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შემთხვევის მაგალითი: ჰოლდინგის კომპანია
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 ... Წაიკითხე მეტი
შემთხვევის მაგალითი: კანონით დადგენილი მოთხოვნა
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 ... Წაიკითხე მეტი
PROMINEE®-ის მიმოხილვები
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 ... Წაიკითხე მეტი
დომინიკის საერთაშორისო ბიზნეს კომპანიები (IBC) ახლა გაუქმებულია
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 დეკემბერი 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 ... Წაიკითხე მეტი
ინდონეზიამ ხელი მოაწერა აპოსტილის კონვენციას
4 ივნისიდან 2022: ინდონეზია ახლა შეძლებს დოკუმენტების აპოსტილით დამოწმებას (და ასევე მიიღოს ასეთი დოკუმენტები). ქვეყნისთვის უმნიშვნელოვანესია იყოს ამ კონვენციის ნაწილი, რადგან ის ზრდის ვაჭრობას და ინვესტიციებს. წყარო: 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?
თუ თქვენ იყენებთ US LLC-ს ჰოლდინგად: თქვენ უნდა წარადგინოთ FBAR ანგარიში
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: contact us.
ვაიომინგის წლიური ანგარიშის ფასები იზრდება 1 ივლისიდან 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 ... Წაიკითხე მეტი
აშშ იღებს “კორპორატიული გამჭვირვალობის აქტი” ბენეფიციარი საკუთრების გამჟღავნებას მოითხოვს
In a world where transparency is always increasing: the US has adopted the “კორპორატიული გამჭვირვალობის აქტი” requiring the disclosure of any Beneficial Owner having over 25% control. The Act includes the LLCs and Statutory Trusts as reporting entities. This will be enforced no later than: 1st January 2023. Failure to comply with the Act’s reporting requirements can result in civil penalties of up to $10,000, as well as jail time in the case of criminal non-compliance. It is now crucial to organize your affairs and structures in a compliant matter prior to the deadline. Contact us to know how this ... Წაიკითხე მეტი
სეიშელის კუნძულები ქმნიან ბენეფიციარ მესაკუთრეთა რეესტრს
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 (contact us). For reference: attached below is ... Წაიკითხე მეტი
ბელიზი არ განახლდება 16 ოპერატორები
What a genocide by the Belize IFSC: they did not renew 16 ოპერატორები. 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