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Increase of the annual maintenance fee in the Marshall Islands
Effective 1st of April 2020: the yearly maintenance fee increases from US$450 to US$500 for all LLCs and IBCs. Partnerships and Foreign Maritime Entity (FME) are unchanged. This increase is due to the cost of compliance with the Economic Substance regulations pushed by the European Union onto the Marshall Islands. Talking about Sovereignty: do not be surprised Brexit happened. After all the Marshall Islands are not in the EU so it is easy to walk on them. It was written already: the Article 4(2) of the Treaty on European Union respects other Member States only. Let’s send a big thank ... 더 읽기
Dominica betrays investors and abolishes 20 years tax exemption
Under the pressure of the OCED and the EU: Dominica abolishes the previously granted 20 years tax exemption to all IBCs. Taxation rate will now be 30% of worldwide profits starting on the 1st January 2022. Full legal reference: International Business Companies (Amendment) Act, 2019, ACT 2 의 2019 http://www.dominica.gov.dm/laws/2019/International Business Companies (Amendment) Act 2019.pdf
The Corporate Transparency Act of 2019, or the end of Anonymous LLCs and Anonymous Corporations in the USA
On its way to the US Senate, this bill (H.R. 2513) will make mandatory the disclosure of beneficial owner(s) of any LLC or Corporation: anybody with more than 25% ownership. Annual reports will be made to FinCEN. The disclosed information will not be publicly available. The data to be disclosed will be: the full legal name ; the date of birth ; the current residential address ; and the current valid passport number (or valid US state driver license number). Exempted entities are: insurances, banks, any SEC regulated entities, churches, or 501(c) non-profit entities. View the full legal text for ... 더 읽기
새로운 경제적 실체를 피하거나 피하는 방법 (ES (에스)) 법률 또는 규정
전 세계 비거주자 산업, 세금이 낮거나 세금 중립적인 기업이 패닉에 빠지고 있습니다.: 모든 대형 회계 법인 (딜로이트, 어니스트 앤 영, (주)케이엠피그, 및 PWC) 많은 관할 구역에서 동시에 채택 된 최근 법안의 물결에 압도되었습니다. 부름 (주사?) has been made by the European Commission in Brussels regarding the non-cooperative tax jurisdictions. Some people will believe that it targets only small players, and others will believe that it only affects big players. In fact it is targeting every body. The biggest players affected are Chinese companies incorporated in the British Virgin Islands (영국령 버진아일랜드). Such companies ... 더 읽기
마셜 제도는 경제적 실질 규정을 채택했습니다.
마샬 군도는 1 월 1 일부터 적용되는 경제적 실질 규정을 채택했습니다 2019. 그러나 흥미로운 점은 다음과 같습니다.: 관련 활동에만 엄격하게 적용됩니다 (물류 및 서비스 센터 사업, 금융 및 리스 사업, 본사 사업, 지주회사 사업, 지적재산권 사업, 해운업, 은행업, 및 보험 사업) holding company business is defined as pure equity holding company a pure equity holding company is subject to a reduced economic substance test the entities must provide the relevant information if requested by the Registrar it seems to apply to Master Series LLC only (and not each Series) an entity ... 더 읽기
투자자나 기업을 유치한 후 : 맨 섬은 그들을 세 번 쫓아내기로 결정합니다
다리가 세 개 달린 깃발처럼: 맨 섬은 경제적 실질의 테스트를 통과하지 못한 모든 투자자 또는 회사에 제재를 가할 준비를 하고 있습니다.