Advantages:

• The prestigious world finance center.
• Not included in the list of offshore countries and transfer pricing.
• Optimization of taxes to 0%.
• No requirements for an audit.
• Using offshore companies to reduce the tax base.
• Confidentiality (nominee director and shareholder).
• 150 DTA contracts, incl. Ukraine (dividends – 5%, royalty – 0%, interests – 0%).
• Registration of intellectual property.
• A bank account in the UK and in other countries.

Features:

• Open registry of beneficiaries.
• Income tax – 20%.
• Annual reports.
• For opening the bank account in UK you must be present in person.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 1375 €. Available the ready-made companies at a discount. Term – 5 days.

Advantages:

• Respectability.
• Not included in the list of offshore countries and transfer pricing.
• No taxes for the Scottish Partnership (LP).
• Confidentiality (nominee director and shareholder).
• Reporting – simplified, once a year.
• No requirements for financial reporting and auditing.
• 150 DTA contracts, incl. Ukraine (dividends – 5%, royalty – 0%, interests – 0%).
• Information about the beneficiary is closed.
• Registration of intellectual property.
• A bank account in the EU or in other countries.

Features:

• Business activity on the territory of UK – 20% income tax.
• Annual reports.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 1375 €. Available the ready-made companies at a discount. Term – 5 days.

Advantages:

• Respectability.
• Not included in the list of offshore countries.
• Federal income tax rate – 8.5%.
• Cantonal income tax rate – from 4%.
• Dividends – 0%.
• Using offshore companies to reduce the tax base.
• Reporting – once a year.
• Confidentiality (nominee director and shareholder).
• 150 DTA contracts, incl. Ukraine (dividends – 5%, royalty – 0%, interests – 0%).
• VAT and EORI for trade in the EU.
• Information about the beneficiary is closed.
• Creation of trusts and foundations.
• Registration of intellectual property.
• Bank account in Switzerland and in other countries.

Features:

• Director – only a physical person and resident of Switzerland.
• Included in the Ukrainian list of countries for transfer pricing purposes.
• Annual financial and tax reporting.
• Automatic exchange of information (CRS) since 2018 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 12 250 €. Available the ready-made companies at a discount. Term – 30 days.

Advantages:

• EU Member.
• Not included in the list of offshore countries in Ukraine.
• The lowest income tax in the EU – 12.5%.
• Profit from operations with shares and securities – 0%.
• Dividends received in Cyprus and abroad – 0%.
• Using offshore companies to reduce the tax base.
• Confidentiality (nominee director and shareholder).
• 85 DTA contracts, incl. Ukraine (dividends – 5%, royalty – 5%, interests – 2%).
• Information about the beneficiary and shareholders is closed.
• VAT and EORI for trade in the EU.
• Creation of trusts and foundations.
• Registration of intellectual property.
• The possibility of obtaining a residence permit and a second citizenship.
• Registration of ships and yachts under Cyprus flag.
• Bank account in Cyprus and in other countries.

Features:

• Audited reporting is once a year, there is no public access.
• Included in the Ukrainian list of countries for transfer pricing purposes.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 2450 €. Available the ready-made companies at a discount. Term – 10 days.

Advantages:

• Respectability.
• Not included in the list of offshore countries and transfer pricing.
• No taxes for the Partnership (Commanditaire Vennootschap, C.V.).
• Confidentiality (nominee director and shareholder).
• 60 DTA contracts, incl. Ukraine (dividends – 0-5%, royalty – 0-10%, interests – 2-10%).
• Information about the beneficiary is closed.
• Creation of trusts and foundations.
• Registration of intellectual property.
• Bank account in Netherlands and in other countries.

Features:

• Business activity on the territory of Netherlands – 20-25% income tax.
• Annual reports.
• Automatic exchange of information (CRS) – since 2017.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 7 150 €. Term – 30 days.

Advantages:

• EU Member, good reputation.
• Not included in the list of offshore countries and transfer pricing.
• Using with the controlled non-resident company for reducing the tax base.
• There is no public access to the reports.
• 85 DTA treaties, incl. Ukraine (dividends – 5% royalty – 10%, interests – 5%).
• Information about the beneficiary is closed.
• VAT and EORI for trade in the EU.
• Registration of intellectual property.
• Getting multivisa and residence permit.
• A bank account in the Czech Republic and in other countries.

