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Offshore Corporations Frequently Asked Questions (FAQ)

We will make a simple and clear opening for the offshore companies,  we will see the main foundations of the Offshore corporation, tax optimization and good use of offshore companies, we also see the large differences between the opening of companies in the country of origin and offshore jurisdiction.

 

How can we use offshore companies?

Corporations Offshore are used to own and operate both domestic and international business, may issue shares, bonds, capital increase or decrease the capital, guarantee obligations, hire, buy and sell goods and services, make contracts, rent office space, maintain a bank checking account and savings, to maintain retirement plans for employees and managers. Although most corporations are privately owned and managed by the owners or managers, others are public and can be traded on the stock market.

What information could be found in an offshore company?

The information we could find in the record if they request it would be: full name, date of incorporation, reports, and other public information. For example, in the jurisdiction Nevis (one of the safest and private jurisdictions in the world) there is no requirement to register the names of the officers, directors, shareholders of the corporation in the Public Registry. Such information is confidential and can not be disclosed by any officer, attorney, lawyer ... as such information if disclosed would have jail time and higher financial penalty. In Panama, the law is a bit different as it is resolved through the use of directors and shareholders.

Do I have to move around the country to open the offshore company, offshore bank account, card stock or payment gateway?

NO, the client will never have to move to the country chosen to open your offshore company bank account, anonymous card or payment gateway. All our services are handled online.

Is the movement of assets "Offshore" illegal?

It is 100% legal, there is nothing illegal in the mobilization of assets to offshore bank accounts you may have and real estate in any country are not committing crime.

Why should I have a Company "Offshore"?

Taking part of its assets offshore, gives you access to modern methods of protecting property and significantly reduce their taxes using corporations and foundations. The tax savings you may have obtained an offshore corporation can be about 30% to 45% depending the country of the EU or the U.S. you may live.

Is it immoral to protect property "Offshore"?

It is the most logical to make a serious professional asset protection for what may happen in the future: couples divorcing, misappropriation of state who seek only the economic and moral destruction of the recipient, some people let the system allow authorities to go for their goods. This is your choice. Asset protection offshore is between two alternatives. There is nothing immoral, protect property worked throughout life to enjoy yourself and family and always be protected.

If I open an offshore company, does this lead to my country's tax agency to investigate? 

Offshore corporations and foundations is not illegal, therefore, the authorities do not investigate. Activities such as money laundering are the tax authorities pursued, and not those that protect the property of citizens and that lower taxes are highest taxed in Europe and the U.S. Offshorebankshop.com never help create offshore companies, bank accounts, anonymous cards and payment gateways for companies or individuals representing illegal activities, terrorism, drug trafficking, arms trafficking, human trafficking, child pornography. Any hint will be detected automatically and cancel services.

Which is the best jurisdiction "Offshore" to use for the asset protection of estate or/and planning asset?

Most modern tax havens are equal in their tax laws and services. Certain tax havens have developed bad reputation due to abuse of certain elements of the industry offshore, but most tax havens there today are quite safe. According to any financial plan it is better to use a mix of jurisdictions, choosing the best of each jurisdiction.

Do I have control of my money through investment or bank accounts in my residence of jurisdiction?

The customer has access to all offshore bank accounts since most of the banks work On-Line and all investments can be controlled perfectly from their place of residence. People like the security of an asset protection structure, but would like to have full control of his property, commercial accounts, etc. This is possible but the protection of property "offshore" requires that people get the confidence to advise and take care of your finances for you.

How much does a corporate asset protection cost?

In OBS E-commerce Consulting Ltd, we build quality, professionalism and speed for us to value our relationship with our customers has to be durable. The basic offshore structure to protect assets of a family would cost 1.500Euros at an annual cost of 500 Euros of course, this cost increases with the complexity and whether you are looking for advantage of our professional service and the signatory. That is why we offer what we call Corporations Offshore Packages, Which is the fundamental way to start the move to go offshore without a large initial investment.

What is the minimum amount I have to start?

Depending on your needs, you should carefully consider the most comprehensive packages for best results, if you are interested in protecting your family, you can buy a Panamanian Private Interest Foundation Package or if you prefer to open an international business you can purchase the  Panama Company package, this way the tax savings and protection will be complete.

What advantages are there to go "Offshore"?

Once the offshore corporation has been lawfully created it can be used in business and investment. These new opportunities could not benefit any ordinary citizen or individual.

Will you show me the world map of jurisdictions offshore or tax havens?

The main offshore centres worldwide are:

Europe: Cyprus, Gibraltar, Guernsey, Jersey, Isle of Man, Liechtenstein, Luxembourg, Andorra and Malta.

In Asia include: Bahrain, Brunei, Dubai, Hong Kong, Macao, Lebanon and Singapore.

In North America and South America include the following: Anguilla, Antigua and Barbuda, Aruba, Barbados, Belize, Bermuda, British Virgin Islands, Cayman Islands, Costa Rica, Dominica, Grenada, Montserrat, Netherlands Antilles, Panama, Puerto Rico, St Lucia, St Kitts and Nevis, St Vincent and Grenadines , Turk and Caicos, Uruguay.

In Australia and the Pacific we see the following: Cook Islands Labuan Marshall Islands, New Zealand, Samoa and Vanuatu.

In Africa include: Liberia, Mauritius and Seychelles.

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