What happens after a SAR/STR is made in Trinidad

The Financial Intelligence Unit (FIU) receives the SAR/STR and analyses it. If there is a criminal offence the FIU prepares an Intelligence Report (IR) and forwards it to the Fraud Squad or the Financial Investigative Branch (FIB) of the Trinidad and Tobago Police Service (TTPS) or the Anti-Corruption Unit of the TTPS.

An investigation is then launched based on the intelligence contained in the Intelligence Report. The FIU is supposed to “sanitize” the information by removing names of reporting employee and the Compliance Officer.

Fraud Squad, Financial Investigative Branch , or the Anti-Corruption Investigative Branch (ACIB)  will start visiting the premises of the suspect, asking questions, looking for witnesses, providing the DPP with information in order to receive instructions to start preparing charges.

FIU may be asked for additional information such as any other SARs/STRs reported in the past.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Antoinette Sydney Bookings: https://antoinettesydneytt.as.me/

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Buy my eBooks now!

How to change the name of a Limited Liability Company In Trinidad and Tobago.https://gum.co/nAcRfg

How to Change the Business Name of a Sole Trader in Trinidad and Tobago https://gum.co/jkczu

How to Change the Business Address of a Sole Trader in Trinidad and Tobago https://gum.co/obgBY

How to upgrade from a Partnership to Limited Liability Company in Trinidad and Tobago https://gum.co/pCXMN

How to De-Register a Partnership in Trinidad and Tobago https://gum.co/ReSobB

How to Register a Partnership Business in Trinidad and Tobago https://gum.co/LwaaIE

How to Upgrade Sole Trader to a Limited Liability Company in Trinidad and Tobago https://gum.co/qxbBF

How to Register a Sole Trader ebook https://gum.co/emvCA

How to Register a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B08792YRBP

How to Dissolve a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B087JKCQRB

How to De-Register a Sole Trader Business in Trinidad and Tobago http://www.amazon.com/dp/B087P1VKDD

Sole Trader vs Limited Liability Company in Trinidad and Tobago https://gum.co/XSBCN

Partnership vs Limited Liability Company in Trinidad and Tobago https://gum.co/KCdME

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

How to predict the future !!!! by Antoinette Sydney

Your subconscious mind is a silent observer of your thoughts,words and action . Your subconscious mind does not understand negative commands . Check your thoughts hourly , conduct a weekly audit to see if your thoughts are negative or positive .

Develop positive affirmations that are easy to remember . Purchase the beads used in meditation and repeat your chant at least 108x. Honestly believe that it will come to past ,eliminate all doubt in your mind. See yourself graduating with that degree ,imagine your spouse congratulating you on that new business .

An important ingredient is “feeling”. You must feel that you have already received what you have asked of Source.

Your subconscious mind will now bring it to reality . It is now important for you to avoid all negativity ,go on a news fast . It is done.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Bookings: https://antoinettesydneytt.as.me/

Email: sydney@asydneygroup.com

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

My eBooks are on sale!

Sole Trader vs Limited Liability Company in Trinidad and Tobago https://gum.co/XSBCN

Ebooks on sale#antoinette #sydney #ebook #trinidad #online #lawyer #caribbean #attorney #aml #consultant

Sole Trader vs Limited Liability Company in Trinidad and Tobago

Do you want to register a business in Trinidad and Tobago but you are not sure if you should register a Sole Trader or a Limited Liability Company?

Order my eBook now for only $19.99 USD https://gum.co/XSBCN to learn everything that you need to know:

What are the differences between a Sole Trader Business and a Limited Liability Company?

•What is a Sole Trader Business?

• Benefits of registering a Sole Trader Business;

• What are the Advantages vs Disadvantages of Sole Trader Business?

•How to complete the Name Search Application?

•How to complete the Application for Registration by an Individual?

 •What to do if the Business name is Queried?

• What to do if the name is Declined?

 •How much does it cost to register a Sole Trader?

•How long does the process take?

What are the requirements to open a Sole Trader Business Bank Account?

• What is a Limited Liability Company?

• What are the advantages and disadvantages of a Limited Liability Company?

• How to complete the Name Search (Form 25)

• How to Complete Form 1

• How to complete Form 27

• How to complete Form 4

• How to complete Form 8

• When will the Certificate of Incorporation be ready for collection?

• Cost to Register a Limited Liability Company in Trinidad and Tobago

• How long does the process take?

• Requirements to Open Your Company Bank Account.

You will also learn how to correctly complete the forms to register your Sole Trader Business and your Limited Liability Company.

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I help you open your business bank account and I sell ebooks showing you how to register your own business in Trinidad and Tobago. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my YouTube Channel Subscribe and turn on post Notifications to be the first to see all my videos! Email me your questions : sydney@asydneygroup.com

To work with me, please email me : sydney@asydneygroup.com

Antoinette Sydney Booking: https://antoinettesydneytt.as.me/

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoine…

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette…

Instagram: https://www.instagram.com/asydneygrou…

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSy…

Disclaimer The content herein is provided for informational purposes only and NOT for the purpose of providing legal advice. You should contact your attorney at law to obtain advice with respect to any particular issue or problem.

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Can I change my Business Name in Trinidad and Tobago? Changing Business Name

Yes it is possible to change your Business (Sole Trader) Name in Trinidad and Tobago.

The process is so easy that you can do it yourself! Buy my eBook to help you complete the forms correctly: https://gum.co/jkczu

Steps in Changing your Business Name for your Sole Trader Business in Trinidad and Tobago:

Complete the Name Search application and file it with the Registrar of Companies at the Ministry of Legal Affairs, this usually takes 1 week for approval;

After your new business name is approved, complete and file Form 6 in addition to the Schedule. You may collect your Certificate with your new business name from the Registrar of Companies within 1 week.

Please Subscribe to my Youtube Channel:

Points to note:

1.When you are filing your Name Search application , it may be wise to write a “Justification Letter” explaining how you came up with your new business name.

2.Carry the Name Approval/name Search Results when you are filing the Form 6 and the Schedule.

3.When you receive your new Certificate, keep the old Certificate.

The process is so simple that you can do it for yourself.

Hi Hustlers!!!!! I am Antoinette Sydney LLB LEC CAMLFC CFRMP Attorney at Law Bar No: SYA2015211!

