Mês: Maio 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 (Contate-nos). For reference: attached below is ... Read more

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

Efetivo em 1º de abril 2020: a taxa de manutenção anual aumenta de US $ 450 para US $ 500 para todos os LLCs e IBCs. Parcerias e Entidade Marítima Estrangeira (FME) estão inalterados. Este aumento é devido ao custo de conformidade com os regulamentos de Substâncias Econômicas empurrados pela União Europeia para as Ilhas Marshall. Falando sobre soberania: não se surpreenda que o Brexit aconteceu. Afinal, as Ilhas Marshall não estão na UE, então é fácil andar sobre elas. Já foi escrito: o artigo 4(2) do Tratado da União Europeia respeita apenas os outros Estados-Membros. Let’s send a big thank ... Read more