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Dengan sangat senang Tiongkok sekarang menjadi bagian dari konvensi Apostille Den Haag mulai hari ini (07/NOVEMBER/2023). Unfortunately the Chinese Apostilles are not (masih) diakui oleh India dan negara lain yang tidak diakui oleh Tiongkok, tetapi ini kemungkinan besar akan berubah dalam (dekat) masa depan.

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

Tujuan akhir seorang pengusaha adalah menjual perusahaannya sendiri: ini sering menandai pencapaian seumur hidup dan kemampuan potensial untuk pensiun dengan uang tunai sekaligus. Dari entrepreneur Anda bisa menjadi investor (langkah besar berikutnya). There is no other way than using a holding company to maximize the future investing ability. Ada begitu banyak hal hebat yang dapat Anda lakukan dengan perusahaan induk: itu memberi Anda lebih banyak pilihan. Katakanlah Anda ingin mengubah kepemilikan perusahaan yang dimiliki oleh perusahaan induk, tetapi untuk melakukan ini Anda harus melakukannya: go ... Read more

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 ... Read more

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

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. Source: 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?

Jika Anda menggunakan US LLC Anda sebagai pemegang saham perusahaan non-AS lainnya, dan perusahaan non-AS ini memiliki rekening bank: Anda harus mengajukan laporan FBAR setiap tahun jika kepemilikan saham itu sama atau lebih dari 50%. Denda karena tidak mengajukan adalah US$10.000. You might want to change your structure as soon as possible to avoid any possible penalty: contact us.