I help you open your Business Bank Account and I sell ebooks showing you how to register your own business in Trinidad and Tobago. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my YouTube ChannelSubscribe and turn on post Notifications to be the first to see all my videos!

 Email me your questions : sydney@asydneygroup.com

Antoinette Sydney Bookings :https://antoinettesydneytt.as.me/

My eBooks are on sale!!

How to Register a Limited Liability Company in Trinidad and Tobago: http://www.amazon.com/dp/B08792YRBP

How to Change the Name of a Limited Liability Company In Trinidad and Tobago https://gum.co/nAcRfg

How to Dissolve a Limited Liability Company in Trinidad and Tobago; http://www.amazon.com/dp/B087JKCQRB

How to Register a Sole Trader Business in Trinidad and Tobago: https://gum.co/emvCA

How to Change the Business Name of a Sole Trader in Trinidad https://gum.co/jkczu

How to change the Business Address of a Sole Trader Business https://gum.co/obgBY

How to Upgrade from a Sole Trader to a Limited Liability Company: https://gum.co/qxbBF

How to De-Register a Sole Trader Business in Trinidad and Tobago: http://www.amazon.com/dp/B087P1VKDD

How to Register a Partnership Business in Trinidad and Tobago https://gum.co/LwaaIE

How to upgrade from a Partnership to Limited Liability Company https://gum.co/pCXMN

How to De-Register a Partnership Business in Trinidad and Tobago: https://gum.co/ReSobB

To work with me, please email me : sydney@asydneygroup.com

Bookings: https://antoinettesydneytt.as.me/

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

 Disclaimer

The content herein is provided for informational purposes only and NOT for the purpose of providing legal advice. You should contact your attorney at law to obtain advice with respect to any particular issue or problem.

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

 Fraud Risk Management;

Graphic Design.

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

What do I need to open a company bank account for a Limited Liability Company (LLC) in Trinidad and Tobago?

Congrats on your Limited Liability Company. Your next step is to open a company bank account. I will discuss all the requirements shortly. While I have your attention, please S.U.B.S.C.R.I.B.E. to my Youtube Channel.

To register your own Limited Liability Company in Trinidad and Tobago, buy my ebook: http://www.amazon.com/dp/B08792YRBP

The general requirements to open a company bank account for a Limited Liability Company are:

1.Certificate of Incorporation;

2. The Incorporation documents, these are Forms 1,4,8,27,

3.Most Recent Annual Returns;

4.Two valid forms of Government issued, photo identification for each director;

5.A utility bill in your name, if the bill is not in your name, you will need an authorization letter from the person whose name appears on the utility bill and a copy of their unexpired Government issued photo identification. I am always telling my clients to get a utility bill in their name. See my YouTube video where I explain the importance of this.

6.A Company Stamp with your registered company name on it.

7.Special letters such as a letter of request, a letter requesting online banking.

8.Cash Flow Projections for three years.

9.Some banks require a Board of Inland Revenue (BIR) number each director and for the conmpany;

10.By-Laws, if applicable.

11.Additional documents such as F.I.U (Financial Intelligence Unit) Registration.

Other documents may be required according to the sector that you operate in.

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I give FREE Legal Advice, FREE Business Advice and FREE Anti-Money Laundering Training on my Channel!! Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your legal questions :sydney@asydneygroup.com

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Bookings: https://antoinettesydneytt.as.me/

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

__________________________________________________________

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

 Fraud Risk Management;

Graphic Design.

_______________________________________________________________

Disclaimer
The content herein is provided for informational purposes only and NOT for the purpose of providing legal advice. You should contact your attorney at law to obtain advice with respect to any particular issue or problem.

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

How much money do Lawyers make in Trinidad and Tobago?: Secrets Revealed

There is too much mystery surrounding the salary of lawyers in Trinidad! Future lawyers need to know this information. Law students, poor ,unfortunate souls, have no idea what awaits them on the other side. My favorite thing about being a lawyer is that I get better as I get older. The legal profession favours older lawyers and this is a fact. If you dyed your hair gray, you would be more respected. Don’t take my word for it, try it!

In any event I prepared a Youtube video for you to understand the different salary ranges for lawyers in Trinidad! S.U.B.S.C.R.I.B.E. Please and thank you!

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law!

I help you register your business and open your business bank account. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my Youtube Channel.

Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your questions : sydney@asydneygroup.com

My ebooks are available on Amazon!

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Bookings: https://antoinettesydneytt.as.me/

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

__________________________________________________________

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

 Fraud Risk Management;

Graphic Design. _______________________________________________________________

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

Five Business Ideas to Start from Home with Absolutely No Money

Hi hustlers! Are you broke like a joke? Good! You will become extremely creative when you are hungry. Your mind will see endless opportunities.

Here are 5 business ideas that you can start at home right NOW, with absolutely no money required.

To register your own business , buy my eBook NOW!! https://gum.co/emvCA

For a discussion of all ideas,S.U.B.S.C.R.I.B.E. to my Youtube Channel!

The five business ideas to start for free are:

1.Graphic Design Services for online business

2.Self-Publish an ebook on Amazon;

3.Start an Instagram Advertising Agency;

4.Create an Online Course;

5.Start a Youtube Channel.

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I give FREE Legal Advice, FREE Business Advice and FREE Anti-Money Laundering Training on my Channel!! Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your legal questions : sydney@asydneygroup.com

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Contact: http://www.asydneygroup.com/contact.html

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

__________________________________________________________

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

 Fraud Risk Management;

Graphic Design. _______________________________________________________________

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

HOW TO BECOME A LAWYER IN TRINIDAD?: Antoinette Sydney

There are 2 ways to qualify to practice law in Trinidad and Tobago. I will discuss one way in this post. In a subsequent post, I will discuss the other way.

Step 1 –The Bachelor of Laws (LLB)

The Bachelor of Laws (LLB) degree is a three-year program that law students may complete at the University of West Indies in Trinidad or in Barbados. This will be an introduction to many principles of different types of law such as contract law, family law. There are approximately 5 different law courses for you to complete every semester. At the end of every semester, you will have a written examination. Upon successful completion of your LLB, you will be given automatic entry into the Hugh Wooding Law School in Trinidad.

