Simple Steps to Acquiring an Offshore Company

14.09.2020

Written by Tudor Mardari

Simple Steps to Acquiring an Offshore Company

Offshore ready-made companies save the precious time of an entrepreneur. But what exactly do you have to do to buy an offshore company? In short, here are 5 simple steps:

  1. Choose a company;
  2. Book it;
  3. Pay the agency for the purchase;
  4. Provide the required documents;
  5. Become the owner of the ready-made company.

Why is it so simple, you might ask? Is it legal to buy and own an offshore company with a ready-made account? 

Everything that is not prohibited in the legislation of any state, is allowed
.

But, do not rush to rejoice, in the modern realities of the financial ecosystem, this is more of a marketing ploy. You can really get a company with a ready-made account, but after changing the account holder, you are obliged to notify the bank of this fact, after which the procedure for verifying your identity and your business will begin activities similar to that which would be when opening an account. Moreover, you can not be sure that the bank, in this case, will leave the account for the company open. 

The great side is that all the companies that
agencies offer to clients have never been used before, no matter if they are ready-made or newly registered. Such firms value their reputation and, most often, provide a quality guarantee.

What are
the best jurisdictions to buy an existing offshore company? Here are some recommendations from our team:

  • Panama;
  • Seychelles;
  • Belize;
  • Hong Kong;
  • Great Britain;
  • Scotland;
  • BVI;
  • Dominican Republic.

What are the advantages of buying a ready-made offshore company?

The main advantage is the ability to receive company documents within 24 hours and close a hot deal. Sometimes, it is also necessary to resolve the issue of an “aged” company, and with the help of this service it is easily solved.

What are the disadvantages of ready-made offshore companies?

The only significant drawback is the impossibility of using your own name for the company, but you will have the opportunity to choose the name that you like the most from an existing list.

What documents are required for registration?

  • Identity document of the beneficiary of the company and the attorney (which represents the interests of the offshore company by power of attorney): civil passport and international passport (if any).
  • Confirmation of the address of residence of the beneficiary of the company and the attorney by power of attorney - the registration page in the passport or invoice for payment of utilities, other documents. About your activities and existing tasks.
  • Brief information about the company's activities

Do you need to buy a company or set up one yourself? It all depends on your goals and objectives. Please contact our team and let them  help you make the right choice!

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