IBCF News & Articles

Corporate Transparency Act, 2020

PostedJanuary 12, 2021

To start 2021, the U.S. Senate passed H.R. 6395, the National Defense Authorization Act, 2021 (NDAA) over the presidential veto. Part of the NDAA incorporates the Corporate Transparency Act of 2020 (CTA). An earlier version of the CTA, H.R. 2513, was passed by the House of Representatives in 2019. The…

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2020 Year End Due Diligence Packages

PostedNovember 16, 2020

It’s important to enter the new calendar year knowing you’re in good standing, or maybe a new transaction is on the horizon for your client. Take advantage now of these comprehensive due diligence packages in the United States and Canada. United States- Due Diligence Package Includes: State Level: Good Standing and…

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We are offering Free Bringdown Good Standings

PostedOctober 2, 2020

COVID-19 has impacted all industries and corporate registries haven’t been spared. Fortunately, Corporate Registries are operational, many with limited staffs, and mostly all are experiencing some level of delays. It is important to provide clients with quick information, especially when ordering a good standing certificate. That’s why we’re offering a…

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Guam Extends Annual Report Deadline

PostedAugust 26, 2020

A Second Lockdown has been put in place in Guam over COVID-19 concerns. The lockdown is expected to last until August 31st. Annual Report are due no later than September 1st, however, due to the lockdown, the deadline has been extended until September 15th. Please contact us for additional…

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Updates to Gibraltar UBO Register

PostedApril 29, 2020

On March 13, 2020 Gibraltar changed the EU 5th Money Laundering Direction through the Proceeds of Crime Act 2015(Amendment) Regulations 2020. The transposition introduces a number of amendments to the UBO register. Three changes are worthy of a mention. The three considerable changes are that UBO’s have to provide reliable…

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A message from our President & CEO regarding COVID-19

PostedApril 7, 2020

We here at IBCF want you to know that we send our fervent hopes that you, your families, coworkers and friends are all well and taking the necessary steps to stay healthy in these very challenging times. We also want you to know that regardless of the Covid-19 pandemic, IBCF…

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Why International Companies And Foreign Individuals Choose To Form In Delaware

PostedApril 6, 2020

Are you a Non-US Citizen or a foreign company looking to expand into the United States? Delaware might be a good fit for you! To start, Delaware has a very long history of corporate friendly laws and a friendly corporate environment. Delaware offers numerous benefits in terms of convenience, tax…

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LLC versus Corporation. Which is Better For Me?

PostedApril 6, 2020

A limited liability company, or “LLC”, is an unincorporated business entity which is a cross between a corporation and a partnership. Like a corporation, an LLC protects its members from personal liability for the debts and obligations of the company. Like a partnership, an LLC is typically formed by the…

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International Jurisdiction Updates- COVID-19

PostedMarch 27, 2020

Australia: Mostly all services all available through electronic methods. The ASIC remains closed after a second lockdown, but has electronic capabilities. Belgium:  All Government agencies are now open, however, delays are to be expected. British Virgin Islands:  Registries and Courts are now opened at full capacity. All…

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State Updates – COVID-19

PostedMarch 27, 2020

ALABAMA State remains open with limited staff and resources; expect delays ALASKA Counter service has been suspended State remains open with limited staff and resources; expect delays Online service remains available Mail and UPS/FedEx requests are accepted Walk in UCC Filings are available from 10am-2pm ARIZONA Secretary of State counter…

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