Step 2-Legal Education Certificate (LEC)

The Legal Education Certificate (LEC) at the Hugh Wooding Law School is a two-year long program. You will have oral presentations to make which will strengthen your advocacy skills. You will also have written examinations at the end of each academic year (year one and year two). In addition to this you will have at least 3 written assignments for at least 3 courses for the academic year. During the  July/August vacation of the first academic year ,the law student must undergo a period of “attachment” (internship) for at least eight weeks with an attorney at law with no less than 10 years’ experience. There is also a Legal Clinic where students can specialise in various fields of law under the supervision of an experienced attorney at law.

Step 3-Admission to Practice

After graduation from Law School, a petition to practise law as an attorney at law in Trinidad is made to the High Court. On the day of the hearing of the petition an attorney at law without about 10 years’ experience will call your name (referred to as calling to the bar)

Total amount of years: Approximately 5 years.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I help you register your business and open your business bank account. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my Youtube Channel

Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me : sydney@asydneygroup.com

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Bookings: https://antoinettesydneytt.as.me/

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

__________________________________________________________

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

 Fraud Risk Management;

Graphic Design. _______________________________________________________________

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

What are the Benefits of Registering a Limited Liability Company in Trinidad And Tobago?

Hi hustlers! Are you thinking about starting your own company after quarantine? You may already appreciate that there are different company structures. In my previous post I discussed the benefits of a sole trader business. (Buy my eBook to learn how to register your own Sole Trader Business in Trinidad https://gum.co/emvCA )

I will now list the benefits of a limited liability company. (Buy my ebook to learn how to register your own Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B08792YRBP

I also have an eBook for only $19.99USD called “Sole Trader vs Limited Liability Company in Trinidad and Tobago” https://gum.co/XSBCN

1.The ability to get a Company Bank Account ;

2.The ability to enter into contracts;

3.Protection.

I discuss all these benefits in my latest Youtube Video. S.U.B.S.C.R.I.B.E.

BUY MY AMAZON EBOOK now!! only $9.99USD.

You will learn the following by purchasing this amazing book:

  • What is a Limited Liability Company?
  • What are the Benefits of Incorporating a Company?
  • What are the steps to incorporate a Limited Liability Company in Trinidad and Tobago?
  • How much does it cost to Register a Limited Liability Company in Trinidad and Tobago?
  • How to complete the Form 25 also called the Name Search?
  • How to complete the Form 1 also called the Articles of Incorporation?
  • How to complete the Form 27 also called the Notice of Secretary?
  • How to complete the Form 4 also called the Notice of Directors

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law!I help you register your business and open your business bank account. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my Youtube Channel

Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your legal questions : sydney@asydneygroup.com

 ______________________________________________________

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Antoinette Sydney Booking: https://antoinettesydneytt.as.me/

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

__________________________________________________________

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design. _______________________________________________________________

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering #2020 #writer #blog #blogger #youtube #youtuber #sydney #asydneygrouptt

Benefits of Registering a Sole Trader: Trinidad Online Lawyer

Hi hustlers! I explored 5 benefits of a Sole Trader business in my latest Youtube video. S.U.B.SC.R.I.B.E.

Buy my eBook now if you want to learn the difference between a Sole Trader and a Limited Liability Company in Trinidad and Tobago for only $19.99USD https://gum.co/XSBCN

These benfits are :

  1. Control;
  2. Easy to Register;
  3. Easy to De-Register;
  4. Easy to upgrade to a Limited Liability Company; Buy my ebook to learn how to complete the forms correctly to upgrade from a Sole Trader to a Limited Liability Company :https://gum.co/qxbBF
  5. Simple Structure.

S.U.B.S.C.R.I.B.E.

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I help you register your business and open your business bank account. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my Youtube Channel

Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your questions :

sydney@asydneygroup.com

Antoinette Sydney Bookings : https://antoinettesydneytt.as.me/

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Contact: http://www.asydneygroup.com/contact.html

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

__________________________________________________________

I am a Certified Professional in the following areas: Taxation; Corporate Training; Anti-Money Laundering and Financial Crimes; Fraud Risk Management; Graphic Design. _______________________________________________________________ #antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

S.U.B.S.C.R.I.B.E.

How to choose a Business Partner? Trinidad Online Lawyer

Would you start a business with your boyfriend or your girlfriend? Would your response be the same if you were married to each other? Let me know in the comments below.

There is one consideration when you are searching for a business partner. Nothing else matters. In my professional capacity, I have seen one director or one business partner empty the company bank account.

I discuss this case and the primary consideration when selecting a business partner in my new Youtube video! S.U.B.S.C.R.I.B.E.

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law!I help you register your business and open your business bank account. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my Youtube Channel/

 Email me your questions : sydney@asydneygroup.com

 ______________________________________________________

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

https://www.amazon.com/author/antoinettesydney

__________________________________________________________

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Contact: http://www.asydneygroup.com/contact.html

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

__________________________________________________________

I am a Certified Professional in the following areas: Taxation; Corporate Training; Anti-Money Laundering and Financial Crimes; Fraud Risk Management; Graphic Design. _______________________________________________________________

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering #business #partner #registration

Are you closing down your company because of the Pandemic? Get my ebook

How to dissolve a Limited Liability Company in Trinidad and Tobago

File an application with the Registrar of Companies that will state the name of the company, the company registration number, the reason for dissolving the company among other things. The application must be signed by 2 directors or the Corporate Secretary of the company.

Get my ebook on Amazon for only $9.99USD. Professionals charge high fees to dissolve limited liability companies. With this ebook…you can do it yourself.

Closing down a Limited Liability Company in Trinidad is a complex process. There are employees involved as well as creditors. It is possible that after the Pandemic in 2020, many business owners will close down their limited liability companies. A company may be dissolved because of irreparable damage to reputation or accruing penalties for failure to file Annual Returns.

Subscribe to my Youtube Channel for videos on business/law/anti-money laundering

The process to close down a company takes a minimum of 6 months. The notice of application is advertised in the Gazette and persons who are owed money may get involved.

After the application to dissolve the company is filed , a new company can be formed . The new name cannot be the same as the name of the company that was dissolved. It can be close but the records will show that your proposed name is already reserved. After the dissolving process is completed, the name will become available again.

Thanks for reading!

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

My ebooks are available on Amazon!

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Connect with me: sydney@asydneygroup.com

Website: www.asydneygroup.com

Consultation fee is $300 TTD per hour.

