Offshore company formation

Today, companies registered in offshore jurisdictions can open an account that enables firms to conduct payment transactions. Personal data of customers are not disclosed, and any person can open an offshore account. However, please note that the requirements of banks for corporate clients and individuals can vary greatly.

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Choosing a name for a future company

The client needs to provide 3 variant names of the company. We will check the availability of these variants for registration and offer free options for the final choice. If all three names are filled, we will ask for additional ones. Three names provision isn't a mandatory requirement, but will speed up the verification process.

Preparation of documents.

The client needs to prepare personal documents for company registration. Preparation can be carried out in parallel with the first stage. The exact list of documents depends on the characteristics of the future company. Usually, a copy of the passport and confirmation of the address of the company's participants should be provided.

Preparation of registration forms.

A package of documents is formed for submission to the Register based on the data provided by the client.

Submission of documents for registration

The collected package of documents is submitted to the Register. After that, the documents are processed by the registrar and the company is entered into the Register database.

Obtaining confirmation of company registration.

After entering the company into the Register, you can see its registration data in it and if necessary order paper versions of the statutory documents with or without certification. The specialists of our company will help you with all the necessary certification (notarization, apostille) and translations into other languages, if necessary.


Registration of offshore company account: Advantages

Cooperation with an offshore bank provides the businessman with plenty of benefits. First and foremost, it is recommended to open an offshore bank account because of the accessibility and flexibility of products. Customers can manage the account and make financial transactions regardless of location, for example, through online banking.

Confidentiality of personal data is one of the main reasons individuals and companies choose offshore: the bank account is as protected as possible from third parties. Banks do not disclose confidential information about their clients and ensure a high level of asset security.

Creating an offshore company account: Stages

Each bank establishes certain requirements for clients. If you are interested in opening an offshore company account in a specific bank, please contact the specialists of our company. If it will be necessary, we will help you to choose the jurisdiction suitable for your requirements and conditions.

  • You can set up an offshore company only after preparing and submitting:
  • Apostilled original corporate documents.
  • Notarized copies of the passports of the beneficiary and the account manager.
  • Confirmation of the sources of income of the participants and the company as a whole.
  • Confirmation of the actual residence address of each shareholder and director (e.g., in the form of a utility receipt).

This is the minimum list of documents that legal entities should prepare as opening accounts with offshore banks may imply additional requirements. For example, if the bank requires additional documents, you will need to prepare and submit them. Otherwise, you will not be able to open a bank account offshore.

Is account incorporation offshore possible online?

Today, very few banks offer clients to register remotely. If you want account creation offshore online, the list of suitable offers will be significantly reduced.

Please contact our managers for detailed consultations, and they will help you to open an offshore account online and choose a suitable country.

Where to open an offshore company account

Once you have decided on the jurisdiction, you should be careful when choosing the right bank. We recommend opening an offshore company account in banks that offer:

  • Convenient working methods. This implies the availability of Internet banking, which allows managing the account remotely. Thanks to this, all urgent issues can be resolved promptly and without delay.
  • Selection of a certain currency. It is not always possible to open an offshore bank account for the currency you are interested in, especially when it is not dollars or euros but less common monetary units.
  • An easy opening procedure. Sometimes, registering an offshore company account is accompanied by a large number of requirements, including a list of documents and conditions that customers must meet.

If you have decided to open an account in a bank through offshore companies, note that the terms of this procedure may vary greatly. For example, the application may be reviewed longer in the case of busy compliance.

If you want to open an offshore account beneficially, our specialists will choose the best options for you and then proceed to the preparation and execution of documents. Your participation in the procedure will be minimized, except for some situations. For example, if you can set up an offshore company account in a particular bank only after customer identification.

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