Welcome to TBA
We help you grow your business
Across international border and
Achieve financial efficiency
Conducting your affairs under
Absolute Confidentiality
Why work with TBA?
Competitive price policy
Offshore business experts
Fast and efficient execution
Strong executive team
Integrity and due diligence
Dedicated customer relationship
Contact Us
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To assist you with your enquiry.
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With your specific requirements.
We shall answer you back within 24 hours
New Offshore Solutions
The Offshore, the Developed countries and Tax Authorities
A properly configured and managed business structure can provide substantial tax benefits, protect assets, improve business efficiency, reduce costs and maintain confidentiality.
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?
We Offer Clients
Incorporation Services on a Global Scale
Free Consultation
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?
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…
New Offshore Solutions
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Worldwide Jurisdictions
Where to Incorporate?
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EUROPE EUROPE USA CENTRAL |
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CANADA INDIC MIDDLE EAST |
Emerging 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 |
The Best Onshore Tax Alternatives
International Trade
| Canada LP Cyprus LTD Denmark K/S Netherlands CV Gibraltar Republic of Ireland LP Hong Kong Mauritius GBC2 Scotland LLP UAE, RAK USA LLC |
Limited Partnership Non-Resident Kommanditselska Commanditaire Vennootschap Non-Resident Company Limited Partnership Private Limited Company Global Business Company Cat. 2 Limited Liability Partnership International Company Limited Liability Company |
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International Trade
Case Studies
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…
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Bit-License
Become a Regulated and Registered Bitcoin Trader
Bitcoin has become increasingly popular in the last few years.
You want to start your own legal and licensed bitcoin exchange business?
TBA will provide you all the support and advice you need to consider before you launch your own bitcoin/cryptocurrency exchange.
Although registration and licensing of your Bitcoin trading company is a straight forward process, chances of getting a bank account for a company trading in Cryptocurrency is quite difficult. Banks do not current and usually open accounts for companies involved in this space.
Therefore to provide a solution we have agreed with some of the banks we have legal protocols with, to arrange opening bank accounts for Bitcoin trading companies:
– Duly registered with its Regulator or FSA as a Designated Business, and its registration might be accessible on the Regulatory website;
– The Bitcoin trader has AML policy and KYC procedures;
– The Bitcoin trader has an operative website;
For the Isle of Man Licensed Bitcoin traders we can provide corporate account, trading account and e-merchant account.
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Our Global Solutions
A 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
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What Is a Brokerage Account
How to Open One?
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…
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Going Offshore
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
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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
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.
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Asset Protection Solutions
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
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…
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Licensing & Financial Services
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.
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Offshore FOREX License
Your Simple Solution to Profit from the Financial Industry
Licensing & Financial Services
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…
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Intellectual Property (IP)
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…
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Trusts
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
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.
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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 …
[/fusion_builder_column]Read Our 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
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
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