Category: 미분류
코모로: Anjouan과 Mwali는 금융 서비스를 제공하지 않습니다
Anjouan이 (일시적인) 금융 시장 (사라진 이후 2005). 다른 하나는 아직 온라인 상태입니다: MISA라고 불렀습니다. (음왈리 국제 서비스 당국). 웹사이트와 법률은 영어로 되어 있습니다: 국가의 공식 언어는 프랑스어입니다. 이 권위는 완전히 가짜입니다, 모헬리 섬에 붙어 있습니다. Everything is fake, including this fake bank. A warning has been published since April 2014 by the Central Bank of the Comoros (although only in French). The list of licensed banks is here: there are only 4 banks in the country. There is even an ... 더 읽기
트럼프가 미국 비거주자를 위한 미국 법인에 미치는 영향?
LLC는 무엇을합니까?, 법사(LLP), S-군단, 파트너십에는 공통점이 있습니다.? 모두 통과 엔터티입니다 (단순히: 법인세 대상이 아님). 새로운 트럼프 세금 제안에 따라, 통과 법인 지위가 취소되고 15% 연방 세율. Such plan will immediately transform all LLCs in the US into a corporation, as federal corporate tax is concerned. This however is to be compensated by switching the US to a territorial tax system. First of all: at the time of writing, these proposals have not been approved nor been passed as a law yet. It ... 더 읽기
벨리즈 IBC: 4월 1일부터 수수료가 US$100에서 US$200로 인상 2016
벨리즈는 국제 경쟁이 치열한 시장에서 저비용 관할 구역으로 시작했습니다: 법인 설립 시장. 이것은 나쁜 만우절 중 하나입니다. 벨리즈 법정 문서에 따르면 No. 11 의 2016 – 국제 비즈니스 회사 (수수료) 규정 2016, 벨리즈 국제 비즈니스 회사의 라이센스 수수료 (IBC (영문)) has been increased from US$100 to US$200.
3 델라웨어에서 기업 문서를 처리하는 데 걸리는 개월 수
델라웨어 주는 기업 수수료로만 160억 달러를 벌어들입니다 (2015 보고서). 이것은 몰타 또는 아이슬란드의 GDP입니다.. 그럼에도 불구하고, 그것은 그들을 데려 갔다 3 Division of Corporations로 전송된 일반 기업 문서를 처리하는 데 몇 개월: 10월부터 2016 1월까지 2017. If you want a faster proceeding you have to pay an extra US$100 for the 24-hour expedited service (on the top of the US$200 for the filling). For that price you have a new company in Wyoming. Oh yeah, and don’t forget to send your documents by post to the Delaware Division of Corporation, or use ... 더 읽기
벨리즈는 스스로를 모순하고 갇혀 있습니다. 1985
벨리즈의 대부분의 IBC는 아마도 이것 때문에 불법일 것입니다: §73.(4) 이 법에 따라 설립된 회사는 공통의 인감을 가지며, 그 날인은 회사의 등기사무소에 보관하여야 한다. (5) 이 조항을 고의로 위반하는 회사는 다음과 같은 처벌을 받을 수 있습니다. $25 for each day or part thereof during which the contravention continues, and a director who knowingly permits the contravention is liable to a like penalty. Source: Belize IBC Act. The United Kingdom abolished the practice of mandatory use of company common seals since 1985… Strangely enough, in their LLC ... 더 읽기
세이셸 IBC는 덜 매력적입니다.
그것은 철학의 고전입니다, 심지어 일부 종교 문헌에서도: “당신의 가장 큰 적은 당신 자신입니다“. 세이셸은 7월 26일 자멸했다, 2016, 11월 1일부터 시행, 2016: 절 119 이 법은 다음을 요구합니다.: an IBC to make an annual declaration that the IBC is keeping accounting records in accordance with the Act and that such records can be made available through its registered agent. 절 119 이 법은 다음을 요구합니다.: every IBC to furnish a return (either in original or scanned copies) in the form of a declaration ... 더 읽기
영국령 버진 아일랜드 (영국령 버진아일랜드) is a backward jurisdiction
It is sad to see that in the British Virgin Islands (영국령 버진아일랜드) you cannot search online for a company name… For this privilege you have to fill a form & pay US$30, send it by snail mail or email and wait for the answer back… Where are we? In this day & age when information is acquired very fast: you will spend less time acquiring knowledge about superconductivity than getting information on a company on the register in the BVI. The BVI Finance Services Commission (BVIFSC), despite having US$2.8 million in surplus (2014 보고서), is not even able to put ... 더 읽기
Botwana’s IFSC is dead, welcome BITC & NBFIRA
The Botswana IFSC set up-up in 2003 is dead, today only a 5 pages website with completely outdated information is up. The IFSC death was already announced back in 2010 because South Africa restricted inward investments and is already a developed financial centre. The agencies that took over are: the BITC (Botwana Investment & Trade Centre) for normal trading businesses, and the NBFIRA (Non-Bank Financial Institutions Regulatory Authority) for the Financial services like stockbrokers, funds, & (re)insurances. The IFSC laws were guaranteed until 2020 anyway, so with 3 little years to go, probably no more companies will be attracted. Neighbors such as ... 더 읽기
iCommerceRegistry from the Gambia: we were right
Back in 2014 we (freely) advised to stay away from the iCommerceRegistry of the Gambia. The website is still online but the content is gone with only this red message: “Due to current technical duties iCommerceRegistry is unable to accept any new agents at this time“. In August 2016: Streber published an announcement from the Ministry of Justice of the Gambia confirming the illegitimate operation (this press release is a dead link today). The iCommerceRegistry adventure lasted 2 years (very short!). This is probably what happened (which is common across Africa): maybe the start of operation was legit, but the Gambia (corrupt) ... 더 읽기
Rush of Nevada corporations to Wyoming: the mystery has been solved!
We saw in the year 2015 that a rush of companies from Nevada transferred to Wyoming. We found out why in 2 blog posts entitled: The Nevada Corporation is Officially Dead : in 2015 the annual Business License fee was jacked up from US$200 to US$500 (a 150% increase!), making it the most expensive state to maintain a company. Nevada Business License : even worse, in 2009 the Nevada Secretary of State now requires everyone who has never filed a Nevada business license will now have to pay ALL the years back, plus late fees! So that explains why the number ... 더 읽기