Amazon: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube:http://www.youtube.com/c/AntoinetteSydney

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

#antoinettesydney #trinidadonlinelawyer #asydneygroup.com #businessregistration #sydneygroup #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

Hello human!! I want to thank you for reading my post during your 2020 quarantine! I understand that your schedule is very demanding…

I have compiled a list of 10 products that remain profitable during this current season that many are calling a “pandemic”.

These should provide you with business ideas that you can start now or after quarantine

You can use my ebook to guide you through the process of registering your own company here in Trinidad and Tobago!!. It is now available on Amazon!

I have also prepared a Youtube video discussing all these products ! Subscribe for more!

Here are the products:

1.Bathroom tissue;

2.Cleaning Supplies;

3.Water;

4.Vegetables

5.Dry Goods;

6.Protective Gear;

7.Ebooks;

8.Online courses;

9.Alcohol;

10.Cigarettes!

Did I miss out any profitable pandemic product? Comment below!

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. SHE IS A LECTURER AT THE ARTHUR LOK JACK GLOBAL SCHOOL OF BUSINESS IN TRINIDAD. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

My ebooks are available on Amazon!

https://www.amazon.com/author/antoinettesydney

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I give FREE Legal Advice, FREE Business Advice and FREE Anti-Money Laundering Training on my Youtube Channel!! Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your legal questions : sydney@asydneygroup.com

 ______________________________________________________

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

__________________________________________________________

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Contact: http://www.asydneygroup.com/contact.html

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

__________________________________________________________

I am a Certified Professional in the following areas: Taxation; Corporate Training; Anti-Money Laundering and Financial Crimes; Fraud Risk Management; Graphic Design. _______________________________________________________________

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

#antoinette #sydney #lawyer #trinidad #asydneygrouptt #aml #expert #cft #antoinettesydney #business #trinidadonlinelawyer #pandemic #howtoregister #llc #incorporation #howtoregisteralimitedliability #company

Ten Profitable Pandemic Products!! Start your Business

Why You MUST get a Utility Bill in Your Name!

What is a utility bill?

A utility bill is a detailed invoice from a service provider for your consumption of utilities such as electricity, internet, water. Some companies send you the utility bills monthly or every 2 months, especially for us in Trinidad and Tobago for electricity.

S.U.B.S.C.R.I.B.E to my Youtube Channel! I give free Legal Advice, Free Business Advice and Free Anti-Money Laundering Training on my Youtube Channel. Email me your legal questions: sydney@asyndeygroup.com

Why are utility bills important for entrepreneurs?

As a business owner, you will be asked to present a utility bill as your proof of address in order to conduct the following transactions:

1.Open a Business Bank Account (as well as personal bank account);

2.Get a Business Loan;

3.Get a credit card;

4.Purchasing a car

5.To get a mortgage to buy land

Subscribe to my Youtube channel.

What is Proof of address?

This is verification of your residential address. Financial institutions and listed businesses in Trinidad must obtain a utility bill from all customers. This is stated in law , particularly at Regulation Proof of Address 15 (1) (b) “permanent address and proof thereof” Financial Obligations Regulations. There is a body of laws and regulations that aims to fight anti-money laundering and the countering the financing of terrorism.

What happens if utility bill is not in your name?

Authorization Letters

If the bill is not in your name, you must present a letter of authorization from the person whose name appears on the bill as well as a copy of the persons National ID card. The signature on the letter must match the signature on the person’s ID card.

Parents/Family

Usually the utility bill is in the name of a parent and you can get a letter of authorization from your parent.

Tenants

There are other cases where, you are renting, and your landlord has to provide you with the authorization letter and copy of ID.

Deceased Persons

In the event that the person whose name is on the utility bill is deceased, this bill will not be accepted by financial institutions. You will be asked to return to the Service Provider and follow their internal process to get the name changed.

Best Practice?

It would be wise to get a utility bill in your name; it can be as easy as taking out the internet in your name in the instance of persons living with their friends.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago.She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Connect with me: “sydney@asydneygroup.com

Website: www.asydneygroup.com

Bookings: https://antoinettesydneytt.as.me/

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

Amazon Author: https://www.amazon.com/author/antoinettesydney

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

My ebooks are available on Amazon.

#antoinette #sydney #antoinettesydney #howtoregister #limitedliabilitycompany #llc #trinidadonlinelawyer #ebook #antoinettesydneyebook #ebook #lawyer #writer #business #register #cost #costtoregister #limitedliability #company #incorporator #incorporation #bank #businessbank #account #accounting

How to Report Proliferation Financing Funds in your possession (ESR): AML Compliance Consultants

The purpose of the Economic Sanctions (Implementation of United Nations Resolution on the Democratic Republic of Korea) Order, 2018 and the Economic Sanctions (Implementation of United Nations Resolution on the Islamic Republic of Iran) Order, 2018 is to implement measures to prevent and disrupt the financing of the proliferation of weapons of mass destruction which constitutes a substantial threat to both domestic and international peace and security.

The Economic Sanctions (Implementation of United Nations Resolution on the Democratic Republic of Korea) Order 2018  and the Economic Sanctions (Implementation of United Nations Resolution on the Democratic Republic of Iran) Order 2018 seeks to put measures in place to prevent the proliferation of weapons of mass destruction (WMD) . The Proliferation of weapons of mass destruction poses a clear and present danger to global peace and security.

Listed Businesses (LBs) and Financial Institutions (FIs) must consult the list of entities which have been subject of a freezing Order by the Supreme Court in Trinidad and Tobago and inform the Financial Intelligence Uni (FIU) where the FI or LB knows or has reasonably suspects that an entity named in the Court Order has property or funds in the FI or LB; or

A transaction is being conducted by an individual involving property or money owned or controlled by an entity named in the Court Order.The prescribed form is the Economic Sanctions Reporting Form.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Call/Whatsapp to book an appointment 868 373-1166. Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Liability Company
  • How to Change the name of a Limited Liability Company
  • How to Dissolve a Limited Liability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

The most important obligation of a listed business is to register with the Financial Intelligence Unit (FIU) .The following represents a list of other obligations:

1.To report suspicious transactions and activities

2.To obtain and verify customer information in accordance with Regulations 15 and 16 of the Financial Obligations Regulations (FORs) ;

3.To keep records of customer information for 6 years (Regulation 31 of the FORs);

4.To provide the FIU with a copy of those records once requested in writing;

5.To provide Law Enforcement Agencies with a copy of those records once requested in writing;

6.No tipping off in accordance with section 51 Proceeds of Crime Act (POCA);

7.To reference every customer’s name against the 3 Sanction lists (UN 2253 List, FATF List of Non- Cooperative Countries and Territories and the TT Consolidated List of High Court Orders .

