Welcome to TBA

Forming Company

We help you grow your business
Across international border and
Achieve financial efficiency
Conducting your affairs under
Absolute Confidentiality

Why TBA?

Offshore Company Formation

Competitive price policy
Offshore business experts
Fast and efficient execution
Strong executive team
Integrity and due diligence
Dedicated customer relationship

Contact Us

Register a Company, Get Free Consultation

Our Consultants are standing by
To assist you with your enquiry.
Call or Email Us Now
With your specific requirements.
We shall answer you back within 24 hours

The Onshore Alternative for
International Trade and Tax Planning

The Offshore, the Developed countries and Tax Authorities

New Offshore Solutions

Offshore Company Formation

A properly configured and managed business structure can provide substantial tax benefits, protect assets, improve business efficiency, reduce costs and maintain confidentiality.

An improperly configured business structure is a recipe for disaster for the owner and his business.

Trading through an offshore company can cut your tax bill but, will all your business partners trade with it?

Should I avoid the Offshore now?
Will it be illegal using the offshore?
Can I trade through an Offshore Company?
If I can use the Offshore, which cautions should I take?
And which other or New Offshore Options do I have?

> Read more

We Offer Clients
Incorporation Services on a Global Scale

Free Consultation

Incorporation Services

TBA specialises in advising clients on the selection of the most suitable onshore or offshore company jurisdiction for their international business. A tailor-made solution based on each Client’s own personal and business needs can be a complex task and requires careful planning and execution. We therefore encourage our clients to contact us directly, without obligation. We will be very pleased to assist with advice on how to approach your particular challenge.

The information provided below will introduce you to both onshore and offshore company jurisdictions.

To select one of our multilingual offices, click here for a list of our office contact details and request that a consultant calls you back.

Where to Incorporate?

Free Consultation

The choice among numerous offshore jurisdictions can be a complex decision. Some factors should be taken into consideration.

Each offshore financial centre carries its own set of advantages, benefits and possible trade off.

When we design an offshore company structure and during the tax planning process, we always start with reviewing client’s business and residency situation and banking needs before selecting the best…

> Read more

 

Worldwide Jurisdictions

European Union

Austria
Bulgaria
Cyprus
Denmark
France
Germany
Ireland
Italy
Latvia
Luxembourg
Malta
Netherlands
Scotland
Spain
Sweden
United Kingdom

USA

California
Delaware
Florida
New York
Nevada
Oregon
U.S.A
Washington

Non-EU Countries

Gibraltar
Isle Of Man
Jersey
Liechtenstein
Switzerland

Canada

British Columbia
Canada Federal
New Brunswick
Nova Scotia
Ontario

Worldwide Jurisdictions

Far East

China
Hong Kong
Singapore

Middle East

Dubai
RAK – Ras Al Khaimah
UAE – Free Economic Zones

Central & South America

Costa Rica
Panama
Uruguay

Indic

Mauritius
Seychelles

Caribbean

Belize
BVI
Cayman Islands
Curacao – Netherlands Antilles
Nevis

Oceania

Australia
Cook Islands
New Zealand
Vanuatu

Establish a New Company or

Buy a Shelf Company?

Forming Self Company

Foreign investors are often put in the position of choosing whether to start a new company or purchase a shelf company when expanding in another country. The decision must usually be made based on the legislation of the country.

Our Consultors will provide you all required information about the registration of a new company or the purchase of an already-registered company.The clear advantage in choosing to buy a shelf company is the registration procedure that needs no longer take place. The shelf company also comes with a history, providing thus more credibility to its owner

> Read more

Emerging Offshore Banking Jurisdictions

Offshore Banking Jurisdictions

The recent data from OECD (as of 30 October 2015) reveals that 96 jurisdictions have committed to adopt AEOI (Automatic Exchange of Information).

The list leaves only a few decent jurisdictions that will uphold account privacy and secrecy at the highest level – probably some countries in Central Asia and Africa.(*)

So, to bank in those regions you should pay attention to some key considerations when choosing a jurisdiction. One of the main keys is the accountability of the offshore banks.

> Read more

International Trade

Case Studies

International Trade

Offshore business is about using the possibilities offered by countries, whose legislation allows for certain advantages (tax, confidentiality, company structure, etc.) to be used by non-residents.