Features:

• Income tax – from 19%.
• Monthly reporting.
• No nominee services.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

  The cost of a full package of certified and apostilled company documents – 1825 €. Term 20 days.

Advantages:

• EU Member.
• Not included in the list of offshore countries and transfer pricing.
• Payments to offshore companies are taxed at a rate – from 20%.
• A favorable tax regime for holding activities. Dividends from subsidiaries and income from the sale of subsidiaries – 0%. Payment of royalties, dividends and interest to non-residents legal entities – 0%.
• There is no public access to the reports.
• 59 DTA contracts, incl. Ukraine (dividends – 5% royalty – 10%, interests – 10%).
• Information about the beneficiary is closed.
• VAT and EORI for trade in the EU.
• Registration of intellectual property.
• Getting multivisa and permanent residence.
• Bank account in Latvia and in other countries.

Features:

• Income tax – 15%.
• Monthly reporting.
• No nominee services.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents – 2150 €. Term – 20 days.

Advantages:

• EU Member.
• Not included in the list of offshore countries and transfer pricing.
• Leader country on e-business administration.
• 0% corporate income tax, on condition of reinvestment.
• 57 DTA contracts, incl. Ukraine (dividends – 5% royalty – 10%, interests – 10%).
• Information about the beneficiary is closed.
• Possible nominee services.
• VAT and EORI for trade in the EU.
• Registration of intellectual property.
• Obtaining a residence permit and electronic citizenship.
• A bank account in Estonia and in other countries.

Features:

• Payments to offshore companies are taxed at a rate – up to 50%.
• The company’s expenses that are not related to its direct business activities – 20%.
• Income tax – 26%.
• Quarterly reports, publicly available.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents – 1850 €. Term – 20 days.

Advantages:

• EU Member.
• Not included in the list of offshore countries.
• The lowest income tax – 10%.
• Using offshore companies to reduce the tax base.
• 61 DTA contracts, incl. Ukraine (dividends – 5% royalty – 10%, interests – 10%).
• Information about the beneficiary is closed.
• VAT and EORI for trade in the EU.
• Getting multivisa, residence permits and citizenship.
• A bank account in Bulgaria and in other countries.

Features:

• No nominee services
• Monthly reporting.
• Included in the Ukrainian list of countries for transfer pricing purposes.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents – 1550 €. Term – 30 days.

Advantages:

• There is no tax for international business.
• Information about the company is closed.
• Closed information about the beneficiary.
• Confidentiality (nominee director and shareholder).
• No financial and tax reporting.
• Creating of foundations and trusts.
• Licensing of financial and other types of business activity.
• Using for high-tax company to reduce the tax base.
• Bank account in Belize and in other countries.

Features:

• Included in the list of the world’s offshore countries and for transfer pricing.
• Limited list of banks for opening an account.
• Automatic exchange of information (CRS) since 2018 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – $ 950. Available the ready-made companies at a discount. Term – 5 days.

Advantages:

• There is no tax for international business.
• Information about the company is closed.
• Closed information about the beneficiary.
• Confidentiality (nominee director and shareholder).
• No financial and tax reporting.
• Creating of foundations and trusts.
• Licensing of financial and other types of business activity.
• Using for high-tax company to reduce the tax base.
• Bank account in BVI and in other countries.

Features:

• Included in the list of the world’s offshore countries and for transfer pricing.
• Limited list of banks for opening an account.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 1650 $. Available the ready-made companies at a discount. Term – 10 days.

Advantages:

• There is no tax for international business.
• Information about the company is closed.
• Closed information about the beneficiary.
• Confidentiality (nominee director and shareholder).
• No financial and tax reporting.
• Using for high-tax company to reduce the tax base.
• The second citizenship for investment.

Features:

• Included in the list of the world’s offshore countries and for transfer pricing.
• Limited list of banks for opening an account.
• Bank account outside the Dominica.
• Automatic exchange of information (CRS) – hasn’t joined to.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 1950 $. Available the ready-made companies at a discount. Term – 15 days.

