Offshore Company Formation

Benefits of Offshore Company Registration
Why go offshore?

• Less administrative work
• Less or zero tax costs
• High privacy protection
• Reputation of the country
• Global markets expansion

Offshore Company Incorporation

• USA
• BVI
• Seychelles
• Belize
• UK

Offshore Company Setup in the USA

 

Benefits

Among the 50 States of the USA, Delaware creates the most benefits on tax cost.

Delaware does not impose a tax on income on companies registered in Delaware and those companies have no income arising from the USA. It creates benefits for offshore company

Types of Companies

LLC – Limited Liability Company.  It is a company with its own legal existence — By law, it means the rights and obligations are separate from its founders and members.

Articles of Organization – It is a major company document filed with Delaware to register a LLC. 

By law, LLC will have an operating agreement that covers the main provisions for how the LLC should be managed and clarifies the rights, duties, and liabilities of members and managers.

Inc. or Corporation – a Corporation. It is a legal business entity by law.

Articles of Incorporation – It is a major company document filed with Delaware to register a corporation. Bylaws govern the internal management of a corporation and the rights of the shareholders.

Advantages of LLC or Inc. – The liability for shareholders (owners of a corporation) or members (owners of the LLC) is limited to their investment.

What is an EIN?

The purpose of SSN:

• File taxes 
• Start a job
• Open a bank account 
• Apply for a loan 
• Get a passport 
• Claim government benefits

EIN for Non-US resident

If you do not have a SSN, we can help you to file SS-4 to obtain EIN.

Setup Fee: US$1,000 (remote process)

All corporate documents delivered via email

And including

• Provision of Registered Office Address
• Provision and appointment of registered agent
• Registration at Companies Registration Department
• Original Formation documents
• Electronic copy of the Certificate of Incorporation
• Electronic copy of the Certificate of Incumbency
• Electronic copy of the EIN

   

Appointment of compliance officer for a year;

Appointment of data information officer for a year;

Keep and maintenance of the Significant Controllers Record for a year.

Requirements to open a bank account for LLC or Inc.:

• Full set of company documents
• EIN (Employer Identification Number)
• Passport and Address proof
• Description of the business, and Business proofs

Bank Opening Fee: US$1,000 (Guarantee open) (1-2 weeks process by remote only)

We can arrange for LLC or Inc. in USA to open a bank account in Hong Kong, USA, UK, and Europe.

Opening a Bank Account in Hong Kong
Opening a Bank Account in USA
Opening a Bank Account in UK
Opening a Bank Account in Europe

Non USA Resident Nominees

If you need your identity hidden, we can provide trust services to you. For the trust, we provide a trust scheme that we provide nominee director and nominee shareholder and will prepare for two documents, a trust agreement and the power of attorney.  In the trust agreement, we will declare that we act as trustee and hold the shares for you as a beneficiary and make it stamped so that it takes legal effect.  In the POA, we will sign back to you the powers of the director so that you can sign all agreements and contracts for the company.

 

For the bank, we will file the trust agreement and POA to the bank and will instruct the bank that we will not sign any bank forms and documents for the company, the signing instructions will be your signature for the company, so that the bank will direct mail the token and password to you so that you can operate on-line banking.