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Seychelles general information

Seychelles: general information

Presentation of general information about the Seychelles, peculiarities of the historical, political and economic development, investment environment, business industry and set of financial instruments as well as international reputation of the jurisdiction

Seychelles general information
Why to choose Seychelles?

Why to choose Seychelles?

Detailed research of features and advantages of all business companies types which could be incorporated within the jurisdiction of the Seychelles

Why to choose Seychelles
Seychelles: IBC & CSL

Seychelles: IBC & CSL

The brochure is devoted to research registration process, capabilities, tax rates and application practice in business environment of Seychelles IBC and CSL.

Why to choose Seychelles
Seychelles: Foundations, Trusts, Limited Partnerships

Seychelles:
Foundations, Trusts, Limited Partnerships

The brochure deepen in the essence of the next types of Seychelles entities such as foundations, trusts and limited partnerships which are considered suitable vehicles for international tax planning, assets protection and other financial activities.

Why to choose Seychelles
Seychelles: Cooperation between companies

Seychelles:
Cooperation between companies and banks

The brochure provides considering relationships between banks and entities that is a natural extension of opening an entity in the Seychelles.

Why to choose Seychelles
Seychelles: frequently asked questions

Seychelles:
frequently asked questions

The brochure summarizes the survey about Seychelles offshore and answers some frequently asked questions, which arise when acquainting with the Seychelles jurisdiction.

Why to choose Seychelles
UNITED KINGDOM: OVERALL REVIEW

UNITED KINGDOM: OVERALL REVIEW

In this brochure, examples of practical use of an LTD are examined eg provided detailed information on a business purposes as using an LTD as company receiving dividends, holding company and nominee or agent. Another one issue is to study complex guidance how to rule an LTD and LLP.

UNITED KINGDOM: OVERALL REVIEW
UNITED KINGDOM: LTD & LLP (part 1)

UNITED KINGDOM: LTD & LLP (part 1)

This brochure presents an information about tax rates and tax residence status in the UK. In addition, it is studying the details of the most demanded business structures, particularly Private Company Limited by shares (LTD) and Limited Liability Partnership (LLP)

UNITED KINGDOM: LTD & LLP (part 1)
UNITED KINGDOM: LTD & LLP (part 2)

UNITED KINGDOM: LTD & LLP (part 2)

In this brochure, examples of practical use of an LTD are examined eg provided detailed information on a business purposes as using an LTD as company receiving dividends, holding company and nominee or agent. Another one issue is to study complex guidance how to rule an LTD and LLP.

UNITED KINGDOM: LTD & LLP (part 2)
Public Limited Company

Public Limited Company

In this brochure, the leading experts of our company provide answers on the most popular questions related to this business structure. There is an excellent possibility to fill up your knowledge by information about doing business with the help of Public Limited Companies, receive an explanation on the rules how to sell the company's shares on the stock market and other advantages.

Public Limited Company
Scotland: WHY NOT?

Scotland: WHY NOT?

This brochure fulfilled the UK jurisdiction series with Scottish business structures. All the requirements, practice of application, advantages, main differences between the UK LLP and Scottish LP and other issues are examined in this survey.

Scotland: WHY NOT?
Hong Kong: Comprehensive Review

Hong Kong: Comprehensive Review

This brochure dedicated to inform about business atmosphere and business facilities in the studied jurisdiction, explain the reasons of popularity of Hong Kong entities for tax-optimisation purposes. Familiarity with this brochure is the first step on a way to the possibility of carrying on successful business in stable economic conditions of Asian region with maximum benefits.

Hong Kong: Comprehensive Review
Hong Kong: Choosing Business Vehicles

Hong Kong: Choosing Business Vehicles

The present research concerns the most popular forms of business organization in Hong Kong, as well as the basic rules of their use for the purposes of breaking down the tax burden. The brochure contains a number of clarifications regarding the demand for offshore structures in Hong Kong, a minimum set of requirements for the establishment and registration procedures.

