Blog
事例: 持ち株会社
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
事例: 法定要件
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
PROMINEE®のレビュー
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
ドミニカの国際ビジネス会社 (IBC) 現在廃止されています
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
インドネシアはアポスティーユ条約に署名しました
6月4日から 2022: インドネシアは、アポスティーユで文書を認証できるようになります (そしてまたそのような文書を受け入れる). 商取引と投資を増やすため、国がこの条約に参加することが最も重要です。. ソース: 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?
USLLCを持ち株会社として使用する場合: FBARレポートを提出する必要があります
If you use your US LLC as a shareholder of another non-US company, and this non-US company has a bank account: you have to file a FBAR report every year if that shareholding is equal or more than 50%. The penalty for not filing is US$10,000. You might want to change your structure as soon as possible to avoid any possible penalty: お問い合わせ.
ワイオミング州の年次報告書の価格は7月1日から上昇します 2021
The Wyoming Secretary of State is increasing its prices: from $50 to $60 for the Annual Report ; from $0 to $5 for a change of registered agent ; $10 per Series (at creation time or incorporation time). It was possible to create an unlimited amount of Series before that date: too bad if you have missed this opportunity. Our company has just saved $400 because we had created forty Series. The good news is that it is now possible to get a Certificate of Good Standing for a specific Series for a fee of $20 per Series. Certificate of ... 続きを読む
米国は “企業透明性法” 実質的所有者の開示を要求する
透明性が常に高まっている世界で: the US has adopted the “企業透明性法” を超えている受益者の開示を要求する 25% コントロール. この法律には、報告事業体としてLLCと法定信託が含まれています. これは遅くとも施行されます: 1st January 2023. 法の報告要件に従わない場合、最大で民事罰が科せられる可能性があります $10,000, 刑事違反の場合の刑務所の時間と同様に. 締め切り前に、コンプライアンス事項に基づいて業務と構造を整理することが重要になりました。. Contact us to know how this ... 続きを読む
セイシェルは受益者の登録簿を作成します
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 (お問い合わせ). For reference: attached below is ... 続きを読む
ベリーズは更新されません 16 演算子
ベリーズIFSCによるなんと大量虐殺: 彼らは更新しませんでした 16 演算子. 発表は4月末に行われます 2020 1月1日から有効 2020! これは、ライセンスベースの管轄区域の実際の問題です。 (セイシェルはもう一つです): 突然、それらのオペレーターによって作成された会社のリスト全体が違法になります. この公式文書は参考のために添付されています: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download