This means that a country, or jurisdiction, will allow registration of a company and offer them certain tax freedoms in exchange for an annual license fee. It is normally a legal requirement that the registered company must not conduct any business or own any assets in the jurisdiction of incorporation.

This in turn allows companies to be set up in that jurisdiction…

> Read more

 

Our Global Solutions

Global SolutionsA properly configured and managed company can provide substantial tax benefits, protect assets, improve business efficiency, reduce costs and maintain confidentiality; an improperly configured offshore company is a recipe for disaster for the owner and his business. The necessity for some or all of the optional services will always depend on the actual circumstances of each individual client, and his business. These options should best be considered before placing an order for incorporation, although their integration at a later stage is also possible. A properly structured and managed company can provide substantial tax benefits, protect assets, improve business efficiency

> Read More

 

What Is a Brokerage Account

How to Open One?

Brokerage Account

A brokerage account is an arrangement between an investor and a licensed brokerage firm that allows the investor to deposit funds with the firm and place investment orders through the brokerage, which then carries out the transactions on the investor’s behalf. The investor owns the assets contained in the brokerage account and must usually claim as income any capital gains he or she incurs from the account.

If you want to save, you open a savings (or money market) account. If you want to invest, you need a brokerage account…

> Read More

 

Going Offshore

Offshore Companies for Tax Planning

The motivations for individuals and corporations to utilise offshore planning and offshore companies include the desire to reduce tax, protect assets, manage risk, maintain privacy, avoid bureaucracy, reduce costs and enhance assets, amongst others.

Reasons for going offshore and utilising offshore companies for tax planning and offshore business include:

Access to foreign insurance and reinsurance, Access to top-rated debt history jurisdictions

> Read More

 

Wealth Planning

wealth planning

We believe that wealth protection planning should be an essential component in the development of financial strategies of all who have achieved, or aspire to attain, independent financial success and for those who are fortunate to have inherited family wealth.

Modern day financial planning is incomplete without due consideration of wealth protection issues.

The twentieth century has provided unlimited opportunities for wealth creation, both in the developed world and the emerging markets.

> Read more

 

Tax Planning Solutions

Tax Planning

Smart, effective tax planning is an essential component of virtually every successful business transaction.

When tackling critical tax issues, you need lawyers with the experience to navigate the sea of complex, constantly changing business and individual tax laws.

We are here to help structure your organisation and transactions to maximise tax efficiencies and minimise risk. With tax specialists in more than 30 countries, we advise on business strategies in jurisdictions around the globe.

> Read more

 

Asset Protection Solutions

Asset Protection

In the current economic climate and in all probability for some years to come, the Governments of most countries will continue to focus on increasing tax revenues.

At TBA we can help you to create wealth, protect assets and extract capital from your business in the most tax efficient manner.

We can also show you how to pass the fruits of a lifetime’s work to your intended beneficiaries without unnecessary taxation.

> Read more

 

Holding Companies

Holding Companies

Multinational companies may decide to establish a holding company for a range of reasons. For example, a holding company may be an efficient vehicle to own shares of other companies to form a corporate group, to allow the reduction of risk for the owners and thus allow the ownership and control of a number of different companies or, amongst others, to provide tax efficiency in relation to withholding taxes on dividends and taxes on capital gains.

The holding company provides the subsidiary company with buying power, research and development funds, marketing money…

> Read more

 

Licensing & Financial Services

Financial Licenses

The experts at TBA will guide you on the most appropriate jurisdiction for the set-up of your Forex Brokerage and/or your Binary Options or Investment Dealer Company.

Setting up your brokerage is only the first step, while we continue with ongoing support and maintenance, to ensure you remain licensed and full compliant to all Regulator’s requirements.

TBA is leader in the following jurisdictions: such as New Zealand (FSP Financial Service Provider), Bulgaria (BFSC), United Kingdom (FCA) and Vanuatu (VFSC), amongst others.

> Read more

 

Offshore FOREX License
Your Simple Solution to Profit from the Financial Industry

Licensing & Financial Services

Offshore Forex Trading

You can now obtain a forex or foreign exchange broker license and enter the very lucrative business of trading foreign currencies. There is reportedly three trillion dollars in foreign exchange trades on a daily basis. The foreign exchange market is where money in one currency is exchanged for another.

