Author: Prominee
案例: 從尼維斯到我們的信任
Twenty years ago, a Nevis LLC was incorporated and kept all those years until the agent became stupid/greedy/absurd. While the Nevis agent cannot be named, the limit was reached when the agent added this service: Discard all mail received, at a fee of $100 per annum This agent charges US$1,000 for a Nevis LLC incorporation, 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
案例: an investment company
Similar to a holding company: an investment company can open a brokerage account and start investing in the stock markets around the world. If you are in a country that has investment restrictions (economic patriotism), or in which the yearly management is expensive and burdensome: you can outsource and organize it into another country. 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
案例: a holding company
The ultimate goal of an entrepreneur is to sell its own company: this often marks a lifetime achievement and the potential ability to retire with a lump-sum of cash. From an entrepreneur you can become an investor (another great next step). 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
案例: 法定要求
The most common use case of our services is to meet a statutory requirement for a specific legal form (this sentence seems so general, but if you want an explanation keep reading). Let’s say that you want to incorporate or create an association. 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
PROMINEE®住客評語
不時: 新客戶詢問或搜索 PROMINEE® 的任何評論, 但他們找不到任何東西. 不幸的是，對於那些新客戶來說, 他們忘記了PROMINEE®與所提供的服務完全相同: 謹慎. 這就引出了第二點: 從滿意的客戶那裡收到了積極的反饋, 但是如果他們的名字不能公佈, 他們對他人有什麼價值或權威?… 第三點: 在網站上發佈更改名稱的客戶評論違背了目的, 在所有情況下，評論都是毫無意義的. 在接下來的幾個月里: some case examples of problems and their solutions will ... Read more
多米尼克的國際商業公司 (中型散貨箱) 現已廢除
It is over! The Dominica’s International Business Companies regime is officially abolished from 1st January 2022. Those companies have the option to re-register as a local company (the deadline was 31 十二月 2021) and be subject to the Dominica’s local 25% corporate income tax. All the local agents are therefore out of business. 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
印尼簽署了《海牙認證公約》
6月4日起 2022: 印尼現在將能夠使用海牙認證來認證檔 (並接受此類檔). 對於一個國家來說，成為該公約的一部分至關重要，因為它增加了商業和投資. 源: 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?
如果您使用美國有限責任公司作為控股公司: 您必須提交 FBAR 報告
If you use your US LLC as a shareholder of another non-US company, and this non-US company has a bank account: you have to file a FBAR report every year if that shareholding is equal or more than 50%. The penalty for not filing is US$10,000. You might want to change your structure as soon as possible to avoid any possible penalty: contact us.
懷俄明州年度報告價格從 7 月 1 日起上漲 2021
懷俄明州國務卿正在提高價格: 從 $50 自 $60 年度報告 ; 從 $0 自 $5 更改註冊代理人 ; $10 每個系列 (在創建時或公司成立時). 在該日期之前可以創建無限數量的系列: 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 每個系列. Certificate of ... Read more
美國採用 “企業透明度法案” 要求披露實益擁有權
在一個透明度不斷提高的世界裡: 美國已採用 “企業透明度法案” 要求披露任何實益擁有人超過的實益擁有人 25% 控制. 該法案將有限責任公司和法定信託列為報告實體. 這將不遲於: 11 月 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