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Item and Scope Check
Distinguish this actual business、Planned tasks and work that need to be handled by other professional organizations。
Service Overview
基金会设立应先核对实际主体、Activities and this matter，Confirm registration separately again、Professional work and ongoing maintenance arrangements。different。应先明确非营利宗旨、拟开展活动、治理和财产安排，再核对适用登记制度，不把商业营业执照作为基金会登记的替代。
Nature of the matter and applicable boundaries
different。应先明确非营利宗旨、拟开展活动、治理和财产安排，再核对适用登记制度，不把商业营业执照作为基金会登记的替代。
不能这样推定。Entity Registration、Charity organization recognition、公开募捐资格及具体募捐活动分别核对，按实际状态准确宣传。
material、Responsibility and Result Verification
按真实用途、来源及附带条件分别记录，核对票据、会计和税务安排，不以捐赠名义掩盖交易对价。
应说明治理、决策、利益冲突及资金安排，关联交易和费用支出保留真实决策依据，不以口头承诺替代记录。
核对债务、财产用途、档案和适用退出程序，不能将不再开展项目等同于完成注销或全部申报。
Foundation established：Processing conditions、List of Materials and Official References
基金会设立由离岸属地登记处（巴拿马/尼维斯/塞舌尔等）主管。Is it applicable、Handle according to which category of matters，Depends on the subject qualifications、Business activities and actual location/personnel arrangements；Newly established under the same name、change、continue、Cancellation handled separately，Cannot replace each other。
30 Second key point
- Competent authority：离岸属地登记处（巴拿马/尼维斯/塞舌尔等）
- First, look at the conditions：确定基金会设立地、理事会与受益人安排。
- set up：2–6 周
- Validity period：按属地年审与缴费；重大变更需登记。
- Supervisory/Approval Authority
- 离岸属地登记处（巴拿马/尼维斯/塞舌尔等）
- Main basis
- 属地基金会法（属地立法机关）
- Handling method
- Online declaration + window/on-site verification (depending on the matter)
- Validity period
- 按属地年审与缴费；重大变更需登记。
Scope of application：First determine which category it belongs to
Situations that usually require handling：
- 需要以基金会形式持有资产、开展慈善或家族安排
- 需要比公司更稳定的治理结构（不可随意解散）
Easily mistaken as needed、But situations that should be verified separately：
- 普通商业经营（应设公司）
- 需要股东分红结构的主体
Core Conditions (Checked Item by Item)
- 确定基金会设立地、理事会与受益人安排。
- 章程须载明宗旨、资产使用与解散规则。
- 指定注册代理与注册地址。
- 评估税务居民身份与信息申报义务。
List of materials and common return points
| Material | Key Points / Common Reasons for Returned Items |
|---|---|
| 设立申请与章程 | |
| 理事会成员身份证明 | |
| 资产来源说明 | |
| 注册代理文件 |
Review and On-site Inspection Focus Points
- 受益人安排过于宽泛会被要求细化。
- 未评估实际管理地税务风险，可能导致居民企业认定。
time limit、Validity Period and Subsequent Obligations
| project | illustrate |
|---|---|
| set up | 2–6 周 |
| Validity and Renewal | 按属地年审与缴费；重大变更需登记。 |
Cost structure (listed separately)，Avoid vague punches
政府费用按属地；代理与章程起草按服务计。
Risk and Responsibility Boundaries
- 离岸基金会不自动免税，需评估实际管理地与受益人税务。
- 资产注入涉及外汇与合规申报。
Official Basis and Verification Entry
| Basis / Entrance | Issuing Authority | Verification method |
|---|---|---|
| 属地基金会法 | 属地立法机关 | 施行 现行有效；The current valid text shall prevail |
| 巴拿马公共登记处 | — | Visit |
Date of consultation of the above materials：2026November 12。The provisions of the regulations shall be based on the officially published current text.；Service guidelines have regional differences and version updates，The actual acceptance requirements shall be subject to the standards of the accepting authority at the current period.。
illustrate：This page is a guide for handling conditions and organizing materials，Does not constitute legal advice、Regulatory approval or approval commitment。Submit application、On-site verification、The issuance of certificates and the decision to open accounts are both independently made by the competent authority or the bank.；Specific scope of services、The costs and deliverables shall be subject to written authorization.。
Scope of Services
Define the consultant's work according to the actual matters this time、The respective scope of work of professional institutions and external audits。
Data and Missing Items Compilation
Bring up existing records、Support evidence compared with formal requirements item by item，Record issues to be completed。
Results and subsequent handover
Verify agreed delivery、Submit or other results，List unfinished matters and ongoing maintenance。
Required Documents
The following are directions for the initial communication and information verification，The official list is according to the current acceptance requirements、Confirmation of the subject and actual matters。
- Entity Registration、Existing qualifications and authorization materials
- Practical activity、contract、Transactions or assets and the corresponding supporting documents
- Equity、personnel、A truthful description of the location and this change
- Original notice、All previous handling records and the matters pending confirmation this time
Application Process
Step 1
Confirm entity、Actual activities and this goal
Step 2
Organize existing records and supporting materials，Check applicable requirements
Step 3
Handle and coordinate professional work according to explicit authorization
Step 4
Check results、Original documents and subsequent responsibilities handover
Key Considerations
This page is for the scope of matters and preparation instructions，Does not replace individual laws、tax、Audit or other professional opinions。Processing conditions、Government fees、Processing time and results are determined according to the applicable regulations and review.，No unified guarantee。
List the consultant's work separately before commissioning、government fees、Capital or balance requirements、Professional signing and other third-party fees；Check the final records and items that still need to be handled during the handover。
FAQs
different。应先明确非营利宗旨、拟开展活动、治理和财产安排，再核对适用登记制度，不把商业营业执照作为基金会登记的替代。
不能这样推定。Entity Registration、Charity organization recognition、公开募捐资格及具体募捐活动分别核对，按实际状态准确宣传。
按真实用途、来源及附带条件分别记录，核对票据、会计和税务安排，不以捐赠名义掩盖交易对价。
应说明治理、决策、利益冲突及资金安排，关联交易和费用支出保留真实决策依据，不以口头承诺替代记录。
核对债务、财产用途、档案和适用退出程序，不能将不再开展项目等同于完成注销或全部申报。