Uluslararası Girişimciler İçin
Wyoming Dışişleri Bakanı fiyatlarını artırıyor: Kaynak $50 Hedef $60 Yıllık Rapor için ; Kaynak $0 Hedef $5 kayıtlı temsilci değişikliği için ; $10 Seri başına (oluşturma zamanında veya kuruluş zamanında). Bu tarihten önce sınırsız sayıda Seri oluşturmak mümkündü: çok kötü eğer…
In a world where transparency is always increasing: the US has adopted the “Kurumsal Şeffaflık Yasası” 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 Işleç. 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…
1 Nisan'dan itibaren geçerlidir 2020: yıllık bakım ücreti, tüm LLC'ler ve IBC'ler için 450 ABD Doları'ndan 500 ABD Doları'na yükselir. Ortaklıklar ve Yabancı Denizcilik İşletmesi (cesaret) değişmez. Bu artış, Avrupa Birliği tarafından Marshall Adaları'na itilen Ekonomik Madde düzenlemelerine uyumun maliyetinden kaynaklanmaktadır. Egemenlik hakkında konuşmak: 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: International Business Companies (Amendment) Act, 2019, ACT 2 nın-nin 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…
Dünya çapında yerleşik olmayanlar endüstrisi, Düşük vergili veya vergiden bağımsız şirketler panikliyor: tüm büyük muhasebe firmaları (Deloitte Şirketi, Ernest ve Genç, KMPG (KMPG), ve PWC) birçok yargı bölgesi tarafından aynı anda kabul edilen yeni bir mevzuat dalgası tarafından boğulmuş. Çağrı (atış?) has been made by the European Commission in Brussels regarding the non-cooperative…
Anguilla has adopted Economic Substance regulations in a very detailed manner.
The Marshall Islands adopted Economic Substance Regulations applicable from the 1st January 2019. However it is interesting to note that: it applies strictly to relevant activities (distribution and service center business, financing and leasing business, headquarters business, holding company business, intellectual property business, shipping business, banking business, and insurance business) holding company business is defined…
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