SPECIAL PRICE : EUR 3.599

To order this package, just copy this special Cyprus Holding Company package in the form below form and click send, we will respond within 24 hours!

Cyprus company formation could be hugely beneficial, so it’s a good thing you have come to us. Your holding company must firstly be registered, after that, your subsidiary can be registered. All this is devoid of any difficulty, your satisfaction is our priority, so we leave no stone unturned to make sure you don’t face any hassle. You would also need to open a bank account in Cyprus, for both your companies – they are usually taken care of by the Cyprus Company Formation Agency, and they would also be looking after the incorporation for you. In fact, if you have an offshore company registered in Cyprus, you can save yourself the trouble of bothering with documents, and just use that for the registration of your new company.

Registering your company in Cyprus with us would cost 1.495.00 Euro, or 1.975.00 USD. However, there are other costs you must bear in mind – like company secretary, registered office, nominee directors, nominee shareholders, foreign nominee shareholder, and foreign nominee Director. Remember that Cyprus company formation would be a great way to be tax-efficient, and conduct business on an international level. We assure you it would be the best corporate structure to help you achieve your business objectives. You can have freedom in trade, financial, monetary, business, investment and labor markets.

With registering a holding company in Cyprus you are free to register subsidiaries which will be conducting the regular business and when they make some profit to transfer the profit to your Cyprus Holding company without to pay any tax.

A Cyprus Holding Company can also provide a strong privacy and ensure asset protection for any equity or property in the Holding Company, it makes it entirely difficult for any creditors or others to access the assets on the Holding company even if the dividend from the subsidiary just has been transferred to it.

Many investors and private businesses have Holding companies in Cyprus due to tax savings, asset protection and privacy of their business activities and beneficial owners. When considering a Cyprus Company Formation and to have a Holding Company structure, it is important that the Holding company is registered first of, once the registration has taken place the subsidiary can be registered, the company formation in Cyprus is easy and hassle free and if you place the order of the company formation at the same time you will avoid any confusion or delays.

Once both company formations in Cyprus are in place you will need to open a bank account in Cyprus for both of the companies which are typically handled by the Cyprus Company Formation Agency which also is handling the incorporation for you. The opening of Cyprus bank accounts is also not any difficult has just a few requirements which need to be in place, for instant you will need to have the original banking application send to the bank and a reference letter is required, you can obtain a reference letter from a current bank, a certified accountants or a lawyer just from one of those, make sure it is in English.

If you already have a Offshore company registered others then in Cyprus, you can even use this for the registration of a new company in Cyprus, this is also not complicated and only requires you to provide the corporate documents in English for such company to your Cyprus Company Formation Agency, even with this constellation the Cyprus company will be able to open a bank account in Cyprus, again it just requires a reference letter and a few other documents.

CCLOGIC LLC has specialized in the Cyprus company formation and has many years of experience, beside the company formation in Cyprus we also offer our services in, Belize, BVI (British Virgin Islands) and the Seychelles further to some special services for Curacao, Uruguay and Panama. We are an official introducer for the major banks in Cyprus and can open Cyprus Bank Accounts with in as little as 3 – 4 days.

The first Cyprus company we register now has the only purpose to be a holding company therefore we do not need any VAT registration but we what we will need is a bank account with a Cyprus bank.

The registration of a Cyprus company as a holding company takes about 7 days as well as any regular Cyprus company formation takes, the time frame depends on name approval by the Cypriot authorities, if the company name doesn’t matter a instrument to speed up the registration process, is to buy a Shelf Company (Ready-Made company) in Cyprus, here we will only wait for a change in ownership which properly only takes a few days.

Now we have successfully registered our Cyprus Company as an Holding Company and are ready to register another company which will be used for our business activities, best to do here is to register the company VAT and to have it registered with nominee director, even if it is possible to have our Cyprus Holding Company to be an director of the Cyprus company then it is advisable to have a Nominee director for that company. When choosing a nominee director the beneficial owner of the company will receive a POA (Power of attorney) which give full access to the company and to trade and close deals on behalf of this company, so no need to worry about this part.

