Readymade Companies
Shelf Aged Companies

Premium Package

Our Premium Package includes all services of a Business Package plus full Nominee Services – Nominee Director and Nominee Shareholder.

Many businessmen and entrepreneurs decide to use nominee services when registering a new business in an offshore jurisdiction. Nominee service is an intermediary ownership and management tool, where people or legal entities are appointed as directors or shareholders.

Benefits of using nominee services:

Using a nominee director or nominee shareholder can bring substantial benefits to you and your business.

Using nominee services will result in the name of the nominee person rather that of the beneficial owners, to appear on the corporate documents such as the Articles of Incorporation. This ensures the owner’s identity is kept private, maintaining anonymity and a high level of security.

The nominee director, however, doesn’t hold any practical power over the business and is only for company incorporation. Furthermore, the use of nominees will provide benefits of the tax system of the chosen offshore jurisdiction. For example, in order to gain the benefits of the Cyprus tax system the company must be a tax resident requiring the company to be controlled and managed from the country.

However, it must also be noted that, if lawfully requested by the Court or by the Financial Investigations Agency, the nominee directors are obliged to reveal the identity of the nominee.

If you would like to take the full advantage of the nominee services, we will be able to assist you with providing professional and confidential advice and offer you our services.

Services you may require:

Should you wish to contract our local registered office address, our corporate management to keep your company in good standing at all times, being sure all legal and official annual filings and fees are always processed and paid in due time or should you need any set of certified, notarised and/or apostilled documents, … kindly Contact Us to enquiry about our Optional Services.

Unlike any Registrar, we also provide a free business consultancy support, accountancy, virtual office services including local telephone and fax lines, with all calls directly diverted to your own number overseas, to enable you to take all your calls on real-time, nominee shareholder and nominee director services, and lots more.

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 application.

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 our offices to discuss issues face to face if you prefer. Just arrange an appointment and we will be happy to meet with you.


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 does not carry out any sort of Cryptocurrency Business Trade