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OFFSHORE COMPANIES

SELECTION – REGISTRATION – SUPPORT

Investment management

PROJECT DEVELOPMENT – PROJECT FINANCING
offshore-symbol

Offshore

Tax Optimization

  1. We select jurisdiction for your goals and activities
  2. We register a new company or reregister the existing one
  3. We open a bank account
  4. A full range of services on companies support

More than 80 jurisdictions available for registration and support. 10 best jurisdictions to address 80% of business tasks.

flags

Анализ мировых рынков и поиск проектов для инвестиций

Virtual office

Virtual office and secretarial services in 80 countries.

The phone number with call forwarding.

Экспертиза и оценка инвестиционных проектов

Nominal service

Nominee Directors and Shareholders services for foreign companies. Ensuring the confidentiality of business ownership, real estate, intellectual property and other assets.

Разработка бизнес-плана по реализации проекта

Business schemes

Business schemes design to optimize the tax burden with the use of foreign companies and international laws and regulations advantages (EU directives, agreements on double taxation avoidance, local legislation peculiarities).

Поиск инвестора

Accounting and auditing

Preparation of financial and tax reporting on IFRS standards.

Auditing for foreign companies.

Сопровождение кредитования или инвестирования проекта

Apostille and legalization, translation services

Consular legalization and apostille of documents abroad.

Corporate documents certified translation services.

Юридическая поддержка в стране реализации проекта

Legal services in Ukraine

Registration of subsidiaries and representative offices in Ukraine. Registration of foreign investment. Acquisition of Central Bank licenses. Legal and accounting support of Ukrainian companies with foreign capital.

What offshore may be useful for?

  1. 1. Income taxation reduction. Full tax exemption is possible. Especially effective for international business (export-import).
  2. Exclusion of double taxation when running international business. In this case, due to the intergovernmental Conventions on double taxation avoidance there is an opportunity to pay income tax in the country where the rate is lower or on favorable terms agreed by the countries.
  3. 3. Confidentiality of business ownership abroad, including real estate, intellectual property and other assets. Many jurisdictions allow nominee directors and shareholders use, have closed registers of shareholders/beneficiaries or do not keep them at all. It provides anonymity, protection against abuse of public authorities, creditors, unwanted heirs, raiders and other concerned persons.
  4. 4. Entry to international investment and financial markets. Attracting external funding, cheap loans, IPO. Trading and purchase of securities/derivatives on the international stock platforms.
  1. Assets and risks diversification, which is very important for countries with unstable political and economic situation.
  2. Currency restrictions bypassing when international business running. I.e. no special permits for transactions with foreign currency and work with non-residents. As a consequence – reduction in cost and amount of document flow, business operations conduct acceleration.
  3. Simplified reporting and document flow. In the classic offshores – no need to maintain the accounting records and submit reports.
  4. E-wallet for payments abroad with bank card and Internet bank.
  5. Inherited assets transfer with the minimum cost, at your own discretion, without any compulsory shares.
  6. Confidentiality and minimization of taxes when possessing ships and aircrafts.
  7. Intellectual property registration (patents, trademarks, etc.) abroad. Minimization of taxes when using franchises, payment-receipt of royalties.
  8. Self-financing, crediting affiliates, tax optimization through interest payments.
  1. Tax optimization and document flow simplification when purchase and sale of business or property worldwide.
  2. Holding company structure creation. Optimization of activity in the international market, availability of benefits in dividends taxation.
  3. Local business possession through offshore. Level of confidence to the company with a foreign capital is higher than to a domestic one. Additional business protection and confidentiality for the owner.
  4. Sale of goods/services online using a European/offshore acquiring with minimum taxes.
  5. Licensed activity with the most loyal jurisdiction for this. Licensed (high risk) business includes: financial and investment activity, gambling, trade in precious stones/metals, objects of art, medicines, strategically important raw materials, etc.
  6. Possibility of obtaining a residence permit and nationality abroad.
Чем может быть полезен оффшор?

