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Services of Finance Business Service

Services of Finance Business Service:

  • Corporate restructurings – formation of separated  business units
  • Holding companies incorporation
  • Offshore companies registration
  • Subsidiary formation
  • Registration of Representative Offices
  • Investment Fund registration
  • Shelf companies
  • Registration of Ukrainian companies
  • Registered Agent and Registered Address provision for offshore companies
  • Provision of Nominee Directors and Nominee Shareholders
  • Documents legalization
  • Bank accounts
  • Debit/Credit cards
  • OFFSHORE MERCHANT ACCOUNT
  • Mail forwarding
  • Structuring offshore business
  • Trade Marks registration
  • Second citizenship
  • Ukrainian citizenship for foreigners
  • Yacht or ship registration

Offshore or Onshore

Finance Business Service specializes in the incorporation and management of companies. We provide a wide range of services for several major jurisdictions.

Owner’s requirements to a choice of the country of registration can be versatile. For example, for commercial operations better use classical offshore company. But for long term investments better use holding company from the prestigious European country.

The choice of suitable jurisdiction for registration of the offshore company is one of the basic criterions for successful achievement of the purposes which the businessman has put in front of the new working tool.

Therefore, now we will try to give as much as possible total characteristic of all offshore jurisdictions which are most popular for registration of the offshore companies. We will list true criterions for a choice of jurisdiction of offshore company.

All offshore companies, used in international tax planning, is possible to divide to some categories or classes.

Classical offshore jurisdictions (the countries with the zero rate of the taxation)

As a rule, it is territorially small states with a low level of development of economy, but a stable political situation. The profit tax in these jurisdictions is absent. The company in this j as a rule does not hand over the financial reporting, to pass audit to the companies registered in offshore zones it is not necessary.

Classical offshore jurisdictions: the BVI, Seychelles, Belize, Panama, Dominica…

Onshore jurisdictions

This is jurisdiction in which a company is domiciled and in which it pays a significant rate of tax. These jurisdictions are not considered in list of FATF or OECD. All companies registered here hand over the reporting and taxes pay. The companies from these jurisdictions are used for holding structures and for different combinations of offshore companies.

Onshore jurisdictions: UK, Cyprus, Hong Kong, Denmark…

Apparently, each group of offshore zones has the subtleties, and for the offshore company it is necessary to approach to a choice of jurisdiction very accurately. Necessarily consult with experts before offshore registration: they will help you to choose correct jurisdiction for your company and will help in organization of work with your company. In this case offshore company will bring you best work and save your money.