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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

Offshore banking: key advantages of having an account abroad

October 15, 2015

Offshore banking: key advantages of having an account abroad

Lately international banking, or offshore banking, has taken a significant niche all over the world due to its obvious advantages. As far as business has become international and most companies expand in order to open their new branches and make investments in various countries, offshore banking offers a set of options that make a process of transferring funds back and forward much easier. First, all funds remain in the bank which is not located in depositor’s country. Secondly, offshore banking provides its clients with secure and confidential services on the highest level. Moreover, it is still possible to make transactions with necessary sum from one currency to another according to the high requirements of offshore jurisdiction.

Speaking about the differences between a regular local bank and an offshore one, we should emphasize that general requirements for establishing an offshore bank are much higher and harder to achieve than while opening a regular bank. In addition, on the international level offshore banking system is accepted as a fully legal and credible financial institution with a necessary license as required.

Nevertheless, it is crucial for the customer to choose a bank of right jurisdiction for achieving all the goals of opening an offshore account. But if there are still doubts and questions whether the money is safe, the answer will be definitely “Yes”. Offshore banks are strictly regulated by local governments and international laws.

While deciding whether it is worth placing money on offshore account in a foreign country, usually the following question arises: Will it be legal to open an offshore account? Without any doubts, it is completely legal and furthermore, offshore banking is governed by the same laws and regulations of the Central Bank of the country where the client is planning to set an account. More than that, every single bank, especially an offshore one, must follow the legislation of the Anti-Money Laundering & Terrorism Act that makes a process of opening an offshore account more accurate.

Another outstanding advantage of offshore banking is its confidentiality. Notwithstanding the country where the bank is located, the client shall not have any doubts about his or her personal financial information being distributed by the bank employees or inside the offshore wire system. While being hired employees must sign confidentiality agreement that restricts them from sharing financial or personal information, generally any kind of the client’s information to the third party, including governmental institutions as well. Even in a case of criminal prosecution, legal actions of obtaining the client’s financial data are to be processed.

All banks use a moderating system that has been improved in order to serve the customers better. Nowadays, banks are capable of transferring the funds via checks, drafts, wire transfers and other various types of transfers. Another huge proof offshore banking is its numerous services, including money operations which are processed online, thus, the clients are secured even more from theft.

As a battle-line, having an offshore account is completely safe, secure, confidential and quite convenient as well. Most people believe such types of bank accounts are affordable only for well-off people, but the general procedure is much simpler and faster than most bank clients believe. In any case, offshore bank employees will always be eager to help any average customer with assistance and giving professional answers to any kind of the questions.

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Offshore Express company Контакты:
Адрес: Dalton House 60 Windsor Avenue SW19 2RR London,
Телефон:01 76 38 01 12, E-mail: contact@offshore-express-company.com