Our work aim:

Work simplification in the international market

Упрощения работы на международном рынке

Convenient international payments provision

Обеспечение удобных международных расчетов

Reducing the tax burden from 10% to 95%

Снижение налоговой нагрузки

Asset protection and confidentiality for the owner

Защита активов и конфиденциальность для владельца

Legal and accounting support according to international standards

Юридическая и бухгалтерская поддержка по международным стандартам

Residence change in order to reduce the economic and political risks

Смена резидентства для снижения экономических и политических рисков

Our priority – trust and long-term partnership with the client.

That’s why service quality satisfaction is more important than profit for us.

Companies in Europe

Prestigious. High-quality European service. Possibility to conduct activities in confidence and with minimal taxes.

 

british

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.

scottish

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.

switzerland

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.

cyprus-flag

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.

 

 

czesh

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.

latvia

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.

estonia

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.

bolgaria

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.

Europe

Country Tax Price Country Tax Price
Austria 25% 7850 € Andorra 2% 6 875 €
Belgium 34% 11 950 € Hungary 10% 3 150 €
Germany 30% 6 550 € Greece 26% 4 950€
Denmark 0-22% 12 350 € Ireland 12,5% 3 850 €
Iceland 20% 3 450 € Spain 25% 6 450 €
Italy 27,5% 7 550 € Lithuania 15% 1 850 €
Liechtenstein 12,5% 9 850 € Luxembourg 21% 8 750 €
Macedonia 10% 2950 € Malta 5-35% 3 250 €
Monaco 0-35% 7 150 € Netherlands 0-20-25% 7 650 €
Norway 27% 7 750 € Poland 19% 2 550 €
Portugal 25% 8 550 € Romania 16% 2 350 €
Slovakia 22% 2 250 € Slovenia 17% 2 950 €
Finland 20% 7 850 € Croatia 20% 4 550 €
Montenegro 9% 2 250 € Sweden 22% 12 650 €

Companies in Europe

business-dealIn light of the global limitation of offshore transactions, so-called deoffshorization, the demand for low-tax European companies is growing. There are a lot of options here. Prestigious, confidentially and without taxes – the Scottish SLP partnership or with some specificity – the British LTD company. It’s perfect for a wide range of areas: consulting and IT-services, import-export operations, asset possession. For trade within the EU using VAT and EORI, low-interest trade crediting Estonia and Cyprus are the best. Cyprus, also, in terms of taxation and practicality is ideal for investment, securities transactions, payment of dividends, interest and royalties. Incentive tax programs for intellectual property (IP-Box) – Liechtenstein, Luxembourg, Cyprus, Malta. From the latter demanded and irreproachable jurisdictions in terms of deoffshorization we can name Czech Republic, Slovakia, Poland. Expensive, prestigious and with low tax on certain income are Austria, Denmark, Netherlands, Switzerland. Work in Scandinavia – Norway and Sweden. In Balkans – Montenegro. Or the other option which our specialists will determine as the most appropriate for your business.

Classic offshores

Confidentially. Without taxes. Without accountability. But with some restrictions.

 

belize

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.

britishvi-gr

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.

dominikana

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.

seychelles

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.

saint-kitts-a-nevis

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.

marshall-islands

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.  

classic-offshore Country Tax Price Country Tax Price
Ангилья 0% 1 950 $ Antigua 0% 2 250 $
Bahamas 0% 2 150 $ Bermuda 0% 2 350 $
Vanuatu 0% 2 550 $ Guernsey 0% 7 850 $
Gibraltar 0% 2 550 $ Jersey 0% 7 950 $
Kamanovy Islands 0% 4 350 $ Costa Rica 0% 2 550 $
Liberia 0% 1 550 $ Netherlands Antilles 0% 2450 $
Saint Lucia 0% 1 950 $ a. Man 0% 1 950 $
Panama 0% 1 950 $ The Turks and Caicos Islands 0% 1 650 $

Classic offshore

classic-offshore-trueOffshore advantages are traditional – no taxes, no accountability, closed registers, inexpensive service. Offshore companies are increasingly oppressed by the international community, so their use possibility is decreasing every year. Offshore companies are still remain an effective tool for confidential asset possession, cryptocurrencies transactions, for enterprises liquidation and restructuring, in order to reduce tax base with high tax jurisdictions companies, cash flow optimization within the business structure.

