Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
A holding is two or more legally connected companies that conduct a common business. If you are thinking about starting this type of business, you need to figure out how to do everything right to work effectively without risks and penalties. To help you in this matter, we have prepared today's guide.
The holding sounds massive, solid, and already from the name it is clear that we are talking about a large business. They are created for various reasons: from the desire to provide services in different countries to increase profits by separating activities into different companies. But how is this possible? Everything is quite simple: the parent company - the backbone of the entire business, owning most of the shares - provides support to subsidiaries, reducing the cost of capital due to its general strength.
That is, the parent company is needed not to conduct business, but to manage other companies, receive dividends, own assets and organize lending and financing. These assets include funds, bonds, real estate, trademarks and marks, patents, copyrights, and many other things of value.
However, the real advantages of registering an international holding are completely different factors. Namely:
But to get the above benefits, you need to go through the registration process and start by choosing the right jurisdiction. And for this, you need to decide which form of taxation suits you best, what tasks the holding and its beneficiaries have, whether it is necessary to obtain a residence permit / work permit in another country and, in general, develop further plans for the development of the holding. In such important matters, it is always better to seek the help of qualified lawyers in order to get the desired result without misfires.
Many entrepreneurs prefer registering a holding offshore, and there are a number of reasons for this:
It is in order to create a well-functioning holding chain that you should seek the help of qualified specialists.
And you will find these at CRYSTALTAX. When ordering our services, you can expect that a whole team of lawyers, financiers and accountants with extensive experience in registering companies in accordance with all legal norms will work with us. But turning to us you get a number of important advantages:
Therefore, if you are determined to organize a holding and want to get the right result without doing anything, contact our company for help. The experience of our specialists guarantees you getting what you want at an absolutely adequate price. Sign up for a consultation and see for yourself!
Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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Our advantages
Corporate structuring, company registration in Ukraine and abroad, tax and reporting, migration, bank accounts, DUNS and NCAGE codes. We run the whole project, from choosing the solution to the finished documents.
Confidentiality terms are set out in our contract. We do not pass information about a client or their project to third parties, except where the law expressly requires it.
We compare jurisdictions against your business task: tax regime, reporting, substance requirements and access to banking. On the call we go through the upsides and the limits of each option.
We name the timeline for every step before the work starts — it depends on the jurisdiction, the registrar and the bank. Personal data is used only to deliver the service.
We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.
We take each case to the finish: if an authority or registrar comes back with remarks, we revise the documents at no extra charge. The fee is calculated for your task before work starts.