Seychelles expands access to beneficial ownership information
In December 2024, the Seychelles Government announced plans to expand the list of organisations that can access information on Seychelles companies’ beneficial owners (BO). Consultations
In December 2024, the Seychelles Government announced plans to expand the list of organisations that can access information on Seychelles companies’ beneficial owners (BO). Consultations
Purchasing an offshore company in 2025 will continue to be one of the strategic opportunities for entrepreneurs to strengthen their positions in international markets and preserve assets.
Companies in Cyprus must annually confirm the details of their ultimate beneficial owners or report any changes to such information. The information must be submitted
Crypto business license in Seychelles On 1 September 2024, the Virtual Asset Service Providers Act 2024 (the VASP Act) came into force in Seychelles. The
The Financial Services Commission (FSC) of the British Virgin Islands (BVI) has published an industry circular regarding the first filing of annual financial returns by
Introduction Hong Kong companies are among the most sought-after tools in international tax planning. They are actively used in international trade and other types of
Introduction Companies registered in “offshore” jurisdictions are a popular solution for trading, providing services, and structuring ownership of various assets: foreign companies, real estate, other
Company incorporation is the process of legally formalizing a business as a separate entity. This step is crucial for entrepreneurs as it brings a host
The Cayman Islands has prepared changes to legal entities’ beneficial ownership information regime. They are provided for in the Beneficial Ownership Transparency Act, 2023 (the
On 21 February 2024, the Cypriot authorities announced the abolition of the annual fee of €350, which was levied on all companies incorporated in the