投稿者: プロミネ

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

デラウェア州に関するマーケティングはオンラインで非常に強力です. アメリカ初の企業国家になるはずだ, この世界のすべてのGoogleとMicrosoftが組み込まれている場所. そのため、ドキュメントが必要なときに、すばやくオンラインで取得できます?… 悪い. 神話 #1: all documents are available quickly online When you order any documents by post, あなたは得ることができます (せめて?) A コピー オンライン: 悪い… メールでは何ももらえません, 発送時の確認メールすらありません. しかし、もっと悪いことがあります. 神話 #2: ドキュメントを注文するとき, you get a status update by email or by ... 続きを読む

Since 2019 the British Virgin Islands (BVIの) have adopted the Economic Substance (それは) 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 ... 続きを読む

Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (フィンセン). What to declare? Any US entity shall declare and identify all Beneficial Owners over 25% (name, residential address, and passport scan should be given). Who needs to declare? Any US entity registered with any Secretary of State is required to declare, and to have an EIN, SSN/ITIN of the owner, or a foreign Tax ID for the declaration. We offer an EIN service if you do not have one. Is there any exemption? Yes, all those ... 続きを読む

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) 活動.

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) いいえ. 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 ... 続きを読む

From 05/JUN/2024 Rwanda will be able to issue and accept Apostilles! Rwanda is a beacon of cleanliness in Africa.

After decades of backward, old fashioned and painful legalizations through embassies: Canada will finally enforce the Apostille Convention of the Hague from 11/JAN/2024!

It is with great delight that China is now part of the Hague Apostille convention from today (07/NOV/2023). Unfortunately the Chinese Apostilles are not (yet) recognized by India and any other states not recognized by China, but this will most likely change in the (near) future.

場合によっては、最も基本的な法的構造が完全に堕落して違法なものになる可能性があります。. たとえば、ベリーズで信託を設立したいと考えている英国人夫婦を例に挙げてみましょう。. 認可を受けた現地代理店に連絡しました, そして多額の手数料を払って信託を設立した (7PROMINEE® よりも x 倍高価). 信託証書の起草期間中: 配偶者は信託に貢献したいという希望を表明した. ベリーズの認可を受けた現地エージェントがキメラを作成: 2x 委託者/助成者による信託! それだけでなく、彼らは署名された証書を自分の顧客に決して送信しませんでした. For those unaware ... 続きを読む