The fluctuation in value between one currency and another can make for a profitable venture. For example, we have people who have earned over 20% per year trading US dollars for Canadian Dollars and Euros.

The most lucrative avenue in this industry is to have an offshore Forex license. Although money can certainly be made in forex…

> Read more

 

Intellectual Property (IP)

Intellectual Property

Intellectual property (IP) can be anything from a particular manufacturing process to plans for a product launch, a trade secret like a chemical formula, or a list of the countries in which your patents are registered. It may help to think of it as intangible proprietary information. The formal definition, according to the World Intellectual Property Organization is creations of the mind — inventions, literary and artistic works, symbols, names, images, and designs used in commerce. IP includes but is not limited to proprietary formulas and ideas, inventions (products and processes) industrial designs, and geographic indications of source, as well as literary and artistic works…

> Read more

 

Trusts

Trust Registration

In the current economic climate and in all probability for some years to come, the Governments of most countries will continue to focus on increasing tax revenues.

At TBA we can help you to create wealth, protect assets and extract capital from your business in the most tax efficient manner.

We can also show you how to pass the fruits of a lifetime’s work to your intended beneficiaries without unnecessary taxation.

> Read more

 

Private Foundations

private foundation

In recent years, several private foundations have gained prominence in the media, and raised public awareness of their causes. Foundations are often created with one philanthropic goal in mind.

However, as the grantors often realize, establishing your own foundation can often make smart money sense, as well.

Plus, your last name does not have to be Rockefeller or Getty to start your own.

> Read more

Global Tax News

Global Tax News

Keeping up with the regular flow of the worldwide international tax developments, Global Tax News provides a succinct monthly analysis of select tax changes and treaty news from around the globe.

The convenient and reliable way to stay up-to-date with the latest international tax rates, tax news and developments affecting your business.

How do you stay on top of the constant changes in the international tax world? Do you frequent several independent sources or run Internet searches to find the latest news? If you’re thinking there must be an easier way to stay on top of global tax news, then you’ll appreciate what Global Daily Tax News has to offer. It provides customized international tax news for more than 90 countries, including international tax rates, corporate income tax, transfer pricing, withholding tax, VAT, business formation, tax compliance and more.

> Read more

Currency Converter

Currency Converter

Get currency data for your business

Accurate and reliable currency data feed that easily integrates with your current ERP, CRM, or Accounting systems.

Daily live rates for every currency in the world.

Check also for 150+ global currency rates, daily Currency Analysis for major world currencies.

Get commercial grade currency rates for your business.

> Click here to do your currency conversion

Testimonials

Don’t Take Our Word For It …

Read Our Testimonials

Testimonials

“This is the second company I have formed with the help of TBA. The quality of service is exceptional and a credit to anyone wanting to start a business hassle free!” Daniel, Madrid

“TBA website is very clear and informative. The various information sections covered most of the queries I had, and the response to my email questions was prompt and answered my questions exactly. The actual company formation process was easy to follow and complete correctly.” Alex, Auckland

> Read what some of our satisfied clients have said about us …

 

TBA & Associates Procedures & Compliance

TBA & Associates Procedures & Compliance

Whilst we respect and honor all our clients’ confidentiality, TBA is committed to undertake full and thorough due diligence on our clients’ identities, place of residence and nature of their businesses.

To this regard, we need to be fully appraised of both the objective diagram behind the establishment of corporate structure and its modus operandi

> Read More
Should you require additional information, request a quotation or clarify any related matter, please contact one of our Consultants who will be happy to assist with your enquiries.


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Disclaimer

TBA´s services are subject to its Terms and Conditions.

The information provided by TBA is intended as informative material and should not be relied solely upon in decision-making, especially if it concerns international tax planning and financial structuring as these areas are subject to frequent changes, although its efforts to keep all information on its website regularly updated.

TBA strongly recommends that each potential user of its services seek tax and legal advice before deciding on implementing a solution employing international financial structures. TBA will not be liable for any damages, costs and expenses resulting from or incurred as a result of any action taken or omitted based upon any such information provided by TBA.