Blog PROMINEE® - Halaman 2 - Untuk Usahawan Antarabangsa

Bagaimana untuk melarikan diri daripada Maklumat Pemilikan Benefisial (BOI) daripada Rangkaian Penguatkuasaan Jenayah Kewangan AS (FinCEN)?

Mac 10, 2024

Bermula 1 Januari 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (FinCEN). Apa yang hendak diisytiharkan? Mana-mana entiti AS hendaklah mengisytiharkan dan mengenal pasti semua Pemilik Manfaat 25% (nama, alamat kediaman, dan imbasan pasport perlu diberikan). Siapa yang perlu mengisytiharkan? Any US entity…

Baca Lagi »

UK's Companies House untuk melipatgandakan yuran dengan 3.5

Februari 22, 2024

| Tiada Ulasan

| Tidak dikategorikan

United Kingdom (UK) pendaftar syarikat Companies House akan melipatgandakan yuran mereka dengan purata 3.5 mulai 1 Mei 2024, disebabkan oleh Jenayah Ekonomi dan Ketelusan Korporat (ECCT) Bertindak.

Baca Lagi »

PROMINEE® diharamkan di Rusia

Februari 16, 2024

| Tiada Ulasan

| Tidak dikategorikan

E-mel rasmi telah diterima daripada Perkhidmatan Persekutuan Rusia untuk Pengawasan dalam Sfera Telekom, Teknologi Maklumat dan Komunikasi Massa (ROSKOMNADZOR) bahawa laman web PROMINEE® kami telah disekat dari Rusia. Merujuk kepada keputusan Mahkamah Kota Kungur (Wilayah Perm) Tidak. 2a-3556/2023 bertarikh 2023-12-25 (pada hari Krismas?!) telah dibuat tetapi…

Baca Lagi »

Rwanda sertai Konvensyen Hague Apostille

November 8, 2023

| Tiada Ulasan

| Berita

From 05/JUN/2024 Rwanda will be able to issue and accept Apostilles! Rwanda is a beacon of cleanliness in Africa.

Baca Lagi »

Kanada memasuki Konvensyen Hague Apostille!

November 8, 2023

| Tiada Ulasan

| Berita

After decades of backward, old fashioned and painful legalizations through embassies: Canada will finally enforce the Apostille Convention of the Hague from 11/JAN/2024!

Baca Lagi »

China kini menjadi sebahagian daripada Konvensyen Hague Apostille

November 7, 2023

| Tiada Ulasan

| Berita

It is with great delight that China is now part of the Hague Apostille convention from today (07/NOV/2023). Unfortunately the Chinese Apostilles are not (yet) recognized by India and any other states not recognized by China, but this will most likely change in the (near) future.

Baca Lagi »

Contoh kes: Amanah haram di Belize

November 28, 2022

| Tiada Ulasan

| Tidak dikategorikan

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:…

Baca Lagi »

Contoh kes: dari Nevis ke Amanah kami

November 16, 2022

| Tiada Ulasan

| Tidak dikategorikan

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,…

Baca Lagi »

Contoh kes: an investment company

April 18, 2022

| Tiada Ulasan

| Tidak dikategorikan

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…

Baca Lagi »

Contoh kes: a holding company

April 18, 2022

| Tiada Ulasan

| Tidak dikategorikan

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…

Baca Lagi »

Blog Kami