We offer Clients
Incorporation Services
on a Global Scale
Offshore Incorporation Globally
with Privacy & Valuable Advice
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 relating to offshore incorporation globally.
Why work with TBA?
We help you grow your business
across international border and achieve financial efficiency conducting your affairs under absolute confidentiality
Offshore business experts
Fast and efficient execution Strong executive team Integrity and due diligence Dedicated customer relationship
Call or Email us Now
Our Business Team is standing by to assist you with your enquiry. with your specific requirements. We shall answer you back within 24 hours!
Where to Incorporate?
Well-suited to your specific Corporate and Personal needs!
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 careful consideration
Check where we provide
Company Formation Services!
The New “Offshore” Solutions
in the name of an exotic offshore company
nor is it possible to ask your clients or trading partners
to make payments to a bank in an offshore tax haven!
Setting up the company or to register company is now not a problem any more and with so many advantages in the tax haven, make sure open a company in the offshore location.
That’s the Basic Now!
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 Developed countries &
Tax Authorities
Shelf Readymade and Aged Companies
without having to go through the long waiting period of
establishing a brand-new corporation!
is fast, simple and offers essential advantages
Company available within a few hours
Immediate legal capacity
No liability or risk
No debts or obligations
No previous activity
Bank Account Opening Services
We consider a company to be
practically useless, unless
it holds a corporate bank account!
a banking network and expertise
which enable us to open accounts for
all Company we register
TBA has one of the
World’s largest Banking Networks!
and our signing of a good conduct charter, give us the status of
We can open bank accounts remotely for the majority of banks we work with
TBA Top 2021 Promotion!
Guaranteed Bank account opening in USA!
Remotely!
Including Bank Account with local Major Bank
Bank Account Opening Remotely!
Tax Planning Solutions
Your organisation and transactions
To maximize tax efficiency and Minimize risk
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 Structures
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
Our Trusts are specially designed Trusts
That can effectively protect the Settlor’s assets
TBA Trust Services
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
We assist professionals and their clients to develop
Appropriate Asset Protection Strategies to Preserve Wealth
much of your wealth can be lost in coming years
due to the failure to take the appropriate steps to protect your assets!
Holding Company
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.
Where to Register your Holding Company! Offshore Incorporation Globally
Private Foundations
Tax Planning!
Wealth Preservation and Asset Protection!
No Reporting Requirements or Taxes
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!
Intellectual Property (IP) Rights
Trade & Industrial Secrets
IP Solutions
Acquisition activity, Raising capital, Preparing for an IPO or
Evaluating other market-driven events,
To optimize your IP’s contribution to the event’s success!
Financial Service Providers
Registration and Licensing Services
At most relevant International Financial Centres!
The experts at TBA will guide you on the most suitable jurisdiction
for the set-up of your Finance Entity in the area of Asset Management,
Forex, PSP, EMI, Cryptocurrency and Investment Funds
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.
Where TBA can successfully
Get your Financial Services Company Licensed
Some of the Most Relevant Financial Centres
Virtual Assets Service Provider
(Cryptocurrency)
Estonia Crypto Exchange and Wallet Service Provider License
Ireland Cryptocurrency Trade
Isle of Man Designated Business Cryptocurrency
Lithuania Crypto Exchange & Wallet License
New Zealand Cryptocurrency Trade License
Singapore Cryptocurrency & ICO License
Electronic Money Institution
(EMI)
Ireland – Electronic Money Institution – EMI License
Lithuania EMI License
New Zealand EMI and Payment Services Provider License
Singapore – EMI and Payment Services Provider License (PSP)
Foreign Exchange Money Brokers
(Forex)
Labuan Money Broker License
Mauritius Investment Dealer Broker License
Seychelles Securities Dealer License (SDL) License
Vanuatu – Binary Options and FX Brokers
Private Funds
BVI Private Hedge Funds
Panama Private Investment Funds
UK Private Fund (PFLP)
Private Asset Management Company
Luxembourg – Société de Gestion de Patrimoine Financier (SPF)
Financial Service provider (FSP)
Cyprus Investment Company (CIF)
New Zealand Cryptocurrency Trade License
Call us Today – +44 203 282 7159 for your Free Consultation
Procedures and Compliance
Why TBA
What separates us from our competitors is that our services don’t end with the registration of your company. We offer a wide range of additional services others can’t or just won’t offer, such as lifetime free support.
Whilst most providers either specialise on personalized consultation at relatively high rates or run bulk registration factories without any support, we want to offer the positive aspects of both types.
Therefore TBA combines professional advice, worldwide registration services, reasonable fees, customized order processing, lifetime support and fast processing. Where others see company formation services as a bulk registration with no support and no individual assistance, we do care about your business needs.
Licensing Services
Our Company Services
Services we DO and Services we DO NOT DO
Our company is EXCLUSIVELY engaged in assisting worldwide clients, either individuals or corporate entities, to get duly and properly registered and licensed with local Regulators and Financial Authorities to get respective official licenses to legally carry out their cryptocurrency business activities.
TBA & Associates Tax Business Advisors Limited does not carry out any sort of Cryptocurrency Business Trade
Should you have any question or matter
You would like to discuss or clarify with us
Or
Should you like to receive further Information
About our services and fees, …
Our multi-lingual team of business advisors is happy to assist you with all upcoming questions and issues in relation to your company.
You may call or email us, and we will be happy to assist you in a fast and efficient manner.
You can also come and visit us at our Limassol offices to discuss issues face to face if you prefer. Just arrange an appointment and we will be happy to meet with you.