Maksym Stepanenko
Managing Partner, Crystal Tax
International client projects since 2012: company structures, tax, immigration, DUNS and NCAGE. 50+ jurisdictions.
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Are you planning to do business internationally? Do you want to choose an ideal tax haven with optimal taxation and legal entity operation conditions?
Contact Crystal Tax, Ukraine's number one offshore company registration expert. For each client we will choose the best type of offshore companies taking into account the specifics of commercial activity.
Popular legal forms of offshore entities
There are a large number of investment companies which can be registered in international jurisdictions, but the following are considered to be the most popular and relevant:
- International Business Company (IBC). Limited Liability Company (LLC).
- Popular legal forms of offshore entities
There are a large number of investment companies which can be registered in international jurisdictions, but the following are considered to be the most popular and relevant:
International Business Company (IBC). Limited Liability Company (LLC).
IBC legal entities are characterised by the following:
- No foreign income tax;
- limited liability of members;
- exemption from local taxes and stamp duties;
- confidentiality;
- simple procedure for establishing a legal entity;
- limited or no filing requirements;
- and the inability to trade within the country in which it is incorporated.
An IBC is popular with investors involved in the business of owning property and providing professional services.
An offshore LLC is very similar to a popular IBC in that both are limited liability companies.
Relevance of offshore company registration
In order to minimise costs, optimise finances, taxation and expand the geography of business entrepreneurs choose offshore companies for company registration.
Most often it is necessary for the organisation of export or import, conducting business in the IT sphere. Offshore registration services are also relevant for:
- patent companies;
- shipping companies;
- trading companies;
- ownership of intellectual property (copyright companies);
- making investments; protection of assets and transferring them by inheritance.
What do we offer our clients?
Crystal Tax provides comprehensive services for the registration of legal entities in offshore jurisdictions, including holding companies, which include:
- Turnkey registration procedure,
- drafting of the memorandum and articles of association,
- preparation of share certificates,
- preparation of minutes for the first shareholders meeting,
- apostilling of incorporation documents,
- assistance in selecting a registered office,
- assistance in preparing a seal,
- nominee shareholder services,
- courier delivery of documents,
- tax advice,
- preparation of financial statements,
- formation of share capital etc.
If you would like detailed advice and an agreement, please contact our specialists. Taking into account the specifics of your business and personal preferences, we will help you choose the ideal tax haven and type of offshore company to register.
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In this section
- International holding company registration
- Registration of private foundations
- Registration of IT companies
- Registering companies for internet businesses
- Setting up family foundations in Liechtenstein
- Trust registration and trust fund setup
- Creation of investment funds
- Insurance company registration
- A trust in the UAE
- Registration of international trading companies
- Delaware Company: Why we need corporate documents and how to work with them
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.