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  Professional offshore incorporations and offshore banking services since 1996

OFFSHORE JURISDICTIONS

 European JurisdictionsOffshore Company Registration

OffshoreSimple.com  offers a full range of offshore banking, incorporation services and other offshore financial and asset protection services for offshore companies.
Our integrity has been proven through our long years of quality personal service to our clients.

OffshoreSimple.com  handle offshore incorporations, as do many other firms, but we also give our clients a few extras like personal service and timely answers to their questions. We have many skilled staff in offshore  services using innovative ideas and solutions to meet individual needs.
We even offer discounts to repeat clients, and resellers
 

 Advice on How To Select a Jurisdiction
 Jurisdictions chart  (Microsoft Excel® file)
  One of the best bullet proof OFFSHORE STRUCTURES available today.
 
WHY you should incorporate offshore? .

If you're not familiar with offshore terminology we suggest to read here about tax havens,  
(and find out why half of the world's financial transactions, by value, go through offshore structures!!) 
and check here Frequently Asked Questions.

Questions you should ask first:

  1. Why do I need an offshore company, what can I do with one ?

  2. OK, I need a company, what level of services do I need ?

  3. I have a company, now I need an offshore bank account.

  4. I have an offshore company and a bank account, now I need a merchant account,
    (to accept credit card payments from my customers)


One of the best offer for your
offshore company  

Delaware  (USA):
 
$599 first year/ $199 subsequent years,


Click Here to see Why Delaware ?
we offer complete packages! 
NO hidden fees
(like others have to offer: $199 +,+,+ ...)


Our Favorite Jurisdictions:

Featured Jurisdiction

Seychelles: US$599
    Annual Fees: $ 400

Save $$$ !!

Panama Incorporation: US$ 499 
Complete package:

Why Panama ?
 

Belize
First year Incorporation: US$899
Now only US$599

Annual Fees: $ 400
(after first year)
The incorporation package comes complete  with:
Nevis: $984
Annual Fees: $ 585
  • Incorporation
  • Registered Agent Fee
  • Government Taxes
British Virgin Islands: US$1499
The incorporation package comes complete  with:
  • Incorporation Fee: $899 
  • Registered Office/Agent: $300 p.a. 
  • Government Licence: $300 p.a.
  • Corporate Seal: $50 (optional)

Nevada (USA): US$ 599 
Annual Fees: $ 184
The incorporation package comes complete  with:

Hong Kong: US$ 1500
Annual Fees: USD 630 
Two packages available...
Cyprus €1950

= Our favorite offshore jurisdictions

Q & A
Q: Which is the Initial Capital required to start an offshore company?
Answer: About
$999 (see the special package above).


You only need to have the money for  the fees to incorporate the company and open the bank account, as far as setting up the offshore structure is concerned.
For most of the offshore jurisdiction, you do
NOT need to have the money for the company initial capitalization and you are NOT required to have or deposit this capital in a bank.
For BVI, Panama,... initial capitalization is $50.000 for example, but you do not need to have that money. This is only to prepare the incorporation documents and issue the share certificates.

Q:
Where can we open a bank account for the Offshore Company?
A:
Anywhere in the world !!, not only in the country where it is incorporated.
With the documents we provide, you can open the bank account in any bank, anywhere in the world.
 
Short Jurisdiction  Descriptions
ANGUILLA OFFSHORE INFORMATION

Caribbean offshore jurisdiction providing the International Business Company (IBC). Legislation is similar to the Bahamas and British Virgin Islands.

 

BELIZE OFFSHORE INFORMATION

Highly flexible legislation with quick and efficient service. English speaking with competitive costs.

 

BERMUDA OFFSHORE INFORMATION

Expensive jurisdiction but with excellent reputation. Popular for Insurance companies and Shipping companies.

 

BRITISH VIRGIN ISLANDS OFFSHORE INFORMATION

A BVI company provides a very cost effective offshore vehicle. This type of company can be used as a holding company or an investment company holding a bank account, it is recommended for high profile trading companies.

 

CAYMAN ISLANDS OFFSHORE INFORMATION

Well-established Caribbean jurisdiction with sophisticated legal and banking infrastructure. Can be expensive for non-trading companies. Very strict bank secrecy laws.

 

CYPRUS OFFSHORE INFORMATION

Due to the numerous double taxation treaties, Cyprus makes a cost effective choice for trading companies. Particularly beneficial for trade with certain Eastern European countries and Russia.

 

DELAWARE OFFSHORE INFORMATION

Best jurisdiction, because it is not usually recognized as a tax haven jurisdiction but a reputable US jurisdiction.

 

GIBRALTAR OFFSHORE INFORMATION

The Gibraltar tax exempt limited company is usually used and is useful where profits are made, e.g. if the offshore company is to be used to invest in shares or place monies on deposit in a bank or used for a trading activity, the company pays a fixed annual tax to the Government of Gibraltar and is exempt from any further taxes in Gibraltar. Excellent reputation, cost effective and bilingual (speaking English and Spanish). EU territory with special status.

 

GUERNSEY OFFSHORE INFORMATION

Guernsey is somewhat overshadowed by its neighbor Jersey. Guernsey provides a base for many of the world's respected financial institutions. This type of offshore company can be used for all types of purposes including investment and holding. Disclosure of the beneficial owners is required to the Guernsey authorities.

