Offshore Companies and Bank Accounts

Offshore Company Formation and Offshore Bank Account, the different jurisdictions CCLOGIC Ltd serve.

Offshore Company Formation in Belize

When registering an offshore company in Belize you will have several options available which are listed below. Belize is situated on the northeast coast of Central America.

CCLOGIC provides the below services in Belize for our clients:
Registration of Belize Company
Registered office address in Belize
Notarised set of documents
Apostille of notarized set of company documents
Courier services
Opening of an offshore bank account for the Belize Company with our large network of banks.

Further to the above mentioned services we also offer our clients to make use of our nominee services for the Belize Company which includes a nominee shareholder and/or director. When choosing a nominee shareholder and director the Belize Company Formation takes place without revealing the beneficial owner of the company, this is the common choice by many of our clients.

Other Services CCLOGIC LLC offers summary:
Corporate Nominee Shareholder
Corporate Nominee Director
Power of Attorney
Private Nominee Director

When you choice to have the Belize Company formed with nominee service a Power of attorney is issued to the beneficial owner, which give the “power” to act on behalf of the company, including, registering another company, close business deals, make investments and employ staff.

The turnaround time for the incorporation of a Belize Company is typically only 48 hours, in some cases it can take a few days more, depending on the work load we have in CCLOGIC LLC
Our Belize Company Formation is a popular product which often is used by private investors and businesses in need of a private Holding Company for asset and privacy protection.

We can open a business bank account in Cyprus for the Belize Company, which is a must to not be limited in any way with the corporation.

Our fees for the Belize Company Formation Order and Register a Belize Company

Offshore Company Formation in the British Virgin Island

The British Virgin Islands is situated in the Caribbean to the east of Puerto Rico. The island gives a wide range of offshore incorporation opportunities and banking and is a common place for many of our clients to incorporate. The registration of a British Virgin Islands (BVI) company can be done within a few days, typically 2 – 3 days and isn’t difficult.

CCLOGIC LLC offers the below services in the British Virgin Islands for our clients:
Registration of an offshore company in the British Virgin Islands
Registered Office address, which can be used for mail forwarding
Notarised set of documents
Apostille of notarized set of company documents
Courier Services
Corporate Seal

In addition to the above mentioned services CCLOGC LLC offer our nominee services which are a common choice by many of our clients when registering a BVI Company. When a nominee shareholder or director is appointed the beneficial owner isn’t listed on any public register.

Other Services CCLOGIC LLC offers towards their clients:
Corporate nominee shareholder
Corporate nominee director
Private nominee director
Power of Attorney

When a nominee director and/or shareholder is appointed for the BVI company, we automatically issue a Power of Attorney which gives the beneficial owner the “power” to act on behalf of the BVI Company, this is in its simplest form a document which gives permission to close business deals, make investments, open bank accounts and register other company or whatever else is needed.

CCLOGIC is able to open offshore business bank accounts for the BVI Company in Cyprus , the bank account comes with multi currency, advanced e-Banking platform and optional a Visa Debit Card, further, International Wire Transfers can be send directly from the Internet Banking and the offshore bank account has its own IBAN account number.

Our incorporation fees and other fees Order and Register a BVI Company now!

Offshore Company Formation in Cyprus

Cyprus is located in the Mediterranean see close to Greece and Turkey and is the only real offshore jurisdiction which also is a member of the European Union.
A Cyprus Company Formation opens the doors to Europe and their Banking and business opportunities, the major benefits are the very large networks of bank s in Cyprus and throughout Europe which accept Cyprus Companies as clients.

CCLOGIC offers the below services in Cyprus to our clients:
Registration of a Cyprus Company
Registered office address in Cyprus
Apostille set of documents
Company certificate
Courier Services
Opening of an offshore business bank account

A Cyprus Company can be formed with nominee shareholders and directors; this is often used by clients to avoid the beneficial owner of the Cyprus Company to be listed on the public company register in Cyprus. In addition to the regular nominee services, when choosing foreign nominee shareholders and directors the company can be incorporated as an IBC which is subject to cero tax.

Other Services CCLOGIC LLC offers summary:
Corporate nominee director (Cypriot)
Corporate nominee shareholder (Cypriot)
Foreign corporate director
Foreign corporate shareholder
Power of Attorney

When a nominee director and/or shareholder is appointed for the Cyprus company, we automatically issue a Power of Attorney which gives the beneficial owner the “power” to act on behalf of the Cyprus Company, this is in its simplest form a document which gives permission to close business deals, make investments, open bank accounts and register other company or whatever else is needed.

Our incorporation fees and other fees Order and Register a Cyprus Company now!

Offshore company Formation in the Seychelles

The Seychelles company formation offers investors and businesses all around the world access to a superior banking infrastructure, which makes it as one of the most popular products CCLOGIC is offering when the clients demand is a Holding Company Structure. With a Seychelles Company the beneficial owner isn’t listed anywhere and the company gives 100% privacy and asset protection along with a wealth of other opportunities for investment and corporate banking.

