Offshore company registration

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Plenty of pragmatic commercials’ owners, exactly in times of deoffshorization, think offshore structures are a great tool to use. Nevertheless, it’s essential to realize and bear in mind all rules of offshore firms and apply them correctly for the prosperity of incorporation of your own business-project.

What is offshore company?

There’re 2 concepts implemented for any global bank and corporation cooperating with customers who aren’t residents.

  1. Businesspersons incorporate LLC in classic offshore environments.
  2. Enterprises located outside owner’s state or not in the state where main commercial-activities, offices and representative offices are located.

If you aim at second term deciding as for company incorporation, then any foreign-company may be called offshore. But if we take a greatly familiar concept for businesspersons, then offshore-company will be an overseas structure that, due to its location, can use different tax-credits and simplistic rules for reports, confidentiality-keeping, etc. Privacy options are especially important for industries related to activities that aren’t sufficiently regulated in several states, or with high risks. This, in particular, includes the gambling industry and the licensing of cryptocurrency companies.

Offshore company registration


Jurisdictions we work with

We offer formation services for your commercials in various offshore and law-taxed spaces. Offshore zones allow firm owners to register their businesses outside residence and activity, having certain advantages. Offshores differ in that they offer a comprehensive package solution for the existing tasks of commercial structures, in particular, reduction of tax-rates payable, the simplification of reporting procedures and a high-level of confidentiality. Such spaces include Anguilla, Antigua, Barbados, Vanuatu, Gibraltar, Cayman Islands and others.

Jurisdictions belonging to law-taxed category aren’t offshore-zones in classical sense. Nevertheless, they’re known for setting loyal tax-rates and offering various privileges for businesses run by non-residents. For example, in certain jurisdictions there aren’t income taxes on dividends or interest on deposits, and other tax preferences. These also include the states of Delaware and Wyoming in the United States. There is no income tax, however, there is a tax on dividends. Georgia offers the same. In Hong Kong, however, commercial deals are not taxed if entrepreneurs do not work locally or with partners and consumers from China. Otherwise, tax is charged. Such also include Malta, Latvia, Liechtenstein, Ireland and others.

Disadvantages of offshore-companies

Offshores, like other tools, possess its drawbacks. It’s essential to consider them in order to incorporate an enterprise correctly and prevent a loss-making business.

  1. Differences in laws. Each country has its own rules that must be followed. It will not be possible to move your corporation to other spaces and work following way you’re used to, without fulfilling a legislative basis. This’s the reason for non-universality of offshore limited companies: some of them are good for certain types of activities, but not suitable for others.
  2. Enterprise audit. During incorporation and further deals, organizations are subject to constant checks, so you need to figure out if you need them and whether you will pass them.
  3. Only a foreigner has the right for formation of offshore-structure. In some cases, there’s no difference between offshores and local organizations, such as in BVI. In other cases, it’s necessary to establish company on foreign passport.
  4. Work outside countries: a base remains in chosen state, but all active actions take place abroad.
  5. Dislike for offshore limited structures. Several jurisdictions try to resist offshores, as they believe such small spaces get too much money past the treasury. On the one hand, it is true, but on the other hand, it is very hypocritical. But in the final version, the regulators tighten norms and rules and strengthen checks mechanisms: it may harm commercials.
  6. Given the global trend towards deoffshorization, world banks refuse to create accounts for these organizations. Bank that agrees to do it, charges higher rates for servicing such accounts, since such companies are considered high-risk.

No matter how scary it’s at the first stages of firm formation, advantages of offshore-companies are much higher. To run them, expertise and fulfillment of laws are simply mandatory. Our professionals are ready to assist you with purchasing offshore-firms, and with obtaining a license in any of commercial areas, including gambling industry.

Typical usage of offshore firms

Usage of such structures is common for exports and imports. Next-mentioned goals for setting up offshore firm are also in demand:

  • holding-purposes;
  • investment center;
  • licensed company;
  • real-estate company;
  • funds and trusts;
  • banking-establishments;
  • financial and insurance;
  • Internet business.

Stages of offshore firm registration

To become a full-fledged proprietor of LLC offshore and do it cheap, you must go through the following steps:

  • turning to our experts;
  • collect a package of documents from all directors, shareholders and beneficiaries;
  • firm establishment;
  • prepare certified copies of documentation for creation of banking account and send them. Based on jurisdiction, these copies are provided immediately with firm registration, which is included in cost of enterprise.

At first glance, whole procedure is quite simple. But it is important to consider that each document must be certified by a notary and translated into English or local language where registration is provided. If supply is incorrect, the regulator may simply fail without explaining the reason. It is better to turn to specialists of our firm for exact list of required documentation.

Payable services in firm registration process

We’ve vast expertise in registering offshore LLC and provide legal support at all stages of this process. We’ll help you establish organization in classical zones and in places possessing special taxes privileges, and assist you to select suitable options for your commercials. Our team can do it cheap for you to save your budget.

Professionals in their field will take care of all organizational and legal issues, as well as, help to open account. Thanks to it, you will save a lot of effort, time and finances.

How much does it cost to establish offshore structure

Total price is directly based on country and type of commercials. Our consultant individually calculates the final cost for you when contacting our agency.

What is included in the list of our services

We offer a full range of corporate services for the maintenance, establishment and licensing of offshore-enterprises in different states. Complementary services are next-mentioned:

  • secretarial service;
  • accounting, auditing and reports-submission to tax office;
  • certification;
  • account opening and cooperation with this or that bank;
  • recruitment and so on.

By contacting us, you will avoid mistakes in paperwork and get a guarantee that regulatory bodies will provide the appropriate permits for business-activities.

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