Offshore Company Formation » offshore holding company

Asset Protection Offshore

Peter — Tue, 02 Feb 2010 20:12:49 +0000

How you can achieve a good and stable asset and equity protection by forming a Offshore Company in the
Seychelles, Belize, BVI or Cyprus.

What is important to know is to have the right company structure to protect your assets and equity in the
case something goes wrong and you will need to relay on the shield you build.

Asset Protection Offshore, the light waight Guide.

We will not enter into a deep explanation about how to achieve a 100% asset protection with an offshore
company, since it is a “hot topic” in the times of an recession, however, basically you just need to register a
company, rather a holding company in a offshore jurisdiction which didn’t signed any Tax Treaties by now,
since those countries a providing the best layer of privacy protection and confidentiality.

Some of those countries are the Seychelles and Belize, there are others, now, it is important that the Offshore Holding
Company is registered with nominees (nominee director and shareholder) in that way the beneficial owner
is protected from any leaking of information to any authority, further it is easier to prove that the company
not belongs to you! Forget all the fluff which many local lawyers and auditors scream about in regards to
who holds the rights and who can act on behalf of the company, the well established offshore company
formation services will never act on behalf of the company without written permission from the client.

Now for the perfect asset protection you will register another company this can be for instant also in the
Seychelles or if you do business in Europe we recommend it to be in Cyprus, this company will be used only
for trading, all assets and equity which this Cyprus company will have or get in the future will be moved to
the Seychelles Offshore company this with legal documents from a lawyer and notary service.

You can download the entire brochure about Asset Protection Offshore

Offshore Company Formation, reduce tax and start to make money!

Peter — Thu, 02 Jul 2009 09:11:35 +0000

There are many companies out there who would like to reduce the burden of tax, because let’s face it – paying the huge amounts of tax isn’t exactly a walk in the park. In such situations, offshore company formation is the perfect solution. It is done for purely financial reasons, and those who choose this way, can benefit hugely. For instance, it’s quite useful for the Income Tax Contractors, and other kinds of professionals, who would like to cut down the impact of the IR35 regulations, on their respective incomes. So are you one of those who are concentrating on offshore company formation? If so, then you have come to the right place. We give you just the right kind of consultancy, if you would like to minimize your load of tax. You get the best advice from the most qualified experts, and we would be guiding you through the whole process of registering your offshore company.

We are committed to protecting your finances – and your satisfaction means everything, that’s why you can hold your account in multi-currency – GBP, USD, EUR, CYP, etc. We put in 100% effort in making sure that no stone is left unturned, in helping you go about your offshore company formation. Are you planning to form an LLC (Limited Liability Company), or an International Business Company (IBC)? Whichever it is, we are there to give you value-added services. Opening an offshore bank account with us not only provides privacy to you, but it also protects your assets. We have different services available, based on your needs.

There are many packages which you can choose from – remember that all the offshore companies we register will be incorporated duly in the offshore jurisdiction that you find described in each package. The documents would be delivered to you via Fedex. If you are looking to open an offshore bank account for your offshore company, you would need to send us a copy of your passport, utility bill (electricity or phone bill), and also a reference letter from your bank / lawyer / certified accountant. So it’s perfectly straightforward, hassle-free, and registering your offshore company and bank account will be done in just a matter of time, without you having to worry about a thing.

Is a Trust the right choice for my offshore company structure?

Peter — Fri, 05 Jun 2009 14:35:11 +0000

For many years it has been well known by business professionals and other “fat cats” that a Trust is the first step to form when asset protection and anonymity is the goal to seek.

An Offshore Trust isn’t difficult to setup, what you need is simply a few documents and a Specimen Letter which need you prior attention. Trusts have been used by even Royals, Presidents and other high society ranked people all the time, now it is possible for any small and medium sized business or creative entrepreneurs to register a Trust in Cyprus.

The major benefits of offshore Trusts in Cyprus are:

100% Anonymity
The highest level of privacy protection
Full asset and equity protection
Income gains and profits are exempted from income tax, capital gains tax, special contributions and any other taxes in Cyprus.

The aim to register an Offshore Trust is to protect yourself and your family in regards to assets, equity and other investment during the lifetime of the offshore Trust which is typically 99 Years. The high level of protection ensure that no creditors of any kind can access any equity or assets belonging the offshore trust.

A offshore trust in Cyprus can with great benefit register an offshore company for instant in Cyprus, Belize, BVI or Seychelles, once the offshore company starts making profits the net income can freely be transferred to the trust and from there be used for investments of any kind.

Many have a company structure like the following; an Offshore Trust which registers a Holding Company and the Holding Company is registering one or more offshore companies where the business is conducted.

CCLOGIC LLC has specialized in the Offshore Company Formation, Offshore Trust registration and entire offshore company structures with the goal to seek 100% anonymity, low tax and 100% asset protection for their clients. With the large network of offshore banks we work with we are able to open offshore bank accounts for your Offshore Company or Offshore Trust in Cyprus.

Offshore company in the British Virgin Islands, how to do that?

Peter — Tue, 26 May 2009 09:59:48 +0000

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.