Offshore company incorporation

Offshore incorporation process

Audit

The first step will include:

• Auditing your project and a detailed evaluation of your needs
• Validating technical feasibility
• Recommending alternate options as necessary

Incorporation

Next, we will proceed with the incorporation process itself:

• Validate availability of your corporate name
• Draft the corporation by-laws in accordance with its corporate purpose
• Where applicable, share subscription regime/stock (common stock, bearer stock,…)
• Company registration with the Business Registry
• Payment of fees for registration with the Business Registry
• Publication requirement: legal notices

Delivery

We will express mail a complete kit which includes*:

• The Certificate of Incorporation from the Business Registry bearing its apostil
• Memorandum and articles of association/by laws/operating agreement
• Minutes of first meeting
• Power of attorney for certified shareholders and bearing the apostil
• Share/stock certificates
• Corporate seal

* may vary depending on the jurisdiction Since each situation is unique, we do not provide prices on our website. For a free evaluation of your project please contact us

Opening a bank account

We offer our clients exclusive access to banks that will provide personalized services.
The various operations involving your clients and suppliers as well as the various transfers of money that will take place between the different companies may require opening one or more bank accounts in specific countries.

In an effort to provide greater global solutions, we maintain close and trusting relationships with several banks, in and out of Europe and offshore. We have a carefully maintained and reliable network.

For this reason, we are able to solve problems related to opening bank accounts for professional and personal purposes.

Main advantages of opening bank accounts through us*:

• Bank secrecy for offshore jurisdictions and certain European countries
• Online banking: track your accounts 24 hours per day
• Multi-currency accounts
• Low bank fees
• Credit cards: VISA, MasterCard and American Express

*may vary depending on the jurisdiction. Since each situation is unique, we do not provide prices on our website. For a free evaluation of your project please contact us

Business address solutions

This is an important service as it will provide a business address for the company to ensure you receive all administrative documents. Our service:

• Business address
• Mail forwarding
• Telephone number + telephone line in the jurisdiction + fax number (subject to coverage in our service area)

Since each situation is unique, we do not provide prices on our website. For a free evaluation of your project please contact us

Options

Optional services may be required in some jurisdictions or specific situations

• Nominee director
• Nominee shareholder*
• Secretary (if necessary)
• Bookkeeping, annual accounting, VAT returns
• Apostil
• Tax consulting
• Internet: purchase domain names and offshore website hosting

* subject to evaluation of your application Since each situation is unique, we do not provide prices on our website. For a free evaluation of your project please contact us

Legal and administrative follow-up

We remain by your side after incorporation and start-up of your company. In order to ensure continued compliance with legal requirements, our monitoring service will keep you informed of legal and tax changes which arise in:

• the jurisdiction where your company is incorporated
• at the international level

In the case of unfavorable changes, we will propose appropriate and personalized solutions.
Questions? Our team will use its best efforts to answer them (within certain reasonable limits) Since each situation is unique, we do not provide prices on our website. For a free evaluation of your project please contact us