Asset Protection in Offshore Jurisdictions, one of the most effective ways to protect your privacy, anonymity and your assets is to incorporate a offshore company which is structured in a way that won't reveal the beneficial owners (you) identity. Making it difficult for your creditors, lenders and others to find you is the first choice to protect your assets.
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Virtual Office in Cyprus, we can provide your company a Virtual Office facility covering, our real office address to receive postal or courier mail, a real phone or fax number with call forwarding or to be picked up by our reception. We can offer a Virtual Office in Cyprus for any company also Offshore companies.
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Cyprus Bank Account, anyone can open a Cyprus bank account weather it is a personal or corporate bank account, a Offshore company or low tax company then we are able to help you to open a Cyprus bank account with the major banks in Cyprus who all offer English Internet Banking, Visa / Mastercard Debit card and multi currency account i.e. USD,EUR,GBP etc.
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Cyprus, did you know that a Cyprus company can be resident and pay 10% corporate tax or that it can be non resident and pay 0% tax (tax exempted)? If not then you are at the right place, we can help you to incorporate your Cyprus company to reduce your businesses tax burden.
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Seychelles, a Seychelles company incorporation offers the most reliable privacy and anonymity compared to most other offshore jurisdictions. Actually it is possible to open a Cyprus bank account to gain all benefits of an EU bank account for your Seychelles company. A Seychelles company don't pay any tax or need to file any tax returns.
Read MoreAs an alternative to the Seychelles or Cyprus we are able to help you to incorporate in Belize as well, learn more.
As an alternative to the Seychelles or Cyprus we are able to help you to incorporate in the BVI as well, learn more.
For an additional layer of privacy and anonymity we can help you to establish a Private Interest Foundation in the Seychelles. learn more.
As per SIBA guidelines (See page 6 and 7 click link to download) we are supposed to collect as regards the underlying owner of each new IBC:
(a) Current Passport
(b) National Identity Card
(c) Current full valid driving licence
We only need one of the above documents to stay compliant.
Further we need:
A recent utility bill and bank statement
The passport, National Identity card or current full valid driving license need to be certified by a reputable bank, Consulate, Embassy, governmental body, Notary, lawyer, accountant or other professional body
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