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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. ... Читать далее

You might receive this email for additional compliance: 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 ... Читать далее

С 30.МАРТ.2025 Бангладеш сможет выдавать и принимать апостилирование! Бангладеш является второй по величине экономикой в Южной Азии после Индии.

The marketing about Delaware is very strong online. It is supposed to be America’s first corporate state, where all the Google and Microsoft of this world are incorporated. So when you need documents you can get them fast and online?… Wrong. Myth #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. Myth #2: when you order documents, you get a status update by email or by ... Читать далее

Since 2019 the British Virgin Islands (БВО) have adopted the Economic Substance (ЕС) regulations under the pressure of the European Union (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 ... Читать далее

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) действовать.

A formal email was received from the Russian Federal Service for Supervision in the Sphere of Telecom, Information Technologies and Mass Communications (ROSKOMNADZOR) that our PROMINEE® website has been blocked from Russia. A reference to the decision of the Kungur City Court (Perm Territory) No. 2a-3556/2023 dated 2023-12-25 (on Christmas day?!) 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 ... Читать далее

Иногда самая базовая юридическая структура может быть полностью извращена, чтобы стать чем-то незаконным.. Возьмем, к примеру, эту супружескую пару из Великобритании, которая хочет создать траст в Белизе.. Они связались с лицензированным местным агентом, и заплатил изрядную плату за создание траста (7в х раз дороже, чем PROMINEE®). Во время составления договора о доверительном управлении: супруги выразили желание иметь возможность вносить вклад в Траст. Лицензированный местный агент в Белизе создал химеру: Траст с 2 учредителями/доверителями! Мало того, они никогда не рассылали подписанный акт своим клиентам. For those unaware ... Читать далее

Двадцать лет назад, ООО на Невисе было зарегистрировано и сохранялось все эти годы, пока агент не стал глупым/жадным/абсурдным. Пока имя агента Невиса не может быть названо, предел был достигнут, когда агент добавил эту услугу: Отменить всю полученную почту, за плату $100 в год Этот агент взимает 1000 долларов США за регистрацию ООО на Невисе., 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 ... Читать далее

Похоже на холдинговую компанию: инвестиционная компания может открыть брокерский счет и начать инвестировать в фондовые рынки по всему миру. Если вы находитесь в стране с ограничениями на инвестиции (экономический патриотизм), или в котором ежегодное управление дорого и обременительно: вы можете отдать на аутсорсинг и организовать его в другой стране. 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: ... Читать далее