Once the second Cyprus company formation has taken place you are ready to trade, the benefit to have a Holding company in Cyprus is for TAX purposes and for this company to receive dividend from the daughter company without paying any tax. Furthermore it is easy with a Holding Company in the Top of your company group structure to extend your activities to any other jurisdiction worldwide.

Your Holding company in Cyprus is also protected from any creditors that want access to it because of the daughter’s company liabilities which might not have been fulfillment.

Many private investors and business people have Holding Companies in Cyprus for the purpose to make small or large investments in other companies in non Offshore Jurisdictions due to the benefits of tax savings and privacy protection they get.

CCLOGIC LLC has specialized in the Cyprus Company Formation and opening of Cyprus Bank Accounts and is operating Worldwide, further to our activities in Cyprus we can also help with the Offshore Company Formation and Offshore banking in the Seychelles, Belize, BVI and several other offshore countries.

Cyprus Company Formation

Cyprus Company formation gives you several possibilities which you can’t archive if you form a regular company. With a Cyprus company you will be able to incorporate anonymously which means your name will not appear in any company register even not in Cyprus.

Cyprus Company will give you more, a Cyprus company Formation will make you able to conduct business offshore but still have a European Company, which makes it much easier for you to obtain additional services but which also will give your Cyprus Company a good portion of trust from the beginning.

A Cyprus Company formation isn’t difficult, you will complete the process in 3 easy steps and you only need to provide a limited number of documents to get started, which are, a utility bill and a copy of passport, that’s all. Once you send your application to us, we will incorporate a Cyprus company for you, or you can choice a Cyprus shelf company if you like. A Cyprus Shelf company is an already registered Cyprus Company so you do not need to wait for the registration to take place.

A Cyprus company can give you the possibility to open a Cyprus bank Account which can be of great benefit if you are going to conduct business and need your customers to pay you by Wire Transfer. When you choice to make your Cyprus company formation anonymously you will at the same time have a anonymously Cyprus bank account.

A Cyprus Company is perfect if you are looking for a place to form a company where you don’t have to pay any TAX, archiving a 0% TAX with a Cyprus company is easy, you just need to have a foreign shareholder and director and your Cyprus Company will from that point be considered as International Business Company which is subject to 0% TAX.

A company in Cyprus is the only type of company which can archive all this benefits compared to any other country or company formation.

Do not look any further, contact CCLOGIC.COM for your Cyprus Company Formation, beside the Cyprus Company services we also offer the opening of Cyprus bank Accounts and additional other services.

Browsing the Internet you will find many websites which pretend to give you guides on “how to get it” others tell you they have a good solution but no track record or proof that they really deliver what they promise. You will find a handful Offshore Agencies which will look reliable and have a wealth of products and services to offer but they require you to visit their place and will charge a fortune for a product which isn’t that expansive.

What you will need to consider is where your offshore bank account should be established, many places like Cyprus, Seychelles, Cayman Islands, The Netherlands Antilles, Bahamas and Uruguay are offshore havens which have a strict banking secrecy and who are able to open real offshore bank accounts.

Now you have some options and suggestions, however, to call up the banks will not help you since they will require you to visit them since they need to comply to KYc (Know your Customers), no you will need someone which already has established a relationship with the banks in the offshore havens, someone which can introduce your business case to them.

Many people believe that to become a offshore bank account and a offshore debit card is difficult and unreliable because they don’t know where to start. I have made it easier for them, visiting this blog and this article already brought you half the way.

The second most important thing to consider once you figured out where you want your offshore bank account to be, is who should go and help you, who is capable to introduce you to a Bank in an TAX Haven / jurisdiction and have earned the trust by the banks to really get your account approved. Surfing the Internet is a good start, however you will get that many hits that you won’t have a clue on who is able to help you and who just will take your money and run.