Advantages:

• There is no tax for international business.
• Loyalty dealing with African countries.
• Information about the company is closed.
• Closed information about the beneficiary.
• Confidentiality (nominee director and shareholder).
• No financial and tax reporting.
• Using for high-tax company to reduce the tax base.
• Possibility of licensing some types of business activities.

Features:

• Included in the list of the world’s offshore countries and for transfer pricing.
• Limited list of banks for opening an account.
• Bank account outside the Seychelles.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 950 $. Available the ready-made companies at a discount. Term – 15 days.

Advantages:

• There is no tax for international business.
• Information about the company is closed.
• Closed information about the beneficiary.
• Confidentiality (nominee director and shareholder).
• No financial and tax reporting.
• Using for high-tax company to reduce the tax base.
• Possibility of licensing some types of business activities.
• Simplified acquisition of citizenship through investment.
• A bank account in Nevis and in other countries

Features:

• Included in the list of the world’s offshore countries and for transfer pricing.
• Limited list of banks for opening an account.
• Automatic exchange of information (CRS) since 2018 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 1250 $. Available the ready-made companies at a discount. Term – 15 days.

Advantages:

• There is no tax for international business.
• Information about the company is closed.
• Closed information about the beneficiary.
• Confidentiality (nominee director and shareholder).
• No financial and tax reporting.
• Using for high-tax company to reduce the tax base.
• Registration of private and commercial yachts and ships.
• A bank account in the EU and in other countries.
• The fastest country in obtaining corporate documents.
• Paperwork and apostilization of documents in Switzerland.

Features:

• Included in the list of the world’s offshore countries and for transfer pricing.
• Limited list of banks for opening an account.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents – $ 950. Term – 5 days.

Advantages:

• International offshore and banking center.
• There is no tax for international business.
• Information about the company is closed.
• Closed information about the beneficiary.
• Confidentiality (nominee director and shareholder).
• No financial and tax reporting.
• Creating of foundations and trusts.
• Licensing of banking and investment activities.
• Registration of private and commercial yachts and ships.
• Using for high-tax company to reduce the tax base.
• Bank account in Cayman Islands and in other countries.

Features:

• Included in the list of the world’s offshore countries and for transfer pricing.
• Automatic exchange of information (CRS) since 2017 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – $ 4250. Term – 30 days.  

Advantages:

• The prestigious world finance center.
• Loyalty dealing with Asian countries.
• Not included in the offshore list of Ukraine.
• Income tax 0%, while working outside Hong Kong.
• Confidentiality (nominee director and shareholder).
• Information about the beneficiary is closed.
• 29 DTA contracts.
• Registration of intellectual property.
• Bank account in Hong Kong and in other countries.

Features:

• Income tax 16,5% – business activity on the territory of Hong Kong.
• Included in the Ukrainian list for the transfer pricing purposes.
• Annual reports and audit.
• Automatic exchange of information (CRS) – hasn’t joined to.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 2650 $. Available the ready-made companies at a discount. Term – 10 days.

Advantages:

• Respectability.
• Loyalty dealing with Asian countries.
• Not included in the offshore list of Ukraine.
• Income tax 0%, while working outside Singapore.
• Confidentiality (nominee director and shareholder).
• Information about the beneficiary is closed.
• 78 DTA contracts, incl. Ukraine (dividends – 5%, royalty – 7.5%, interests – 10%).
• Registration of intellectual property.
• Bank account in Singapore and in other countries.

Features:

• The director or one of the directors – physical person and resident of Singapore.
• Income tax 17% – business activity on the territory of Singapore.
• No apostille – there is consular legalization of documents.
• Included in the Ukrainian list for the transfer pricing purposes.
• Annual reports and audit.
• For opening the bank account in Singapore you must be present in person.
• Automatic exchange of information (CRS) – hasn’t joined to.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 3650 $. Available the ready-made companies at a discount. Term – 25 days.

