Offshore Company, Off-shore trust and Off Shore Foundation
About US
Our main company is incorporated in Panama. We have
office in Panama City which you can visit, but make appointment first.
Our registration number is 877631-1-510466 and our DUNS number 85-376-2784.
Offshore banks alternatives to offer
financial services
Days when offshore countries issued bank licenses as crazy are long over.
Check some easy options how to form deposit taking entities, offer investing
services, FOREX, trading with metals, etc. (Swedish credit union, Panama
offshore company with financial license, Uruguay offshore financial company)
Anjouan
Offshore Banks. This new banking license offshore jurisdiction, situated
in the Mozambique Channel in the Indian Ocean, provides clients with
International business companies, Banking Licenses and offshore services.
Anjouan is set to become one of the leading banking license offshore centres
in the world.
New Zealand Offshore Finance Company. An Offshore Finance Company (OFC)
can offer banking services to both private individuals and corporations
worldwide, with no limitations on number of customers, amounts on deposit or
number of currencies.
New Zealand Offshore Finance Company Summary. Requirements to set up New
Zealand OFC.
New Zealand OFC Compilances.
New Zealand OFC Packages
Swedish Credit
Union - own your own deposit taking institution in EU. Great alternaive
for offshore bank license. A Credit Union can legally offer services
typically offered by a fully licensed bank, such as taking deposits and
making loans as long as services are offered to members of the Credit Union
only. The Swedish Credit Union serves as an excellent vehicle for
international deposit taking and lending since there are no restrictions as
to the nationalities nor the countries of residence of the members.
FAQ about
Credit Unions from Sweden.
Global Debit Card
Solutions. We specialize in delivering reloadable debit card merchant
programs customized for any type of business. Type of cards supported:
Maestro, VISA, VISA electron, MasterCard.
Samoa
Offshore Bank Licenses. Samoa is one of the better offshore
jurisdictions currently offering restricted offshore banking licenses.
Unrestricted licenses are not obtainable by anybody other than existing
banks.
Recommended Options
Offshore brokerage
license. Government issued International Brokerage and Clearing House
License which allows the license holder to engage in activities such as
brokering, issuing and underwriting of securities, asset management,
transaction clearing, fund management, payment processing, currency trading
and financial advisory.
Cook Islands Offshore Car Registration. Advantages: There are minimal
taxes linked with registration of Vehicle; The cost of registration neither
depends on the price or age of the vehicle, nor on the capacity of its
engine; It is not required to present the vehicle at the place of
registration - a photo and documents certified by Notary Public are
sufficient.
Saint Vincent offshore companies (IBCs). Offshore Companies in St.
Vincent are governed by the International Business Companies Act, 1996. The
legislation is simple and straightforward, allowing a great deal of
flexibility in the design of offshore corporate structures suiting the
client's needs. In particular the Act allows the Articles to set out any
provisions not expressly prohibited by the Act.
Saint Vincent insurance companies. Under the International Insurance
(Amendment and Consolidation) Act, 1998, five classes of insurance companies
are permitted.
Saint
Vincent offshore banks. Subject to proper due diligence, two types of
banking licenses can be issued in St. Vincent and the Grenadines.
Saint Vincent
mutual funds. There are essentially three types of mutual funds which
can be established in St. Vincent & the Grenadines: Accredited Funds,
Private or Accredited Funds and Public Funds.
BVI
business companies.
List of available shelf and
vintage companies. We can ship documents of those offshore companies
within 24h from time we receive required documents and payment.
Diplomatic
Passports. International Diplomats may expect so many benefits and
privileges from the Worldwide Diplomatic Community that they are difficult
to list.
Legal Aspects of
Diplomatic Immunity and Privileges. The chart outlines the immunities
afforded to foreign diplomatic personnel residing in the United States.
Diplomatic
Immunity. For more information on diplomatic immunity please examine
Vienna Convention on Diplomatic Relations and Optional Protocols and Vienna
Convention on Consular Relations and Optional Protocols.
Required documents for diplomatic appointment.
Practical offshore information, confidential services
EU Tax Saving
Directive applies to natural persons only, resident in an EU country, on
interest received on savings instruments, deposit accounts, etc. At this
time it does not affect interest paid to companies. The EU Savings Tax
Directive does not apply to offshore centres or other jurisdictions not
connected to the EU.
Offshore FAQ. It is
legal to have accounts, funds, reserves, liabilities, assets etc. almost
anywhere in the world. When you do not declare assets or profits, that
should be declared according to your domestic tax code
... more.
Mutual Legal Assistance Treaty
(MLAT)
more info about
Practical offshore information and news about offshore