8.To conduct Enhanced Due Diligence (EDD) on PEPS in accordance with regulation 20 of the FORs ;

9.To conduct an internal and external Anti Money Laundering Audit annually;

10.To attend AML training every year;

11.To conduct Due Diligence on new employees (KYE).

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago.. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

THE LAW OFFICE OF ANTOINETTE SYDNEY LAW IS LOCATED ON MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Email: sydney@asydneygrroup.com

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

Obligations of a Listed Business under Anti-Money Laundering laws and regulations: Trinidad Online Lawyer

How to change from a Sole Trader to a Limited Liability Company: Trinidad Online Lawyer

To Change a Sole Trader Business to a Limited Liability Company in Trinidad and Tobago:

A name search application using Form 25 must be completed and filed with the Registrar of Companies, paying the prescribed fee . Once the name approval is obtained then the incorporation documents must be completed and filed in duplicate, in addition to Form 9. Form 9 is used to de-register the existing Sole Trader .Best practice is to include a letter addressed to the Registrar General advising of your desire to upgrade to limited liability company.

The process is so easy that you can do it yourself. For more guidance on completing the forms correctly to upgrade from a Sole Trader Business to a Limited Liability Company in Trinidad and Tobago BUY MY EBOOK! Only $19.99USD: https://gum.co/qxbBF



About the Author:

Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Email: sydney@asydneygroup.com

Antoinette Sydney Bookings: https://antoinettesydneytt.as.me/

Consultation fee is $300 TTD per hour.

NO FREE LEGAL ADVICE!

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram:https://www.instagram.com/asydneygrouptt/?hl=enhttps://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

Can I upgrade my Sole Trader to a Limited Liability Company in Trinidad and Tobago?

My new client told me that he already has a Sole Trader business and he now wants to change it to a Limited Liability Company. He told me that the business was performing well and was desirous of purchasing land. He wanted to buy the land in the name of his business. The bank informed them that the land can only be purchased in the name of a Limited Liability Company not a Sole Trader Business. The reason is that a limited liability company is a separate legal entity. A sole trader is not a separate legal entity recognized by law.

To learn the differences between a Sole Trader and a Limited Liability Company in Trinidad and Tobago , buy my eBook for only $19.99USD https://gum.co/XSBCN

You should consider upgrading to a limited liability if you want to:

Purchase land in the name of your company;

Purchase vehicles in the name of your company;

Gift your company to your children (sole traderships and partnerships cannot be passed down to anyone, the business ends with your passing.)

The process is so simple that you can do it on your own. If you need guidance to complete the forms correctly, buy my eBook NOW!! https://gum.co/qxbBF

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Email:sydney@asydneygroup.com

Website: www.asydneygroup.com

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

My eBooks are on Sale!!

How to Register a Limited Liability Company in Trinidad and Tobago: http://www.amazon.com/dp/B08792YRBP

How to Change the Name of a Limited Liability Company In Trinidad and Tobago https://gum.co/nAcRfg

How to Dissolve a Limited Liability Company in Trinidad and Tobago; http://www.amazon.com/dp/B087JKCQRB

How to Register a Sole Trader Business in Trinidad and Tobago: https://gum.co/emvCA

How to Change the Business Name of a Sole Trader in Trinidad https://gum.co/jkczu

How to change the Business Address of a Sole Trader Business https://gum.co/obgBY

How to Upgrade from a Sole Trader to a Limited Liability Company: https://gum.co/qxbBF

How to De-Register a Sole Trader Business in Trinidad and Tobago: http://www.amazon.com/dp/B087P1VKDD

How to Register a Partnership Business in Trinidad and Tobago https://gum.co/LwaaIE

How to upgrade from a Partnership to Limited Liability Company https://gum.co/pCXMN

How to De-Register a Partnership Business in Trinidad and Tobago https://gum.co/ReSobB:

Registers to be maintained by a regulated entity for the purposes of the Regulator : AML Compliance Consultant

Record keeping is a major part of Anti-Money Laundering. As such , the following registers must be kept for the regulators as well as the auditors:

Register of Correspondence received from the regulator;

Register of Internal Suspicious Activity Reports (SARS) received from staff;

Register of Suspicious Activity Reports (SARS) and Suspicious Transaction Reports (STRs) submitted to the regulator;

Register of Law Enforcement Request for Information.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. SHE IS A LECTURER AT  THE ARTHUR LOK JACK GLOBAL SCHOOL OF BUSINESS IN TRINIDAD. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Call/Whatsapp to book an appointment 868 373-1166. Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Liability Company
  • How to Change the name of a Limited Liability Company
  • How to Dissolve a Limited Liability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

Should LB/FIs reference new and existing employees against the Sanctions Lists: AML Compliance Consultants

It is good practice to reference the name of new and existing staff against Sanction Lists. Regulation 5 of the Financial Obligation Regulations requires that financial institutions and listed businesses use the best practices of the industry to recruit employees who have integrity and are competent.

This practice will ensure that individuals who are designated as terrorist or terrorist financiers are not retained by the regulated entity.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. SHE IS A LECTURER AT  THE ARTHUR LOK JACK GLOBAL SCHOOL OF BUSINESS IN TRINIDAD. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Call/Whatsapp to book an appointment 868 373-1166. Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Liability Company
  • How to Change the name of a Limited Liability Company
  • How to Dissolve a Limited Liability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

When to file Quarterly Terrorist Report (QTR 1) VS Quarterly Terrorist Report (QTR2 )?

According to section 33 (3) of the Anti-Terrorism Act (ATA), Financial Institutions (FIs) must report to the Financial Intelligence Unit (FIU) every three (3) months:

Subscribe to my YOUTUBE CHANNEL.

(a)if it is not in possession or control of terrorist property via Quarterly Terrorist Report (QTR) 1;

(b)if it is possession or control of terrorist property; and the particulars relating to the persons, accounts and transaction involved and the total value of the property, via Quarterly Terrorist Report (QTR) 2.

