Why work with TBA?
TBA Services
We offer Clients
Incorporation Services
On a Global Scale
Tax Planning Solutions
International Trade
Holding Companies
Trusts & Asset Protection Structures
Financial Services Providers Registration
Forex, Crypto, ICO, Brokerage & Forex
Confidentiality and Anonymous Solutions
Worldwide Corporate Services
Bank Account Opening
Worldwide Full Serviced Virtual Offices
(Company Substance)
International Trade
Holding Companies
Trusts & Asset Protection Structures
Financial Services Providers Registration
Forex, Crypto, ICO, Brokerage & Forex
Confidentiality and Anonymous Solutions
Worldwide Corporate Services
Bank Account Opening
Worldwide Full Serviced Virtual Offices
(Company Substance)
If you also seek to plan your affairs to maximize tax efficiency and to protect your wealth, then you should be talking to us. TBA & Associates specialises in tailor-made wealth preservation solutions and provides tax efficient structures to facilitate cross-border transactions.
Our team of specialists with their constant presence and guidance will enable you to make wise decisions and choices.
Where to Incorporate?
With TBA,
Entering International Markets is easy!
The selection of the most suitable jurisdiction for either
International trade or Investment
Can often be difficult and requires very careful consideration
International trade or Investment
Can often be difficult and requires very careful consideration
Check where we provide
Company Formation Services!
Readymade and Shelf Aged Companies
Shelf Companies allow you to engage into Business
Without having to go through the long waiting period of
Establishing a brand-new corporation
Without having to go through the long waiting period of
Establishing a brand-new corporation
The acquisition of an offshore shelf company
Is fast, simple and offers essential advantages
Is fast, simple and offers essential advantages
Shelf Companies Advantages
Company available within a few hours
Immediate legal capacity
No liability risk
No debts or obligations
No previous activity
Immediate legal capacity
No liability risk
No debts or obligations
No previous activity
Financial Service Providers
Registration and Licensing Services
At most Relevant International Financial Centres!
At most Relevant International Financial Centres!
The experts at TBA will guide you
On the most appropriate jurisdiction
For the set-up of your Finance Entity
TBA is one of the largest international corporate service providers offering innovative solutions, in the area of Asset Management, Forex, PSP, EMI, Crypto and Investment Funds.
All our work has strengthened our experience to select and propose the jurisdiction that most suit our client’s business needs.
Setting up your financial entity 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.
While we continue with ongoing support and maintenance
To ensure you remain licensed and full compliant to
All Regulator’s requirements.
Where TBA can successfully
Register your Licensed Financial Company!
Some of the Most Relevant Jurisdictions
Where to get your Company Licensed
As a Financial Institution
Where to get your Company Licensed
As a Financial Institution
Bank Account Opening Services
Opening a bank account for your company!
TBA has one of the world’s largest banking networks!
Our professional status as “International Corporate Service Provider” and
Our signing of a good conduct charter give us the status of
“Eligible Introducer”
Our signing of a good conduct charter give us the status of
“Eligible Introducer”
As a result, opening an account and managing the dossier are much simpler and
We can open bank accounts remotely for the majority of banks we work with.
The New “Offshore” Solutions
The Offshore
The Developed countries and
Tax Authorities
The Developed countries and
Tax Authorities
In many circumstances, it is not desirable to raise invoices in the name of an exotic offshore company
Nor is it possible to ask your offshore company’s clients or trading partners
To make payments to a bank in an offshore tax haven!
Nor is it possible to ask your offshore company’s clients or trading partners
To make payments to a bank in an offshore tax haven!
That’s the Basic Now!
Remember that the books of your customers or trading partners
They are open to scrutiny by their local tax authorities and
Dealings with offshore havens (even if legal) are NOW viewed with suspicion!
They are open to scrutiny by their local tax authorities and
Dealings with offshore havens (even if legal) are NOW viewed with suspicion!
Tax authorities of high-tax nations are aware that
Offshore companies can be used for illegal tax evasion
By businesses that need to “reduce” their taxable profits before year-end!
Offshore companies can be used for illegal tax evasion
By businesses that need to “reduce” their taxable profits before year-end!
The New “Offshore” Solutions
The Offshore
The Developed countries
Tax Authorities
That’s why 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!
Tax Planning Solutions
We are here to help structure
Your organisation and transactions
To maximize tax efficiency and Minimize risk
Your organisation and transactions
To maximize tax efficiency and Minimize risk
Sound Strategy Starts
With Having
The Right Goal
Tax planning is a process individuals, businesses, and organizations use to optimize their financial profile, minimising the amount of taxes paid on personal income or business profit.
