Some people will believe that it targets only small players, and others will believe that it only affects big players. In fact it is targeting every body. The biggest players affected are Chinese companies incorporated in the British Virgin Islands (بی وی ای). Such companies ... Read more

انگویلا مقررات مواد اقتصادی را به شیوه ای بسیار دقیق اتخاذ کرده است.

جزایر مارشال تصویب مقررات مواد اقتصادی قابل اجرا از 1st ژانویه 2019. با این حال جالب است که توجه داشته باشید که: ان را به شدت به فعالیت های مربوطه اعمال می شود (کسب و کار مرکز توزیع و خدمات, تامین مالی و اجاره کسب و کار, دفتر مرکزی کسب و کار, کسب و کار شرکت هلدینگ, کسب و کار مالکیت معنوی, کسب و کار حمل و نقل, کسب و کار بانکی, و کسب و کار بیمه) holding company business is defined as pure equity holding company a pure equity holding company is subject to a reduced economic substance test the entities must provide the relevant information if requested by the Registrar it seems to apply to Master Series LLC only (and not each Series) an entity ... Read more

مانند پرچم خود را با سه پا: جزیره من اماده می شود تا تمام سرمایه گذاران یا شرکت هایی را که ازمون های اقتصادی خود را قبول نمی کنند، تحریم کند..

قوانین اینده در جرسی در مورد ماده اقتصادی برای شرکت ها تصویب می شود.