Request a callback
Tax Engineering
REQUIREMENTSSet up a company or open bank account

Simple requirements to identify our customers (KYC). It has never been so easy to go offshore without leaving your office.

What is offshore?  

Before speaking about offshore territories and its pros and cons for a physical person looking for assets protection or businesses whose goal is tax saving and international growth, we have to ask ourselves: what does a term offshore mean in finance and economics? 

Offshore is a territory or a country, other than the country of residence of the final beneficiary, with favorable tax regime where the resident and non-resident companies are subject to zero or very low fiscal obligations.

The most commonly used tax free territories are Panama, Costa Rica, Belize, Virgin Islands, Cyprus, Andorra, Ireland, St. Vincent and the Grenadines and Seychelles. All these countries fulfill the main criteria of tax havens that is favorable tax regime for non-resident companies.

So now since we know what is offshore, you might ask me: but is it legal to invest offshore? The answer is: Yes. Any physical or legal person can make tax haven investments, open bank accounts abroad or register a company for international trading.

Offshore What is it?

Is it legal to invest offshore?

Even though what we see now is an anti-offshore policy adopted by the governments of many countries, it is completely legal to move your funds to tax haven, register a company or to open a bank account. The thin line that separates legality and illegality of moving your funds to tax free territories are tax evasion and tax avoidance.  

What is tax avoidance? Tax avoidance is tax planning that involves taking advantage of legal and fiscal lagoons as well as legal resources with the objective to save on tax payments, lower tax burden and increase the anonymity of beneficial owner. 

What is tax evasion? Tax evasion is an illegal and dishonest behavior of a taxpayer whose goal is to escape from his tax obligations in an illicit way. 

As we can see, opening a bank account and registering an offshore company are the examples of tax avoidance. Another examples of tax avoidance are changes in company’s structure or deduction of expenses unrelated to business activity.   

A global crisis that we all try to overcome has made it obvious that tax havens and its favorable tax regimes have been used abusively by some large companies or individuals. Therefore, new anti-offshore measures were developed. 

What are anti-offshore measures?  

Anti-offshore measures are laws, protocols and policies created with only one purpose: to eliminate this kind of jurisdictions and, as a result, to prevent taxpayers from opening offshore accounts and registering companies, foundations or Trusts. 

Tax evasion and tax free operations have caused large financial damages to many developed countries where the income tax rates of individuals or companies are higher than 30%. Since the human nature is based on constant search for better options, it is obvious that any taxpayer will choose an option of tax saving and usage of offshore jurisdictions that will always seem more attractive and logical. Therefore, in order to limit the flow of capitals to these territories the governments of more than 100 countries have signed an Automatic Exchange of Financial Account Information Agreement. The main purpose of this agreement is to increase the recollection of taxes and to eliminate the criminal activities from the banking sector.  

The agreement affects only personal and corporate bank accounts opened in a jurisdiction that have signed a bilateral agreement with the country of fiscal residence of the beneficial owner of the mentioned account. That is, if your country of residence is a member of automatic exchange of account information treaty but did not sign an additional bilateral agreement with a country where you have opened an offshore bank account, in St. Vincent and the Grenadines, for example, than the information about the existence of your account and its balance wont be reported to the fiscal authorities of your country of residence.

Therefore, in order to achieve maximum anonymity, it is very important to learn more about the list of the countries that have agreed to exchange mutually the banking information of its residents.    

Investing offshore: Advantages  

  • Asset protection: Having your money outside of your country of fiscal residence increases the level of security and helps you to avoid asset forfeiture in case of law suit or bankruptcy.  
  • Anonymity: The governments of offshore jurisdictions tend to intervene and investigate less the activities of non-resident companies that the fiscal authorities of onshore countries. Also many jurisdictions have client confidentiality policy and don’t share the information about final beneficiaries with third parties.  
  • Tax saving: Tax free territories and its beneficial tax regimes allow shareholders and bank accounts holders to eliminate or decrease its tax obligations.  
  • Flexibility: Offshore bank accounts can be opened in multiple currencies that are not available in onshore banks. Also the companies can be registered using the services of nominees and issuing bearer shares, which offers more flexibility when preparing tax planning.
We guarantee
SSL server
Secure information exchange.
Personalized service
Response in less than 24h.
100% secure payments
Online anti-fraud protocols.
Confidentiality assured.
We speak your language
Spanish, English and Russian.
Customer Identification Protocol.
Now I have my gambling license in Costa Rica to operate worldwide without restrictions. Excellent service and professionalism.
S.S.I - Casino online
Excellent service, attention has been perfect we have not had any kind of problem with the service and we hope to have this service always, highly recommended, very serious and responsible people.
BRUNO - Drop shipper
Very satisfied with the project prepared for my company. Good attention, very trained agents and a pretty good price. I recommend them!!!
FELIPE - Real estate renting
I make purchases with my card anonymously all over the world and avoid restrictions that I used to have due to my nationality. Thank you.
L.M.M. - Stock market investor
I am really sorry for my first chats with your support, I've seen that your company is very serious and customer service is excellent. Thanks for everything
Company with the best customer support, serious and good advice. Your company is our complement for any innovation or expansion in our company.
FOREX F.T.G. - Trading Online
Perfect combination of technological knowledge and tax advice.
PAULO - Webpage developer
I have solved the problem and was approved virtual POS, I can finally accept the cards of my clients. Regards
Perfect tax engineering within the law. Good professional
LÁZARO G. - Lawyer
Perfect accounting!!! I think that your company is indispensable for our objectives. Keep it up !!!
FRANCHESCA I. - Tax advisor
I am delighted with my new personal bank account, and I eliminated all the problems I had in Venezuela. Thanks for everything
A.G.S - Import and Export
The tax advice of offshore finance has helped us to sell more abroad. Very professional with unparalleled times. It was our pleasure to work with professionals.
EDGAR - Bienes raíces
I am very satisfied with the assistance of my bank account opening, an excellent service and the adaptation to the needs of a client, we have full confidence for my future needs.thanks
OLIVIA - Translator


Set up a company or open bank account

Recent posts

What is offshoring? Pros and Cons.

17 countries where to live without the dreaded income taxes

How to hide the identity of an anonymous offshore company?

Offshore current accounts

What is offshore financial center?

List of countries that use EU Banks for money laundering on a large scale

What is a foreign company?

What is Beckham law and how to take advantage of it?


Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations