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Things you need to know about registering an offshore company

Financial card care question

Today, Manager Peng Yi of Shanghai Yushang is here to tell you about the registration of offshore companies.。first,What is an offshore company? offshore company,Refers to the company operating outside the place of registration,A company that cannot operate in the place of registration。

An offshore company is an international business company,一般成立在英属维京群岛、cayman islands、纽埃岛巴哈马群岛塞舌尔群岛巴拿马共和国毛里求斯共和国当地政府对这类的公司没有税收只是收取少量的年度管理费这也是离岸公司吸引人的地方

one、注册离岸公司要满足的条件:1.注册离岸公司至少要有一名以上的股东和董事;2.注册离岸公司需要提供一个当地的注册地;3.注册离岸公司需要注册代理人部分地区还需配备秘书

two、注册离岸公司的好处:1.发展扩股哦业务提升企业形象;2.方便国际贸易避开关税壁垒;3.避开外汇管理方便引资加强海外融资能力;4.注册程序便捷开放成本低廉;5.合法避税降低财务税务负担;6.为公司股东和董事提供保密工作;7.无营业范围和地区范围的限制;8.对投资人、shareholder、董事没有限制;9.企业向海外扩展反向投资;10.拥有国际品牌提高企业效益

three、注册离岸公司的用途:1.注册离岸公司后就可以开设离岸银行账号运营离岸账户收取的离岸交易的款项是免缴税款的

可以省下一大笔钱;2.注册离岸公司后就可以自由的不被限制的进行跨国交易了这是为打通国外市场提供了便捷的途径;3.注册离岸公司后离岸账号的款项可以自由支出和收取不会受外汇的管制;4.注册离岸公司后可以利用离岸公司进行个人财产信托并且可以不用缴纳个人所得税;5.注册离岸公司后如果以离岸公司的名义来安排遗产不仅手续简单还可以免交遗产税;6.注册离岸公司后如果需要股权转让的无需缴纳印花税;7.注册离岸公司后可以利用离岸公司注册商标及持有搬迁可以保护无形资产;8.注册离岸公司后可以以离岸公司的名义买房等物业不动产当这些不动产转让卖给别人时不需要缴税;9.注册离岸公司后可以随时开出信用证收取信用证或是转让信用证;10.注册离岸公司后公司需要投资融资都无限制可以自由投融资

接下来以注册BVI公司注册为例

Four、BVI公司注册的

Process

:1.进行BVI公司名称查册确定BVI公司最终的名称;2.其次把注册BVI公司所需资料准备齐全;3.签订委托注册协议盖章签字;4.提交申请资料到BVI公司注册处并受理核查;5.制作BVI公司注册所得文件获取BVI公司注册所得文件;6.扫描客户确认客户按照协议支付款项寄送公司文件给客户BVI公司注册完成

five、注册BVI公司所需材料:1.公司注册证明书认证副本;2.公司构架证书;3.出任董事同意书;4.会议记录;5.股票证书;6.经证实的公司组织大纲及章程副本;7.注册会计师出具的证明;8.注册代表出具的决议书;9.个懂事身份证或护照;10.银行开户申请书;11.印鉴表

six、BVI公司组成:1.BVI公司至少有一位股东,Both natural persons and legal persons are allowed,自然人需要年满18周岁没有国籍限制;2.BVI公司至少有一位董事自然人和法人搜地可以的自然人要年满十八周岁没有国籍限制;3.BVI公司股东股权的分配明细;4.公司董事会议可以在任何一国举行


About Hong Kong Xintong

Hong Kong Xintong focuses onHong Kong Securities and Futures Commission licenseHong Kong Insurance Broker LicenseHong Kong MSO Licenseandmoneylenders licenseApply for service,Assist customers to applyUS MSB license、NFA、RIA、Canadian MSB license、Mainstream overseas financial licenses such as Australia and Mexico,Support enterprises to achieve compliance expansion of cross-border financial business。Also availableCayman Islands Offshore Company Registration、Offshore fund establishment and global compliance operations and other services,Help enterprises expand their presence in international markets。Provide one-stop compliance solutions for enterprises。To learn more,Please contactHong Kong Information Communications Consultant

Editor of this issue:

Picture of Aaron Pengyi

Aaron Pengyi

2009Graduated from Cambridge University, UK,Singaporean,Hong Kong permanent resident。

Engaged in cross-border financial and corporate compliance consulting for 16 years,Focus on various types of license applications in Hong Kong (149、9Number、MSO、insurance broker、moneylender)、Offshore company registration (BVI、Japan、Singapore、Taiwan、UK) and offshore fund establishment。

Good at efficient compliance solutions and cross-border architecture planning,Has served more than 1,000 companies。

If you encounter difficulties in cross-border financial business,please contact me。

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