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馬紹爾群島經濟實質法規 (紅細胞沉降率)
您可能會收到此電子郵件以提高合規性: 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
讓我們談談特拉華州 (截至 2024): 3 要揭穿的神話
關於特拉華州的行銷在網上非常強大. 它應該是美國第一個企業制國家, 這個世界上所有的Google和 Microsoft 都在這裡合併. 因此，當您需要文件時，您可以快速在線獲取它們?… 錯. 神話 #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. 神話 #2: when you order documents, you get a status update by email or by ... Read more
歐盟如何殺死英屬維爾京群島 (英屬維爾京群島)
因為 2019 英屬維爾京群島 (英屬維爾京群島) 已採用 Economic Substance (ES （英语）) 歐盟壓力下的法規 (歐盟). 它們適用於某些特定活動 (這 “相關活動”) 大多數人會使用 BVI 來 (即: 控股公司). 任何公司或有限合夥企業都必須證明: it has an economic substance in the BVI (即: 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
如何轉義實益擁有權資訊 (投資促進委員會) 來自美國金融犯罪執法網路 (FinCEN的)?
從 1 月 1 日開始 2024: 所有在美國註冊的實體都必須向美國金融犯罪執法網路申報和確定其受益擁有權 (FinCEN的). 申報內容? 任何美國實體都應申報和識別所有受益所有人 25% (名字, 居住位址, 並應提供護照掃描件). 誰需要申報? Any US entity registered with any Secretary of State is required to declare, and to have an EIN, SSN/ITIN of the owner, or a foreign Tax ID for the declaration. We offer an EIN service if you do not have one. Is there any exemption? Yes, all those ... Read more
英國公司註冊處將費用乘以 3.5
英國 (英國) 公司註冊處 Companies House 將他們的費用平均乘以 3.5 從 5 月 1 日起 2024, 由於經濟犯罪和公司透明度 (ECCT) 做.
PROMINEE®在俄羅斯被禁止
收到了一封來自俄羅斯聯邦電信領域監督局的正式電子郵件, 資訊技術和大眾傳播 (俄羅斯聯邦通信協會) 我們的 PROMINEE® 網站已被俄羅斯遮罩. 參考昆古爾市法院的裁決 (彼爾姆地區) 不. 2日期為 A-3556/2023 2023-12-25 (在耶誕節?!) 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
中國現在是《海牙海牙認證公約》的一部分
從今天起，中國非常高興地成為海牙海牙認證公約的一部分 (07/2023年11月). 不幸的是，中國海牙認證不是 (還) 印度承認和中國不承認的任何其他國家, 但這很可能會在 (近) 前途.