Mon-Fri from 08:00 till 19:00 Kyiv
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
Generic selectors
Exact matches only
Search in title
Search in content
Search in posts
Search in pages
Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777

The cost of registering an offshore company includes:

  • Registration fees, and fees;
  • Legal address during the year;
  • Services of a local agent of the company;
  • Mandatory payments to the budget;
  • Non-financial reporting;
  • Services of a nominee director and shareholder of the company;
  • Standard package of documents;
  • Delivery of documents by courier;
  • Seal of the company.

The standard package of documents for an offshore company includes:

  • Company registration certificate;
  • Charter of the company (Memorandum and Articles of Association of the company);
  • Minutes of the first meeting;
  • Register of directors;
  • Register of shareholders;
  • share certificate;
  • trust agreement;
  • Undated resignation of the position of nominee director;
  • Payment of all state fees for the first year;
  • Appointment of the first director;
  • General power of attorney to manage the company;
  • Copies of the company’s statutory documents certified by Apostille;
  • Seal
  • Delivery by courier.

The legislation of the country of registration may provide for other documents. The maintenance of the company in subsequent years includes:

  • Legal address during the year;
  • Services of a local agent of the company;
  • Mandatory payments to the budget;
  • Non-financial reporting;
  • Company secretary services;
  • Services of a nominee director and shareholder of the company.
Order service

with our specialists

Only letter and space (from 2 till 30 characters)
Enter correct number, ex. +380777777777
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
Латвийский надзор оштрафовал SEB Bank почти на 2 млн евро
Латвийский надзор оштрафовал SEB Bank почти на 2 млн евро Комиссия рынка финансов и капитала Латвии (КРФК) в минувшую пятницу оштрафовала SEB Bank на 1 793 824 евро за нарушения в области борьбы с легализацией преступно нажитых средств и недостатками в контроле за исполнением международных санкций. К примеру, в банке был обнаружен...
Transfer Pricing Methods that can be used to arrive at an arm’s length price as set down in the current OECD Transfer Pricing Guidelines in terms of achieving comparability and objectivity
Transfer Pricing Methods that can be used to arrive at an arm’s length price as set down in the current OECD Transfer Pricing Guidelines in terms of achieving comparability and objectivity OECD Transfer Pricing Guidelines for Multinational Enterprises and Tax Administrations 2017 (OECD Transfer Pricing Guidelines), there are 3 traditional methods and 2 transactional methods to determine an arm length price. Traditional transaction methods are: Compared Uncontrolled Price method (CUP) Resale Price method (RSP) Cost Plus method (CP) Transactional profit methods are: Transactional Net Margin method (TNM) Profit Split method (PS) Compared Uncontrolled...
Main Aspects of Automatic Exchange of Financial Information under the CRS
Main Aspects of Automatic Exchange of Financial Information under the CRS In September 2017, a significant event for financial institutions around the world took place - the first automatic exchange of information for tax purposes in accordance with the CRS (Common Reporting Standard). The source of information exchange were banks, as well as other financial institutions (pension funds, investment and insurance companies, etc.). The second large group of countries is also joining the process of automatic information exchange in 2018. CRS provides for an annual...
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...