OFFSHORE COMPANIES
Investment management

Offshore
Tax Optimization
- We select jurisdiction for your goals and activities
- We register a new company or reregister the existing one
- We open a bank account
- 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.

Virtual office
Virtual office and secretarial services in 80 countries.
The phone number with call forwarding.

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

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).

Accounting and auditing
Preparation of financial and tax reporting on IFRS standards.
Auditing for foreign companies.

Apostille and legalization, translation services
Consular legalization and apostille of documents abroad.
Corporate documents certified translation services.

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. Income taxation reduction. Full tax exemption is possible. Especially effective for international business (export-import).
- 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. 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. Entry to international investment and financial markets. Attracting external funding, cheap loans, IPO. Trading and purchase of securities/derivatives on the international stock platforms.
- Assets and risks diversification, which is very important for countries with unstable political and economic situation.
- 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.
- Simplified reporting and document flow. In the classic offshores – no need to maintain the accounting records and submit reports.
- E-wallet for payments abroad with bank card and Internet bank.
- Inherited assets transfer with the minimum cost, at your own discretion, without any compulsory shares.
- Confidentiality and minimization of taxes when possessing ships and aircrafts.
- Intellectual property registration (patents, trademarks, etc.) abroad. Minimization of taxes when using franchises, payment-receipt of royalties.
- Self-financing, crediting affiliates, tax optimization through interest payments.
- Tax optimization and document flow simplification when purchase and sale of business or property worldwide.
- Holding company structure creation. Optimization of activity in the international market, availability of benefits in dividends taxation.
- 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.
- Sale of goods/services online using a European/offshore acquiring with minimum taxes.
- 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.
- Possibility of obtaining a residence permit and nationality abroad.

