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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

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) 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 ... 続きを読む

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

Twenty years ago, a Nevis LLC was incorporated and kept all those years until the agent became stupid/greedy/absurd. While the Nevis agent cannot be named, the limit was reached when the agent added this service: Discard all mail received, at a fee of $100 per annum This agent charges US$1,000 for a Nevis LLC incorporation, then US$700 per year for the maintenance, plus an extra US$100 per year just to throw mail in the trash… By switching to our Trust service, the customer paid £350 GBP for the first year, and will pay £150 GBP per year for the subsequent ... 続きを読む

Similar to a holding company: an investment company can open a brokerage account and start investing in the stock markets around the world. If you are in a country that has investment restrictions (economic patriotism), or in which the yearly management is expensive and burdensome: you can outsource and organize it into another country. The implementation requires two legal entities: a trust and a company (acting as a trustee). The trust will shield away your ownership while still granting you full control over the assets. The trustee company will give you the flexibility and a bundle of two Nominee Shareholders: ... 続きを読む

The ultimate goal of an entrepreneur is to sell its own company: this often marks a lifetime achievement and the potential ability to retire with a lump-sum of cash. From an entrepreneur you can become an investor (another great next step). There is no other way than using a holding company to maximize the future investing ability. There are so many great things you can do with a holding company: it gives you more options. Let’s say that you want to change the ownership of the company owned by the holding company, but to do this you have to: go ... 続きを読む

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 ... 続きを読む

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 ... 続きを読む

それは終わった! ドミニカの国際ビジネス会社制度は1月1日から正式に廃止されます 2022. これらの企業は、地元企業として再登録するオプションがあります (締め切りは 31 12月 2021) and be subject to the Dominica’s local 25% 法人税. したがって、すべてのローカルエージェントは廃業しています. 利用可能な唯一のオプションは、すべての資産をできるだけ早く別の会社に譲渡することです。. You can contact us if you need it. ドミニカ国は、不安定な管轄区域の興亡のための教科書ケースです. It has been reported previously that the ... 続きを読む