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If you considering OtoCo.io as your incorporator or company service provider, you might want to read this post. The most interesting part of OtoCo.io is this (🤡): OtoCo reserves the right, at any time, to ask for any KYC documentation it deems necessary to determine the identity and location of a User. OtoCo reserves the right to restrict service and payment until identity is sufficiently determined. OtoCo further reserves the right to share submitted KYC information and documentation to 3rd parties to verify the authenticity of submitted information, and the end User (you) agree to this by using the Service. ... Read more

Você pode receber este e-mail para conformidade adicional: 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

A partir de 30/MAR/2025, Bangladesh poderá emitir e aceitar Apostilas! Bangladesh é a segunda maior economia do sul da Ásia depois da Índia.

O marketing sobre Delaware é muito forte online. Supõe-se que seja o primeiro estado corporativo da América, onde todos os Google e Microsoft deste mundo estão incorporados. Assim, quando você precisar de documentos, poderá obtê-los rapidamente e online?… Errado. Mito #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. Mito #2: when you order documents, you get a status update by email or by ... Read more

Desde 2019 Ilhas Virgens Britânicas (Ilhas Virgens Britânicas) adotaram a Substância Econômica (ES) sob a pressão da União Europeia (UE). Eles se aplicam a algumas atividades específicas (o “atividades relevantes”) para o qual a maioria das pessoas usaria as Ilhas Virgens Britânicas (Ie: Holdings). Qualquer empresa ou sociedade limitada deve mostrar que: 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

Reino Unido (Reino Unido) As empresas registrarão que a Companies House multiplicará suas taxas por uma média de 3.5 a partir de 1º de maio 2024, devido ao Crime Econômico e à Transparência Corporativa (ECCT) Agir.

Um e-mail formal foi recebido do Serviço Federal Russo de Supervisão na Esfera das Telecomunicações, Tecnologias da Informação e Comunicação de Massa (ROSKOMNADZOR) que nosso site PROMINEE® foi bloqueado da Rússia. Uma referência à decisão do Tribunal da Cidade de Kungur (Território de Perm) Não. 2A-3556/2023 datado 2023-12-25 (no dia de Natal?!) 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

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: the spouses expressed their wish to be able to contribute to the Trust. The licensed local agent in Belize created a chimera: a Trust with 2x Settlors/Grantors! Not only that but they never sent out the signed Deed to their own customers. For those unaware ... Read more

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, then US$700 per year for the maintenance, plus an extra US$100 per year just to throw mail in the trash… By switching to our Trust service, the customer paid £350 GBP for the first year, and will pay £150 GBP per year for the subsequent ... Read more

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 implementation requires two legal entities: a trust and a company (acting as a trustee). The trust will shield away your ownership while still granting you full control over the assets. The trustee company will give you the flexibility and a bundle of two Nominee Shareholders: ... Read more