Advantages:

• Prestigiousness, economic and political stability.
• Loyalty dealing with the Middle East.
• Not included in the offshore list of Ukraine.
• Income tax 0% if company is registered in the Free Economic Zone.
• High level of confidentiality.
• Information about the directors and shareholders is closed.
• Information about the beneficiary is closed.
• Nominee services are possible.
• No requirements for financial reporting and auditing.
• A bank account in the UAE and in other countries.

  Features:

• Activities outside the UAE.
• No apostille – there is consular legalization of documents.
• Included in the Ukrainian list for the transfer pricing purposes.
• Automatic exchange of information (CRS) – hasn’t joined to.

The cost of a full package of certified and apostilled company documents – 3350 $. Term – 20 days.

Advantages:

• Prestigiousness, economic and political stability.
• Not included in the list of offshore countries and transfer pricing.
• Annual report to the register
• Income tax 0% – business activity outside the country.
• Information about the beneficiary is closed.
• Confidentiality (nominee director and shareholder).
• No requirements for financial reporting and auditing.
• Registration of intellectual property.
• Registration of funds and trusts.
• Licensing for activities of financial services.

Features:

• The director or one of the directors – physical person and resident of NZ.
• Activities outside the NZ.
• Bank account outside of the NZ.
• Automatic exchange of information (CRS) since 2018 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 2150. $. Available the ready-made companies at a discount. Term – 20 days.

Advantages:

• There is no tax for international business.
• No presence in the list of offshore companies in Ukraine.
• Loyalty dealing with African countries.
• Annual reporting to the register.
• Information about the company is closed.
• Closed information about the beneficiary.
• Confidentiality (nominee director and shareholder).
• Using for high-tax company to reduce the tax base.
• Ability to obtain financial license.
• A bank account in Mauritius and in other countries.

Features:

• Possibility of getting Tax Residency and use tax of 3-15%.
• 30 DTA contracts.
• Limited list of banks for opening an account.
• Automatic exchange of information (CRS) since 2018 – Ukraine has not joined to the process of automatic information exchange (CRS), information about accounts of Ukrainian residents wouldn’t be conveyed, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 2950 $. Available the ready-made companies at a discount. Term – 30 days.

Advantages:

• The most developed jurisdiction in Africa.
• Loyalty dealing with African countries.
• Not included in the list of offshore countries and transfer pricing.
• Income tax 0% – business activity outside the country.
• Information about the beneficiary is closed.
• No requirements for an audit.
• Confidentiality (nominee director and shareholder).

  Features:  

• Annual reporting to the register.
• Bank account outside of South Africa.
• Automatic exchange of information (CRS) 2017 – Ukraine has not yet joined to the process of automatic information (CRS) exchange accounts of foreign residents of Ukraine information will not be transferred, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 1950. $. Available the ready-made companies at a discount. Term – 20 days.

Advantages:

• Prestigiousness, economic and political stability.
• Not included in the list of offshore countries and transfer pricing.
• No taxation for partnerships of LP and EPC companies.
• Information about the beneficiary is closed.
• Confidentiality (nominee director and shareholder).
• No requirements of financial reporting and auditing.
• Registration of intellectual property.
• Bank account in Belize and in other countries.

Features:

• Business activity outside of Canada.
• If business activity in Canada – 20% tax.
• Annual reporting to the register and the tax department.
• No apostille – there is consular legalization of documents.
• For opening the bank account in Canada you must be present in person.
• Automatic exchange of information (CRS) 2018 – Ukraine has not yet joined to the process of automatic information (CRS) exchange accounts of foreign residents of Ukraine information will not be transferred, at least until 2020.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 2650. $. Available the ready-made companies at a discount. Term – 15 days.

Advantages:

• Respectability, economic and political stability.
• Not included in the list of offshore countries and transfer pricing.
• Income tax 0% – business activity outside of the US.
• Confidentiality (nominee director and shareholder).
• Information about the beneficiary and the shareholder is closed.
• Reliable protection of assets due to the closing register of shareholders.
• No requirements for financial reporting and auditing.
• Registration of intellectual property.
• A bank account in the US and in other countries.

