Request a callback
Tax Engineering

Sole proprietorship offshore: requirements


Question

Which requirements do I have to comply with in order to register Sole proprietorship offshore company? Can one person register an offshore company and serve as a director and shareholder?

Answer

In reference to the number of people required to register an offshore company we want to confirm that yes, ONE person is enough. Offshore jurisdictions allow director and shareholder to be the same person and own 100% of shares. Also, you can use Nominees, whose name will appear in country's commercial registry instead of the name of beneficial owner. 

The requirements to register an offshore company are the following:                                       

Requirements
Copy of Passport 
Apostiled and certified by a notary
Copy of Personal Identity Card 
Apostiled and certified by a notary
Copy of one utility bill not older than 3 months 
Electricity, water, gas, telephone or bank statement.
Bank Reference or bank certificate not older than 3 months
In English 

 



Make a question or comment

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?

FINANCIAL SERVICES

Offshore Company

Bank accounts

Prepaid cards

E-commerce package

Payment gateway

Online gambling license

Private foundations