Our work aim:
Work simplification in the international market

Convenient international payments provision

Reducing the tax burden from 10% to 95%

Asset protection and confidentiality for the owner

Legal and accounting support according to international standards

Residence change in order to reduce the economic and political risks

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.
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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Advantages:
Features:
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.
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Advantages:
Features:
The cost of a full package of certified and apostilled company documents – 1825 €. Term 20 days. |
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Advantages:
Features:
The cost of a full package of certified and apostilled company documents – 2150 €. Term – 20 days. |
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Advantages:
Features:
The cost of a full package of certified and apostilled company documents – 1850 €. Term – 20 days. |
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Advantages:
Features:
The cost of a full package of certified and apostilled company documents – 1550 €. Term – 30 days. |
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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
In 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.
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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Advantages:
Features:
The cost of a full package of certified and apostilled company documents – $ 950. Term – 5 days. |
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Advantages:
Features:
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. |
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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
Offshore 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.
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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Advantages:
Features:
The cost of a full package of certified and apostilled company documents – 3350 $. Term – 20 days. |
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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Advantages:
Features:
The cost of a full package of certified and apostilled company documents, incl. nominee services and power of attorney for management – 1950. $. Available the ready-made companies at a discount. Term – 20 days. |
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Country | Tax | Price | Country | Tax | Price |
Bahrain | 0% | 7 300$ | 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
Africa 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.
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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Advantages:
Features:
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. |
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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
Highly 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.
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Account opening support – from 650 euros. Costs on documentation and activate the account – from 1000 euros. Initial deposit – from 100 000 euro. |
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Account opening support – from 1850 euros. Costs on documentation and activate the account – from 1000 euros. Initial deposit – from 100 000 euro. |
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Account opening support – from 650 euros. Costs on documentation and activate the account – from 350 euros. Initial deposit – from 500 euro |
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Account opening support – from 750 euros. Costs on documentation and activate the account – from 1450 euros. Initial deposit – from 20 000 euro. |
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Account opening support – from 850 $. Costs on documentation and activate the account – from 1000 $. Initial deposit – from 1 000 $. |
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Banks for opening Merchant Account:
Banks do not accept companies registered in offshore jurisdictions. Banks do not accept business with medium and high risk. For businesses with medium and high risk, we open accounts in the financial non-banking institutions:
This account is available in the international IBAN format with access to the Internet bank, incl. the connection of the merchant-account (e-commerce). |
Features of service:
The average commission for transaction: E-commerce: 3-5%, Forex: 3-5%, Gaming: 4-6%, MLM: 4-6%, Travel: 4-6%, Marketing: 4-6%, Tobacco : 5-7%, Pharmacy: 5-8%, Adult: 7-10%. Account opening support – from 650 euros. Costs on documentation and activate the account – from 1200 euros. Initial deposit – from 1 500 euros. |
Bank Account / Merchant
As foreign banks partners, we are authorized to carry out Due Diligence and certification of documents for settlement accounts opening. They are Austrian, UK, Hong Kong, Estonia, Cyprus, Latvia, Liechtenstein, Lithuania, UAE, Poland, Czech Republic, Switzerland banks, as well as offshore jurisdictions.
Citizenship for investment
Backup plan. A world without visas. Economic and political security. Tax advantages.
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Investment Programs |
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Program 1. Real Estate |
Program 2. Donation to the State Fund |
Program 3. Business |
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$ 400 000 |
$ 250 000 |
$ 1 500 000 |
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State fees and procedural costs – from $ 85 000 |
Advantages |
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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: |
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⇒ 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
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Investment Programs |
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Program 1. Donation to the State Fund |
Program 2. Real Estate |
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$ 200 000 |
$ 350 000 |
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State fees and procedural costs – from $ 45 000 |
Advantages |
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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%. |
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Requirements for the investor: |
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⇒ 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
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Investment Programs |
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Program 1. Donation to the State Fund |
Program 2. Real Estate |
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$ 100 000 One applicant |
$ 200 000 Family package |
$ 200 000 |
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State fees and procedural costs – from $ 65 000 |
Advantages |
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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%. |
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Requirements for the investor: |
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⇒ 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
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Investment Programs |
Purchase of real estate and other assets in Cyprus from от € 2 000 000 |
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State fees and procedural costs – from $ 50 000 |
Advantages |
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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%. |
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Requirements for the investor: |
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⇒ 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
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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 |
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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%. |
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Requirements for the investor: |
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⇒ 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
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Investment Programs |
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Program 1. Real Estate |
Program 2. Payment to Sugar Foundation | |
от $ 400 000 |
$ 250 000 – 450 000 |
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State fees and procedural costs – from $ 50 000 |
Advantages |
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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. |
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Requirements for the investor: |
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⇒ 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
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Austria
United Kingdom
Canada
USA
Switzerland
United Arab Emirates
State fees and procedural expenses – from 50 000 $ Specify details in our specialists. |
Citizenship for investment
In 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:
- Life, social benefits in a stable and highly developed country.
- Protecting yourself and your family from the political and economic risks.
- Protection and confidentiality for assets.
- Visa-free travel to most countries of the world.
- 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

Expert evaluation of potential investment objects
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

- 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
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+38 (063) 636-63-85 Ukraine, 01601, Kyiv, 1-A Sport Square, BC “Gulliver” |
Department
Investment Management
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+38 (044) 465-72-00 +38 (063) 636-63-85 Ukraine, 01601, Kyiv, 1-A Sport Square, BC “Gulliver” |
Department
Accounting and Auditing
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+38 (050) 013-87-90 Ukraine, 01042, Kyiv, BC at Lumumba 4/6 |
Our offices
around the world
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Head Office: Bahnhofstrasse 100, Zurich, CH-8001, Switzerland. |
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Rep: 520 White Plains Road, Tarrytown, NY, 10591, USA. |
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Rep: 10/F, Wharf T&T Centre, Hong Kong. |
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Rep: 88 Wood Street, 10 Floor, London, EC2V 7RS, United Kingdom. |
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Rep: 205 Victory House, A. Makarios Avenue, 3030 Limassol, Cyprus. |
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Rep: BC Esplanade, 57a Dzirnavu Str., Riga, LV-1010, Latvia. |