Posts Tagged forming offshore company
Incorporate Offshore Company without a risk!
Posted by peter in Cyprus Bank Account, Cyprus Company Formation on February 27, 2009
Today’s Internet world make it easy to buy new products order holidays and even registers companies online. Many think that incorporating a Offshore Company for instant in Cyprus is a pain and difficult since you will need to travel to the country and maybe even speak the language.
Many don’t know that the incorporation of a new or pre registered IBC ( International Business Company ) or LTD ( Limited Trade Company ) can be done online without traveling to the country of the offshore jurisdiction. This is not the case. You can just apply online through a website, e-mail or courier your documents to the Agent you choice to incorporate your offshore company and which will even operate the offshore company for you on your demand.
When first you decided to establish a Offshore Company for your business you will quickly find it necessary to open a Offshore Bank Account for your Offshore Company, which many people are mislead to believe is again a pain and difficult to become.
What do I get if I order an Offshore Company for instant in Cyprus?
- Apostil, documents
- Company Certificate
- New company formation or Pre Registered Cyprus Company
- Nominee Director / Optional
- Nominee Shareholder / Optional
- Company Number
- No need to pay TAX on net profit if incorporated properly.
- Registration within 7 – 14 days
- Can trade WorldWide no limitation at all
- International Business Company ( IBC ) / Optional
- Limited Trade Company ( LTD ) / Optional
To open a Offshore Bank Account for instant in Cyprus ( Cyprus is the common place worldwide to open Bank Accounts, even anonymously) it only takes a few minutes to fill an online application sign it and send it by e-mail or courier to your Agent which already handle your Offshore Company. You will have several options to choice from. You can open Personal or Business Offshore Bank Accounts with ease or even both. You don’t need to have notarized documents, passport or company certificates. The entire task only takes about 3 – 7 days and you have a fully operational Offshore Bank Account which comes in Multi Currency, Advanced English language Internet Banking and even if you like a Offshore Debit Card to withdraw money.
Through your Internet Banking you can withdraw money to any other local bank account you like. With your Offshore Bank Account you become an IBAN number and a SWIFT code that ensures you are able to receive money from anyone WorldWide.
What will I get if I open an Offshore Bank Account for instant in Cyprus?
- Euro Bank Account
- USD Bank Account
- Internet Banking – e-Banking
- IBAN Account Number
- Offshore Debit Card / Visa Electron Card / optional.
- Mastercard Credit Card / Optional
- Visa Credit Card Card / Optional
- Fax or phone Money orders
Many think that just because they become a Offshore Bank Account they are unable to receive money from other banks, that’s not true as already mentioned above your Offshore Bank Account comes with an IBAN number and a SWIFT code and through your Internet Banking Access ( E-banking) you will have access to your account 24/7/365 and ONLY YOU.
For more information please contact CCLOGIC LLC we are specialized in Offshore Company Formation and Offshore Bank Accounts and also to provide Credit Card Processing for your online business if needed.
Anonymous Bank Accounts and anonymous banking how?
Posted by peter in Cyprus Bank Account, Cyprus Company Formation on February 24, 2009
Are you seeking anonymous banking facilities for your corporation or just for you in person? Then read here we will show you a few ways to easily and without notarized documents to become a business or personal bank account as easy as say 123.
That said then we will have a few things in place before we go an apply for an anonymous bank account in an offshore jurisdiction with an Offshore Bank for instant in Cyprus.
You will need a reference letter which can be obtained by your existing bank, a lawyer or certified accountant the last one you can find looking up in your phone book.
Next you will need a Utility bill which can be a phone or electricity bill, or you can make a copy of a reason bank or credit card statement.
Finally you will need to have a scanned copy of your passport or any other picture ID which is issued by some authorities of your country.
That’s it, now we are ready to apply for an anonymous Offshore Bank Account with an Offshore Bank in an Tax Have jurisdiction.
What you will do is to find a European offshore jurisdiction which could be for instant Cyprus and which have a good bank secrecy. In the Offshore jurisdiction you will need to find a Agency service which often is doing Offshore Company Formation and Offshore Bank Account opening services at the same time together with TAX planning for Offshore corporations and entities.
Don’t know where to find such an Offshore Corporation service? Wait and look at the very end of this article.
Now you have your documents ready, you have found your Offshore Jurisdiction and you found an Agency service which is dealing with offshore incorporation and Offshore Company formation as professionals.
Ask for the Banking application, ask if they have some Online Internet Banking, if you need to visit the Offshore Jurisdiction where the Bank is located for instant Cyprus and ask if you need to visit the Offshore Country / Tax Haven. In 99% everything can be done online without you to have to travel anywhere. Most Offshore Banks will open account through Offshore Company registrars also called Offshore Company formation agencies or trust services. You will complete a few application which are send electronically to the Offshore Agency service which again will send it to the Offshore Bank they work with.
The entire step take about 5 – 8 days!
Wait, how do I get an anonymous Offshore Bank Account with Online Internet Banking, multi currency and an offshore debit or credit card?
If you open a Cyprus Offshore Bank Account as a personal bank account, the banking secrecy will protect you at a certain level, but to get 100% anonymous offshore bank account, you will need to register or incorporate a Cyprus Offshore Company. The offshore company should be registered with foreign nominee directors and shareholders and you will need them to sign the documents for the offshore bank account opening you will get the Online Offshore Internet Banking pin codes and only you will have access to your offshore bank account, they will not have access to any of your moneys.
For Cyprus Offshore Company Formation and Cyprus Offshore Bank Account opening without notarized documents and 100% anonymously please contact CCLOGIC LLC we have several years of experience in the fields and work fast, secure and professional.