Offshore Company Formation by TigerTom

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Offshore Company Formation: Requirements.

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Ask TigerTom an offshore company formation question




4 EASY STEPS:
  • 1. You download, install, run and read the Black Book Of Ecommerce.


  • 2. You pay the offshore bank account and company formation consultancy fee.


  • 3. T. O' Donnell gives hands-on help.


  • 4. You get the offshore company formation or bank account you want, guaranteed.


Or you can just read the free ebook, do a bit of research, and save yourself a few quid.

Don't waste your money on sites offering offshore 'packages' for thousands of dollars. I bought one of those in 1997.

All I wanted was an (international) merchant account, so I could sell services from my website. These were thin on the ground in 1997, especially in the UK.

So I used one of those websites to get it.

After a couple of years the issuing bank went bankrupt. I also found out the yearly company registration fees weren't being passed on to the national registrar.

Result: I spent about £3000 for nothing. I had no merchant account, and my 'company' was in bad standing.

Others lost much more. Because it's offshore, the people offering these deals know you can't complain to your local authorities. So they can do what they like.

If you want genuine offshore services, give me a call.

For a small fee, I'll direct you to the the real thing, explain what you need to do, and hold your hand. You'll save yourself a ton of money and heartache.

Or you could take a chance, and buy one of those packages. After all, they can't all be crooks, can they?


----
T. O' Donnell, London, November 2004.

 

 



BONUS:
This service includes a free copy of The Black Book Of Ecommerce, a handy reference work for those seeking offshore facilities via the internet.

You'll save a lot of time and money with this book by your side.

An offshore company formation client may be required to supply a clear notarized copy of one of the following documents containing a photograph:

  • Current drivers' license;
  • Social security card;
  • Current valid passport;
  • Current valid national ID card.

Upon receipt of payment of the deposit, your offshore company formation details will be forwarded to a firm of lawyers, in the country of choice. They will send you an application form for your signature.

The remainder of the fee quoted will then be paid to them, you complete and send them back the application form, and they then will in turn forward it to the national registration office.

The certificate of incorporation of your offshore company formation should be despatched to them within ten working days. On receipt of this certificate they will forward it to you with two copies of the Memorandum & Articles of Association and the company's minute & register book.

Offshore shelf companies may also be available.
Email TigerTom and get a quote!




Offshore Company Formation A - G

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Requirements

 Bahamas
B.V.I.
Cayman
Cyprus
Gibraltar
Type of company I.B.C. I.B.C. Exempt Offshore Exempt Non-res
Minimum no. of shareholders 1 1 1 2 1 1
Minimum no. of directors 1 1 1 1 1 1
Bearer shares Yes Yes Yes No No No
Public disclosure of shareholders/directors No No No Yes Yes Yes
Local directors required No No No No No Yes
Standard authorized capital $50,000 $50,000 $50,000 5,000 CYP £2,000 £2,000
Audited accounts required No No No Yes No No



Offshore Company Formation G - I

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Requirements

Guernsey

Ireland

Isle of Man

Type of company Exempt

Res
Non-res Exempt

Rres
Minimum no. of shareholders 2

2
1 1

1
Minimum no. of directors 1

1
2 2

2
Bearer shares No

No
No No

No
Public disclosure of shareholders/directors No

No
Yes Yes

Yes
Local directors required Yes

Yes
No No

No
Standard authorized capital £10,000

£10,000
$1,000 £2,000

£2,000
Audited accounts required Yes

Yes
Yes No

No


 

 


Offshore Company Formation J - M

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Requirements

Jersey
Liechtenstein

Luxembourg

Madeira

Type of company Exempt A.G. Anstalt Soparfi

Holding 1929
Exempt LDA

Exempt SA
Minimum no. of shareholders 2 1 1 2

2
2

5
Minimum no. of directors 1 1 1 3

3
1

3
Bearer shares No Yes No Yes

Yes
No

Yes
Public disclosure of shareholders/directors Yes No No No

No
No

No
Local directors required No Yes Yes No

No
No

No
Standard authorized capital £10,000 50,000 CHF 30,000 CHF Flux 1.25m

Flux 1.25m
Esc 400k

Esc 5m
Audited accounts required No Yes Yes Yes

Yes
Yes

Yes

 

 

 


Offshore Company Formation M - P

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Requirements

Mauritius

Nevis
Niue

Panama

Type of company I.B.C.

Offshore
I.B.C. Non-res Limited
Minimum no. of shareholders 2

2
1 1 1
Minimum no. of directors 1

1
2 2 3
Bearer shares No

Yes
Yes No Yes
Public disclosure of shareholders/directors Yes

No
No Yes No
Local directors required Yes

No
No No No
Standard authorized capital $100,000

$100,000
$50,000 £1,000 $10,000
Audited accounts required Yes

No
No Yes No

 

 

 

 


Offshore Company Formation S - Z

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Requirements

Seychelles

U.K.

U.S.A.

Type of company I.B.C. Limited

L.L.C.
Minimum no. of shareholders 1 1

1
Minimum no. of directors 1 1

1
Bearer shares Yes No

Yes
Public disclosure of shareholders/directors No Yes

No
Local directors required No No

No
Standard authorized capital $5,000 £1,000

n/a
Audited accounts required No Yes

No

 

 

 

 



Ask TigerTom an offshore company formation question



21st June 2004: WARNING!
Be sure you get the best offshore bank account or company formation. Do it yourself with TigerTom's The Black Book Of Ecommerce.

Can you trust a bank that offers anonymous bank accounts? Or a company that offers second passports or fake ID's?


Read TigerTom's 'The Black Book Of Ecommerce' and get exactly what you want easily, quickly and with peace of mind.

TigerTom has added a huge chapter on this topic to this ebook.

Cut out the middleman, buy the ebook, and apply for your offshore company formation or bank account today!



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Time now: 02:18:43 | Thursday | July 24 | 2008.
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