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Registration of holdings


In order to get maximum benefits from business, modern companies are trying to capture new market sectors, optimize costs and implement complex financial schemes. All these actions mostly assume the establishment of holdings, and therefore, it is not surprising that today the corporate world is increasingly being swamped by the wave of association, mergers and acquisitions. Holding is a system of commercial organizations, which includes a “managing” (parent) company and a network of controlled (subsidiary) firms. Control and management of the activities of the last ones are carried out on the basis of ownership of their controlling stakes or shares in the authorized capital. The construction of this effective business model implies a complex process from the development of an optimal corporate structure to the registration of a holding company in the state register. In order to save yourself from prolonged scrutiny of the intricacies of corporate and tax legislation, save time for the preparation of the necessary documents and secure against numerous risks, you can order the corresponding legal service in the company Finance Business Service.

Purposes for registration of holdings:

Optimization of tax burden. This goal is achieved in case when the holding company is registered in a prestigious state, and the subsidiary company is registered in an offshore zone, and an agreement on avoidance of double taxation is concluded between the jurisdictions.
Assistance in cooperation of related enterprises (for example, linked by a technological chain) and implementation of joint investment policy by them.
Association of financial and industrial capital. This allows banks to control fully the activities of subsidiaries in the provision of loans to them and thereby increase the chances of the company to access financial resources of the bank.
Confidentiality of investments. A holding company that owns shares in the capitals of various subsidiaries is not responsible for their activities and remains legally “clean”, while receiving dividends. To ensure the highest level of confidentiality when creating a holding company, it is possible to involve nominee directors and founders.
Minimization of the impact of currency control on the profit of the enterprise.

Types of holdings:

  • Simple holdings, which structure includes:
    • one parent company;
    • one or several subsidiaries controlled by it, being “sisterly” to each other.
  • Complex holding structures, which include:
    • Subsidiaries acting as parent companies in relation to other (“grandchildren”) companies;
    • parent company, which is in charge of the whole holding, is a holding company.

Our specialists will help you register a holding company abroad in the shortest time and with minimal risks, by assuming the entire preparation and organization of this process. Business structuring is one of the key activities of Finance Business Service, and an individual approach is the basis of our relationship with the client. Therefore, by contacting us, you will receive a reliable, safe and cost-effective holding model developed specifically for your business to achieve all your goals.

Why you should choose us:

Impressive portfolio - over 1500 developed holding structures and 1000 registered holding companies
Wide geography - more than 60 jurisdictions served
Structuring a business “on a turn-key basis” - creating a corporate model from scratch
Strong team - specialists with work experience of 5-10 years
Complex legal support of business
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