Offshore zone

Registration of offshore companies.

Central and South America, the USA, Canada, Asia and Africa, Australia and Oceania.

GLENIC INDUSTRIAL S.A. is a command of skilled lawyers and advisers on corporate and tax law, capable to grant the client qualitative and reliable service.

Our company renders competent help to businesses and individuals, wishing to open a company in the countries of Central and South America, the USA, Canada, Asia and Africa, Australia and Oceania.

Offshore business has already become for a long time a part of modern economy. Mainly such companies are used for minimization of taxes, capital protection, as the intermediary at import-export operations and for international payments.

There are three types of offshore zones:

  1. A classical offshore zone - here are countries, which legislation allows the companies to be completely released of taxation. But thus the company pays to the country government the fixed duty on extension of the license for activity. Also there are no requests for conducting financial reporting or they are minimal. Examples of the countries: Panama, British Virgin Islands
  2. A zone of low taxation – here are countries where the companies use privileges at taxation, with the obligatory financial reporting. Examples of the countries: Cyprus, Hungary, Luxembourg
  3. A zone of high taxation - here are the countries which can grant tax incentives, only under condition of fulfillment of certain requests. But at drawing up of the competent financial scheme and under such circumstances it is possible to minimize taxes on operation of the company. Examples of the countries: the Netherlands, Great Britain.

      4. In the given section it is a question of the companies of the 1st group, advantages of such companies, in general, are as follows:

      • Low cost of registration and annual service
      • Bearer shares are allowed
      • Use of nominal service
      • Confidentiality
      • Absence of requests on reporting presentation
      • An outright release from taxes

      The task of our experts is to find the company, which tax laws guarantee realization with allowance for business process of the customer, a required financial transaction at the minimum costs.

      Services

      1. 1. Registration of offshore companies in the countries of: Central and South America, the USA, Canada, Asia and Africa, Australia and Oceania.
      2. 2. Ready offshore decisions. Virtual office, a phone number and a fax, reception-message transfer, reception of visitors, office lease
      3. 3. Offshore trusts.
      4. 4. Opening of accounts in one of the largest European banks
      5. 5. Preparation and delivery of financial reporting. Audit. Apostil. Certification of documents in embassies and consulates
      6. 6. Translation of documents, notary certification.
      7. 7. Anonymous service. Company registration and opening of bank account on the name of nominal director.