IBCF News & Articles

What is Trust and Should I Form One?

PostedJuly 8, 2024

In the realm of estate planning and asset protection, trusts stand as powerful tools for individuals and families seeking to safeguard their wealth and ensure its effective management for future generations. A trust is a legal arrangement where a trustee holds assets on behalf of beneficiaries according to specified terms.

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Secure Your Interests: The Top Benefits of Our UCC Search and Filing Services

PostedJuly 8, 2024

In the complex world of secured transactions, Uniform Commercial Code (UCC) searches and filings are critical processes that ensure the protection of both lenders and borrowers. Navigating these processes can be daunting, requiring precision, expertise, and a thorough understanding of the legal landscape. Partnering with a trusted provider for your…

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Are you a Social Media Influencer thinking of forming an LLC?

PostedJuly 8, 2024

In today’s digital age, social media influencers have become powerful entities, shaping opinions, trends, and consumer behaviors. With this influence comes the potential for significant income, but also a range of legal and financial responsibilities. One crucial step for influencers looking to protect themselves and grow their brand is forming…

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Need a Global Registered Agent Partner? Look No Further than IBCF

PostedJune 28, 2024

In the fast-paced world of business, maintaining compliance with state regulations and ensuring seamless operations is paramount. One essential component of this process is having a reliable registered agent. But why should your firm partner with our registered agent service? Let’s explore the crucial role of a registered agent and…

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International Due Diligence Searches

PostedJune 28, 2024

Legal due diligence is a crucial step in assessing the financial and legal health of a corporation. Whether you’re involved in mergers and acquisitions, entering into a business partnership, or simply ensuring compliance, conducting thorough due diligence searches is essential. Let’s explore the key types of legal due diligence searches…

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Understanding Apostilles and How we can Help!

PostedJune 28, 2024

In today’s globalized world, the need for authenticating documents for use in foreign countries is more crucial than ever. This is where an apostille comes into play. But what exactly is an apostille, and why should you choose our service company to handle your next request? Let’s delve into the…

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UK sets out enforcement regime for Register of Overseas Entities

PostedJune 28, 2024

UK Companies House issued new guidance on its approach to compliance and enforcement in respect of the Register of Overseas Entities that was introduced under the Economic Crime (Transparency & Enforcement) Act (ECTEA) to capture information about beneficial ownership of Overseas Entities that own UK land.   Under the ECTEA,…

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UK Companies House sets out process for removal from Register of Overseas Entities

PostedMay 31, 2024

UK Companies House announced that it had set up a procedure to enable foreign companies that were no longer the registered owners of relevant property or land in the UK to apply to be removed from the Register of Overseas Entities (ROE).   Under the Economic Crime (Transparency &…

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5 Things to Know about Corporate/Individual Searches in Costa Rica

PostedMay 31, 2024

IBCF, your premier global corporate service provider brings you 5 things to know about the information available from public record searches on an individual or company in Costa Rica. 1. The Costa Rican public registry is a centralized national entity, unlike the regional systems found in some other countries.

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Cayman fully implements record keeping rules for company management licensees

PostedMay 31, 2024

The Cayman Islands’ Rule and Statement of Guidance on the Nature, Accessibility and Retention of Records for Licensees Conducting the Business of Company Management was brought into full effect for all licensees.   The Rule and Statement of Guidance (Rule and SOG) is designed to establish minimum requirements for licensed…

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