Mese: Maggio 2020

In March 2020 the beneficial owners of every companies in the Seychelles will be registered in a database to which the Financial Intelligence Unit and other local agencies have direct access. The register only accepts natural persons and do not accept legal persons. It has to be noted that both the nominee and the nominator have to be registered. If the beneficial owner is a trust there is no shelter: either the settlor or all the beneficial owners will have to be registered. Companies incorporated in the Seychelles can move to another jurisdiction (contattaci). For reference: attached below is ... Read more

What a genocide by the Belize IFSC: they did not renew 16 operatori. 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 official document is attached for reference: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download

In vigore dal 1 aprile 2020: la quota di manutenzione annuale aumenta da $ 450 a $ 500 per tutte le LLC e gli IBC. Partnership ed Enti Marittimi Esteri (FME) sono invariati. Tale incremento è dovuto al costo del rispetto della normativa sulla Sostanza Economica spinta dall'Unione Europea sulle Isole Marshall. Parliamo di sovranità: non essere sorpreso che la Brexit sia avvenuta. Dopotutto le Isole Marshall non sono nell'UE, quindi è facile camminarci sopra. Era già scritto: l'articolo 4(2) del trattato sull'Unione europea rispetta solo gli altri Stati membri. Let’s send a big thank ... Read more