CCLOGIC offers the below services in Seychelles to our clients:
Registering of a Seychelles Company
Registered office address in the Seychelles
Notarised set of documents
Apostille of notarized set of company documents
Courier Service

A Seychelles company formation can take place with nominee director and shareholders and which is provided by CCLOGIC LLC, when using nominee shareholders or directors the beneficial owner isn’t listed anywhere on the public company register in the Seychelles.
It is very common by our clients to make use of our nominee services to protect the privacy and to eliminate even the last chance for anyone to retrieve any information about ownership or equity in the Seychelles Company.

Other Services CCLOGIC LLC offers summary:
Corporate nominee director
Corporate nominee shareholder
Private nominee director
Power of Attorney
Opening of bank account in the Seychelles or Cyprus

When a nominee director and/or shareholder is appointed for the Seychelles company, we automatically issue a Power of Attorney which gives the beneficial owner the “power” to act on behalf of the Seychelles Company, this is in its simplest form a document which gives permission to close business deals, make investments, open bank accounts and register other company or whatever else is needed.
The turnaround time for the Seychelles Company Formation is about 1 week in many cases it can be done in as little as 2 – 3 days depending on the workload CCLOGIC LLC might have.

Our incorporation fees Order and register a Seychelles company now!

Offshore Banking with the banks in the different jurisdictions.

CCLOGIC LLC has a large number of Offshore Banks we work with and we are an official introducer for the different offshore banks in Cyprus and Seychelles.
When we enter into a new partnership with any new offshore bank we convenience our self that the bank is regulated by the local authorities and they can offer the following:

Real offshore bank account with own bank account number
Bank has their own SWIFT code
If located in Europe, they have IBAN bank account numbers
Have a advanced internet platform for the offshore banking
The client is able to send International Wire Transfer directly from the e-Banking platform
The bank issues any type of Debit- or Credit Card which can be used in any ATM worldwide

Since it is of high impotency for our clients which order a offshore company formation through our services, also to be able to open bank accounts for the particular company, then we invested a lot of time and money to extend our network of offshore banks, we instantly add new banks to our lists and with the many years of experience in this industry we have both the experience and the client database to be attractive for many banks all around the world.

Our clients use the Offshore Banking Platform for many purposes from foreign Forex exchange trading to large investments in startup companies and other business investments. When it comes to the offshore banking it is important for us to know that our clients are in good hands since we are only introducing the client to the account manager in the particular bank, CCLOGIC LLC will never have access to any account information or even be able to handle the moneys on behalf of the client.

Our fees for the opening of Bank Accounts in Cyprus Apply Online for a Cyprus Bank Account

Offshore Trusts in Cyprus

CCLOGIC LLC has specialized in the formation of offshore Trusts in Cyprus, the demand of new clients is high since more and more businesses and professionals get aware of this powerful
vehicle of incorporation in an offshore jurisdiction.

The main benefits of a Offshore Trust in Cyprus are:
100% Anonymity
The highest level of privacy protection
Full asset and equity protection
Income gains and profits are exempted from income tax, capital gains tax, special contributions and any other taxes in Cyprus.

We will handle all the paperwork for our clients which whish to register an offshore trust in Cyprus, our incorporation fee is EUR 2.995,-

Our fees for the formation of an Offshore Trust in Cyprus Our Pro Offshore Packages include a Offshore Trust, learn more

Malta Company Formation and Gaming License

CCLOGIC LLC has specialized in the setup of Malta corporations and Gambling licenses in Malta.

Through our large network of professional accountants, lawyers and legal advisors we are able to help clients to incorporate companies in Malta and also all the legal and accounting aspects both in the tax planning process and later on when the company has been formed and duly registered in Malta.

Since Malta is offering a Gambling license towards companies incorporate in Malta we also offer this services to our clients, we can help with the entire process which isn’t easy, our professional staff and partners will be more than happy to assist you.

Below you will find our pricing for the different services we offer in Malta

E-Commerce Services provided by CCLOGIC Malta
• Obtaining of a Gaming License from the Malta Lotteries & Gaming Authority (LGA)
• Malta Company Incorporation
• Fiduciary / Nominee Shareholder, Directorship and Company Secretary Service
• Provision of a Registered Office facility which is required by law to trade from Malta
• Back Office and Secretarial Services including mail forwarding, telephone answering and
fax forwarding
• Maintaining of the financial statements required by law, including audit, tax filing and tax
compliance services
• Assisting to structure the corporate entity to incur an effective tax rate of 5%.
• Opening and managing of Bank Account/s
• Assistance in obtaining a Merchant Account
• Assistance in obtaining Work Permits
• Legal & Audit Services
• Assistance with the application in respect of domain name registration
• Assistance in finding Commercial & Residential Property

Summary of fees to start your e-commerce business in Malta:

• Gaming/Betting Tax (depends on the Gaming Class – refer to the
LGA’s classification of Remote Gaming )
• Hosting and co-location fee (depends on the service provider)
• Office space rental fee (depends the on the area / location)
* These fees represent the minimum applicable rate. The actual fee charged for these services will depend on the nature,
value, volume and complexity of the transactions involved and the nature of the business conducted by the company.
+ MFSA registration fee will vary depending on the value of the company’s capital.

For more information, please contact us

Offshore Company Formation Bahamas

Learn more about to open a company in the Bahamas, click the above link!

Offshore Company Formation Delaware

Learn more about to open a company in Delaware, click the above link!