 

HONG KONG OFFSHORE INFORMATION

As long as no revenue arises from within the special administration region a company can avoid all taxation, although there is a requirement to file annual audited accounts with the Hong Kong tax authority.

 

HUNGARY OFFSHORE INFORMATION

Expensive and bureaucratic offshore jurisdiction. However in some circumstances an 'offshore' Hungarian company can take advantage of its double taxation treaty network.

 

ISLE OF MAN OFFSHORE INFORMATION

For trading companies, a popular choice with good infrastructure and respectability. The exempt company being the most popular. It is exempt from taxes in the IOM. An Isle of Man company can register for VAT. There is no requirement to disclose the name of the beneficial owner to the Isle of Man authorities.

 

JERSEY OFFSHORE INFORMATION

A highly respected offshore jurisdiction suitable for all types of companies such as high profile trading companies or investment companies. Can be expensive. Disclosure of the beneficial owner to the Jersey authorities is required.

 

LIBERIA OFFSHORE INFORMATION

No longer favored due to difficulties with the Companies Registry and inefficient Government.

 

LIECHTENSTEIN OFFSHORE INFORMATION

A highly respected jurisdiction, normally used for holding purposes, a company limited by shares is the most popular. Can be inflexible and expensive.

 

LUXEMBOURG OFFSHORE INFORMATION

A highly respected offshore jurisdiction with full European Union Membership. Usually used for holding companies wishing to make use of absence of withholding taxes.

 

MADEIRA OFFSHORE INFORMATION

Ideal for trading companies wishing to set up a physical presence to trade into Europe using the Free Trade Zone or to make use of Madeira's many double tax treaties. Special tax status has been granted to Madeira by the EU.

 

MALTA OFFSHORE INFORMATION

Not a new jurisdiction for offshore companies, but a change in the law has now made this an attractive place due to low income tax.

 

MARSHALL ISLANDS OFFSHORE INFORMATION

For companies not requiring such a high profile a Marshall Island company provides a very cost-effective, flexible alternative. This type of company can be used as a holding company or an investment company but is not particularly recommended for high profile trading companies seeking new clients due to the lack of public registers.

 

MAURITIUS OFFSHORE INFORMATION

Ideal offshore jurisdiction for trading in the far east, can be expensive for non-trading entities but well respected. Has preferential double taxation treaty agreement with India. There are two types of offshore companies available, those paying a low level of tax but which can take advantage of the double taxation treaties and the offshore company. A company may register a name using Chinese symbols.

 

NETHERLANDS ANTILLES OFFSHORE INFORMATION

Traditionally used in conjunction with The Netherlands for tax efficient routing of dividends from highly taxed countries to an offshore jurisdiction.

 

NEVIS OFFSHORE INFORMATION

This type of offshore company can be used as a holding company or an investment company but is not particularly recommended for trading companies where new clients are sought, due to the lack of public registers. Closely follows Delaware law and useful to those familiar with this legislation.

 

NIUE OFFSHORE INFORMATION

Small jurisdiction in the Pacific Ocean. Little regulation or disclosure requirements.

 

PANAMA OFFSHORE INFORMATION

Well established finance centre with US$ denominated currency. Provides many flexible offshore vehicles together with the Panama foundation. Efficient and cost effective.

 

SAMOA OFFSHORE INFORMATION

A flexible legislation as with other IBC jurisdictions such as the BVI and the Bahamas. Full anonymity is guaranteed by law.

 

SEYCHELLES OFFSHORE INFORMATION

One of the more recent jurisdictions to enact offshore legislation. The legislation is modeled on that used in the Bahamas.

 

SINGAPORE OFFSHORE INFORMATION

As long as no revenue arises from within Singapore or is remitted to the republic, a company can avoid taxation in Singapore. This is a well regulated jurisdiction and therefore running costs are high.

 

SWITZERLAND OFFSHORE INFORMATION

There are two main types of companies, the company limited by shares - AG/SA - requires the minimum amount of CHF 100,000 of which 20% of the registered share capital but at least CHF 50,000 must be paid up before incorporation. The partnership limited by quota-parts - GmbH/Sarl - is an association whose capital of at least CHF 20,000 of which at least 50% must be paid before incorporation is divided into quota-parts where quota holders state how much of a share they take in the company.

 

TURKS & CAICOS ISLANDS OFFSHORE INFORMATION

One of the first Caribbean jurisdictions to offer offshore companies. No longer as popular due to the lack of marketing, but suitable for a holding company or an investment company.

 

UNITED KINGDOM OFFSHORE INFORMATION

A popular jurisdiction due to its Common Law base and relative cheapness compared to other European trading nations. A UK company where trading outside the UK can be sheltered from UK taxation when acting in an agency or broker capacity.
The UK has now introduced The Limited Liability Partnership (LLP) and whilst having corporate characteristics and legal capacity in its own right, trading income is taxed like a partnership. Therefore if owned by non-UK tax payers and has no source income it falls outside charge to UK tax.

 

VANUATU OFFSHORE INFORMATION

Small offshore territory near Australia. Popular for private banks and offshore car registration.

 

We have made every effort to ensure that the details contained herein are up to date and correct but it does not constitute legal or professional advice and we do not accept any responsibility, legal or otherwise for any errors or omissions.

 

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