Corporation is probably one of the best
offshore secrets in the entire world. Many people as well as
pretty much unaware of the existence of a small group of islands off of
eastern coast of Africa which were once colonies of Great Britain.
Corporation is probably one of the most
offshore entities available in the industry today. Due to the fact that
implemented one of the best privacy legislations in the world, it is
impossible to penetrate the shield in which this entity provides.
of the great benefits offered by the jurisdiction is that there is no
registry and there is no requirement to divulge the name of the
beneficial owners to the registry.
offshore entity can be used for quite a large number of activities.
have found that this type of company is an excellent vehicle for
investing, e-commerce, a holding company, a trading company, and import
Company, a consulting company, amongst others. Due to the flexibility
of the Seychelles
Corporation, many people have found that is
relatively simple to establish a new business or continue an existing
with this entity while reducing overall costs associated with
1994 the Seychelles
legislation enabling the registration of International Business
International Trusts and the licensing of International (free) Trade
Companies. More recent legislation covers the licensing of offshore
offshore Insurance, mutual funds activities and the regulating of a
industry. The new laws were a result of intensive studies of long
offshore jurisdictions and world-wide trust legislation.
is one of the
fastest IBC registrars in the world. The International Business
1994, governs the operations of offshore companies. The registration
OFFSHORE JURISDICTION QUICK FACTS
and Independent Country
requirement to disclose Beneficial Owner, or Shareholder or Director
public register of Shareholder or Directors
Shares allowed. No restriction on movement, no custodian required
Shareholder and Directors permitted
Nominees permitted (including those from other jurisdictions)
Incorporation, usually within 24 hours
Incorporation and Renewal Fees
Shareholder, 1 Director; minimum requirement
minimum Share Capital requirements
information sharing treaties with EU,
Annual Corporation returns or financial accounts
Annual meeting requirements
System of Law
offshore banking (Barclays)
on OECD or FATF blacklists
subject to EU Savings Tax Directive
Time Zone +4 hrs GMT
Corporate bank Accounts
corporate accounts and offshore internet banking are not restricted to
"Fortune 500" companies or multi-national companies with large work
forces. Almost any type on offshore Corporation can acquire offshore
corporate accounts taking into
that the offshore Corporation meets the banks requirements. Offshore
Corporate Accounts do require additional
when completing the banks specified requirements. For example,
need to be authenticated in the offshore jurisdiction where the
incorporation was undertaken as well as in the embassy or consulate of
respective country where the offshore Corporation will be acquiring the
offshore corporate accounts.
reasons for opening corporate offshore accounts and using offshore
internet banking are the following:
the global market by establishing an international banking presence.
Protection from lawsuits.
banking another jurisdiction where banking is not stable.
of international payment via Swift, IBAN, etc.
for investments on an international scale.
payments from clients in multi-currencies.
in current banking fees.
systems for employees or rep's on an international level.
payments for business transactions considered as "gray" in your current
corporate offshore banking accounts and using offshore internet banking
limited to the above list. Your Corporation may have a specific need in
the opening offshore banking accounts can meet. If you should have
about personal offshore banking accounts or offshore internet banking
feel free to contact one of our helpful staff members for assistance.
is very profitable in Nevada
for businesspersons compared to the other states. If the services are
efficiently, then the benefits come in a heap. This is the reason for
incorporation of the businesses with the state of Nevada.
corporation includes in its tax
structure no franchise tax, private income, and corporate shares; thus
provides a favorable taxation environment.
corporate meetings can be held anywhere at anytime - even outside the
The identities of the directors and shareholders are never disclosed
need not be U.S citizens. It's not necessary that the directors be
shareholders; they can even be nominees. Although the corporation is
as a separate entity, it can work only through its members.
directors set the value of various stocks issued such as capital, real
and lease makes their decision considered to be the final. There is
reporting and disclosure requirements as no annual report of
meeting is required. The current list of the officers and directors is
necessary. Officers and directors of a Nevada
corporation can be protected from any personal liabilities for the
of the corporation. The power of the corporation in any other is solely
from the law and constitution in which it has incorporated. There by,
assets and income acquired its tax deductible under the state laws.
corporation may hold, sell or transfer shares of its stock. It is
issue the own stocks priced by the directors. Incorporating will help
separate their personal assets from business assets. The corporation
formed for the sole purpose of asset protection and for limiting a
liability in any lawful business venture. No minimum requirements are
the capital needed to form a Nevada
avoid individual liability of an officer in a Nevada
corporation. In case of an injury
caused during the Corporation business, an individual cannot sue the
corporation, because the defendant solely found liable and pay any
issued for the incident.
this works together
Seychelles Corporation (IBC) and Belize Bank account are the keys
in this program. This is where the ownership of your property will be
As you need monies to do business or personal items that money will be
your Nevada Corporation under its Employer Identification Number (EIN)
there you can pay yourself and your employee a salary, buy real estate,
in stock markets etc. You only pay taxes on the profit that the
makes and that is as little as 15%.
money with your Nevada Corporation you can also send money back to the
Bank account under your Seychelles Corporation for future investments.
people ask me if this is a perfect system to get around taxes of their
and I say No! It is the best we have at the moment and please be aware
above the Seychelles
will not taxes your Corporation as long as it does not make money in
country, but the governments of other countries may not feel the same
an expert at how to move money and buy items for your IBC or Nevada
corporation, No, but as time goes on you will see and learn what to do
to do it.
remember this is the just the start, where you go from here is up to