Category: kategorize edilmemiş

From 30/MAR/2025 Bangladesh will be able to issue and accept Apostilles! Bangladesh is the second largest economy in South Asia after India.

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 ... Read more

Beri 2019 the British Virgin Islands (BVI (BVI)) have adopted the Economic Substance (ES) 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 ... Read more

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) Act.

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 ... Read more

Bazen en temel yasal yapı, yasadışı bir şey haline gelmek için tamamen ahlaksızlaştırılabilir. Örneğin, Belize'de bir Güven yaratmak isteyen bu evli İngiliz çifti ele alalım. Lisanslı bir yerel temsilciyle iletişime geçtiler, ve bir Güven oluşturmak için ağır bir ücret ödedi (7PROMINEE'den® x kat daha pahalı). Güven Senedi taslağı hazırlama süresi boyunca: 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

Yirmi yıl önce, Bir Nevis LLC kuruldu ve ajan aptal / açgözlü / saçma olana kadar tüm bu yıllar boyunca tutuldu. Nevis aracısı adlandırılamazken, aracı bu hizmeti eklediğinde sınıra ulaşıldı: Alınan tüm postaları atma, ücret karşılığında $100 yıllık Bu temsilci, Nevis LLC kuruluşu için 1.000 ABD Doları ücret almaktadır, 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

Bir holding şirketine benzer: Bir yatırım şirketi bir aracılık hesabı açabilir ve dünyadaki borsalara yatırım yapmaya başlayabilir. Yatırım kısıtlamaları olan bir ülkedeyseniz (ekonomik vatanseverlik), veya yıllık yönetimin pahalı ve külfetli olduğu durumlarda: dış kaynak kullanabilir ve başka bir ülkeye düzenleyebilirsiniz. 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

Bir girişimcinin nihai hedefi kendi şirketini satmaktır: Bu genellikle ömür boyu sürecek bir başarıya ve toplu bir miktar nakit ile emekli olma potansiyeline işaret eder. Bir girişimciden yatırımcı olabilirsiniz (Bir sonraki harika adım). 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

Hizmetlerimizin en yaygın kullanım durumu, belirli bir yasal yapı için yasal bir gerekliliği karşılamaktır (bu cümle çok genel görünüyor, ama bir açıklama istiyorsanız okumaya devam edin). Bir ilişkilendirme eklemek veya oluşturmak istediğinizi varsayalım. 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