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Incorporating in Belize
Advantages to incorporate in Belize
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Trust in Belize - Incorporation Fees
Mutual Funds in Belize - Incorporation and Fees
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British Virgin Islands
Incorporating in BVI
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Canada
Canada incorporation - Introduction
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Cayman Islands
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China
China Business Services Overview
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China JV and WOFE Memorandum
Cook Islands
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Cook Islands - Trust Incorporation
Cook Islands
Cook Islands - Trustee Company - Incorporation Fees
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Cook Islands - Anonymous Confidential Structures
Cook Islands - Trustee Company - Incorporation Fees
Costa Rica
Costa Rica - Compliance Information
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Gibraltar
Incorporating in Gibraltar
Gibraltar - Tax Exempt vs. Non-Resident Companies
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Gibraltar Incorporation Fees
Trust in Gibraltar
Trust Formation in Gibraltar – Incorporation Fees
Hong Kong
Incorporating in Hong kong
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HK Non Profit Organization Charitable Institution
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Opening Corporate Bank Account in Hong Kong
India
History of India - Overview
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Taxation System in India
Company Formation in India - Incorporation Fees
Registration of Licensed Online Pharmacy
Isle of Man
Incorporating in Isle of Man - Limited Liability Company
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Jersey
Jersey Offshore Company incorporation
Trust formation in Jersey
Trust Formation in Jersey Islands – Incorporation Fees
Incorporating in Jersey – Tax Exempted Company – Incorporation Fees
Madeira Islands
Madeira Offshore - an International Business Centre
Incorporating in Madeira Islands
Taxation and Tax Treaties
Madeira - Incorporation Fees
Madeira - Links and Downloads
Mauritius
Mauritius Offshore Incorporation
Mauritius GBCII – Incorporation Fees
Nevis
Nevis - Company Formation
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Nevis - Limited Liability Company
Nevis - Trust Formation
Nevis - Offshore Bank Formation
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New Zealand
New Zealand - Jurisdiction Information
New Zealand Look-Through Companies (LTC)
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New Zealand Foreign Trust - Overview
New Zealand - Incorporation of Foreign Trust
New Zealand Foreign Trusts - Incorporation Fees
How to Incorporate your New Zealand Asset Protection Structure
New Zealand Financial Services Company
New Zealand Finance Companies – FSP Licensed - Registration Fees
Offshore Banking Software for Financial Institutions
Links, Resources, International Compliance and Banking Regulations
Panama
Panamanian IBC
Panamanian IBC - Incorporation Fees
Trusts & Foundations - General Overview
Panamanian Trusts
Panamanian Trusts - Incorporation Fees
Panamanian Private Interest Foundations
Panama – Private Interest Foundation – Incorporation Fees
Panamanian Financial Corporations - Formation and Fees
Panama – Mutual Funds and Investment Corporations
Panama - Offshore E-commerce Solutions - Services and Fees
Seychelles
Incorporating in Seychelles
Incorporating an IBC in Seychelles – Incorporation Fees
St. Vincent & Grenadines
St. Vincent & the Grenadines – Jurisdiction Information
Advantages to incorporate in St. Vincent & the Grenadines
St. Vincent & the Grenadines – IBC Incorporation
St. Vincent & the Grenadines – Trust Formation
St. Vincent & the Grenadines – Mutual Funds
St. Vincent & the Grenadines – Offshore Bank Formation
St. Vincent & the Grenadines – Insurance Companies
St. Vincent & the Grenadines – Legal and Taxation Regime
St. Vincent & the Grenadines – IBC Incorporation Fees
Turks & Caicos
Incorporating in Turks & Caicos
Turks & Caicos – IBC Formation – Incorporation Fees
United Arab Emirates (UAE)
Incorporating in Dubai
Advantages to Incorporate in Dubai
Company Formation in Dubai
Incorporating in Dubai - Incorporation Fees
United States of America
Incorporating in US - C vs S Corporations
Forming a “C” Corporation in USA Delaware - Fees
US LLC - Limited Liability Company - Tax Advantages
The State of California
The State of Delaware
Advantages to incorporate in Delaware
The State of Florida
The State of Nevada
The State of New York
The State of Oregon
US LLC - Incorporation Compliance
US LLC – Limited Liability Company – Incorporation Fees
Delaware Series LLC - Fractional Ownership Purposes
Delaware Series LLC - Fractional Ownership Purposes - Incorporation Fees
US - incorporation States
US Foundations - Non profit Corporations
US Foundations – Non Profit Corporations - Articles
US Foundations – Non Profit Corporations – By-Laws
US Corporation Annual Fees
Uruguay
Uruguay - Incorporation Features
Investing in Uruguay
Uruguay SAFI and SA Company Formation - Incorporation Fees
 
 
 
 
 

 

GOING OFFSHORE

 

QUICK ANSWERS

What is an offshore company?
What are shelf companies?
How long does it take to set up?
What are the costs?
Where should I incorporate?
Is my privacy protected?
Who maintains the offshore structure?
How do I proceed?

 

What is an offshore company?
An offshore company or corporation is the same as any other company in that it is an entity recognised by law as a separate "entity" with limited liability. As such the company has the option to sell shares, the right to sue and be sued, and has perpetual existence. An IBC (International Business Company) is the most popular type of offshore corporation for asset protection and privacy purposes. An IBC is usually a tax-exempt corporation that can do business all over the world except in the country where it has been incorporated. Popular IBC jurisdictions include the British Virgin Islands, Belize, Nauru and the Seychelles.

Apart from the traditional offshore centres, many 'onshore' jurisdictions have corporate structures that are attractive to international users. UK LLP, US LLC, UK Limited Companies, Hong Kong Limited Companies and EU companies are all examples of domestic structures of particular value for international tax planning purposes

What are shelf companies?
Shelf companies are ready-made, never-used corporations that have been established to meet a client's immediate needs. We maintain a list of over 200 well-named companies available to trade immediately.

How long does it take to set up an offshore structure?
International Business Companies can usually be set up within two working days on condition of receipt of all the required information from clients.

What are the costs?
Company formation fees, recurring annual fees, and administration costs vary from jurisdiction to jurisdiction.

Where should I incorporate?
Most offshore jurisdictions are free from foreign exchange controls and have introduced company legislation to cater for a diverse range of international business requirements. It is important to select a jurisdiction that is well-suited to your specific corporate and personal needs.

Is my privacy protected?
Whilst we respect and honour the confidentiality of our corporate clients, we are committed to carry out a thorough due diligence of both our clients' identities and the nature of their business. Our clients must disclose to us both the reason for setting up an offshore entity and the type of business the offshore entity is likely to conduct. We are obliged to monitor and ensure that the activities of the offshore entity do not breach any international regulations, and our clients are required to execute management agreements with EUROFINANZZA . This formal approach to due diligence benefits all parties.

Who will maintain the offshore structure?
We have offices in most major financial centres and can undertake a client's company administration in accordance with corporate requirements. In addition, we can arrange accounting, audit and legal services, provide local management and assist clients in obtaining a licence from the regulatory authorities.

How do I proceed?
Use our ordering facilities to instruct us to set up the solution and put administration and support services in place. Choose the option that suits you best:

Speak to an Eurofinanzza consultant

Tell us a little about your requirements or the information you require and a consultant who speaks your language will contact you directly to discuss and establish the best solution to meet the challenge of your particular situation. Ask us to contact you

 

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