Category: 미분류

Since 2019 the British Virgin Islands (영국령 버진아일랜드) have adopted the Economic Substance (ES (에스)) 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 ... 더 읽기

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) Act.

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 ... 더 읽기

때로는 가장 기본적인 법적 구조가 완전히 타락하여 불법적인 것이 될 수 있습니다. 예를 들어, 벨리즈에서 신탁을 만들고 싶어하는 이 기혼 영국인 부부를 생각해 보십시오. 그들은 면허가 있는 현지 에이전트에게 연락했습니다, 신탁을 만들기 위해 막대한 수수료를 지불했습니다 (7PROMINEE보다 x 배 더 비쌉니다.®). 신탁 증서 초안 작성 기간 동안: 배우자들은 신탁에 기여할 수 있기를 바란다는 의사를 표명했습니다. 벨리즈의 면허가 있는 현지 에이전트가 키메라를 만들었습니다.: 2x 설정자/양도자가 있는 신탁! 뿐만 아니라 서명된 증서를 고객에게 발송하지 않았습니다. For those unaware ... 더 읽기

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 ... 더 읽기

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: ... 더 읽기

기업가의 궁극적인 목표는 자신의 회사를 매각하는 것입니다.: 이것은 종종 평생 성취와 현금 일시금으로 은퇴할 수 있는 잠재적 능력을 나타냅니다.. 기업가에서 투자자가 될 수 있습니다 (또 다른 위대한 다음 단계). There is no other way than using a holding company to maximize the future investing ability. 지주회사와 함께 할 수 있는 훌륭한 일들이 너무 많습니다.: 그것은 당신에게 더 많은 옵션을 제공합니다. 지주 회사가 소유한 회사의 소유권을 변경하려고 한다고 가정해 보겠습니다., 하지만 이렇게 하려면 해야 합니다: go ... 더 읽기

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 ... 더 읽기

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 ... 더 읽기

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 12월 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 ... 더 읽기