Important for you is to look at a certain website how it looks, what feeling you have with what they state they do and if they look reliable, if so, go and take their domain name and enter it into Google, find out what others have to say about the company or who they are linked with, if you find 1 to no comments on the company that could be fine but also a sign, then look at how good are they linked, how many websites are linking to them, many links from important websites can be a good sign, do they offer new clients to interact with them on a forum, ticket system, live chat or even a blog, if so, it’s good since fly by night companies would not put a lot of effort into such, often you will see 1 large page of advertising pitches and down the site a payment button, I can just say, stay far away from that. Others have built a good looking website but it has less to no functionality at all, stay away from such sites.

Once you have found your service agency you can ask him to help you to become the offshore bank account opened and to have a debit card for that account.

Look into what you get for the buck, some offshore banks only offer a bank account in one currency and no way to connect by any Internet Banking to the account, to withdraw money you will need to make a phone or fax order. That’s defiantly not a solution you want.

What you want is to look at a complete solution which offers you a multi currency offshore bank account with Online E-Banking facilities and a Visa or Maestro Debit card to withdraw money. You want to be able to have access to your offshore bank account 24/7/365 and make your banking business when it is convenience for you.

The well established banks also in Tax Havens will be able to offer you a quality banking platform to access your bank account, they will offer you multi currency facilities for several different major currency like USD, EURO, GBP and SF, you will have the account separated when you login through your e-banking access, and you will be able to make local and foreign bank transfers.

Hope you enjoyed this post and please feel free to contact CCLOGIC LLC if you consider to open an offshore bank account or offshore company in Cyprus.

For webmasters we offer a great opportunity to participate in our CCLOGIC Affiliate Program, visit our website for more information.

A trust can be a good instrument for forming offshore companies if you wont move to the country where you register your offshore company or if you don’t want to travel at least 2 or 3 times a year to manage the offshore company.

So what is a trust?
A trust is an important, useful and legitimate vehicle for the transfer and management of assets. Trusts provide an effective mechanism for managing assets given minors, individuals who are incapacitated, and others who are otherwise inexperienced in financial management.

Trusts can also be used to promote charitable purposes and for estate planning. In addition to personal and financial planning, trusts are increasingly used to structure corporate transactions, such as securitization programs, and employee benefits programs, such as pension schemes, international employee stock option plans, and compensation structures.

To create a valid trust, the settler is required to give up control of the assets he has transferred to the trustee. In turn, the trustee is obligated to observe the terms of the trust deed and has fiduciary duty to act honestly and in good faith in the best interest of the beneficiaries or, in the event there are no named beneficiaries, in the best interest of the trust. Traditionally, trusts are subject to limitations on duration, the terms of the trust are fixed, and trustees cannot be removed without a legal challenge. Lastly, the traditional trust could only benefit individuals or charities and could not be used to delay, hinder, or defraud creditors.

As with other types of corporate vehicles, however, trusts can also be misused for illicit purposes. Part of the attractiveness of misusing trusts lies in the fact that trusts enjoy a greater degree of privacy and autonomy than other corporate vehicles. Given the private nature of trusts and the fact that a trust is essentially a contractual agreement between two private persons, virtually all jurisdictions recognizing trusts have purposely chosen not to regulate trusts like other corporate vehicles, such as corporations.
Above are just a few example of usage and misusage of trusts and what they are and how you can use it. For offshore companies in general in is common to use trusts to manage the company.

If you are looking for Offshore Company formation with a trust, then please contact cclogic.com we have specialized in company formation, Cyprus bank accounts and offshore merchant services.

There can also be restrictions imposed on the type of industry in certain countries. For example, most countries don’t permit anyone to open a bank, insurance company or other financial institutions that are highly regulated.

If you should die unexpectedly, having an offshore company means that your estate will be put through a protracted probate process. Even if you have written a will, foreign countries will still look over your business dealings in detail before they let your relatives take your assets.

