Do you like this site? Do you want to read more, then please click the Google or Facebook Icon

During the many years(more than 9 years) in this business of offshore company formation and offshore banking and in the providing of merchant accounts for credit card processing, we have seen a lot of corporate documents provided by different clients from all part of the world, most often the major offshore jurisdictions like Cyprus, Bahamas, Seychelles, Belize and BVI, what often comes to our attention is that many (actually the majority) don’t have a complete legal set of corporate documents available, they simple didn’t got it from the agency service who formed the company for them.

While a company formation isn’t different in an offshore jurisdiction than in any other part of the world, many simply don’t know what they will need, as long as they receive a company certificate and “some corporate documents”, attention here on “some corporate documents” they think they are good and can proceed with the opening of a business bank account(s) or merchant account(s) with a bank or other financial institution. The problem is that one will often only get an electronic version of the corporate documents, furthermore they will not have the documents with for instant apostill , in other words, the entire company formation is a waste of time and money and useless.

We often also get asked, why are you more expansive then all the other services, it is obvious due to just some of the above mentioned reasons that we charge a higher fee, since through our services you will receive the original corporate documents send to your address of choice AND NOT some standard documents, they are prepared to reflect your individual business case. Also obvious is that original corporate documents need to be signed and stamped by the authorities and with apostill, this costs money and time, while others say you don’t need it and you will get an electronic version (which is nonsense) and by that can lower the fee extremely, then we don’t won’t to deliver such kind of trash, today we serve more than 300 clients successfully, and many of them who was suspicious or skeptical about our fees come back and thank us for providing the true solution.

What many offshore agencies also not consider is that one has an individual need, they form companies as would it be a product you take down from the shelf and take the clients money, after the deal is done they are finish, and often one is finding themselves in a situation where it is better again to start from the beginning rather than try to get something useful from the existing solution, this makes our services again way cheaper.

Our goal is to archive the goals of our clients, we want a trust relationship with each and every new client, our highest demand is to stay honest towards clients and don’t try to hide any of our fees our service conditions, while others don’t do that and try to fool you into their business for a short term engagement, then we want to be there also once one might have after sales questions or need accounting services, virtual office services or any other of the many services we offer.

We provide the following company formation services, Seychelles Company Formation |Belize Company Formation|BVI Company Formation as well as the opening of bank accounts for clients worldwide.

Do you like this site? Do you want to read more, then please click the Google or Facebook Icon

To register a company in the British Virgin Islands (BVI) it don’t requires much, but you will need to make sure what it is you need the BVI Company to do, if the purpose of the BVI company formation is to act as Holding Company or if it is used to be a company you will conduct business with.

Many private investors and professional organizations register trade companies in the British Virgin Islands with which they will enter into the Forex exchange trading market or currency exchange business which can be of great interest of the beneficial owner of the BVI company since tax regulations and asset protection is one of the main factors to register the BVI company then also simple offshore company structure can be another reason.

Offshore companies which are registered in the BVI have automatically a good protection for hiding the beneficial owner and also it is almost impossible to track down the owners and shareholders of the BVI Company due to regulations set forth by the regime at the British Virgin Islands.

One good reason for registering a BVI company is that if you pay up the share capital you will be able to take it out for paying yourself salaries or to make loans from the company which is legal and which gives additional opportunities for new starting entrepreneurs, taking a loan in your own company is prohibited in many European countries but it can be the key factor when considering to lose all your assets if something goes wrong and the creditors are knocking on your doors. Also it is easy to move assets from one BVI company to another BVI company or even to another company in other offshore jurisdictions without to have the tax authorities in between, this is impossible to imagine in any European country without a complicated process and a high chance that a court order will set aside this transaction.

The opportunities are many you only need to know what it is you are going for.

CCLOGIC LLC is specialized in the company formation in the British Virgin Islands, we have our activities in the major offshore jurisdictions around the globe which includes BVI, Belize, Seychelles and Cyprus, further to the additional company formation in the major offshore jurisdictions we also have a large network of banks which are willing to open business bank accounts for those companies.

Please do not hesitate to contact us or visit our website for the BVI Company Formation.

Do you like this site? Do you want to read more, then please click the Google or Facebook Icon

When considering to setup a new business and if the business will conduct business online, it is common for many to just register a company for instant in the BVI (British Virgin Islands) once this company is registered the hunt for a bank account start and often also a merchant account to accept credit card payments. What people will face is that it is often complicated to become each or the other for the company in the British Virgin Islands, often a BVI company will be rejected by the banks and without any reason.

Now you wonder why?
A company in the British Virgin Islands is often very difficult to track down the ownership of, furthermore it don’t fit in any jurisdiction where it is of benefit to open a bank account or even a Merchant account to accept credit cards, it is possible to become both for the company in the British Virgin Islands, but often the fees and rates which apply are high and even if you have the benefit of 0% Tax that the company in the British Virgin Islands pays, then it will kill your cash flow and you are left over with a solution that not really work.

How can I setup the perfect solution for my British Virgin Islands company?
It is recommended that registering the company in the British Virgin Islands is done as a Holding company and at the same time as a International Business Company, once the BVI company formation has take place the British Virgin Islands Company is registering a company in an European country for instant Cyprus which gives you many of the benefits a company in the British Virgin Islands also have, but it tops up with the many possibilities to open a Bank Account for instant in Cyprus which comes with a high level of banking secrecy and also important it is possible to become a merchant account for your company in Cyprus.

Why should I have both a company in British Virgin Islands and Cyprus?
The reasons are many, but one of the reasons are secrecy, privacy and assets protection, you will have the best setup for all three factors mentioned by creating such a company structure. Also if you later on will extend your business venture with some different business activities you will be easily moving forward to separate this in another company and can move all dividend on profits free of tax to your company in the British Virgin Islands.

For more information on how to register a company in the British Virgin Islands or in Cyprus, please visit our website, we have specialized to setup professional offshore companies and bank accounts in Cyprus further to open Merchant Accounts with the trusted banks in Europe.