Kategori: Tidak berkategori

If you considering OtoCo.io as your incorporator or company service provider, you might want to read this post. The most interesting part of OtoCo.io is this (🤡): OtoCo reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User. OtoCo reserves the right to restrict service and payment until identity is sufficiently determined. OtoCo further reserves the right to share submitted KYC information and documentation to 3rd parties to verify the authenticity of submitted information, and the end User (you) agree to this by using the Service. ... Read more

You might receive this email for additional compliance: Dear Sir/Madam, Re: ***REDACTED***, ESR Report Confirmation Number ***REDACTED*** Regarding the above referenced ESR Report submitted ***REDACTED***, further information is required to complete our standard due diligence process. Potential false positive matches have been discovered for the individual: ***REDACTED*** These potential false positive matches are persons or entities subject to current national and international trade restrictions or otherwise ineligible to receive services. In order to ensure proper due diligence and observance of trade restrictions, the following must be provided for the individual listed above before the Certificate of Economic Substance Reporting Compliance ... Read more

From 30/MAR/2025 Bangladesh will be able to issue and accept Apostilles! Bangladesh is the second largest economy in South Asia after India.

The marketing about Delaware is very strong online. It is supposed to be America’s first corporate state, where all the Google and Microsoft of this world are incorporated. So when you need documents you can get them fast and online?… Wrong. Myth #1: all documents are available quickly online When you order any documents by post, you could get (at least?) a copy online: wrong… You do not get anything by email, not even an email confirmation when they are shipped. But there is worse. Myth #2: when you order documents, you get a status update by email or by ... Read more

Since 2019 the British Virgin Islands (BVI) have adopted the Economic Substance (INI) regulations under the pressure of the European Union (EU). They apply to some specific activities (the “relevant activities”) which most people would use the BVI for (ie: holding companies). Any company or limited partnership has to show that either: it has an economic substance in the BVI (ie: local employees and/or local managers) or it is tax residence somewhere else than the BVI. It would make no sense (at least to most people) to hire local employees just for the sole purpose of creating an economic substance ... Read more

The United Kingdom (UK) companies registrar Companies House will multiply their fees by an average of 3.5 from 1st May 2024, due to the Economic Crime and Corporate Transparency (ECCT) bertindak.

A formal email was received from the Russian Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications (ROSKOMNADZOR) that our PROMINEE® website has been blocked from Russia. A reference to the decision of the Kungur City Court (Perm Territory) No. 2a-3556/2023 dated 2023-12-25 (on Christmas day?!) 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 ... Read more

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 ... Read more

Dua puluh tahun yang lalu, sebuah Nevis LLC didirikan dan disimpan selama bertahun-tahun sampai agen menjadi bodoh/serakah/tidak masuk akal. Sementara agen Nevis tidak dapat disebutkan namanya, Batas tercapai saat agen menambahkan layanan ini: Buang semua email yang diterima, dengan biaya $100 per annum This agent charges US$1,000 for a Nevis LLC incorporation, kemudian US$700 per tahun untuk pemeliharaan, ditambah tambahan US$100 per tahun hanya untuk membuang surat ke tempat sampah… Dengan beralih ke layanan Trust kami, pelanggan membayar £350 GBP untuk tahun pertama, and will pay £150 GBP per year for the subsequent ... Read more

Mirip dengan holding company: perusahaan investasi dapat membuka rekening perantara dan mulai berinvestasi di pasar saham di seluruh dunia. Jika Anda berada di negara yang memiliki batasan investasi (patriotisme ekonomi), atau di mana manajemen tahunan mahal dan memberatkan: Anda dapat melakukan outsourcing dan mengaturnya ke negara lain. Pelaksanaannya membutuhkan dua badan hukum: kepercayaan dan perusahaan (bertindak sebagai wali amanat). Kepercayaan akan melindungi kepemilikan Anda sambil tetap memberi Anda kendali penuh atas aset. Perusahaan wali amanat akan memberi Anda fleksibilitas dan satu paket dari dua Pemegang Saham Nominee: ... Read more