Para os Empreendedores Internacionais
Acabou! O regime de Sociedades de Negócios Internacionais da Dominica é oficialmente abolido a partir de 1º de janeiro 2022. Essas empresas têm a opção de se registrar novamente como uma empresa local (O prazo era 31 Dezembro 2021) and be subject to the Dominica’s local 25% imposto de renda corporativo. Todos os agentes locais estão, portanto, fora do mercado. 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…
In a world where transparency is always increasing: the US has adopted the “Lei de Transparência Corporativa” requiring the disclosure of any Beneficial Owner having over 25% control. The Act includes the LLCs and Statutory Trusts as reporting entities. This will be enforced no later than: 1st January 2023. Failure to comply with the Act’s reporting…
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 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…
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: 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: Empresas de Negócios Internacionais (Amendment) Agir, 2019, AGIR 2 de 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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