Companies in Asia, Africa and Oceania

Choice for work with Asia or if company outside the EU is needed. A lot of jurisdictions with different possibilities and pricing policy.

 

hong-kong

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.

singapore

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.

OAE

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.

NZ

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.

mauritius

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.

south-africa

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.

ocean-money Country Tax Price Country Tax Price
Bahrain 0% 7 300$ Грузия 0-15% 4250 $
Egypt 25% 4 500$ Israel 36% 3 600 $
India 30% 6 500 $ Kazakhstan 20% 2 250 $
Qatar 0% 7 300 $ China 15% 5 750 $
Macau 9% 9 800 $ Morocco 30% 5 200 $
Mongolia 10% 3 700 $ Taiwan 0% 7 850 $
Oman 12% 5 300 $ Turkey 20% 6 150 $
Thailand 30% 6 850 $ Tunisia 35% 3 650 $
South Korea 10% 6 300 $ Japan 15% 4800 $

Companies in Asia, Africa and Oceania

hong-kongAfrica and Asia are becoming popular because of the constant control strengthening in Europe, as well as due to absence of certain tax-free jurisdictions in offshore lists of Ukraine and many other countries. The vivid examples are UAE, South Africa, Mauritius. If South Africa and Mauritius are inherently classic offshores, it’s harder and more expensive to work with UAE but at the same time it gives considerably more possibilities. Inexpensive service and possibility of tax-free activity provide Asian Tigers – Hong Kong and Singapore. Nominal service allowing keeping confidentiality is available. As a rule, these companies are used for work with the Asian markets, asset possession, as well as export and provision of services in the EU without VAT. It’s harder to work through other jurisdictions in Asia and Africa and it makes sense to open a company there only in case of direct activity in the territory of this country. New Zealand is exceptionally good providing full exemption from corporate tax for international LTC business companies, modern service, official status and low cost.

Companies in North and South America

High-quality service. Work with US and Latin American contractors. Tax-free Canada.

 

canada

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.

usa

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.

panama

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.

Country Tax Price Country Tax Price
Argentina 35% 4 750 $ Brazil 15% 4 650 $
Colombia 33% 6950 $ Costa Rica 0% 2 650 $
Mexico 30% 4 900 $ Peru 23% 3 700 $
Uruguay 30% 5 500 $ Chile 24% 9 300 $

Companies in North and South America

dollar-treeHighly developed with high taxes Canada and the United States provide incentive tax regimes for special organizational and legal forms of companies in certain states/provinces, under the condition of carrying out activities outside these countries. Closed registers allow to hide shareholder and beneficiary. Loyal attitude of contractors from the Western Hemisphere due to the territorial proximity. White status allows to trade and provide services worldwide with minimal maintenance costs. Companies in the United States are most commonly used for asset possession, Internet business, international payments, IT and other services provision outside the United States. Canadian partnerships are especially popular due to banks and contractors’ loyal attitude, as well as absence of tax and financial reporting.

Bank Account / Merchant

We will prepare the perfect package of documents on your planned business and help to get positive decision of the bank.

 

austria
  • 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.

british
  • 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.

latvia
  • 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

switzerland
  • 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.

banks
  • Germany: Baader Bank, Commerzbank, Deutsche Bank, Deutsche Handelsbank, Varengold Bank.
  • Hong Kong: DBS, HSBC, OCBC, Standart Chartered.
  • Denmark: Banco Santander, Danske Bank, Nordea Bank, Saxo Bank.
  • Canada: Canadian Imperial Bank of Commerce, TD Canada Trust.
  • Cyprus: Bank of Cyprus, Eurobank, Hellenicbank.
  • China: Bank of Communications, China Construction Bank, ICBC.
  • Lithuania: Šiaulių bankas, Swedbank.
  • Liechtenstein: Bank Alpinum, LGT, Liechtensteinische Landesbank, Neue Bank, Valartis Bank, VP Bank.
  • Luxembourg: ABLV, Banco Santander, BIL, KBC Bank NV.
  • Monaco: ANDBANK, Crédit Agricole, Société Générale.
  • Netherlands: ABN AMRO, DVB Bank, ING Group N.V.
  • Norway: DnB NOR Bank, Nordea Bank, Santander Consumer Bank.
  • United Arab Emirates: Citibank UAE, EmiratesNBD, Mashreqbank.
  • Singapore: Bank of Singapore, Citibank, DBS, OCBC.
  • Slovakia: ČSOB, Slovenska Sporitelna, UniCredit Bank.
  • USA: Bank of America, Citigroup, Deutsche Bank, HSBC, M&T Bank, TD Bank, JPMorgan. Chase
  • Finland: EVLI, Nordea Bank Finland.
  • Czech Republic: Česká spořitelna, ČSOB.
  • Sweden: Carnegie Investment Bank, Handelsbanken, Swedbank.
  • Estonia: Swedbank, Versobank.

