Connecting the Global Dots with ACE - October 2024

We are pleased to share our monthly newsletter to keep our valued readers informed and updated on all the exciting developments happening at ACE Global as well as the changes that impact our industry.

Without Further Ado...

ACE GLOBAL CTA PARTNER

FileForms Partnership!

https://partners.fileforms.io/l/ACEGLOBALBIZ/

Corporate Transparency Act 📃

The CTA aims to combat money laundering and other financial crimes by mandating that a wide range of entities disclose information about their owners and those in control to the Financial Crimes Enforcement Network (FinCEN), a bureau under the U.S. Treasury.

Click here for more information and guidance!

ACE TEAM SPOTLIGHT! 🔍

COMPLIANCE SPOTLIGHT! 🔍

IRELAND COMPLIANCE UPDATE

The Registrar of the Central Register of Beneficial Owners of Companies and Industrial & Provident Societies (CRBO) has now re-commenced her campaign of enforcement against non-compliant companies. Summonses have been issued for companies which did not make a filing at the CRBO within five months of incorporation. It's time to ensure your Ireland entities are compliant! Let us know if you need assistance with this!

Visit Compliance Updates on the ACE Global Website for new information

ACE can help with required services and to answer questions, please contact compliance@aceglobalbiz.com with any questions!

How Can ACE Serve You?

🔍SERVICE SPOTLIGHT🔍

At ACE Global, customer service is our #1 priority! We provide corporate services with integrity. We pride ourselves on getting it right, the 1st time! With more than 55 combined years in the industry, we know a thing or two about what you need! We go above and beyond to make sure the client is satisfied with the services provided. Reach out today for your free quote!

For a quote, please email orders@aceglobalbiz.com

For more information, please check out the ACE Global Business Services Webpage.

Services:

Worldwide Company Formation
Registered Agent
Document Retrieval
Corporate Secretarial Services
Legalization
...and more (check out our website)!

🔍Global Celebrations🔍

Wishing our global friends all the best as they celebrate the holidays listed below:

October 1st - Hong Kong - National Day
October 1st - China - National Day
October 1st - Nigeria - National Day
October 1st - Palau - Independence Day
October 2nd - Guinea - Independence Day
October 3rd - Germany - Unity Day
October 3rd - Iraq - National Day
October 4th - Lesotho - Independence Day
October 5th - Portugal - Republic Day
October 9th - Uganda - Independence Day
October 10th - Cuba - Independence Day
October 10th - Curaçao - Curaçao Day
October 11th - North Macedonia - Revolution Day
October 12th - Equatorial Guinea - Independence Day
October 12th - Spain - Hispanic Day
October 18th - Azerbaijan - National Independence Day
October 23rd - Hungary - National Day
October 24th - Zambia - Independence Day
October 26th - Austria - National Day
October 27th - Saint Vincent And The Grenadines - Independence Day
October 28th - Czech Republic - Independence Day
October 29th - Turkey - Republic
October 31st - Chile - Reformation Day

*Please note that these holidays mean that any related questions or services may be delayed due to observation closures*

👩‍💻CLIENT TESTIMONIAL👩‍💻

“Irene and her team at Ace Global are remarkable! From their responsive and knowledgeable staff to their broad range of International Services-you cannot find a better team out there!" - Rhonda