類別: 未分類
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
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
案例: 伯利茲的非法信託
有時，最基本的法律結構可以完全墮落成為非法的東西. 以這對已婚的英國夫婦想在伯利茲設立信託為例. 他們聯繫了一家有執照的當地代理商, 並支付了高額費用來創建信託 (7比 PROMINEE® 貴 x 倍). 在信託契約起草期間: 配偶表示希望能夠為信託基金做出貢獻. 伯利茲的持牌當地代理創建了一個嵌合體: 擁有 2 倍委託人/設保人的信託! 不僅如此，他們從未將簽署的契約發送給自己的客戶. For those unaware ... Read more
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