Оффшорные банки
  • 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 $.

merchant-services

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.

Bank Account / Merchant

bankAs foreign banks partners, we are authorized to carry out Due Diligence and certification of documents for settlement accounts opening. They are Austrian, UK, Hong Kong, Estonia, Cyprus, Latvia, Liechtenstein, Lithuania, UAE, Poland, Czech Republic, Switzerland banks, as well as offshore jurisdictions.

Citizenship for investment

Backup plan. A world without visas. Economic and political security. Tax advantages.

 

Investment Programs

Program 1.

Real Estate

Program 2.

Donation to the State Fund

Program 3.

Business

$ 400 000

$ 250 000

$ 1 500 000

State fees and procedural costs – from $ 85 000

Advantages

Visa-free access Taxation Others
More than 140 countries, including Canada, the United Kingdom and the countries of the Schengen zone. Tax exemption for non-residents. There is no taxes on gift, wealth and inheritance. Income tax for residents – 10%. 1. Dual citizenship is allowed.

Requirements for the investor:

⇒ Not to sell the property within 5 years
⇒ Complete a medical examination and a security check
⇒ Requirements to stay in the country for at least 5 days in 5 years
⇒ Proof the legal origin of funds

Term of receiving a passport of Antigua and Barbuda citizen – 6-8 months

grenada

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

Visa-free access Taxation Others
More than 135 countries, including Hong Kong, Singapore, Britain and the EU countries. Tax exemption for non-residents. There is no taxes on gift, wealth and inheritance. Income tax for residents – 30%.
  1. There is no requirement to live in the country.
  2. Dual citizenship is allowed.

Requirements for the investor:

⇒ Not to sell the property within 4 years
⇒ Complete the inspection by the state security services
⇒ Proof the legal origin of funds

Term of receiving a passport of Grenada citizen – 3-5 months

 

dominikana

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

Visa-free access Taxation Others
More than 130 countries, including the British Commonwealth countries and the EU. Tax exemption for non-residents. There is no taxes on gift, wealth and inheritance. Income tax for residents – 0-35%.
  1. There is no requirement to live in the country.
  2. Dual citizenship is allowed.

Requirements for the investor:

⇒ Not to sell the property within 4 years
⇒ Complete the inspection by the state security services
⇒ Proof the legal origin of funds
⇒ Knowledge of English

Term of receiving a passport of Dominica citizen – 3-5 months

 

cyprus-flag

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

Visa-free access Taxation Others
More than 130 countries, including the EU and the British Commonwealth countries Tax exemption for non-residents. There is no taxes on gift, wealth and inheritance. Income tax for residents – 0-35%.
  1. EU Country
  2. There is no requirement to live in the country.
  3. Dual citizenship is allowed.

Requirements for the investor:

⇒ Investment term is not less than 3 years
⇒ Complete the inspection by the state security services
⇒ Proof the legal origin of funds

Term of receiving a passport of Cyprus citizen – 3-5 months

malta

Investment Program

Payment to the National Development Fund € 650 000 + from € 25 000 to € 50 000 to the spouse, children and parents

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

State fees and procedural costs – from $ 70 000

Advantages

Visa-free access Taxation Others
Stay in most countries, including the EU and Commonwealth countries Tax exemption for non-residents. There is no taxes on gift, wealth and inheritance. Income tax for residents 15-35%.
  1. EU Country
  2. There is no requirement to live in the country.
  3. Dual citizenship is allowed.

