Tax Efficient and Confidential Structure
For all those Requiring
Full and Complete Privacy!

Offshore IBC
US Tax Free LLC
Offshore Business Bank Account
US Business Bank Account

A unique US & Offshore Incorporation Package for International Companies & Overseas Entrepreneurs.

Our Premium Package

Offshore Company (the Owner & Directors are Confidential)
US LLC Company (the offshore company will be the owner of the US LLC Company)
2 Business Bank Accounts (1 in Offshore and 1 in USA)
US Business Address with Mail Forwarding Services for all your business and banking mail
Excusive telephone US line with all calls diverted to your own line overseas, on real time – Free for 1st year
Assigned and Dedicated BDM (Business Development Manager) to provide you all necessary tax assistance and consultancy whenever you may need

Our Premium Package provides you with the highest standard of privacy and anonymity.
The owners / directors of the company are confidential and will not show in public records.
This package includes everything you need to operate your company: complete incorporation service,
Free EIN (legally required for bank account opening in USA)

What does it include?

Offshore IBC (Seychelles International Business Company)
Local Resident agent
Registered office as legally

Corporate Management and Legal Compliance Services to keep your IBC in perfect Good Standing
One BDM allocated to you, to help and guide you on any tax and business advice you may need

Offshore bank account – open remotely with online access allowing (a) Incoming wires (b) Outgoing wires; (c) International wires; (d) Savings & Checking; (e) Multi currency account;

US Limited Liability Company
Local US Resident agent
Registered office with mail forwarding services
Excusive telephone US line with all calls diverted to your own line overseas, on real time

Corporate Management and Legal Compliance Services to keep your IBC in perfect Good Standing
One BDM allocated to you, to help and guide you on any tax and business advice you may need

US bank account – open remotely with online access allowing (a) Incoming wires (b) Outgoing wires; (c) International wires; (d) Savings & Checking; (e);

US Bank Account with US Routing Number

It’s a Real bank account (not a simple Payment Services Provider or EMI account), with an official US ROUTING NUMBER, that allows incoming payments from USA and overseas, and outgoing payments to US and international businesses. We will prepare all the necessary account opening documents and make sure you are verified and approved.

Who is it for?

We have designed this package for Non-US Residents who want to do international business, through a US tax exempt company (LLC) and a US based bank account.

Which are the bank services and fees?

Account opening : Free
Minimum deposit: $0
Monthly fees: $0
Overdraft fees: $0
Checking account
Savings account
Debit card with $1,000 daily limit accepted in all places that accepts credit card and PIN number for ATM withdrawals
Savings Account Earnings Rate: 1%
Incoming & Outgoing ACH : Free
Checks: Free
Domestic wires : $0 – $10
Outgoing International wires: $40-$50
Incoming International wires: Free

Tax & compliance consulting for one year

Dedicated Business Development Manager (BDM) to assist you with all tax and compliance issues.

What are the advantages of our
US Incorporation & Offshore Solutions?

In order to establish the ultimate business presence your company must have international credibility. There is no doubt that a US Limited Liability Companies have the reputable reputation you need for your business.

Forming your US Limited Liability Company owned by an International Business Company (Offshore Corporation) will allow your business to enjoy the prestige of a US Company with the flexibility of an offshore company. This structure will enable you to reach international markets all over the world including the US, EU, Eastern Europe, Asia, Australia, Middle East and Africa with a higher level of privacy of an Offshore Company and all the opportunities available to a US Company.

How does the business structure will look like?

You will be the owner of two companies:

– US Limited Liability Company
– International Business Company (IBC – Offshore Company)

The relationship between the two companies may be as follows:

The IBC is a management company operating the US LLC receiving management fee;
The IBC is the shareholder of the US LLC receiving the subsidiary’s profit;
The IBC will hold your assets and the US LLC will be the trading company;
The IBC is a holding company with international subsidiaries. The US LLC is one of them;
If you have the need to incorporate in a different country, the new company will be held by the IBC as well.

Our Services

Our Services before you deal directly with the bank by yourself:

Independent advice to help you to choose the right bank;
Support regarding due diligence requirements;
Assistance with filling in the required forms;
Provision of properly legalized corporate documentation where applicable;
Recommending you to the bank based on your individual and corporate profile and due diligence documentation;
Representing you before the bank in the course of account opening;

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