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RESIDENTSHIPS AND citizenshipS
Obtaining residentship and citizenship in various regions worldwide, may provide you with a lot of competitive advantages such as visa free travel, wealth preservation, investment opportunities, personal security and tax advantages. We provide assistance with obtaining residentship and citizenship in various regions worldwide: Asia Pacific residentship and citizenship Caribbean residen...
Path: AdditionalEU Member States Granted citizenship To Over 800 Thousand People In 2017
European Statistical Office (Eurostat), a Directorate-General Office of the European Commission located in Luxembourg, has published information on the number of foreigners who were granted European citizenship in 2017. Approximately 825 000 people were granted citizenship by Member State of EU in 2017. In 2016 this number of people was approximately 995 000 and in 2015 – 841 000. Out of the o...
Path: BlogCyprus intends to tighten the rules for issue of "Golden passports"
...stments in the economy of the country. 29 deputies voted for the bill and 17 – against it. The above-mentioned law will come into force on 31 January 2020, up to that point, the authorities of Cyprus should develop rules for granting of Cypriot citizenship. The vote was preceded by wordy discussions, during which opponents of the bill noted that it will obstruct investments. According to t...
Path: BlogSecrets of starting a business in the UAE
...suit for various types of businesses and it depends on your specialization, where to incorporate the company. Same rules will apply to offshore companies. You don`t need months to set your business up and requirements are reasonable. There are no citizenship or nationality restrictions, age and share capital are the only personal requirements that needs to be considered. Founder need to be olde...
Path: BlogCyprus passport - new regulations and more demanding requirements
Recent years have seen a growing interest in investor citizenship (“golden passport”) and investor residence (“golden visa”) programs, which aim to attract investment by granting investors citizenship or residence rights of the involved country. Cyprus, among other countries, has raised concerns about certain inherent risks of such programs, in particular as regarding security, money laun...
Path: BlogEstonia Private Limited Liability Company (Osaühing or OÜ) Formation
...re allowed as OÜ shareholders and share capital is allowed not to be paid upon the incorporation if all shareholders are natural persons and share capital amount is less than 25000 EUR. There are also no restrictions with regards to shareholders’ citizenship or residence. The Board shall have at least one member (director), who can be foreign country resident as well. However, if there are no E...
Path: CompaniesIreland Private Limited Company Formation
...irement for every Irish company to have a Secretary, who may also be a Director. Corporate Secretaries are allowed.General information Company structure At least 1 Shareholder (natural person or legal entity, no restrictions with regards to citizenship or residence For LTD: at least 1 Director and 1 Secretary (foreign residents are allowed), for other forms: at least 2 Directors Co...
Path: CompaniesAndorra Limited Liability Company (SL) Formation
... Andorra may be a solution for you to trade internationally enjoying all the advantages that Andorra has to offer.General information Company structure At least 2 shareholders (natural person or legal entity, no restrictions with regards to citizenship or residence, however, preliminary approval is required) At least 1 director (natural person only, foreign residents are allowed) If t...
Path: CompaniesNew Zealand Forex License
...t on case-by-case basis Overview In order to apply for FSP license, a company must be registered within New Zealand as this option is not available for foreign legal entities. Nevertheless, there are no restriction on the residence or citizenship of company’s directors or shareholders. FSP license allows a licensee to perform the following key financial activities: Portfo...
Path: LicensingCayman Islands Securities Investment Business License
...al gains, profits or withholding taxes for Cayman exempted companies High level of asset protection General information Company structure At least 1 shareholder (natural persons and legal entities allowed, no restrictions with regards to citizenship or residence) At least 2 directors (natural persons only, no restrictions with regards to citizenship or residence) The company must a...
Path: LicensingEl Salvador Online Gambling Company Formation
...e territorial principle, and, in general, is paid on goods located, activities realized, and capital invested in El Salvador as well as on services provided in the country. Even though there are no restrictions in relations to the shareholder’s citizenship or residence, it is important to take into consideration that a special withholding tax rate of 25% is applied when dividends, interests a...
Path: LicensingGeorgia Payment Service Provider Authorization (PSP)
...tored jurisdiction list General information Company structure Minimum 1 resident Director (must have detailed information related to all transactions) Minimum 1 Shareholder (natural person or legal entity, no restrictions with regards to citizenship or residence) Registered Agent - Not required Registered office - Required Local physical office -&nbs...
Path: LicensingSlovakia Crypto License
... service providers register with the Trade Licensing Office. To establish a crypto business in Slovakia, a local company with a minimum share capital of €5,000 is necessary, though immediate payment is not required. A director with EU or Slovak citizenship must be appointed, and a business plan must be developed and submitted. Anti-money laundering (AML) and Know Your Customer (KYC) regula...
Path: LicensingWorldwide Design registration
...ed materials; Preparing translation of the filed documents if necessary; Submitting the application to the local IP Office. The applicant must provide the following information: Name, address of the applicant/hired agent; Name, address, citizenship of the proprietor/-s; For legal entities: full company details; A title (e.g. “T-shirt”, “table”); A description of the desi...
Path: LicensingLocal Patent registration
...aterials; Preparing translation of the filed documents if necessary; Submitting the application to the local patent Office. The applicant must provide the following information: Name, address of the applicant/hired agent; Name, address, citizenship of the inventor/-s; For legal entities: full company details; Invention title Abstract of the invention; Claims; Drawings if any...
Path: LicensingLocal Design registration
...ed materials; Preparing translation of the filed documents if necessary; Submitting the application to the local IP Office. The applicant must provide the following information: Name, address of the applicant/hired agent; Name, address, citizenship of the proprietor/-s; For legal entities: full company details; A title (e.g. “T-shirt”, “table”); A description of the desi...
Path: LicensingWorldwide Patent registration
...necessary; Submitting the application/-s to the patent Office/-s in one or more of the Paris Convention or PCT member states. The applicant must provide the following information: Name, address of the applicant/hired agent; Name, address, citizenship of the inventor/-s; For legal entities: full company details; Invention title; Abstract of the invention; Claims; Drawings if an...
Path: LicensingNew Zealand Asset Management License
... double tax treaties There are no minimum share capital requirements Official language is English General information Company structure At least 1 shareholder (natural persons and legal entities allowed, no restrictions with regards to citizenship or residence) At least 1 director (natural persons only, at least one local director or a resident of any enforcement country, who is a ...
Path: Licensing