Blog
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: a statutory requirement
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
Reviews of PROMINEE®
From time to time: new customers ask or search for any reviews of PROMINEE®, but they cannot find any. Unfortunately for those new customers, they forget that PROMINEE® is exactly like the provided services: discreet. This leads to the second point: positive feedback is received from happy customers, but if their names cannot be published, what value or authority do they have to others?… Third point: publishing reviews of customers on the website with changed names defeats the purpose, in all cases the reviews are meaningless. In the next few months: some case examples of problems and their solutions will ... Read more
Dominica’s International Business Companies (IBC) are now abolished
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. Source: 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?
If you use a US LLC as a holding company: you have to file a FBAR report
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
塞席爾建立受益所有人登記冊
3月 2020 塞席爾每家公司的實益擁有人都將登記在金融情報室和其他地方機構可以直接訪問的資料庫中. 登記冊只接受自然人，不接受法人. It has to be noted that both the nominee and the nominator have to be registered. If the beneficial owner is a trust there is no shelter: either the settlor or all the beneficial owners will have to be registered. Companies incorporated in the Seychelles can move to another jurisdiction (contact us). For reference: attached below is ... Read more
伯利茲不續簽 16 運營商
伯利茲IFSC的種族滅絕: 他們沒有續約 16 運營商. 該公告於4月底發佈 2020 1月1日起生效 2020! 對於基於許可證的司法管轄區來說，這是一個真正的問題 (塞席爾是另一個): 突然之間，這些運營商創建的整個公司名單都變得非法. This official document is attached for reference: 30-04-2020-Revised-Public-Notice-3-Non-renewal-of-licences-for-2020Download