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New Zealand Offshore Finance Institution
 


KEY FEATURES:

  • Time Frame for establishing a new ready to operate OFC: 4-6 weeks
  • Minimum number of directors required: 1
  • Minimum number of shareholders required: 1
  • Annual audited report required: Yes
  • Local registered office and agent required: Yes
  • Tax on reported company profit (if any): 33%
  • Approved Issuer Levy (on interests paid to customers) 2%

    FORMATION & REGISTRATION

  • New Zealand registration of an Offshore Finance Institution, establishing the entity that may legally carry on the business of banking and financial services. Includes Certificate of Incorporation and Constitution.
  • A locally manned Registered Office that maintains statutory registers such as for shareholders, directors and directors certificates.
  • Support and documentation service for transactions such as appointment and removal of directors, issue or acquisition of own shares and distributions/dividends that require special procedure and care.
  • Making required filings with the Companies Office such as the Annual Return and after the issue of shares.
  • Offshore Finance Institution Compliance Manual that includes chapter on company law.

    •    

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    		 Contact us for prices for other services.


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    The information included in this site is for information purposes only
    and must not be taken as legal, accounting or other professional advice. Any one seeking to establish any offshore legal entity
    or bank account should first seek professional legal, accounting or other professional advice.