Month: Mee 2020

Am Mäerz 2020 déi gënschteg Besëtzer vun all Firmen op de Seychellen ginn an enger Datebank registréiert, op déi d'Financial Intelligence Unit an aner lokal Agenturen direkten Zougang hunn. De Register akzeptéiert nëmmen natierlech Persounen an akzeptéiert keng juristesch Persounen. Et muss bemierkt ginn datt souwuel den Nominéierte wéi och den Nominator musse registréiert sinn. Wann de gënschtege Besëtzer e Vertrauen ass, gëtt et keen Ënnerdaach: entweder de Siedler oder all déi gënschteg Besëtzer musse registréiert ginn. Firmen, déi an de Seychellen integréiert sinn, kënnen an eng aner Juridictioun plënneren (Kontaktéiert eis). Fir Referenz: attached below is ... Read more

What a genocide by the Belize IFSC: they did not renew 16 Opérateuren. 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

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 ... Read more