Offshore business abroad

Very often, when thinking about doing business abroad, its future owner does not quite clearly understand both the features of the legislative framework in different jurisdictions and the goals of founding their own company. And if the first one is often really difficult to deal with – here specialists will come to the rescue, because our task – be aware of all changes in international and domestic legislation and accompany your business legally. But it’s worth deciding on your plans for entering the offshore zone in advance, since the choice of jurisdiction, the form of the future enterprise, and its further path depend on this.</ p>

Offshore schemes in Ukraine

If earlier offshore was associated with tax evasion and the concentration of assets in such a zone, now in the framework of international activities there is an increasing need to create some kind of specialized structure. This may be a business that requires licensing or a special legal form, i.e. depending on the specific issue/project, we are ready to select the best option and jurisdiction specifically for you.

It is clear that only those who are familiar with business registration services, incl. and abroad.

We are ready to bring to your attention various types of companies that, due to their specifics, in one form or another, actively use the benefits of offshore and low-tax jurisdictions:

  • offshore investment funds;
  • family foundations (very popular in Liechtenstein);
  • insurance and re-insurance companies;
  • financial companies – those. requiring a financial license;
  • trust companies;
  • registration of ownership of ships and yachts in zones with a minimum taxation;
  • Online casino registration

It is worth emphasizing that the activities of such companies abroad are fundamentally different from similar attempts in our country due to the basic principles of the Western mentality – respect for the law, private property, confidentiality, a high level of trust and transparency regarding social policy, etc. Therefore, absolutely legal ways of doing business using offshore advantages cause an unhealthy stir in us as something illegal and incomprehensible. We are ready to explain the specifics of registration and operation of companies with a long and successful history in appropriate conditions, not similar to ours. And then it will be easier for you to correlate your goals and real opportunities provided by the registration of a particular type of enterprise in a low-tax zone.

Obviously, such a list cannot be exhaustive, the legislation can change and make adjustments at any time – and in the existing list, and in the procedures for registering already known forms and types of business. Therefore, you can always contact us individually and get detailed advice on the possibility of creating a particular business tool in a certain jurisdiction of the world.

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Maksym Stepanenko

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

International business, end to end

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 under contract

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.

Choosing a jurisdiction

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.

Timelines and data

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 deal with authorities and banks

We handle the correspondence with registrars, government bodies and banks and answer their requests ourselves. From you we need documents and signatures.

We see every case through

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.

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