Bulan: Mei 2020

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 have to be registered. If the beneficial owner is a trust there is no shelter: either the settlor or all the beneficial owners will have to be registered. Companies incorporated in the Seychelles can move to another jurisdiction (contact us). For reference: attached below is ... Read more

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

Berkuat kuasa 1 April 2020: yuran penyelenggaraan tahunan meningkat daripada AS$450 kepada AS$500 untuk semua LLC dan IBC. Perkongsian dan Entiti Maritim Asing (FME) tidak berubah. Peningkatan ini disebabkan oleh kos pematuhan peraturan Bahan Ekonomi yang didorong oleh Kesatuan Eropah ke Kepulauan Marshall. Bercakap tentang Kedaulatan: jangan terkejut Brexit berlaku. Lagipun, Kepulauan Marshall tidak berada di EU, jadi mudah untuk berjalan di atasnya. Ia telah ditulis: Artikel 4(2) Perjanjian Kesatuan Eropah menghormati Negara Anggota lain sahaja. Let’s send a big thank ... Read more