Offshore registration

Our corporate management specialists specialize in creating companies, obtaining financial licenses, and opening Bank accounts around the world. Currently, we serve dozens of companies in various fields of activity. We offer consulting, legal support and search for cost-effective solutions for your business.

  • Registration of companies
  • Offshore, midshore, onshore
  • Nominee service
  • Virtual office of the company
  • Tax planning
  • Bank account opening
  • Obtaining financial licenses
  • Citizenship, permanent residence, residence permit
  • Drafting of contracts
  • Inheritance of assets

Advantages

Participation in international business may lead to certain restrictions due to your residence in the country where you are a resident. Creating an international company in an offshore or low-tax jurisdiction can ease or completely free you from a number of problems.

The main advantages of such a company are:

  1. Financial confidentiality;
  2. Loyal to the law;
  3. Minimum reporting (or no reporting);
  4. Easy registration, maintenance and renewal;
  5. Low taxes (or no taxes);
  6. Entering new markets, etc.

However, when registering an offshore company, there may be a wide range of direct and indirect issues, often related to such items as choosing a jurisdiction, opening Bank accounts, comprehensive verification and KYC procedures, obtaining licenses, etc. Regardless of whether you want to create a simple company with one participant or a complex business structure, in order to get all the means to successfully conduct business and achieve maximum efficiency, we offer you qualified assistance.

Register an offshore company

Kyrgyzstan, Bulgaria, Ireland, Singapore, British Virgin Islands, Vanuatu, Gibraltar, Andorra, Cayman, Marshall Islands, Switzerland, Kazakhstan, Anguilla, United Kingdom, Latvia, Estonia, Poland, Saint Lucie, UAE, Hungary, Turkey, Armenia, Panama , Montenegro, New Zealand, Serbia, Malta, Dominica, Thailand, Lithuania, Liechtenstein, Seychelles, Czech Republic, Cyprus, Hong Kong, Austria, Belize, Canada, Mauritius, Georgia, USA, Nevis, Croatia, St. Vincent, Bahamas, China ...

Open an offshore account

ALPHA BANK CYPRUS LTD, AP ANLAGE & PRIVATBANK, AS EXPOBANK, BANK LOMBARD ODIER & CO LTD, BANK OF CYPRUS, BANQUE HERITAGE, BARCLAYS, BMI OFFSHORE, BNP PARIBAS, BSI BANK, C.I.M. BANQUE, CHINATRUST, CITADELE, COUTTS, CREDIT SUISSE, CSOB, DBS BANK, EMIRATES NBD, FALCON PRIVATE, HELLENIC BANK, HERMES BANK, HSBC, IB INVESTICIJUBANKA, JULIUS BANK, LATVIJAS PASTA BANKA, LOYAL BANK, NATWEST, NORVIK BANKA, OCBC, PICTET GROUP, PPF BANKA, PRIVATBANK IHAG ZÜRICH AG, RIETUMU BANKA, SEB BANK, STANDARD CHARTERED BANK, SWEDBANK, TALLINN BUSINESS BANK, UBP SA, UNICREDIT BULBANK, UOB, VP BANK...

Financial licenses

  1. Brokerage licenses and Forex licenses in regulated jurisdictions.
    Cyprus, Malta, great Britain, Bulgaria, Singapore, Australia, Estonia, Hong Kong, Mauritius, Vanuatu, Belize, UAE and others
  2. Payment system and e-wallet licenses-EMI, PSP, PI:
    EMI in Estonia, EMT in the Czech Republic, EMI in the UK, EMI in Cyprus, EMI in Luxembourg, EMI in Switzerland, etc.
  3. Licenses for cryptocurrency:
    • Licenses for crypto exchanges
    • ICO license
    • Licenses for crypto exchanges
    • Licenses for exchange and storage of cryptocurrency
  4. Gambling licenses of online casinos and bookmakers
  5. Investment licenses for hedge funds and investment companies of all categories
  6. Banking licenses in offshore and onshore jurisdictions