Category: 소식
캐나다, 헤이그 아포스티유 협약 가입!
수십 년의 후퇴 후, 대사관을 통한 낡고 고통스러운 합법화: 캐나다는 2024년 1월 11일부터 헤이그 아포스티유 협약을 최종적으로 시행합니다.!
중국은 현재 헤이그 아포스티유 협약에 가입되어 있습니다.
중국이 오늘부터 헤이그 아포스티유 협약의 일원이 된 것을 매우 기쁘게 생각합니다 (07/2023년 11월). 불행히도 중국의 아포스티유는 그렇지 않습니다 (아직) 인도 및 중국이 인정하지 않는 다른 국가에서 인정, 그러나 이것은 다음과 같이 변경될 가능성이 큽니다. (가깝다) 미래.
Indonesia signed the Apostille Convention
From the 4th June 2022: Indonesia will now be able to certify documents with an Apostille (and also accept such documents). It is paramount for a country to be part of this Convention as it increases commerce and investments. Source: 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?
Wyoming Annual Report prices increase from 1st July 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 ... 더 읽기
The US adopts the “Corporate Transparency Act” requiring the disclosure of Beneficial Ownership
In a world where transparency is always increasing: the US has adopted the “Corporate Transparency Act” 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 ... 더 읽기
The Seychelles creates a register of beneficial owners
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 ... 더 읽기
벨리즈는 갱신하지 않습니다 16 연산자
What a genocide by the Belize IFSC: they did not renew 16 연산자. 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
The Gambia new Companies Registry
Since August, 2013 the West African country The Gambia launched its new iCommerce Registry of The Gambia. Behind this is the will of Captain Yahya A.J.J.Jammeh, the dictator so called “President of The Gambia”. We do not advise anybody to register a company there. Please see our next post in the Warnings category.