Worldwide Jurisdictions

Going Offshore
Worldwide Jurisdictions
International Trade – Case Studies
Shelf and Aged Companies

The selection of the most suitable jurisdiction for either international trade or investment can often be difficult and requires very careful consideration. Most offshore jurisdictions are free from foreign exchange controls and have introduced company legislation to cater for a diverse range of international business requirements. It is important to select a jurisdiction that is well-suited to specific corporate and personal needs.

Moreover, of all the choices you make when starting a business, one of the most important is the type of legal structure you select for your company.

Not only will this decision have an impact on how much you pay in taxes, it will affect the amount of paperwork your business is required to do, the personal liability you face and your ability to raise money.

The most popular jurisdictions
And best advantages and benefits
They can offer you

Seychelles

incorporating in seychelles

A popular offshore company these days is the Seychelles IBC. The Seychelles IBC is a flexible tax free company ideal for a wide variety of uses. Seychelles IBCs are commonly used as Holding Company (real estate, shares, equities) or consultancy and personal service company.

Confidentiality is one of the key features of a Seychelles IBC. The reason for this is due to the fact that the details of the Seychelles IBC’s beneficial owners, directors and shareholders are not part of the public record. This information is only kept at the offices of the Registered Agent in complete confidence.

A Seychelles IBC is an efficient entity through which to open an account at an E.U banking institution.

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Belize

Belize provides a very efficient corporate, IBC and trust code which can be adapted to just almost any situation.

Belize is an ideal place for the formation of an offshore company. Belize IBCs are companies that are commonly used for offshore banking, to conduct international trade, and for asset protection.

Belize IBCs are also commonly used for the ownership of real estate property and land; personal service by individuals working overseas and offshore e-business.

Belize IBCs can also be used to act on your behalf as a shareholder at any of your companies, for a matter of confidentiality.

Panama

The Republic of Panama is a presidential independent, sovereign state. It is well known as one of the most developed international business Centres.

Panama has the fastest growing economy and the largest per capita income in Central America.

The laws of the Republic of Panama only permit the submissions of accounting records, files, correspondence or other documents to foreign authorities with the express permission of the Courts of Panama. Information sharing treaties are limited to drug-related offences. All other revelations are expressly prohibited and may result in criminal prosecution.

Panama is a jurisdiction for an offshore IBC or an International Foundation for asset protection purposes. Panama legal system is well developed and tested, professional local counsel is available, and their advanced corporate code allows for maximum protection.

Cayman Islands

incorporating-in-cayman-islandsCayman offers a well-regulated and internationally respected, tax-neutral, offshore business environment.

Cayman Islands is popular for large fund formations and investments and is the largest centre for hedge funds in the world.

Back in the day, the Cayman Islands were the original offshore jurisdiction. Now, a Cayman offshore corporation is popular with large fund formations and investments, individuals seeking entry to the most compliant banks, and is the jurisdiction of choice for large offshore structures.

The Cayman Islands is the largest offshore banking centre with approximately 200 licensed banks.

 

Hong Kong

Hong Kong has a favourable taxation regime, which means that correctly structured and managed Hong Kong companies can be used for international trade without paying tax in Hong Kong, provided the company does not have Hong Kong source income.

Hong Kong imposes no withholding tax, sales, tax, capital gains tax, net worth tax, or VAT and there is no tax on investment income or capital gains.

Hong Kong has long been the door to mainland China. We will recommend Hong Kong if you are looking to do business in China.

 

Singapore

Singapore has established a thriving financial centre of international repute, serving not only its domestic economy, but also the wider Asia Pacific region. Singapore’s financial centre offers a broad range of financial services including banking, insurance, investment banking and treasury services. Singapore has evolved into one of the world’s premier banking centres.

Singapore is becoming increasingly important as one of the world’s lowest tax havens and is keen to attract Westerners. It’s a good choice for offshore company formation if you’re looking to dispose of assets because there is no capital gains tax. In addition Singapore does not levy a withholding tax on dividends. Interest and royalties paid to non-residents are, however, subject to a 10% or 15% withholding tax.

The annual costs for maintaining a company in Singapore are significantly higher in comparison with other offshore jurisdictions.

BVI

The British Virgin Islands’ (‘BVI’) remains the world’s leading offshore centre for the incorporation of international business companies, with approximately half a million active companies currently registered in the Territory.

One of the key strengths of the BVI which explains its continued success in an increasingly crowded market for offshore incorporations is that it is considered to be a responsible, respected financial centre. The attractiveness of the BVI as providing a prompt, low-cost and flexible option to incorporate special purpose vehicles and other entities (particularly funds), has been embraced across the world, with many now referring to an offshore international business company as simply a “BVI”.

Cyprus

If you are looking for a European Union Country, with easy to establish and low cost to maintain such a company, Cyprus is an ideal location to meet and exceed your needs.

The Cyprus entrepreneurial environment and supporting facilities compare favourably with those of the best-established centres in the world. The island is considered to be a primary offshore and international business centre among approximately 50 countries offering facilities for these purposes.

Cyprus is a leading financial centre with one of the lowest tax rates among European Union countries 12,5%, enjoying an extensive double tax treaty network, offering excellent professional services and a transparent regulatory environment and a great place to live.

Its tax and legal systems are in full compliance with the EU and the OECD’s requirements, thus resulting in Cyprus being included in the white list of international cooperative jurisdictions.

Cyprus also offers a full tax free environment to international trade, if considered as a non-resident entity, and namely if business income will not be generated within Cyprus.

 

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

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.