If you’re operating across borders, or competing in multiple jurisdictions, complying with local tax laws, reporting requirements,
… TBA Team will be here and Ready to Help and Guide You!
Asset Protection Solutions
At TBA we can help you creating wealth,
Protecting assets and extracting capital
From your business in the most tax efficient manner
Protecting assets and extracting capital
From your business in the most tax efficient manner
Should you be considering protecting your assets from creditor claims. Individuals and/or business entities, and limiting creditors’ access to certain valuable assets, …
TBA will advise on the most effective asset protection structure, in a legal manner, applicable to your specific case and, … most importantly, helping you building the right structure before a claim or liability occurs, since it is usually too late to initiate any worthwhile protection after the fact.
Private Trusts
The Strongest Asset Protection Tools
Our Trusts are specially designed Trusts
That can effectively protect the Settlor’s assets
Our Trusts are specially designed Trusts
That can effectively protect the Settlor’s assets
TBA Trust Services
PRIVATE CLIENT MANAGEMENT
A Trust is one of the most flexible existing financial mechanisms, with a concept based on the separation of legal ownership of the Trust assets (which rests with the Trustees) from the beneficial ownership (which rests with the beneficiaries).
It has been specially designed to achieve the best asset protection.
A Trust is one of the most flexible existing financial mechanisms, with a concept based on the separation of legal ownership of the Trust assets (which rests with the Trustees) from the beneficial ownership (which rests with the beneficiaries).
It has been specially designed to achieve the best asset protection.
A Trust is one of the most flexible existing financial mechanisms, with a concept based on the separation of legal ownership of the Trust assets (which rests with the Trustees) from the beneficial ownership (which rests with the beneficiaries).
It has been specially designed to achieve the best asset protection.
Where to Register your Asset
Protection Trust!
Wealth Planning Solutions
TBA offers a specialised service in Wealth Protection Planning
We assist professionals and their clients to develop
Appropriate Asset Protection Strategies to Preserve Wealth
We assist professionals and their clients to develop
Appropriate Asset Protection Strategies to Preserve Wealth
Unless the proper techniques of wealth protection are applied
Much of your wealth can be lost in coming years
Due to the failure of benefactors and their advisors
To take the appropriate steps to protect their assets
From a variety of risks and contingencies!
Much of your wealth can be lost in coming years
Due to the failure of benefactors and their advisors
To take the appropriate steps to protect their assets
From a variety of risks and contingencies!
TBA offers a specialised service in wealth protection planning!
Setting up your Holding Company
Holding companies can substantially
Reduce the taxable profit of the subsidiary companies
By invoicing the subsidiaries in respect of their activities
Reduce the taxable profit of the subsidiary companies
By invoicing the subsidiaries in respect of their activities
Holding Advantages
A holding company usually collects the dividends (profits after tax) of the subsidiary company as free from tax as possible.
In addition, further distributions from the holding companies, in best-case scenarios, they are full tax exempted – no tax on dividends being paid to the shareholders.
In case the subsidiary companies are located within the European Union, Cyprus and Netherlands, in particular, there will be no taxation of proceeds purely from holdings, while Cyprus will be tax exempted at source in the event of further distributions to non-Cypriot owners, and even under non-DTA circumstances, active income is taxed at a rate of only 12.5%.
In addition, further distributions from the holding companies, in best-case scenarios, they are full tax exempted – no tax on dividends being paid to the shareholders.
In case the subsidiary companies are located within the European Union, Cyprus and Netherlands, in particular, there will be no taxation of proceeds purely from holdings, while Cyprus will be tax exempted at source in the event of further distributions to non-Cypriot owners, and even under non-DTA circumstances, active income is taxed at a rate of only 12.5%.
Where to Register your Holding Company!
Private Foundations
Succession Planning!
Tax Planning!
Wealth Preservation and Asset Protection!
Tax Planning!
Wealth Preservation and Asset Protection!
No Reporting Requirements or Taxes
Anonymous Ownership and Control
Anonymous Ownership and Control
Private Foundations are often used by people who wish to control and hold ownership of foreign corporations.
Instead of holding the corporations’ shares in their personal name, they establish a Private Interest Foundation that holds or owns the shares of their foreign corporation(s), thus avoiding the CFC reporting rules.
Hence, the advantage of using the Foundation as a shareholder is that the Foundation does not have owners, rather has privately appointed beneficiaries, which are anonymous.
Where TBA can Register your
Private Interest Foundation!
Panama Foundation
… Find out more!