作者： Prominee
孟加拉国加入《海牙海牙认证公约》
From 30/MAR/2025 Bangladesh will be able to issue and accept Apostilles! Bangladesh is the second largest economy in South Asia after India.
让我们谈谈特拉华州 (截至 2024): 3 要揭穿的神话
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
欧盟如何杀死英属维尔京群岛 (英属维尔京群岛)
Since 2019 the British Virgin Islands (英属维尔京群岛) have adopted the Economic Substance (ES) regulations under the pressure of the European Union (EU). They apply to some specific activities (这 “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
如何转义实益拥有权信息 (投资促进委员会) 来自美国金融犯罪执法网络 (FinCEN的)?
Starting 1st January 2024: all US registered entities have to declare and identify their Beneficial Ownership to the US Financial Crimes Enforcement Network (FinCEN的). What to declare? Any US entity shall declare and identify all Beneficial Owners over 25% (name, residential address, and passport scan should be given). Who needs to declare? 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
英国公司注册处将费用乘以 3.5
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) 行为.
PROMINEE®在俄罗斯被禁止
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
Rwanda joins the Hague Apostille Convention
From 05/JUN/2024 Rwanda will be able to issue and accept Apostilles! Rwanda is a beacon of cleanliness in Africa.
Canada enters the Hague Apostille Convention!
After decades of backward, old fashioned and painful legalizations through embassies: Canada will finally enforce the Apostille Convention of the Hague from 11/JAN/2024!
China is now part of the Hague Apostille Convention
It is with great delight that China is now part of the Hague Apostille convention from today (07/NOV/2023). Unfortunately the Chinese Apostilles are not (yet) recognized by India and any other states not recognized by China, but this will most likely change in the (near) future.
一个案例: 伯利兹的非法信托
有时最基本的法律结构可能会完全堕落成为非法的东西. 以这对已婚英国夫妇为例，他们想在伯利兹建立信托. 他们联系了有执照的当地代理商, 并支付了巨额费用来创建信托 (7比 PROMINEE® 贵 x 倍). 在信托契约起草期间: 配偶表示希望能够为信托基金做出贡献. 伯利兹的持牌本地代理创建了一个嵌合体: 与 2x 委托人/授予人的信托! 不仅如此，他们从未将签署的契约发送给自己的客户. For those unaware ... Read more