As seen above only Financial Institutions must file the QTR1 and QTR2. Listed Businesses do not file QTR1 and QTR2.

I am Antoinette Sydney, LLB LEC CAMLFC CFRMP the first Online Lawyer based in Trinidad and Tobago. I specialise in Corporate Law and Financial Crimes.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. SHE IS A LECTURER AT  THE ARTHUR LOK JACK GLOBAL SCHOOL OF BUSINESS IN TRINIDAD. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Call/Whatsapp to book an appointment 868 373-1166. Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Liability Company
  • How to Change the name of a Limited Liability Company
  • How to Dissolve a Limited Liability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Get my Ebooks now!!!  only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

  • How to Change the Business Name of a Sole Trader
  • How to De-Register a Sole Trader Business
  • How to Register a Partnership
  • How to Change from a Sole Trader Business to a Limited Liability Company
  • How to Register a Limited Lability Company
  • How to Change the name of a Limited Lability Company
  • How to Dissolve a Limited Lability Company
  • How to Register an External Company
  • How to prepare Annual Returns for an External Company

#amlexpert #antoinettesydney #sydneygroup  #trinidadonlinelawyer #asydneygroup.com #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

Deregistering a Company in Trinidad and Tobago by Antoinette Sydney

How to de-register a Company in Trinidad and Tobago?

File an application that will state the name of the company ,the company registration number ,the reason for dissolving the company among other things. The application must be signed by 2 directors or the Corporate Secretary of the company .

Closing down a Company in Trinidad is a complex process. There are employees involved as well as creditors. A company may be dissolved because of irreparable damage to reputation or accruing penalties for failure to file Annual Returns .

The process to close down a company takes a minimum of 6 months. The notice of application is advertised in theGazette and persons who are owed money may get involved .

After the application to dissolve the company is filed , a new company can be formed . The new name cannot be the same as the name of the company that was dissolved . It can be close but the records will show that your proposed name is already reserved. After the dissolving process is completed , the name will become available again.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. SHE IS A LECTURER AT  THE ARTHUR LOK JACK GLOBAL SCHOOL OF BUSINESS IN TRINIDAD. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Email” “sydney@asydneygroup.com”

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

#antoinetet #sydney #trinidad #trinidadonlinelawyer #business #sydneygrouptt #deregisteringacompany #howtodissolve #dissolve #dissolving #llc #aml #expert

Reminder: Annual Returns are due: Antoinette Sydney

Do not forget to remember to file your annual returns!! I understand that running your company is a huge responsibility. You have deadlines, pressing matters, impatient clients. Your annual returns are due on the anniversary of incorporating the company. You will see the date of incorporation on the Certificate of Incorporation.

There is a time period of 30 days after the anniversary date also called a “grace period”. After this 30 day period elapses, a penalty of $300.00 per month will be incurred. This debt must be satisfied in full before any further Annual Returns can be filed.

The Ministry of Legal Affairs offers a service in Trinidad and Tobago, whereby a director and or corporate secretary will receive an email or SMS text message indicating that the Annual Returns are now due.

Kindly peruse the website of the Ministry of Legal Affairs in Trinidad and Tobago and look for the section with “SMS and Email Sign Up“.

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I help you register your business and open your business bank account. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my YouTube Channel

Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your questions : sydney@asydneygroup.com

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Bookings: https://antoinettesydneytt.as.me/

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

 Disclaimer

The content herein is provided for informational purposes only and NOT for the purpose of providing legal advice. You should contact your attorney at law to obtain advice with respect to any particular issue or problem.

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

 Fraud Risk Management;

Graphic Design.

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

#annualreturns #sydneygroup #asydney #company #annual #returns #entrepreneurs #business #youth #trinidad #legal #affairs #legalaffairs #callsydney #thesydneygroup #dream

How much does it Cost to Register a Sole Trader Business in Trinidad

There are  two steps in registering a business as a sole trader in Trinidad and Tobago namely:

  1. Application for Name Approval/Name Reservation , this costs $20.00 TTD and;
  2. Preparing and filing the Application for Registration by an Individual, this costs $220 TTD.

Buy mt eBook now to Register your own Sole Trader Business in Trinidad and Tobago: https://gum.co/emvCA

To learn how to correctly complete the forms to upgrade a Sole Trader to a Limited Liability in Trinidad and Tobago, buy my ebook for $19.99USD. https://gum.co/qxbBF

1.The Name Approval / Name Reservation includes the applicant’s name, address, contact information, the proposed name of the business and the nature of the business.

S.U.B.S.C.R.I.B.E. to my Youtube Channel

The applicant signs the bottom of the form, however an incorporator, accountant or attorney at law can sign for and on behalf of the applicant only with respect to the Application for Name Approval.

The relevant fees are paid to the cashier and the receipt is stamped with the date of return for the applicant. This is usually five to seven working days. If the Registrar has an issue with the proposed name, a query will be placed on the application. When the applicant returns to collect the name search results, the query must be satisfied in writing. In the event that there are no queries, the applicant will collect the name approval and proceed the next step.

2.Preparing and filing the Application for Registration by an Individual.

At this juncture, the application for Registration by an Individual must be completed and submitted together with the name approval that was previously collected.  Details such as the business name, principal place of business, nature of the business, full name of the applicant must be included in this form. Only the applicant can sign this form and a copy of photo identification must also be submitted with the application to verify the signature of the applicant. The relevant fees are paid and the cashier issues a receipt with the stamped date for the applicant to return, usually five to seven working days. Once this application is approved, the certificate will be produced and ready for collection by the applicant.D

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Email: sydney@asydneygroup.com

Antoinette Sydney Bookings: https://antoinettesydneytt.as.me/

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube:http://www.youtube.com/c/AntoinetteSydney

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Updated 28th April 2020

#soletrader #registration #business #trinidad #tobago #sydney #asydneygroup #millions #entrepreneur #mla #ministryoflegalaffairs #business #owner #solo #accountant #attorney #fiu #compliance #training #expert #amlspecilaist #cftspecilaist #antimoneylaundering #trainer #certified #specilaist #lawyer #millionaire #corporatesecretary #progresschronicles #success

How to Dissolve a Limited Liability Company in Trinidad and Tobago? Antoinette Sydney Attorney at Law

In order to dissolve a limited liability company in Trinidad and Tobago, an application must be filed requesting that the company be struck off the Register of Companies. The name of the registered company, the registration number, incorporation date must be included. A detailed explanation must also be given to justify the request.

