Finance Business Service
. , 72/74 03150 ,
+38 044 498 56 40, info@fbs-group.com
Mon-Fri from 08:00 till 19:00 Kyiv
Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages

Finance Business Service: professional support of offshore business

The fiscal system in Ukraine, like in most other countries of the Eastern European region, still have enough disadvantages. Moreover, the events of recent years have significantly exacerbated the financial and political instability in the country, which has a very negative impact on business, no matter what level it is. Therefore, many experienced and beginning entrepreneurs aim at stabilizing their business by using offshore schemes. Such actions have long been used by the world’s leading companies, which confirms their effectiveness. Among the main advantages that the use of offshore schemes opens, first of all, it is necessary to note the following:

  • Reliability and stability of the political and financial environment, allowing to secure your business maximally.
  • Legal reduction of tax payments (in some cases this indicator is reduced to zero).
  • Provision of various benefits, including such conditions as obtaining a residence permit, profitable lending, opening bank accounts in any financial structures of the planet.
  • Maximum confidentiality of information, which is primarily manifested in the preservation of data on the real owner.

In order to make all these points fully implemented, a competent professional approach to the opening, registration of an offshore company is required. These services are provided by the experts of the company Finance Business Service. High level of qualification and solid experience in this field help us to analyze the situation with maximum precision in each individual case. Therefore, our employees will always unambiguously choose an offshore jurisdiction for you, considering all the requirements, provide the necessary recommendations for the opening of an offshore company, and also help to conduct the registration of an offshore company in the Seychelles, BVI, Bahrain and any other state included in the lists of offshore, onshores, midshore or countries with a high level of financial and political stability.

Offshore firm - legal instrument for successful business

The country with the preferential and often zero tax collection scheme becomes the offshore zone. The following types are possible:

Requirement under the agency scheme

The onshore company must meet a number of requirements that ultimately determine the “efficiency” of the scheme. The essence of these in the following:

  • Classical offshore zone: Seychelles, Belize, Saint Vincent, Panama, Commonwealth of Dominica, Grenadines. These are economically stable jurisdictions, where industry is not very developed. The companies registered in the territory of such states do not have to pay profit tax, since it is replaced with a fixed fee. Another advantage is that the implementation of audit monitoring and the submission of financial reports are not required.
  • Low level of taxation is presented in Hong Kong, Cyprus, Singapore and Iceland. There are situations when it is impossible or undesirable to register a company in a classical offshore zone. Then you can take advantages of business prospects in one of the above countries. It is not necessary to pay taxes in this case, as well as filing financial statements. Of course, it requires more responsibility and the price of such a company will be more expensive than in the classical zone.
  • Offshore zones with a high level of taxation are considered, for example, Austria and Switzerland. The reduction of the tax burden in this case will not be so significant, but the company will be able to gain a significant reputation in the world market, as these countries are prestigious for business development.

Schemes of offshore use

On choosing an offshore scheme, it is important to consider all the nuances and use the potential opportunities the most effectively. In many respects, this will depend on the objectives of the activity, as well as the sphere in which the company operates. In addition, it is worth taking into account the norms of domestic legislation. A reasonably considered scheme will become a pledge of profitable business.

Offshore company is a successful solution for the owner of business in any field. This is an effective tool for those ones who want to make the most of legal opportunities in order to optimize tax planning, protect and consolidate assets, and insure against instability.

Finance Business Service - we offer the best

As practice shows, dubious registration agents have become active in the market, that disappear after receiving payment, refuse to provide a full package of documents, do not fulfill their obligations on registration and other services. We advise you not to risk your money and personally make sure of the agent’s competence before trusting him to solve an important task.

The experts of Finance Business Service have been assisting businessmen to become the owners of offshore companies for more than a year and to take all advantage of working in this demanded and promising segment.

We have sufficient experience in this field and constantly “keep abreast”, monitoring changes in the current legislation of Ukraine. Therefore, our clients can always count on exhaustive answers to all related issues and qualified consultations. The full package of documents required to open an offshore bank account is made directly in the office.

Order service

with our specialists

Only letter and space (from 2 till 30 characters)
Only name@mail.com format accepted
Only letter, numbers and spaces (from 2 till 30 characters)

Any questions left?

Sign up for free consultation with our specialist

Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777

News

#Офшори #Offshore schemes #Offshore accounts #Offshores #Banks #Business #Dividends #Asset Protection Transfer pricing
Analysis of exchange of tax information and investment in exchange for citizenship, taking into account the first results of the discussion organized by the OECD
Analysis of exchange of tax information and investment in exchange for citizenship, taking into account the first results of the discussion organized by the OECD Back in the first quarter of 2018, namely on February 19, 2018, a draft of advisory document was published on the official website of the Organization for Economic Cooperation and Development (OECD), which called on all interested parties to join the discussion on the OECD strategy for combating the loopholes on using the Common Reporting Standard (CRS, Single standard of tax information exchange) in the “citizenship by the investment” (CBI - granting citizenship in exchange for...
Which countries get into the offshore list?
Which countries get into the offshore list? As a result of widespread use of offshore schemes in business, many countries of the world have faced a serious problem: huge capital began to pass around the state budget. In order to protect the economic system, the states make up the lists of offshore jurisdictions - the so-called “black lists” of offshores. The countries and territories included in this list are subject to close monitoring and a special system of taxation. As a rule, they are characterized by the availability of fixed...
The Fifth Anti-Money Laundering Directive Has Been Adopted
The Fifth Anti-Money Laundering Directive Has Been Adopted After the approval of the agreed text by the Parliament on April 19, 2018, the European Council adopted a Directive on 14 May, 2018, regulating the European rules aimed at preventing money laundering and terrorism funding. These rules are the fifth in a series and the latest update of the European Anti-Money Laundering Directive, for which they have received the name 5AMLD. 5AMLD is aimed at improving the security in Europe by stopping the financing of criminal activities without preventing...
Offshore for Trading Activities: Is It Necessary
Offshore for Trading Activities: Is It Necessary Until recently, offshore companies have been actively used by the Ukrainian entrepreneurs in international trade to reduce the tax burden and keep business confidentiality. We will consider in this blog whether the situation has changed in the conditions of global deoffshorization, and in particular, tightening of the Ukrainian legislation. The field of trade has always been the simplest and most popular for offshore applications. One of the main goals of using offshore schemes in...