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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 December 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

Efektif 1 April 2020: biaya pemeliharaan tahunan meningkat dari US$450 menjadi US$500 untuk semua LLC dan IBC. Kemitraan dan Badan Maritim Asing (FME) tidak berubah. Peningkatan ini disebabkan oleh biaya kepatuhan terhadap peraturan Substansi Ekonomi yang didorong oleh Uni Eropa ke Kepulauan Marshall. Berbicara tentang Kedaulatan: do not be surprised Brexit happened. After all the Marshall Islands are not in the EU so it is easy to walk on them. It was written already: the Article 4(2) of the Treaty on European Union respects other Member States only. Let’s send a big thank ... Read more

Di bawah tekanan OCED dan UE: Dominika menghapus yang sebelumnya diberikan 20 pembebasan pajak tahun untuk semua IBC. Tarif pajak sekarang akan menjadi 30% keuntungan di seluruh dunia mulai 1 Januari 2022. Referensi hukum lengkap: Perusahaan Bisnis Internasional (Amandemen) bertindak, 2019, BERTINDAK 2 dari 2019 http://www.dominica.gov.dm/laws/2019/Perusahaan Bisnis Internasional (Amandemen) UU 2019.pdf

Dalam perjalanan ke Senat AS, Tagihan ini (H.R. 2513) akan mewajibkan pengungkapan pemilik manfaat(S) dari LLC atau Korporasi mana pun: siapa saja dengan lebih dari 25% kepemilikan. Laporan tahunan akan dikirimkan ke FinCEN. Informasi yang diungkapkan tidak akan tersedia untuk umum. Data yang akan diungkapkan adalah: 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

Industri non-penduduk di seluruh dunia, pajak rendah atau perusahaan netral pajak panik: semua kantor akuntan besar (Deloitte, Ernest dan Young, KMPG, dan PWC) telah kewalahan oleh gelombang undang-undang baru-baru ini yang diadopsi oleh banyak yurisdiksi sekaligus. Panggilan (tembakan?) 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 (BVI). Such companies ... Read more

Anguilla telah mengadopsi peraturan Substansi Ekonomi dengan cara yang sangat rinci.

The Marshall Islands adopted Economic Substance Regulations applicable from the 1st January 2019. However it is interesting to note that: it applies strictly to relevant activities (distribution and service center business, financing and leasing business, headquarters business, holding company business, intellectual property business, shipping business, banking business, and insurance business) 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

Like their flag with three legs: the Isle of Man prepares to triple kick with sanctions all the investors or companies that do not pass their economic substance’s tests.

Upcoming laws are to be adopted in Jersey regarding Economic Substance for companies.