For Cyprus Offshore Company Formation, please click the link in this line

You also need to send the bank where you want to open the account a board resolution that choices the approved signatories. If you are hiring the services of an agency in your bank account application then they will be responsible for preparing this for you.

Once you have completed all the necessary documents and filled in the forms correctly ensure they are all signed and then they are to be sent together to the bank where you wish to open the account. Once your Cyprus bank account is open you can then make a deposit into it, normally this is in the region of 1,000 USD, 1,000 Euro or 500 GBP.

Any bank account opened in another country, apart from your own country, is considered an offshore bank account. Whether you are looking for a personal offshore bank account or a corporate offshore bank account the appeal of offshore bank accounts is the amount of tax you will save.  Recently, rules and laws governing an offshore bank account have become a lot stricter. Any bank account holding over $1,000 USD has to be reported as income to the IRS, even if that bank account is located in a jurisdiction such as the Cayman Islands. Some companies and more affluent individuals choose to open an offshore bank account in the smaller sovereign states as they permit account holders to stay close to anonymous.

Continues at Cyprus Company Formation and Merchant Service Forum

There are a number of benefits to individuals and companies that decide to set up an Cyprus offshore company. Taxation is the biggest advantage as the company can be established in such as way that the tax that has to be paid is kept to a minimum. An offshore business is a much simpler and straight-forward process than onshore businesses due to the fact that most offshore jurisdictions have simplified the whole set up process to make it as easy as possible for these companies. There is a higher level of legal protection offered by offshore jurisdictions a they impose more stringent conditions on agreeing to let the courts view corporations records, also in most cases if an offshore company is facing a law suit against it then the corporate governance rules call for the laws of the jurisdiction to where the company is registered to apply, and not the country in which it is being sued.

The fees you have to pay depend on the jurisdiction you choose, opening  a business in Cyprus will be far different to the island of Bermuda and there are also vast differences in the maintenance charges on a company’s annual renewal of its license. There has to be a lot of detailed reporting when forming an onshore company but with offshore formations this is not the case, each jurisdiction has its own laws and regulations concerning the amount of information it requires.

Liability cases are always an issue that corporations have to be aware of and protect themselves against. Offshore formations can enable you to manage assets and transactions so that you are protected against any liability cases that might happen.

One of the main reasons many corporations decide to establish an anonymous company formation is to keep the name of the owner private and not printed on any documentation. Offshore jurisdictions normally don’t impress any capitalization rules on corporations which enable them to be created with an entirely insignificant equity investment. This isn’t the case however with banks and other financial institutions or insurance companies. Cyprus Offshore companies can generally help out financially to acquire their own shares which means there are no whitewash procedures occurring and everything is out in the open.

There are a few disadvantages to be aware of with setting up an Cyprus offshore company formation and one of these is that they are generally prevented from carrying out any business or having an office with staff employed within the jurisdiction of incorporation. There are certain restrictions on the types of business that are allowed to operate as an offshore company and these are generally those involved in the banking and insurance industries or in commission as a trust company.

Due to the little amount of information that is known and required for an offshore company there is a certain amount of documentation needed to check that the business is legal and all above board. Opening a bank account for the offshore company and to abide by pertinent anti-money laundering regulations banks will ask for documents confirming the identity of the signers on the account to be notarized and may even need references from an attorney or a banker who knows you and can vouch for your character.

Another disadvantage to forming an Cyprus offshore company is that some countries have legislation against allowing offshore companies from conducting business in their country as they feel the company is dodging paying its taxes. Lastly, if a shareholder of an offshore company passes away then the will has to be admitted to probate within the offshore jurisdiction which can result in a lengthy and costly procedure while you wait for the estate to be settled.

Finding an expert who can help and advice you in the area of your type of business can provide you with skilled and specialist help in forming your offshore company. There are numerous proficient and practiced consultants that offer services to assist with your business goals and can facilitate with the setting up the company, incorporation of company, asset protection, company management and offshore banking services.