Category: Ангилалгүй

Since 2019 the British Virgin Islands (BVI) have adopted the Economic Substance (ES) regulations under the pressure of the European Union (EU). They apply to some specific activities (the “relevant activities”) which most people would use the BVI for (ie: holding companies). Any company or limited partnership has to show that either: it has an economic substance in the BVI (ie: local employees and/or local managers) or it is tax residence somewhere else than the BVI. It would make no sense (at least to most people) to hire local employees just for the sole purpose of creating an economic substance ... Read more

The United Kingdom (UK) companies registrar Companies House will multiply their fees by an average of 3.5 from 1st May 2024, due to the Economic Crime and Corporate Transparency (ECCT) Үйлдэл.

A formal email was received from the Russian Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications (ROSKOMNADZOR) that our PROMINEE® website has been blocked from Russia. A reference to the decision of the Kungur City Court (Perm Territory) No. 2a-3556/2023 dated 2023-12-25 (on Christmas day?!) has been made but the decision is nowhere to be found (a VPN in Russia is needed to see the court’s website). Why? Without access to the court decision, one can only guess that it could be because PROMINEE® is attached to a company registered in the USA, which ... Read more

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: the spouses expressed their wish to be able to contribute to the Trust. The licensed local agent in Belize created a chimera: a Trust with 2x Settlors/Grantors! Not only that but they never sent out the signed Deed to their own customers. For those unaware ... Read more

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, then US$700 per year for the maintenance, plus an extra US$100 per year just to throw mail in the trash… By switching to our Trust service, the customer paid £350 GBP for the first year, and will pay £150 GBP per year for the subsequent ... Read more

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. The implementation requires two legal entities: a trust and a company (acting as a trustee). The trust will shield away your ownership while still granting you full control over the assets. The trustee company will give you the flexibility and a bundle of two Nominee Shareholders: ... Read more

Бизнес эрхлэгчийн эцсийн зорилго бол өөрийн компаниа зарах явдал юм: Энэ нь ихэвчлэн насан туршийн ололт амжилт, нэг удаагийн бэлэн мөнгөөр ​​тэтгэвэрт гарах боломжийг илэрхийлдэг.. Бизнес эрхлэгчээс та хөрөнгө оруулагч болж чадна (дараагийн гайхалтай алхам). There is no other way than using a holding company to maximize the future investing ability. Холдинг компанид хийж чадах маш олон сайхан зүйл бий: энэ нь танд илүү олон сонголтыг өгдөг. Та холдингийн эзэмшдэг компанийн өмчлөлийг өөрчлөхийг хүсч байна гэж бодъё, гэхдээ үүнийг хийхийн тулд та хийх хэрэгтэй: go ... Read more

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 to have 2 persons, but you are alone. You do not want to involve family member, or you are scared of potential problems in the future, or trusting someone newly met makes you feel uncomfortable. Whatever it is: the fact is that you are alone ... Read more

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, what value or authority do they have to others?… Third point: publishing reviews of customers on the website with changed names defeats the purpose, in all cases the reviews are meaningless. In the next few months: some case examples of problems and their solutions will ... Read more

Дууслаа! Доминикагийн Олон улсын бизнесийн компаниудын дэглэмийг 1-р сарын 1-ээс албан ёсоор цуцаллаа 2022. Тэдгээр компаниуд дотоодын компаниар дахин бүртгүүлэх боломжтой (эцсийн хугацаа байсан 31 Арванхоёрдугаар сар 2021) and be subject to the Dominica’s local 25% аж ахуйн нэгжийн орлогын албан татвар. Тиймээс орон нутгийн бүх агентууд ажилгүй болсон. Цорын ганц сонголт бол бүх хөрөнгийг аль болох хурдан өөр компанид шилжүүлэх явдал юм. You can contact us if you need it. Доминика бол тогтворгүй харъяаллын өсөлт, уналтын сурах бичгийн хэрэг юм. It has been reported previously that the ... Read more