Within 6 months ,notice will be given in the Gazette of your request to be de-registered. At this juncture, persons with an interest in your company may come forward.

S.U.B.S.C.R.I.B.E. to my Youtube Channel! #TrinidadianYoutuber

Buy my ebook on Amazon now!! You will be able to close down your own company!



About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Email: sydney@asydneygroup.com

Bookings: https://antoinettesydneytt.as.me/

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube:http://www.youtube.com/c/AntoinetteSydney

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

dissolve #corporatelaw #attorney #lawyer #sydney#trinidad #wealth #entrepreneur #business #company #trinidad #limitedliability#contract #contractor #annualreturns #aml #cft #fiu #bankaccount #cashflow#cashflowprojections #hsutle #progresschronicles #hustlerpoint #autonomy

All about Annual Returns in Trinidad and Tobago: Do not incur a penalty each month for failing to file this document

Congratulations on registering your limited liability company. Please be gently reminded that there a few post-registration considerations such as tax compliance, AML/CFT compliance for listed businesses and the filing of annual returns with the Companies Registrar every year.

Importance of an Annual Return

An Annual Return is critical to a company since this document presents a correct, updated reflection of the company’s state of affairs. This documents presents an up to date snapshot of all directors and officers of the company, share capital as well as company debts. Once this document is filed at the Companies Registry, this information will be registered with the Registrar. When conducting company business, banks and other stakeholders will request the most recent Annual Returns. From this document all present company officers and company debts can be discerned.

When should a Company file an Annual Return??

The law states that a company should file an Annual Return no later than 30 days after each anniversary date of its continuance, incorporation or amalgamation at the Companies Registrar.

What happens if a company fails or refuses to file an Annual Return?

Where a Company fails or refuses to file a document with the Registrar within the time specified in the Act, the Registrar shall be entitled to collect from that Company a penalty of three hundred dollars ($300.00) for every month or part thereof.

The Companies Act of the Republic of Trinidad and Tobago requires companies to file an Annual Return every year even if the company has not been trading. In accordance with Section 194 (1) of the Companies Act of the Republic of Trinidad and Tobago, each company must file an Annual Return no later than thirty (30) days after each anniversary date of incorporation in the applicable form. At any point, the officers of the company can change directors, corporate secretaries, issue shares or acquire loans and these changes must be captured in the Registrar’s records of the company.

The following must be updated in the Annual Returns:

(a)Name of the Company

(b)The Registered Office of Company

(c) The Anniversary date of the Company

(d) Share Capital

(e)Authorized Share Capital

(f) Details of the persons holdings shares in the company

(g) The Total amount of indebtedness of the company (loans, mortgages, charges)

(h) Updated details of all directors of the company

(i) Updated details of corporate secretaries

(j) Signature of the corporate secretary or the director

Disclaimer

The content herein is provided for informational purposes only and not for the purpose of providing legal advice. You should contact your attorney at law to obtain advice with respect to any particular issue or problem.

ABOUT THE AUTHOR:

Hi Hustlers!!!!! I am Antoinette Sydney Attorney at Law! I help you register your business and open your business bank account. I give FREE business TIPS and FREE Anti-Money Laundering (AML) Training on my YouTube Channel

Subscribe and turn on post Notifications to be the first to see all my videos!

 Email me your questions : sydney@asydneygroup.com

My ebooks are available on Amazon! http://www.amazon.com/dp/B08792YRBP

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO .To work with me, please email me : sydney@asydneygroup.com

Consultation fee is $300 TTD per hour or any part thereof

Bookings: https://antoinettesydneytt.as.me/

Website: http://www.asydneygroup.com/

Amazon ebooks: https://www.amazon.com/author/antoinettesydney

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

 Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

 Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

 Disclaimer

The content herein is provided for informational purposes only and NOT for the purpose of providing legal advice. You should contact your attorney at law to obtain advice with respect to any particular issue or problem.

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

 Fraud Risk Management;

Graphic Design.

#antoinette #sydney #trinidad #business #ideas #registration #llc #incorporation #entrepreneurs #trinidadonlinelawyer #aml #amlexpert #consultant #antimoneylaundering

#annualreturns #company #faith #legalaffairs #businessowner #entrepreneur #incorporator #sydney #trinidad #lawyer #million #millionaire #businesregistration #mla #listedbusiness #success #asydneygroup.com

Should I get a Credit Card?: Trinidad Online Entrepreneur

She was advised that her position was made redundant and that her services were no longer required. She spent 12 years at the bank. She refused to accept the separation package and decided to ask for a transfer to another location or division of the bank. She was approaching 51 years and she considered herself to be a difficult hire. She was aware that the job market was tough and since she did not further her education post secondary school, her chances were limited.

I asked her why did her position suddenly become redundant. She told me that she refused to offer customers credit cards and loan facilities. She said that she lamented the indebtedness of the customers in the queue to pay off their credit cards. It was a refreshing view, that a bank employee did not believe in taking credit cards and loan facilities when it was not needed.

It is loan sale time. As the Christmas season approaches, there are jingles on all radio stations with loan promotions. I visited the bank to make my loan application. The loans officer offered me a credit card and $20,000 extra. I told her that I had no use for $20,000 cash currently. This also meant a longer period to repay the loan. I asked her whether the additional $20,000 could be placed in a mutual fund. That way, a lower interest rate would be offered. Also, the bank will hold the $20,000 as collateral. I agreed to this proposition.

A word to the wise, you may be offered a credit card or additional money by your friendly, neighborhood banker. But remember that if you do not need it, do not take it. The banks thrive on excessive interest rates and credit card late fees. If you do not need it, do not take it.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Email: sydney@asydneygroup.com

Antoinette Sydney Bookings: https://antoinettesydneytt.as.me/

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Get my Ebooks now!!! 

