Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
Offshore banking services are provided not only by small countries that do not rely on the development of industry, but also by such global giants as the United States of America represented by individual states, for example, Delaware. We offer to provide the opening of a Delaware account to our company Crystal Tax. We guarantee high quality services at reasonable prices.
This small state is very popular all over the world due to its very loyal legislation. The state authorities create favorable conditions for the functioning of business by exempting from tax burdens. Therefore, when they talk about offshore in the United States, Delaware is first of all meant.
A client who wishes to open an account in Delaware should be aware that a fee must be paid each year for using the bank's service, the amount of which depends on the size of the deposit. Activities in the state are taxed at a rate of 0 to 34%.
It is also a very important condition for opening an account that the company has a representative office in the form of an office in the territory of the jurisdiction. In addition, you need to hire a registered agent.
Here, even a newly created company can use a bank account, which has rather modest incomes, since there is no minimum authorized capital.
Bank accounts can be opened by companies with any type of activity. To do this, you must go through all the registration procedures that are established by banks. As a rule, the duration of such a process is about a month.
Individuals, when applying, must provide a passport and documentation confirming the place of registration. Legal entities submit registration documents and identification documents of shareholders and founders. In addition, various banking institutions have the right to require additional documentation.
Therefore, it is worth asking for help from our specialists, who will be able not only to collect the necessary package of documents, but also to ensure the successful completion of the entire procedure.
This is one of the most popular jurisdictions where international business is carried out. Opening a Delaware bank account provides the following benefits:
If you want the procedure for opening bank accounts to be as quick and painless as possible in a jurisdiction where this is a rather difficult task, contact Crystal Tax. With our experience and knowledge of all the peculiarities of local legislation and processes, you are guaranteed not to be rejected and become the owner of a bank account on the most favorable terms.
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.