Blog

Primer primera: holding

Končni cilj podjetnika je prodaja lastnega podjetja: to pogosto pomeni življenjski dosežek in potencialno možnost upokojitve s pavšalnim zneskom denarja. Iz podjetnika lahko postaneš investitor (še en velik naslednji korak). There is no other way than using a holding company to maximize the future investing ability. There are so many great things you can do with a holding company: it gives you more options. Let’s say that you want to change the ownership of the company owned by the holding company, but to do this you have to: go ... Read more

Primer primera: zakonska zahteva

Najpogostejši primer uporabe naših storitev je izpolnitev zakonske zahteve za določeno pravno obliko (ta stavek se zdi tako splošen, če pa želite razlago, nadaljujte z branjem). Recimo, da želite vključiti ali ustvariti združenje. The legal requirement in your country for this type of company is to have 2 persons, but you are alone. You do not want to involve family member, or you are scared of potential problems in the future, or trusting someone newly met makes you feel uncomfortable. Whatever it is: the fact is that you are alone ... Read more

Ocene PROMINEE®

Od časa do časa: nove stranke sprašujejo ali iščejo ocene PROMINEE®, vendar ne najdejo nobenega. Na žalost teh novih strank, pozabljajo, da je PROMINEE® točno tak, kot so ponujene storitve: diskretno. To vodi do druge točke: pozitivne povratne informacije zadovoljnih strank, če pa njihovih imen ni mogoče objaviti, what value or authority do they have to others?… Third point: publishing reviews of customers on the website with changed names defeats the purpose, in all cases the reviews are meaningless. In the next few months: some case examples of problems and their solutions will ... Read more

Mednarodna poslovna podjetja Dominike (IBC) so zdaj ukinjeni

Konec je! Režim mednarodnih gospodarskih družb v Dominiki je uradno odpravljen s 1. januarjem 2022. Ta podjetja imajo možnost, da se ponovno registrirajo kot lokalno podjetje (rok je bil 31 decembra 2021) in biti podvržen Dominikini lokalni skupnosti 25% Davek od dohodkov pravnih oseb. Vsi lokalni agenti so zato brez posla. The only option available is to the transfer of all assets to another company as soon as possible. You can contact us if you need it. Dominica is a textbook case for the rise and fall of an unstable jurisdiction. It has been reported previously that the ... Read more

Indonezija je podpisala konvencijo Apostille

Od 4. junija 2022: Indonezija bo zdaj lahko dokumente overjala z apostilom (in tudi sprejeti takšne dokumente). Za državo je najpomembnejše, da je del te konvencije, saj povečuje trgovino in naložbe. Source: https://www.hcch.net/en/news-archive/details/?varevent=825 Notable countries still not part of the Convention: Canada China Egypt Jordan Madagascar Malaysia Nigeria Pakistan Saudi Arabia Sri Lanka Thailand United Arab Emirates Maybe Indonesia will lead the way to new countries?

Če uporabljate US LLC kot holding: morate vložiti poročilo FBAR

Če uporabljate svoje podjetje LLC v ZDA kot delničar drugega podjetja, ki ni v ZDA, in to neameriško podjetje ima bančni račun: vsako leto morate vložiti poročilo FBAR, če je ta delež enak ali večji od 50%. Kazen za nevložitev je 10.000 USD. You might want to change your structure as soon as possible to avoid any possible penalty: contact us.

Cene letnega poročila Wyominga se zvišajo od 1. julija 2021

Državni sekretar Wyominga zvišuje cene: od $50 do $60 za letno poročilo ; od $0 do $5 za spremembo registriranega zastopnika ; $10 na serijo (v času ustvarjanja ali vključitve). Pred tem datumom je bilo mogoče ustvariti neomejeno število serij: too bad if you have missed this opportunity. Our company has just saved $400 because we had created forty Series. The good news is that it is now possible to get a Certificate of Good Standing for a specific Series for a fee of $20 na serijo. Certificate of ... Read more

The US adopts theCorporate Transparency Actrequiring the disclosure of Beneficial Ownership

In a world where transparency is always increasing: the US has adopted theCorporate Transparency Actrequiring 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 requirements can result in civil penalties of up to $10,000, as well as jail time in the case of criminal non-compliance. It is now crucial to organize your affairs and structures in a compliant matter prior to the deadline. Contact us to know how this ... Read more

The Seychelles creates a register of beneficial owners

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 (contact us). For reference: attached below is ... Read more

Belize does not renew 16 operators

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