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Nuova Legislazione IBC Saint Vincent and Grenadines

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  • Nuova Legislazione IBC Saint Vincent and Grenadines

    Posto da parte di AFRATTON la seguente discussione essendo attualmente impossibilitato nel connettersi al forum,

    Inoltre colgo l’occasione per augurarvi Buon Anno nuovo a tutti !!

    I write to inform you of the amendments that were made to the International Business Companies Legislation in St. Vincent and the Grenadines on the 27th December 2018, which took effect the 1st January 2019.



    Before I go into the amendments, I would like to confirm that all companies that were incorporated before the 1st January 2019 have until the 30th June 2021 within which to comply with the amended legislation BUT any company that is incorporated after the 1st January 2019 has to comply with the amendments immediately.

    The following changes have been made to business companies in St. Vincent and the Grenadines with immediate effect.



    NAME

    The companies would now be called a “business company” and NOT an international business company



    DIRECTORS

    There is now a requirement to file the details of all directors of the company with the Financial Services Authority (FSA)- the names of the directors would be made available to anyone that searches the company



    MEMBERS/SHAREHOLDERS

    There is now a requirement to file the details of all members/shareholders with the Financial Services Authority (FSA)- the names and address of the shareholders will NOT be made public to anyone that searches the company



    TAXES

    Corporate Taxes will be payable at a rate of 30%



    (We have however been informed that there should be an amendment to this particular section in the first quarter of 2019. The amendment would include a tax on territorial income only—and so seeing that the business companies do not trade in St. Vincent and the Grenadines, taxes would therefore not be payable)



    FINANCIAL STATEMENTS

    Financial Statements are required to be filed yearly for companies whose gross revenue for the financial year exceeds four million dollars or such greater sum as may be prescribed; or whose total assets exceed two million dollars, or such greater sum as may be prescribed as at the end of the year.



    DECLARATION OF SOLVENCY

    A business company whose gross revenue for the financial year is less that four million dollars or whose total assets exceed two million dollars shall, file a declaration of solvency in the prescribed form that is dated and signed by two directors of the company or, if the company only has one director, by that director, certifying that the directors are satisfied, on reasonable grounds, that the company satisfies the solvency test at the date of the certificate.



    FINANCIAL RECORDS

    There is now a requirement for a business company to keep financial records, including underlying documentation, that are (a) sufficient to show and explain its transactions; (b) to enable its financial position to be determined with reasonable accuracy, at any time; (c) to enable it to prepare such financial statements, or declaration of solvency, and make such returns as it is required to prepare and make under this Act and the Regulations and, if applicable under any other enactment; and (d) if applicable, to enable its financial statements to be audited in accordance with the requirements of any other enactment.



    The financial records of a business company may be kept at the office of its registered agent or at a place within or outside the State as the directors may determine.

    If a business company keeps hard copies of its financial records at a place other than the office of its registered agent, the company must ensure that it keeps at the office of its registered agent–

    (a) financial records that disclose with reasonable accuracy the financial position of the company at intervals not exceeding three months;

    (b) a written record of the place where the financial records are kept; and

    (c) if the place at which the financial records are kept is changed, provide the registered agent with the physical address of the new location where the financial records are kept within five working days of the change of location.

    The financial records shall be kept for at least seven years after the end of the financial year to which they relate.





    MINUTES AND RESOLTIONS

    There is now a requirement for the business company to keep all minutes and resolutions that relates to the company for a period of 10 years following the date of the relevant meeting or resolution.

    If a business company keeps the minutes or resolutions, or any of them, at a place other than the office of its registered agent, the company shall–

    (a) provide the registered agent with a written record of the physical address of the place at which the minutes or resolutions are kept; and

    (b) if the place at which the minutes or resolutions are kept is changed, provide the registered agent with the physical address of the new location where the minutes or resolutions are kept within five working days of the change of location.
    Se non impari ad essere pagato anche quando dormi, lavorerai fino alla morte.

  • #2
    Grazie Bomber

    Comment


    • #3
      Grazie della comunicazione !!
      www.best-privacy.com

      Comment


      • #4
        Originariamente Scritto da poiuytr Visualizza Messaggio
        Grazie della comunicazione !!
        Ehilà poiuytr sei resuscitato per l'Epifania ? non ti si vedeva da un sacco di mesi

        Comment


        • #5
          Originariamente Scritto da lingotto Visualizza Messaggio
          Ehilà poiuytr sei resuscitato per l'Epifania ? non ti si vedeva da un sacco di mesi
          ma và ci son sempre stato, ma ho passato 8 mesi a strutturare un casotto per cui leggevo sporadicamente ma non partecipavo (non avrei poi avuto il tempo di gestire le risposte, e in Belize la copertura di rete non è che sia proprio chissà cosa, per cui...)
          www.best-privacy.com

          Comment


          • #6
            In riferimento alla comunicazione iniziale sul cambio della legislazione confermo la tassazione al 30% sui redditi generati a livello mondiale.
            La soluzione per mantenere una IBC riservata ed a tassazione zero è quella di trasformarla in LLC.
            La nuova legislazione infatti si applica SOLO alle IBC, ma non alle LLC ( hanno dato il contentino all'OCSE ).
            La procedura di trasformazione è semplice e generalmente richiede non più di un paio di giorni dal momento in cui si presentano i documenti.

            Comment


            • #7
              Originariamente Scritto da afratton Visualizza Messaggio
              In riferimento alla comunicazione iniziale sul cambio della legislazione confermo la tassazione al 30% sui redditi generati a livello mondiale.
              La soluzione per mantenere una IBC riservata ed a tassazione zero è quella di trasformarla in LLC.
              La nuova legislazione infatti si applica SOLO alle IBC, ma non alle LLC ( hanno dato il contentino all'OCSE ).
              La procedura di trasformazione è semplice e generalmente richiede non più di un paio di giorni dal momento in cui si presentano i documenti.
              stessa tipologia delle IBC vecchio stampo? 0% su tutto e gestione "allegra"?
              Last edited by ibi; 22/05/2019, 17:47.

              Comment


              • #8
                Sì le LLC rimangono con gestione "allegra e zero tax"

                Comment


                • #9
                  quanto costa una LLC in tale giurisdizione?

                  Comment


                  • #10
                    Se hai già una IBC lì basta trasformarla in LLC.
                    Costituirla nuova dai 1000 a salire in base ai servizi e documenti extra richiesti ( nominee, Certificate of Incumbency, Power of Attorney)

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