Requirements for the investor:

⇒ Not to sell the property within 3 years
⇒ Complete the inspection by the state security services
⇒ Proof the legal origin of funds

Term of receiving a passport of Malta citizen – 3-5 months

saint-kitts-a-nevis

Investment Programs

Program 1. Real Estate

Program 2. Payment to Sugar Foundation

от $ 400 000

$ 250 000 – 450 000

State fees and procedural costs – from $ 50 000

Advantages

Visa-free access Taxation Others
More than 100 countries, including the British Commonwealth and EU countries Tax exemption for non-residents and residents. There is no taxes on gift, wealth and inheritance.
  1. There is no requirement to live in the country.
  2. Dual citizenship is allowed.

Requirements for the investor:

⇒ Not to sell the property within 5 years
⇒ Proof the legal origin of funds
⇒ Complete the inspection by the state security services

Term of receiving a passport of of St. Kitts and Nevis citizen – 5-8 months

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.

Citizenship for investment

passportIn connection with the trends of world deoffshorization and political instability in the CIS countries, we are increasingly developing the area of acquisition the second Citizenship for investment. The main advantages of the second passport:

  1. Life, social benefits in a stable and highly developed country.
  2. Protecting yourself and your family from the political and economic risks.
  3. Protection and confidentiality for assets.
  4. Visa-free travel to most countries of the world.
  5. Tax credits and complete tax exemption for personal income and large capital.

INVESTMENT MANAGEMENT

Group of companies “UniShore” provides professional services in the international market of investments, asset management, development and financing of projects.

DEVELOPMENT AND SUPPORT OF INVESTMENT PROJECTS

FOR PRIVATE AND INSTITUTIONAL INVESTORS

Analysis of global markets, identifying best countries and priority sectors for investment

Analysis of global markets, identifying best countries and priority sectors for investment

Expert evaluation of potential investment objects

Expert evaluation of potential investment objects

Development of investment project

Development of investment project
  • Investment memorandum
  • Business plan for project implementation
  • Investment strategy of project development

Maintenance of project financing

Legal support at all stages of project implementation

PROJECT FINANCING

FOR READY-MADE INVESTMENT PROJECTS

FOR READY-MADE INVESTMENT PROJECTS
  • Financing through loans.
  • Investment with an acquisition of share in the project.
  • Investor/creditor may be represented by investment funds, EU/US banks, as well as private and institutional investors.

Payment Methods

Department

International Business

Украина, 01601, г. Киев, ул. Спортивная 1а, БЦ «Гулливер»

+38 (044) 536-42-00

+38 (067) 326-29-30

info@uni-shore.eu

Ukraine, 01601, Kyiv, 1-A Sport Square, BC “Gulliver”

Department

Investment Management

01133, г. Киев, БЦ — ул. Евгения Коновальца (Щорса) 36Д, 3 этаж

+38 (044) 465-72-00

+38 (067) 326-29-40

invest@uni-shore.eu

Ukraine, 01601, Kyiv, 1-A Sport Square, BC “Gulliver”

Department

Accounting and Auditing

01042, г. Киев, БЦ на Лумумбы, 4/6, 4 этаж

+38 (050) 013-87-90

audit@uni-shore.eu

Ukraine, 01042, Kyiv, BC at Lumumba 4/6

Our offices

around the world

switzerland-icon Head Office: Bahnhofstrasse 100, Zurich, CH-8001, Switzerland.
usa-icon Rep: 520 White Plains Road, Tarrytown, NY, 10591, USA.
Hong Kong Rep: 10/F, Wharf T&T Centre, Hong Kong.
United Kingdom (Great Britain) Rep: 88 Wood Street, 10 Floor, London, EC2V 7RS, United Kingdom.
Cyprus Rep: 205 Victory House, A. Makarios Avenue, 3030 Limassol, Cyprus.
latvia-icon Rep: BC Esplanade, 57a Dzirnavu Str., Riga, LV-1010, Latvia.