Features:

• Activity outside the USA.
• Business activity on the territory of the USA – tax from 3% up to 15%, depending on the state and form of company (LLC / Corporation).
• For opening the bank account in USA you must be present in person.
• Annual reporting to the register.
• Automatic exchange of information (CRS) – hasn’t joined. Used FATCA.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 1950 $. Available the ready-made companies at a discount. Term – 20 days.

Advantages:

• There is no tax for international business.
• Not included in the list of Ukraine offshore.
• Closed information about the beneficiary.
• Confidentiality (nominee director and shareholder).
• Using for high-tax company to reduce the tax base.
• No financial and tax reporting.
• Licensing of financial services, pharmaceuticals and other business.
• Registration of private and commercial yachts and ships.
• Registration of funds and trusts.
• A bank account in Panama and in other countries.

Features:

• Flyblown reputation after the scandal «Panama Papers».
• Included in the Ukrainian list for the transfer pricing purposes.
• Business activity on the territory of Panama – 25 % corporate tax.
• For opening the bank account in Panama you must be present in person.
• Automatic exchange of information (CRS) – hasn’t joined to.

The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 1850 $. Available the ready-made companies at a discount. Term – 10 days.

• CREDIT SUISSE (AUSTRIA) AG
• DEUTSCHE BANK (AUSTRIA) AG
• ERSTE BANK AG
• EURAM BANK AG
• VALATARIS BANK
• KATHREIN PRIVATBANK
• LGT BANK
• LIECHTENSTEIN LANDESBANK (OSTERREICH) AG
• MEINLBANK (AUSTRIA) AG
• RAIFFEISEN ZENTRALBANK OSTERREICH AG
• VALARTIS BANK (AUSTRIA) AG
• WIENER PRIVATBANK SE

Account opening support – from 650 euros. Costs on documentation and activate the account – from 1000 euros. Initial deposit – from 100 000 euro.

• NATIONAL WESTMINSTER BANK
• LLOYDS BANK
• BARCLAYS Plc.
• EFG Private Bank
• HSBC
• UBS

Account opening support – from 1850 euros. Costs on documentation and activate the account – from 1000 euros. Initial deposit – from 100 000 euro.

• ABLV
• BALTIKUMS BANK
• BIB
• MERIDIAN TRADE BANK
• NORVIK BANK
• PASTA BANK
• RIB
• RIETUMU

Account opening support – from 650 euros. Costs on documentation and activate the account – from 350 euros. Initial deposit – from 500 euro

• AP ANLAGE UND
• PRIVATBANK AG BANK
• HERITAGE BANQUE
• BONHÔTE & CIE SA CBH BANK
• CORNER BANK AF
• CIM BANK
• CREDIT SUISSE
• EDMOND DE ROTHSCHILD
• ICB FINANCIAL GROUP HOLDINGS AG
• JULIUS BAER GROUP
• MIGROS BANK
• UBS AG

Account opening support – from 750 euros. Costs on documentation and activate the account – from 1450 euros. Initial deposit – from 20 000 euro.

• ABC Banking Corporation (Mauritius)
• Boslil Bank (Saint Lucia)
• CAYE (Belize)
• Choice Bank Limited (Belize)
• Euro Pacific Bank Ltd. (Saint Vincent)
• Hermes Bank (Saint Lucia)
• Loyal Bank (Saint Vincent)
• SAI Bank (Curacao)
• The Bank of Nevis (Saint Kitts and Nevis)

Account opening support – from 850 $. Costs on documentation and activate the account – from 1000 $. Initial deposit – from 1 000 $.

Banks for opening Merchant Account: 

1. RIB ― Latvia
2. Rietumu – Latvia
3. Latvijas pasta banka – Latvia

Banks do not accept companies registered in offshore jurisdictions.   Banks do not accept business with medium and high risk. For businesses with medium and high risk, we open accounts in the financial non-banking institutions:

1. FirstSwissCard (Switzerland)
2. FinanzHaus Naiman AG (Switzerland)
3. Verotel (Netherlands)
4. Myazus Financial Services (United Kingdom)
5. Innovative Securities (New Zealand)
6. Breder Suasso (New Zealand)

This account is available in the international IBAN format with access to the Internet bank, incl. the connection of the merchant-account (e-commerce).