Hong Kong: Comprehensive Review
Hong Kong: Frequently Asked Questions

Hong Kong: Frequently Asked Questions

This brochure summarizes the research concerning the reasons of popularity, business opportunities, tax rates, companies and partnerships in Hong Kong. This is an interview where our manager answers frequently asked questions, appeared during the time of studying the Hong Kong jurisdiction.

Frequently Asked Questions
Business Purposes: Regular Practice

Business Purposes: Regular Practice

The brochure says on corporate and classical targets of Hong Kong enterprises, provides examples of practical use of the enterprises established in Hong Kong. Here we specify the long-term and short-term goals of business structuring, as well as the use of Hong Kong enterprises to operate as a trading company, the company, opening a representative office in China and a holding company, which owns the rights to ownership of the company in China.

Business Purposes: Regular Practice
UnitedKingdomOverallReviewBrochurePopup
HongKongOverallReviewBrochurePopup

5 Tips to Protect Your Assets with Offshore Structures

November 16, 2015

5 Tips to Protect Your Assets with Offshore Structures

If you have gained success in building wealth and mastered the main principle of effective money management then it is the right time to think of the future. Assets’ safety is the issue that concerns not only the wealthiest people of our planet. Moderately rich people should also be aware of asset protection methods and secrets. Regardless of your expectations, winners are those who are prepared for anything and it is a fact of life. Investors and rich moguls, as well as companies’ owners and entrepreneurs, may find their money and assets under the risk of depreciation. Such a risk is caused by uncontrollable factors like financial instability, inept government, hidden traps of the commercial world, and so on. Besides, you are not protected from the pitfalls of the legal system. Your money, property or assets may be lawfully arrested if your activity seems to be suspicious; moreover, all your wealth may get under confiscation being justified by the fight against illegal activities. Of course, no real evidence is provided. One of the best ways to avoid such disastrous circumstances is to keep your money and assets in a safe haven where the paw of the law will not be able to reach. Setting up a company in an offshore jurisdiction and opening an offshore bank account often turns to be the best solution for the issue. There are many countries which would guarantee banking secrecy and keep your ownership anonymous. Thus, nobody will know the amount of your wealth as well as its location. If you started to think of opening an offshore account then these 5 recommendations will come in useful.

  1. Keep the distance

Keep the money as far from your domicile country as possible. For example, if you are a US resident then it is better to choose jurisdiction which doesn’t have any connections or mutual agreement with your country. When it comes to opening foreign account, it is vital to avoid banks located in the EU (as the United States has information sharing agreements with many of EU countries).

  1. Pay attention to the convenience

Choose banks which provide accounts with simple and fast online access and worldwide accepted credit cards. Make sure that you will be able to withdraw cash in any country you may visit. This way you will be free to manage your wealth.

  1. Preserve privacy

It makes sense not to open a bank account on your name and there are several ways to do that. First, an account may be opened by an offshore company which is registered on the name of nominee director and has a nominee shareholder. That means that you will not appear on public record as the company’s owner. And second, a bank account may be opened on the name of “nominee” but it will cost you more. This is the perfect way to protect your assets as nobody will know that in fact you are the owner of a particular company or bank account.

  1. Use additional entity

Your personal details should not be recorded by a bank. This is a secret tip which most of the offshore experts prefer not to disclose. Your banking may be organized through an additional trusted offshore entity; such entity will provide qualitative asset protection and screen your wealth from public view. The additional entity keeps the money you earn. Herewith you legally own the money according to the written agreement.

  1. Don’t speak about your wealth

It is a good recommendation to avoid speaking to anybody about the amount of your wealth and where it is really located. The intimation from an informed person is one of the main reasons why your assets may be tracked. The secret location of your wealth may not be disclosed due to international transactions monitoring or special financial investigations. So, be cautious and talk less. Don’t underestimate the importance of putting a strong layer of protection on your assets. It doesn’t matter whether you are convinced of the urgency of being prepared to unexpected twists of fate or you think of postponing the issue for several years. A legal case may occur in your life at any moment; the more you play for time, the less are your chances to successfully place assets into the offshore company are.

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Телефон:01 76 38 01 12, E-mail: contact@offshore-express-company.com