More than Just Offshore
ConsultationTeam3Going offshore is about more than just saving money on accounting and reporting. It’s about more t ...
Offshore Holding
with nominee service, virtual office and offshore bank accounts
confidential offshore holding registration and offshore bank accounts
The holding company is the preferred option for many businesses that wish to minimise risk, reduce taxation and effectively manage sister companies. Holdings take a major part in asset protection and we offer combined structures such as personal investment structures, real estate structures and risk protection structures. There are three types of holding companies.
Operational Trading Holding
This type of holding is conducting actual business and has usually grown from a regular corporation that has needed to outsource its work to its own sister companies due to expansion. The disadvantage of this type of holding company is that as the main holding company is still continuing to conduct daily business it will always face the possibility of claims or bankruptcy. Should a bankruptcy occur all the sister companies will also be deemed bankrupt. Due to the high risks associated with this type of holding Coldwell do not recommend this service to clients.
Asset Management Holding
The asset management holding purchases shares in other companies that it feels will make a profitable return. It will actually trade in shares and has no actual personal connection or activity with any of the companies from which it purchases shares. The asset management holding only has interest in increasing profits on share values.
Management Holding
The management holding is a mixture of an operational holding and an asset management holding. It mainly holds and manages the shares and assets of its own sister companies but does not conduct business itself. The management holding company is the preferred option for the expanding business that may wish to separate different parts of its business into different sister companies. The holding can provide loans and services to the sister companies and the sister companies can benefit from the existing organisational structure. But a bankruptcy of one of the sister companies will not affect the holding. The profit of the sister companies can be transferred as dividends to the holding which is registered offshore and has no taxation.
Advantages in forming a holding through Coldwell:
- liability may be reduced to just one of the sister companies
- bankruptcy claims do not affect the main holding company
- dividend payments to the holding company are free from taxation
- any earned income derived from the holding company may be reinvested without taxation
- sister companies of the original holding company benefit from the organisational structure
Holding
- registration of a holding including:
- name check
- verification of legalities
- preparation of documents to gain liability protection
- preparation of registration forms
- handling the filing and registration with notary and government offices
- notarial certification
- payment of filing fees
- premium binder including:
- all registration certificates
- international authentication set with apostille
- minutes of board meetings
- resolution to open a bank account
- resolution to rent an office
- resolution to appoint a company lawyer
- resolution to appoint an accountant
- employment agreement
- employee nondisclosure agreement
- employee invention agreement
- power of attorney
- sample letterhead
- sales contracts
- register of directors
- register of shareholders
- USB stick with business forms and templates
Fees Holding
4.900,- Euro
Your order is important to us and we guarantee professional services.
Incorporate your holding quick, easy, affordable.
If you experience problems opening the order form,
please call customer support at +44 20 7117 0 700.
You can add the following services to your holding:
optional | privacy protection shield
| nominee service through lawyers | 990,- Euro |
Information:
For the highest level of privacy protection we offer a lawyer to form the company on your behalf. That prevents your personal details from being released to the authorities at any time. Once incorporated the lawyer hands the full and sole control over to you. As a result you have utmost confidentiality together with the entire control.
optional | virtual offices
| standard edition, monthly, London or New York | 49,- Euro |
| professional edition, monthly, choice from 29 cities worldwide | 90,- Euro |
Information:
Both virtual office services include a prestigious address with phone and fax numbers. The standard edition will direct calls to an answer machine with your company greeting and recorded messages are then sent via Email. The professional edition includes permanent live call forwarding to any number world wide.
optional | bank accounts
| offshore banking, New Zealand | 390,- Euro |
| offshore banking, Cyprus | 390,- Euro |
| offshore banking, Dominica | 390,- Euro |
| offshore banking, Dubai | 390,- Euro |
| offshore banking, Isle of Man | 390,- Euro |
| offshore banking, Latvia | 390,- Euro |
| offshore banking, Panama | 390,- Euro |
| offshore banking, Seychelles | 390,- Euro |
| offshore banking, St. Vincent | 390,- Euro |
| offshore banking, Switzerland | 390,- Euro |
Information:
Our account opening service offshore banking offers feature rich business checking accounts. Depending on the jurisdiction and your business the accounts offer internet banking, multi currency services, cheques, letters of credit and VISA cards with a daily limit of 10.000,- Euro to withdraw cash at any ATM worldwide. Offshore banks offer the highest level of privacy protection and are tax free.
optional | merchant account
| offshore merchant account | 390,- Euro |
Information:
Our service to set up an offshore merchant account allows you to accept credit card payments from your customers. Our merchant account is specialised on offshore businesses and includes the necessary contracts as well as the technical system to operate the transactions. You can integrate the payment system to your web site and also accept credit card payments over the phone.
optional | add-ons
| creation of a company logo | 49,- Euro |
| company rubber stamp | 49,- Euro |
| company seal | 49,- Euro |
| company name plate | 49,- Euro |
recurring fees from 2nd year on
| annual renewal | 990,- Euro |
| incl. maintenance | |
| incl. registered office | |
| incl. registered agent |
Contact us
We are always glad to receive your phone call. Our team of experts are on hand to answer any questions you may have, free of charge and without obligation. So don't hesitate to contact us.
Office hours: Monday to Friday (UK time)9.00 am to 12.00 noon and 1.00 pm to 6.00 pm Phone: +44 20 7117 0 700
It is currently in London
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