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Специалист практик миграционного и корпоративного права также специализируется на юридическом сопровождении бизнеса в странах ЕС.
Registration of an offshore company
The world of international business is dynamic and constantly evolving, both for entrepreneurs and for investors who seek to optimize global operations .
For this, the ideal solution is the creation of an offshore company, which offers numerous advantages, including tax benefits, asset protection, and increased privacy.
In addition, some jurisdictions have special programs and legislation to encourage and develop certain business sectors.
In a business context, “offshore” is countries with the most profitable and favorable conditions. Rules and requirements for registration companies will differ depending on jurisdiction, however, the majority of offshore countries have favorable legal regulations.
In each of the countries we have listed below, there will be different business structures which you can choose. Such structures are International Business Company (IBC), Corporation, Business Company (BC), and Limited Partnership Liability (LLC).
Who is suitable for offshore registration?
- Businessmen/ entrepreneurs in the digital world
They prefer online incorporation and minimal tax reporting requirements, they don’t need a fixed address or physical office.
- Forex/Crypto business
Most offshore jurisdictions have asset protection and corporate anonymity laws. In addition, some offshore jurisdictions have a good environment and financial services that are ideal for this type of activity.
- Electronic commerce
One of the key features of an offshore company is flexibility and ease of setup, as well as being a good facilitator for those whose business is located on the Internet, for maintaining domains and managing sites. Another advantage is tax optimization for online businesses.
- Consulting services
Simple administration and a high level of privacy support this activity.
- Holdings and companies
These companies do not engage in any trading activity but are also created to store shares or assets of other companies.
How to choose the best jurisdiction for business?
The best jurisdiction is the one that best suits your needs.
We recommend taking into account the following factors:
- How do you want your company to be taxed;
- Where are your customers and counterparties;
- What goods and services do you plan to sell/provide;
- What additional services are important to you?
Here are some tips that will help you make a better decision:
- Study the profile of the country or individual island – the stability of the economy and politics will provide potential for your business.
- Consider country of residence: your current (or future) residence affects company registration and taxes.
- Familiarize yourself with the tax regime: before registering a company, it is important to consider the tax rates that may apply to your business and the cases of dismissal (if any).
- Check the list of high-risk countries.
Steps to register an offshore company:
- Consultation: at the initial consultation, we will discuss your goals and requirements.
- Selection: Based on the client’s goals, we recommend the appropriate offshore jurisdiction and type of legal entity.
- Collection of necessary documents: we also help in the preparation of all necessary documents, including the charter, corporate acts, and other necessary documents.
- Submission to local regulatory authorities: we accompany the review process, additionally solving any requests
- Additional services: Clients can also take advantage of additional services, such as assistance in opening offshore bank accounts, services provision, as well as permanent corporate management.
Let’s consider the examples of the most attractive offshore jurisdictions from our point of view.
British Virgin Islands (BVI)
The BVI is a popular choice due to its zero-tax regime, high degree of privacy, and minimal financial reporting requirements.
Costa Rica
Costa Rica is a jurisdiction with a good reputation, fast company incorporation, with zero income tax, suitable for the creation of CEX / DEX platforms, DAO, and DeFi, as well as token issuance and NFT emission.
Cayman Islands
The Cayman Islands are known for their political stability and quick registration process. Today, our firm offers gambling business registration in Anjouan, which has recently been considered the most attractive jurisdiction for the gambling business.
Marshall Islands
The Marshall Islands are suitable for the establishment of trading companies, IT and software development, as well as for business consulting.
The islands do not require financial reporting, and there are also no requirements for the authorized capital of the company.
Seychelles Islands
Seychelles offers quick and easy company incorporation and minimal reporting requirements.
Saint Vincent and the Grenadines
It is an independent and politically stable jurisdiction. Businesses have one of the easiest and simplest registration procedures and one of the lowest registration and maintenance costs worldwide. Capital requirements are minimal.
Conclusion:
Registering an offshore company opens up many opportunities for businesses around the world, but also requires expert guidance to navigate the legal aspects. We always approach the case with individual solutions and dedication.
With our help, you can enjoy the advantages of international business, minimizing the complications and risks associated with the registration of offshore companies.
Calculate the cost of services
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Does your activity belong to the high-risk segment?
Специалист практик миграционного и корпоративного права также специализируется на юридическом сопровождении бизнеса в странах ЕС.
TOP lawyers dealing with such cases in Ukraine
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What is the price for a lawyer's consultation and assistance?
Price for services in the "Fintech" category:
The name of the service | Price, UAH | Terms |
---|---|---|
Connecting to MetaTrader 5: A Guide for Brokerage Companies | from $200 | from 1 month |
READY-MADE COMPANIES WITH BROKERAGE LICENSE | from $60000 | from 2 weeks |
OBTAINING A CASINO LICENSE | from $25000 | from 3 month |
OBTAINING A BETTING LICENSE | from $15000 | from 3 month |
OBTAINING A GAMBLING LICENSE IN ANJOUANE | from $40000 | from 3 month |
EMI license | from $85000 | from 6 month |
DEVELOPMENT OF AN AML POLICY | from $600 | from 3 days |
DRAWING UP A GIG CONTRACT | from $400 | from 2 days |
Legal opinion | from $1000 | from 2 days |
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