Fir international Entrepreneuren
Ab dem 1. Januar 2024: all US registréiert Entitéite mussen hir Beneficial Ownership dem US Financial Crimes Enforcement Network deklaréieren an identifizéieren (FinCEN). Wat ze erklären? All US Entitéit soll all Beneficer Besëtzer erklären an identifizéieren 25% (Numm, Wunnadress, a Pass Scan soll ginn). Wien muss deklaréieren? All US Entitéit…
Groussbritannien (UK) Firmen Registrar Companies House wäert hir Fraisen duerch eng Moyenne vun multiplizéieren 3.5 ab dem 1. Mee 2024, wéinst der Wirtschaftskriminalitéit a Firmetransparenz (ECCT) Akt.
A formal email was received from the Russian Federal Service for Supervision in the Sphere of Telecom, Informatiounstechnologien a Massekommunikatioun (ROSKOMNADZOR) that our PROMINEE® website has been blocked from Russia. A reference to the decision of the Kungur City Court (Perm Territoire) Nee. 2a-3556/2023 datéiert 2023-12-25 (op Chrëschtdag?!) gouf awer gemaach…
Vum 05/JUN/2024 kann Rwanda Apostille ausginn an akzeptéieren! Rwanda ass e Beacon vun der Propretéit an Afrika.
No Joerzéngte vun zréck, almoudesch a schmerzhafte Legaliséierungen duerch Ambassaden: Kanada wäert endlech d'Apostille Konventioun vun Den Haag vum 11/JAN/2024 ëmsetzen!
Et ass mat grousser Freed datt China vun haut un Deel vun der Haag Apostille Konventioun ass (07/NOV/2023). Leider sinn déi chinesesch Apostille net (yet) unerkannt vun Indien an all aner Staaten net vun China unerkannt, mä dëst wäert héchstwahrscheinlech änneren an der (no bei) Zukunft.
Sometimes the most basic legal structure can be completely depraved to become something illegal. Take for example this married British couple wanting to create a Trust in Belize. They contacted a licensed local agent, and paid a hefty fee to create a Trust (7x times more expensive than PROMINEE®). During the Trust Deed drafting time:…
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,…
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. Déi…
The ultimate goal of an entrepreneur is to sell its own company: this often marks a lifetime achievement and the potential ability to retire with a lump-sum of cash. From an entrepreneur you can become an investor (another great next step). There is no other way than using a holding company to maximize the future…
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