Dla Przedsiębiorców Międzynarodowych
It is over! The Dominica’s International Business Companies regime is officially abolished from 1st January 2022. Those companies have the option to re-register as a local company (the deadline was 31 grudzień 2021) and be subject to the Dominica’s local 25% corporate income tax. All the local agents are therefore out of business. The only…
From the 4th June 2022: Indonesia will now be able to certify documents with an Apostille (and also accept such documents). It is paramount for a country to be part of this Convention as it increases commerce and investments.
If you use your US LLC as a shareholder of another non-US company, and this non-US company has a bank account: you have to file a FBAR report every year if that shareholding is equal or more than 50%. The penalty for not filing is US$10,000. You might want to change your structure as soon…
The Wyoming Secretary of State is increasing its prices: from $50 to $60 for the Annual Report ; from $0 to $5 for a change of registered agent ; $10 per Series (at creation time or incorporation time). It was possible to create an unlimited amount of Series before that date: too bad if you…
W świecie, w którym przejrzystość stale rośnie: Stany Zjednoczone przyjęły “Ustawa o przejrzystości korporacyjnej” wymaganie ujawnienia jakiegokolwiek Beneficjenta Rzeczywistego posiadającego ponad 25% kontrola. Ustawa obejmuje LLC i Statutory Trusts jako podmioty sprawozdawcze. Zostanie to wprowadzone nie później niż: 1Styczeń 2023. Nieprzestrzeganie zasad sprawozdawczości zawartej w ustawie…
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…
What a genocide by the Belize IFSC: they did not renew 16 operatorzy. 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…
Effective 1st of April 2020: the yearly maintenance fee increases from US$450 to US$500 for all LLCs and IBCs. Partnerships and Foreign Maritime Entity (FME) are unchanged. This increase is due to the cost of compliance with the Economic Substance regulations pushed by the European Union onto the Marshall Islands. Talking about Sovereignty: do not…
Under the pressure of the OCED and the EU: Dominica abolishes the previously granted 20 years tax exemption to all IBCs. Taxation rate will now be 30% of worldwide profits starting on the 1st January 2022. Full legal reference: International Business Companies (Amendment) Akt, 2019, ACT 2 z 2019 http://www.dominica.gov.dm/laws/2019/International Business Companies (Amendment) Act 2019.pdf
On its way to the US Senate, this bill (H.R. 2513) will make mandatory the disclosure of beneficial owner(s) of any LLC or Corporation: anybody with more than 25% ownership. Annual reports will be made to FinCEN. The disclosed information will not be publicly available. The data to be disclosed will be: the full legal…
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