사례 예: 지주회사
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…
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…
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…
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,…
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…
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.
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…
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…
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…
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…
What a genocide by the Belize IFSC: they did not renew 16 operators. 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…