Auteur: Prominee

Mogelijk ontvangt u deze e-mail voor aanvullende naleving: Dear Sir/Madam, Re: ***REDACTED***, ESR Report Confirmation Number ***REDACTED*** Regarding the above referenced ESR Report submitted ***REDACTED***, further information is required to complete our standard due diligence process. Potential false positive matches have been discovered for the individual: ***REDACTED*** These potential false positive matches are persons or entities subject to current national and international trade restrictions or otherwise ineligible to receive services. In order to ensure proper due diligence and observance of trade restrictions, the following must be provided for the individual listed above before the Certificate of Economic Substance Reporting Compliance ... Read more

Vanaf 30/MAR/2025 kan Bangladesh apostilles uitgeven en accepteren! Bangladesh is na India de grootste economie van Zuid-Azië.

De marketing over Delaware is online erg sterk. Het wordt verondersteld de eerste bedrijfsstaat van Amerika te zijn, waar alle Google en Microsoft van deze wereld zijn opgenomen. Dus als u documenten nodig heeft, kunt u ze snel en online krijgen?… Verkeerd. Mythe #1: all documents are available quickly online When you order any documents by post, you could get (at least?) a copy online: wrong… You do not get anything by email, not even an email confirmation when they are shipped. But there is worse. Mythe #2: when you order documents, you get a status update by email or by ... Read more

Sinds 2019 de Britse Maagdeneilanden (Britse Maagdeneilanden) de economische substantie hebben aangenomen (HET IS) regelgeving onder druk van de Europese Unie (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

Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (FinCEN). What to declare? Any US entity shall declare and identify all Beneficial Owners over 25% (name, residential address, and passport scan should be given). Who needs to declare? Any US entity registered with any Secretary of State is required to declare, and to have an EIN, SSN/ITIN of the owner, or a foreign Tax ID for the declaration. We offer an EIN service if you do not have one. Is there any exemption? Yes, all those ... 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) handelen.

A formal email was received from the Russian Federal Service for Supervision in the Sphere of Telecom, Informatietechnologie en massacommunicatie (ROSKOMNADZOR) dat onze PROMINEE-website® is geblokkeerd voor Rusland. Een verwijzing naar de beslissing van de rechtbank van Kungur (Perm Territorium) Nee. 2A-3556/2023 Gedateerd 2023-12-25 (op eerste kerstdag?!) 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

Vanaf 05/JUN/2024 zal Rwanda apostilles kunnen uitgeven en aanvaarden! Rwanda is een baken van reinheid in Afrika.

Na decennia van achterstand, ouderwetse en pijnlijke legalisaties via ambassades: Canada zal het Apostilleverdrag van Den Haag eindelijk handhaven vanaf 11/JAN/2024!

Het is met groot genoegen dat China vanaf vandaag deel uitmaakt van het Apostilleverdrag in Den Haag (07/NOV/2023). Helaas zijn de Chinese Apostilles dat niet (nog) erkend door India en alle andere staten die niet door China worden erkend, Maar dit zal hoogstwaarschijnlijk veranderen in de (dichtbij) toekomst.