We are excited to annouce the launch of our new Service Desk in Dubai, UAE on 1 July 2025. This is another significant mileston for us, we expand our presence and reach in the Middle East region. We provide and support below in Free Zones (FZs) of UAE: Company Formation and Management Regulated Licenses Adivsory … Read more
| www.aspireapp.com We, Harmony Business Consultants, are pleased to become an eligible introducer at Aspire. Aspire is a Singapore-based fintech company which providing all-in-one financial and business banking solutions in Singapore and Hong Kong. Interest parties, please e-mail to (with subject of “Aspire”) info@harmonybcs.com Thank you for your attention. Harmony Team
Recap: New Legislation: The BVI Business Companies (Amendment) Act, 2024, and Beneficial Ownership Regulations, 2024, took effect on January 2, 2025, to enhance transparency. Key points: Register of Members (ROM): Companies must submit their ROM, including nominee shareholder details, to the BVI Registry within 30 days. Register of Directors (ROD): First directors must be appointed … Read more
| www.cbibank.com We, Harmony Business Consultants, are pleased to become an eligible introducer to assist an international bank account opening at CB International Bank (“CBiBank”) in Commonwealth of Puerto Rico of the United States. The CBiBank is one of members of the US Federal Reserve System, American Bankers Association (ABA), SWIFT and VISA etc. It … Read more
Recap of Accounting Record Requirements Frankly reminder of the amendments to the International Business Companies Act 2016 relating to the requirements of accounting records. In detail, please go to https://www.harmonybcs.com/2021/09/10/seychelles-updates-ibc-act-amendment-highlights-relating-to-requirements-of-accounting-records/ Required Actions Please send us the accounting records or The latest Annual Financial Statement of the Seychelles companies for the 2nd half of the year (01.07.24 – 31.12.24) … Read more
Due to the updated of the Regulation 13 of the Seychelles Beneficial Ownership (Amendment) Regulations 2023 (“the Regulations”) in 1 Oct 2024, it requires all Seychelles legal entities to review and verify their BO information and ensure it is up to date and accurate at least once per calendar year and submit a Declaration of Compliance, with effect … Read more
Remember to submit the BVI Economic Substance on or before your filing due date, on or before 29 Nov, 2024. If any queries, please contact your Harmony representative. Thank you
Recap of Accounting Record Requirements Frankly reminder of the amendments to the International Business Companies Act 2016 relating to the requirements of accounting records. In detail, please go to https://www.harmonybcs.com/2021/09/10/seychelles-updates-ibc-act-amendment-highlights-relating-to-requirements-of-accounting-records/ Required Actions Please send us the accounting records of the Seychelles companies for the 2nd half of the year (01.01.24 – 30.06.24) on or before 30 Sept 24. … Read more
Remember to submit the BVI Annual Financial Returns on or before your filing due date. A table with examples of financial year-end dates and relevant deadlines for your reference. Company Financial Year Year end date 9 month Filing Period Filing Deadline 1 Jan 2023 – 31 Dec 2023 31-Dec-23 1 Jan 2024 – 30 Sep 2024 30-Sep-24 … Read more
Singapore has launched the Variable Capital Company (VCC) structure since 1 Jan 2020 which offering capital variability, segregation of assets and liabilities and crossover tax treaty benefits in order to attract quality foreign investment funds and capital. Key features: Applicable of “Umbrella” structure to the fund Confidentiality Simple shareholding structure Allow dividend pay out of … Read more