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, (more…)
No CommentsWell while much has been told and many already know that a Offshore Company Formation for investments is the best business constellation you can have when investments of any nature are the purpose, then many don’t know what a Offshore Company is and how to setup a offshore company at all.
First you will need to figure out which offshore jurisdiction you want to incorporate, Belize, BVI, Cyprus and the Seychelles are the most common places for a Offshore Company Formation. To setup a offshore company in one of the mentioned regions are not difficult many of the professional Offshore Company Formation Service Agencies can help with it, however, it is important that you get a offshore company setup which is customized to your situation, which is different from client to client.
You will need to ensure which laws apply for you citizenship in the country of your residence, some countries have some very complicated tax and legal regulations where others almost not bother, the last applies only for a handful. Regardless of which of the mentioned countries you choose you will need to make sure that you are able to open a business bank account for the offshore company, failing to do so, will make it worthless to enter into a offshore company Formation.
Cyprus has one of the best banking infrastructures in the offshore jurisdictions you can find, furthermore they have a high level of banking secrecy, they are a member of the EU but retained the regulations in regards to banking secrecy, company formation regulations and much more.
You have several options available, however a Cyprus bank account can be opened by any company Worldwide as long as the company is duly incorporated and the beneficial owner can be identified.
When we suggest our clients to go for an offshore company formation, we often want it to be less complicated and therefore suggest Cyprus for the company formation and also the opening of the business bank account. Cyprus has two efficient ways to incorporate a company, first it can be registered as regular company which is subject to a corporate 15% Tax (which is the lowest tax in Europe) and then the most common registration as an IBC (International Business Company) both are very easy to form, only condition is that we know it first of, a IBC requires foreigners as shareholders and Director, this can be through nominee shareholders and directors, which give a 100% anonymity or it can be the beneficial owner itself, we recommend the nominee services.
The British Virgin Islands, Belize and Seychelles offer a 100% corporate tax free setup of the offshore company and can also be appointed with Nominee Shareholders and Directors, further, those companies can open business bank accounts in Cyprus as easy as an Cyprus Company can.
CCLOGIC LLC has specialized in the offshore company formation in, Belize, BVI, Cyprus and Seychelles, we have a many years of experience also with the formation of Offshore Trusts in Cyprus and Panama. Our large number of offshore banking for which we in many cases are official introducers for helps clients worldwide to archive the ultimate offshore company and banking setup.
Considering registering an offshore company in the Seychelles can be a good thing if the purpose of the offshore company formation is to securing your funds and assets, for online business it might be only less attractive since it is very limited in regards of online payment processing.
To register a offshore company in the Seychelles isn’t difficult and only takes a few days, the entire process is handled online, and you do not need to visit the Seychelles even if it is worth to travel to the island. The Seychelles has been used by many for years now and is a common vehicle for Holding structures and when the main purpose is asset protection, securing privacy and liabilities.
When you start the process to register a offshore company in the Seychelles you will need to complete a application which simply just need to be sign and send electronically to the offshore company formation agency of your choice, together with your application you will need to send a utility bill in English and not older than 3 month and a copy of your passport.
Important to know is, the beneficial owner of a Seychelles company won’t be revealed to any authority and will be kept in a safe place with a lawyer abroad. A Seychelles company formation can take place with nominee shareholders and directors and are often provided by the offshore company formation agency for a small fee.
When you consider to register a company in the Seychelles you will need to ensure that your offshore company formation agency is able to open a offshore business bank account for your just registered Seychelles company, if they can’t do this, forget about it, a offshore company setup without any offshore banking is worthless and it is very difficult to find some offshore bank at your own or a agency which will help you with the opening of the offshore bank for your Seychelles company.
A Seychelles company is registered 100% anonymously and the beneficial owner of the Seychelles Company isn’t listed on any public register (if the registration of the offshore company is handled correctly) further to the registration process you can have the company registered with bearer shares which isn’t advisable since it will make it complicated to open any offshore bank account. Bearer shares can be used if you already have a reference in an offshore bank and they are willing to take on a new company they know is owned by you.
CCLOGIC LLC is providing fast and reliable offshore company formation services and offshore banking facilities to clients worldwide, we have specialized our self in the offshore company formation in offshore jurisdictions like : Belize, BVI, Cyprus, Seychelles and other places around the world where it is possible to obtain anonymity and security for the company.
Seychelles Company Formation, include:
Documents and Possibilities available upon completed company formation:
Gorvernment Registration Certificate
Registered Agent / Office address
Notarised set of company documents
Apostille of notarised set of company documents
Power of Attorney
About Seychelles:
The Republic of Seychelles comprises 115 islands occupying a land area of 455 km² and an Exclusive Economic Zone of 1.4 million km² in the western Indian Ocean. It represents an archipelago of legendary beauty that extends from between 4 and 10 degrees south of the equator and which lies between 480km and 1,600km from the east coast of Africa.
Of these 115 islands, 41 constitute the oldest mid-oceanic granite islands on earth while a further 74 form the low-lying coral atolls and reef islands of the Outer Islands.
The granitic islands of the Seychelles archipelago cluster around the main island of Mahé, home to the international airport and the capital, Victoria, and its satellites Praslin and La Digue.
Together, these Inner Islands form the cultural and economic hub of the nation and contain the majority of Seychelles’ tourism facilities as well as its most stunning beaches.
This section provides comprehensive information about the geography, climate, history, society, government, people, language, religion, culture, cuisine, recipes, arts, architecture, folklore, flora and fauna of Seychelles, and the 6 island groups that, together, make up Seychelles’ Inner and Outer Islands and lastly about investing in Seychelles.
For more information please visit our Website Seychelles Company Formation