Sole Trader vs Limited Liability Company in Trinidad and Tobago https://gum.co/XSBCN

Partnership vs Limited Liability Company in Trinidad and Tobago https://gum.co/KCdME

How to change the name of a Limited Liability Company In Trinidad and Tobago https://gum.co/nAcRfg

How to Change the Business Name of a Sole Trader in Trinidad and Tobago https://gum.co/jkczu

How to Change the Business Address of a Sole Trader in Trinidad and Tobago https://gum.co/obgBY

How to upgrade from a Partnership to Limited Liability Company in Trinidad and Tobago https://gum.co/pCXMN

How to De-Register a Partnership in Trinidad and Tobago https://gum.co/ReSobB

How to Register a Partnership Business in Trinidad and Tobago https://gum.co/LwaaIE

How to Upgrade Sole Trader to a Limited Liability Company in Trinidad and Tobago https://gum.co/qxbBF

How to Register a Sole Trader ebook https://gum.co/emvCA

How to Register a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B08792YRBP

How to Dissolve a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B087JKCQRB

De-Register Sole Trader Business in Trinidad and Tobago http://www.amazon.com/dp/B087P1VKDD

Are you happy ? INSPIRATION FOR Hustlers: Antoinette Sydney

Have you lost your individuality by confirming to the New Age ? Are you a mindless dummy walking around on your phone 24/7 ? It is easy to fit in, just follow the crowd. Are you happy ? It is pleasing to look at the little things and be grateful. The birds in the sky laugh at us,as we rush to get to our meaningless jobs ,then we rush to return home,enduring hours of traffic,each day. What kind of life is that? I observe people as they pass by, long faces , no joy and a general lack of zest for living . At the end of the month,after the rent is paid,the bills are covered,the bank account loses more weight. We then wait for the next salary to repeat the process. Be brave,be strong. Now is the time for innovation,follow your passion.

Sometimes when you follow your dreams,you are heart broken,then you wake up and the dream is over. But if you follow your passion and listen to your heart ,if you are disappointed,you will try again. Don’t lose yourself in the crowd . Walk in the opposite direction. Make up your mind to go on a journey of self discovery. Explore yourself ,find out exactly just how likeable you are. When you find yourself,there will be a peace within you. You will be happy,when you are happy with yourself, the world will be happy with you. You must be content with the person that you are NOW. It is a hopeless quest to find happiness in someone else.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Email:sydney@asydneygroup.com

Antoinette Sydney Bookings:https://antoinettesydneytt.as.me/

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Sole Trader vs Limited Liability Company in Trinidad and Tobago https://gum.co/XSBCN

Partnership vs Limited Liability Company in Trinidad and Tobago https://gum.co/KCdME

How to change the name of a Limited Liability Company In Trinidad and Tobago https://gum.co/nAcRfg

How to Change the Business Name of a Sole Trader in Trinidad and Tobago https://gum.co/jkczu

How to Change the Business Address of a Sole Trader in Trinidad and Tobago https://gum.co/obgBY

How to upgrade from a Partnership to Limited Liability Company in Trinidad and Tobago https://gum.co/pCXMN

How to De-Register a Partnership in Trinidad and Tobago https://gum.co/ReSobB

How to Register a Partnership Business in Trinidad and Tobago https://gum.co/LwaaIE

How to Upgrade Sole Trader to a Limited Liability Company in Trinidad and Tobago https://gum.co/qxbBF

How to Register a Sole Trader ebook https://gum.co/emvCA

How to Register a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B08792YRBP

How to Dissolve a Limited Liability Company in Trinidad and Tobago http://www.amazon.com/dp/B087JKCQRB

De-Register Sole Trader Business in Trinidad and Tobago http://www.amazon.com/dp/B087P1VKDD

Thank you ,please come again.

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Be careful of who you bring in your life : Heartless Lovers

Here is what to do when you meet someone!

Present a challenge to them, let them earn your trust . Give it time. We have grown used to instantaneous messaging, and we have erroneously accepted this as communication. We no longer get  to know our partners , we ‘talk’ for a minute, then we take the relationship to the next  level. We render ourselves irrevocably vulnerable! In the event that we are dating a sociopath, this person may lose interest after feasting on your tender flesh. You cannot undo the deed at this point,what’s done is done. 

There was a loud scream that disrupted the still of the night. My mother ran to the kitchen for  table salt to chase a frog that was relaxing on the walkway. Her racing heart vibrated in her chest and she was gasping for breath. Naturally, I peeped to see the commotion. She attempted to sprinkle some white, table salt on the frog, she missed. And the frog and I laughed. Then my mother emptied the entire contents of the jar of salt on the ground. The frog hopped away, rolling his big eyes at her. My mother was relieved that she nevertheless chased the frog away. The frog on the other hand, was irritated at the inconvenience. My mother then informed me that we were out of salt. Although I was displeased at the wastage , I had to lecture my mother about another life lesson. 

I told her that we should distribute our salt in direct proportion to the sugar that we receive. We ought not to give all of  our salt to the first person that we meet. Most times that person is just bored and is looking for entertainment, this is equivalent to saying that “nothing serious” is desired. Do not inconvenience yourself for any temporary person. Treat your salt with the value that it deserves. Your salt should not be dashed upon every attractive person that you see.Give them one grain of your precious salt and see how they react. See if this person respects you as a human being and not as a salt machine. Wait to see if they are sweet to you, this is what I mean by offering you sugar. Observe how they address the gas station attendants, pay attention to the tone used when they address waitresses as restaurants. Notice their actions and compare these to their words and ensure that there is consistency. I appreciate the fact that it is your salt and you can distribute it as you please. I am just cautioning you that after you waste all of your salt on someone who hops out of your life, you will have no taste.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago.. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

ANTOINETTE SYDNEY LAW OFFICE: MONTROSE MAIN ROAD CHAGUANAS, TRINIDAD AND TOBAGO

Website: www.asydneygroup.com

Email: sydney@asydneygroup.com

Bookings: https://antoinettesydneytt.as.me/

Consultation fee is $300 TTD per hour.

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Facebook: https://www.facebook.com/sydneygrouptt/

Youtube: http://www.youtube.com/c/AntoinetteSydney

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

How to Change the Business Name of a Sole Trader

https://gum.co/jkczu

How to Change from a Sole Trader Business to a Limited Liability Company

https://gum.co/qxbBF

How to De-Register a Sole Trader Business

How to Change the Business Address of a Sole Trader

https://gum.co/obgBY

How to Register a Partnership

https://gum.co/LwaaIE

How to Change from a Partnership to a Limited Liability Company

https://gum.co/pCXMN

How to Register a Limited Liability Company

How to Dissolve a Limited Liability Company

How to Change the Name of a Limited Liability Company

https://gum.co/nAcRfg

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