Features of service:

1. Sending and receiving bank transfers (SEPA and SWIFT)
2. Acquiring and processing services – E-commerce (Merchant)
3. Opening of accounts for businesses with medium to high risk
4. Multiple currency account
5. Embossing cards with a chip, 3-D Secure, Paypass
6. The possibility of anonymous cards issue
7. Payroll
8. Cash withdrawals around the world
9. Safe shopping on the Internet
10. Co-branding – branding of your logo cards and computer application

The average commission for transaction: E-commerce: 3-5%, Forex: 3-5%, Gaming: 4-6%, MLM: 4-6%, Travel: 4-6%, Marketing: 4-6%, Tobacco : 5-7%, Pharmacy: 5-8%, Adult: 7-10%. Account opening support – from 650 euros. Costs on documentation and activate the account – from 1200 euros. Initial deposit – from 1 500 euros.

Investment Programs

Program 1.

Real Estate

Program 2.

Donation to the State Fund

Program 3.

Business

$ 250 000

$ 1 500 000

State fees and procedural costs – from $ 85 000

Advantages

Requirements for the investor:

Investment Programs

Program 1. Donation to the State Fund

Program 2. Real Estate

$ 200 000

$ 350 000

State fees and procedural costs – from $ 45 000

Advantages

1. There is no requirement to live in the country.
2. Dual citizenship is allowed.

Requirements for the investor:

Investment Programs

Program 1. Donation to the State Fund

Program 2. Real Estate

$ 100 000 One applicant

$ 200 000 Family package

$ 200 000

State fees and procedural costs – from $ 65 000

Advantages

1. There is no requirement to live in the country.
2. Dual citizenship is allowed.

Requirements for the investor:

Investment Programs

Purchase of real estate and other assets in Cyprus from  от € 2 000 000

State fees and procedural costs – from $ 50 000

Advantages

1. EU Country
2. There is no requirement to live in the country.
3. Dual citizenship is allowed.

Requirements for the investor:

Investment Program

Necessary investments to the local real estate and securities: € 500 000

State fees and procedural costs – from $ 70 000

1. EU Country
2. There is no requirement to live in the country.
3. Dual citizenship is allowed.

Requirements for the investor:

Investment Programs

Program 1. Real Estate

от $ 400 000

$ 250 000 – 450 000

State fees and procedural costs – from $ 50 000

Advantages

1. There is no requirement to live in the country.
2. Dual citizenship is allowed.

Requirements for the investor:

Austria

• Investments – from 5 to 8 million €
• Residence permit – from 2 to 5 months
• No requirement to live in the country for at least 182 days a year
• Citizenship – 2-3 years
• In exceptional cases, there is a possibility of dual citizenship
• Income tax from 25% to 55%

United Kingdom

• Investments – from 1 to 10 million British pounds.
• Permanent residence – 2-5 years
• To live in the country for at least 182 days a year
• Citizenship – 5-7 years
• Dual citizenship is allowed.
• Income tax from 20% to 45%

Canada

• $ 1.6 million of assets.
• Investments – $ 1.2 million.
• Permanent residence – 3-5 years
• Citizenship – 5 years
• Dual citizenship is allowed
• Income tax from 20% to 35% depending on the province and the amount of income

USA

• Investments – $ 1 million and creating 10 work places.
• Permanent residence – 3-years
• To live in the country for at least 182 days a year
• Citizenship – 6-7 years
• Dual citizenship is allowed.
• Income tax from 15% to 38,5% depending on the state and the amount of income

Switzerland

• Investments – from € 1 million and creating 10 work places.
• Permanent residence – 10-years
• To live in the country for at least 182 days a year (exceptions are possible)
• Dual citizenship is allowed
• Income tax from 5% to 39% depending on the canton and the amount of income

United Arab Emirates

• Investments in real estate – from $ 270 000
• Permanent residence – 3 years with further extension
• No option for obtaining a citizenship
• No requirements for living in the country
• There is no income tax both for residents and non-residents

State fees and procedural expenses – from 50 000 $

Specify details in our specialists.